26, Report:
#459780
Posted Date:
Jun 08 2009
Jay Thomas- This guy has to be stopped - Internet
I was charged by 3 different companies and founf out that it all points back to the same internet address, www.idtheftrefund.com. I tried to call this company and you get some brainwashed employees who are laughing and thinking its a joke for them to debit innocent peoples account w...
Entity
Jay Thomas
Categories: Credit & Debt Services
27, Report:
#459573
Posted Date:
Jun 08 2009
Idtheft.com - Paydayloan.com both of these website work together to rip you off they have closed ther contact pages so no one can contact them they take your money even if you dont check the box it needs to stop aand taken to court Internet
idtheft .com and paydayloan.com are working to gether to rip people off paydayloan .com IS NOT A LOAN COM they are advertiseing they take your money even if you dont check the box that is theft any way you look at it
Robert
tolar, TexasU.S.A.
Entity
Idtheft.com - Paydayloan.com
Categories: ORGANIZED CRIME
28, Report:
#456900
Posted Date:
May 30 2009
Protected ID Mgmt. - MyIDSupport.com - Last Chance Cash Advance - TrifectaCard- Protected ID Mgmt. - MyIDSupport.com - IDTheftRefund - Sidetick - Identity Theft Protection Services Forged Unauthorized Check, Deducted Funds From Private Account Phoenix Arizona, Internet
I was rerouted to the Last Chance Cash Advance screen several times the other night by one site or another and it wanted me to sign-up for Sidetick, which was some kind of pay website. I never signed-up for anything and there was nothing to fill-in on the page except a user ID, whic...
Entity
Protected ID Mgmt. - MyIDSupport.com - IDTheftRefund
Categories: Internet Fraud
29, Report:
#456890
Posted Date:
May 30 2009
idtheft.com debited my bank accnt. without my knowledge Internet
I was checking out check loans on the internet and my bank accnt. was hit w a $33.98 charge for an i d theft service I did not sign up for, and I do not want.After checking complaints on this company, I think that this company should be investigated by the Attorney General.
Rick ...
Entity
idtheft.com
Categories: Attorney Generals
30, Report:
#452548
Posted Date:
May 17 2009
ID THEFT PROTECTION , Last Chance Cash Advance - Internet
I had applied for a payday advance online, 90 minute payday advances, I did not even complete the application and on May 11th, 2009, the ammount of $33.98 was deducted from my checking account for ID THEFT PROTECTION, which i had never siigned up for.
I called the company and they ...
Entity
ID THEFT PROTECTION,. Last Chance Cash Advance
Categories: Internet Fraud
31, Report:
#451562
Posted Date:
May 13 2009
LAST CHANCE CASH ADVANCE LAST CHANCE CASH ADVANCE/ID PROTECTION SERVICES I WAS RIPPED-OFF FOR $33.98 STOLEN FROM MY CHECKING ACCOUNT Sarasota FL
I will never in my life go into this website ever again. Nor should anyone!!!!!On May 12,2009 I went via online to apply for cash advance personal loan. The website LAST CHANCE CASH ADVANCE pops up. I placed all of my personal information through this site for which I should have be...
Entity
LAST CHANCE CASH ADVANCE/ID PROTECTION SERVICES
Categories: Cash Services
32, Report:
#451330
Posted Date:
May 13 2009
Myidtheftrefundstatus internet scam Arizona
after being denied a loan this company from no where deducted 33.98 from my bank acct. 11 days later they took anoter 17.97. they were not authorized and even after many attempts to have them return the money it has been ignored yet they still continue to do this.
Thomas
new hav...
Entity
Myidtheftrefundstatus
Categories: Consumer Services
33, Report:
#445829
Posted Date:
Apr 22 2009
CreditReportAmerica.com, FraudProtectionResources.com, PreventMyIDThefy.com, Hr-interviews.com Deceptive to make you think they are a legitimate company that gives you access to your credit reports, but only gives you a report to print, fill-out and mail New York New York
One of the (anonymous) jobs (unknown from craigslist) utilized a verification company called hr-interviews.com and a confirmation email was sent with a suggested link to a website, which they are partnered with, to obtain a FREE Credit Report. Following this link takes you to Credit...
