1, Report:
#321674
Posted Date:
Mar 27 2008
IDPROCS.COM - Idprotect - IDTHECS.COM - DPROSUP.COM This company was and is taking $31.98 out of my checking account but I have no clues as to who the company is. They will show up under different names on your bank statements if they are taking money out of your account. Internet
After looking at my bank statements, I just realized that this company was taking $31.98 out of my checking account but I have no clue as to who the company is. After going back six months, the withdrawls shows up a number of times but under different names. Such as IDPROCS.COM, www...
Entity
IDPROCS.COM - Idprotect - IDTHECS.COM - DPROSUP.COM
Categories: Credit & Debt Services
2, Report:
#319777
Posted Date:
Mar 21 2008
Paydlcs.com Just for visiting the site they go into my checking account and charge a fee that I never authorized and they will not give the money back. Internet *EDitor's Suggestions on how to get your money back into your bank account!
These two websites: www.paydlcs.com and www.idthecs.com charge you for visitig their site without your authorization. They will not refund your money. They take their time canceling your supposed order and continue to withdraw money from your bank unless you file a fraud alert wi...
Entity
Paydlcs.com
Categories: Corrupt Companies
3, Report:
#318704
Posted Date:
Mar 17 2008
PayDay Loan Resource Center Trifecta Card Last Chance LoanPayDay Loan Resource Center ID THECS Trifecta Card Last Chance They are all affilliated Internet Nationwide
PayDay Loan Resource Center Trifecta Card Last Chance Loan
http://www.paydlcs.com/
httpL://www.idthecs.com
This website is dedicated to canceling a membership you never KNEW YOU HAD. You will never get your refund, unless you file a fraud alert with your bank. They spam you wit...
Entity
PayDay Loan Resource Center ID THECS Trifecta Card Last Chance
Categories: Attorney Generals
4, Report:
#316666
Posted Date:
Mar 11 2008
idthecs.com - Myaccess.com these 2 places took money from my checking account without permission Internet
www.idthecs.com took $25.00 from my account on2/20/08 i called them and told them not to take any more and put back what they took ,did not happen, on 2/25/08 www.myaccess.com took $25.00 from my account could not contact them nor could my bank made out fraud report at bank, on 3/10...
Entity
idthecs.com - Myaccess.com
Categories: Cash Services
5, Report:
#316106
Posted Date:
Mar 09 2008
Www.idthecs.com TOOK 31.98 FROM BANK WITH OUT PERMISSION Internet
the following company took money from a joint account. they did not have our permission to do so. the bank did not ask our permission befor they released the funds. we have never heard of this company.the bank told us it was another bank that took the money. when i got my bank st...
Entity
Www.idthecs.com
Categories: Internet Fraud
6, Report:
#316018
Posted Date:
Mar 08 2008
200cash.com They ripped me off big time which overdrew my account. This needs to be stopped! Wilmington Delaware
This company took 19 something dollars out of my account and when i tried to call them i got an automated system. this pisses me off and needs to be stopped. they also sent my info to www.idthecs.com and screwed me over there for another 31 bucks!
William
Novato, CaliforniaU.S.A...
Entity
200cash.com
Categories: BBB Better Business Bureau
7, Report:
#315553
Posted Date:
Mar 07 2008
Identity Theft Protection Deducted $31.98 from my account without my consent for ID Theft Protection Phoenix Internet
On 3/6/08 I went online to check my checking account statement and found that there was a charge for $31.98 deducted on 3/3/08 and the company was listed as www.IDthecs.com and a phone number under the description.
I then went to the webiste to cancel this and did as instructed....
Entity
Identity Theft Protection
Categories: Online banking
8, Report:
#315021
Posted Date:
Mar 05 2008
IDTHECS.com Company is trying to withdrawl unauthorized money from my savings account and has over drawn account by $222.61, I do not know what this company is and cannot get any information on it other than a website which I can not pull up, does anyone have any information?? Internet
This company www.idthecs.com has tried withdrawing money from my savings account every couple of weeks since January 31st. I do not use this savings account so therefore it has caused massive overdraft fees. $222.61 up to todays date 3/5/2008 to be exact. I cannot get an address ...
Entity
IDTHECS.com
Categories: Door to Door Sales
9, Report:
#315100
Posted Date:
Mar 05 2008
Www.idthecs.com $31.98 Internet
On 03/05/08 I went to my bank to withdraw gas money. To my surprise, I found my account in the negative. The bank teller told me that there was a charge for $31.98 from www.idthecs.com. This charge was never authorized by me or the other account holder. Now I'm having to borrow ...
Entity
idthecs.com
Categories: Bait-and-Switch
10, Report:
#315079
Posted Date:
Mar 05 2008
IDThecs.com They stated I applied for a cash advance loan and I was not approved so I signed up for a Identity Theft plan and debited my checking account for 31.98 without my permission. idthecs.com internet
I recieved an email stating last chance for a payday loan. The email stated that I needed to complete my application so when I opened the application it was a payday loan contract or some sort. I deleted it and the next day my checking account was debited 31.98. I contacted the c...
Entity
IDThecs.com
Categories: Attorney Generals