Entity
CreditReportAmerica.com, FraudProtectionResources.com, PreventMyIDTheft.com, Hr-interviews.com
Categories: Credit Services
34, Report:
#440653
Posted Date:
Apr 20 2009
Cashnet Idtheft, possible fraud Nationwide
I experienced almost the same set of circumstances, but almost 2-3 years after the supposed even occured. This is what happened in the last 4-5 hours of my day. I received a call from 941-961-8518 from a woman with a very heave accent, I couldn't really understand what she was say...
Entity
Cashnet
Categories: Collection Agency's
35, Report:
#442958
Posted Date:
Apr 12 2009
IDtheft.com ID theft took money from my bank, and I didn't approve it. Internet
Idtheft.com, took money from my bank, and I didn't approve it. Once I called the company, I was told that I would receive a E-mail with in 72 hours with the refund. I am still waiting. When I called the number, I get the run around. These people should be brought up on charges be...
Entity
IDtheft.com
Categories: Credit Services
36, Report:
#438871
Posted Date:
Mar 29 2009
Idtheftrefund - idtheftrefundstatus.com I had money taken out of my checking account without my knowledge Internet
I had applied on line for a short term loan. I had $31.85 taken out of my bank account without my knowledge. I am unaware of signing up for this service.
I feel this is a scam and wonder how many other people have been taken advantage of. I have contacted this company to try t...
Entity
Idtheftrefund - idtheftrefundstatus.com
Categories: Questionable Activities
37, Report:
#436825
Posted Date:
Mar 23 2009
idtheft.com Illegally deducted money from my banking account Nationwide
Myself and hundreds of others have been ripped off of a minimum of 31.98 out of my bank account. I too applied for a payday loan and declined any other offers yet this company still deducted a fee from my account and still enrolled me in there false services. This company has been s...
Entity
idtheft.com
Categories: Internet Fraud
38, Report:
#433353
Posted Date:
Mar 12 2009
Id Theft Services unauthorize charges Louisville Kentucky
this is an actual conversation after numerous called to have my money refunded after an authorize charged to my account. IDtheftservice
Please wait for a site operator to respond.
You are now chatting with 'Trisha'
Trisha: Hello, how may I help you today?
tnokia121Hello ...
Entity
Id Theft Services
Categories: Computer Fraud
39, Report:
#430435
Posted Date:
Mar 03 2009
Last Chance Cash Advance/ TrifectaCard / Idtheftprotection Optional means required to them, they will charge you no matter what box you check Online lancaster Nationwide
DO NOT USE THESE SITES!!! Applied for a payday advance, and was declined. A few weeks later when i was checking my bank acount, there were charges in the forms of check that did not match ANY of my check numbers. Tried to access the website and was told that they were only available...
Entity
Last Chance Cash Advance/ TrifectaCard / Idtheftprotection
Categories: Loans
40, Report:
#428323
Posted Date:
Feb 25 2009
Idtheftrefund.com NEVER used this co.and cannot get my $ back! Internet
My bank account was always current, and when I saw this charge of $31.85 - I called my bank and the deposit services gave me this #: 1-866-955-0870!
I called, and it was a non-speaking English gal that was very hard to understand. She gave me a cancellation # of 2998298 and told...
Entity
Idtheftrefund.com
Categories: BBB Better Business Bureau
41, Report:
#419732
Posted Date:
Feb 03 2009
Last Chance Cash Advance Deposited Eletronic check for 31.85 Nationwide Florida
My story is just like every one else's here. In December I needed soem extra cash, applied through a clearing house, no one apparently has a direct website. I applied to LastchanceCashAdvance, never recieved a loan or any follow up info. I am certain that I checked no to any and all...
Entity
Last Chance Cash Advance
Categories: Internet Fraud
42, Report:
#419099
Posted Date:
Feb 02 2009
ID THIEFT PROTECTION Fraud---unauthorized Charge Magnolia Delaware
I apply for a loan advance 10 days ago, only to a 3 companies, I got one of then, but I check my bank account and I saw a Electronic Check for $38.35
from a IDTHEFT PROTECTION---1-866-592-6438
I call the company, they said I have to apply for a refund in a web page application, ma...
Entity
ID THEFT PROTECTION
Categories: Credit Card Processing Companies
43, Report:
#416532
Posted Date:
Jan 27 2009
Theft Protection Service ( Idtheftrefund.com ) idtheft protection scam Internet
i applied for a payday loan online which i never got. but intsead i realised that a transaction amounting to $31.85 was charged to my account without my consent by the so called theft protection service
( idtheftservice ), i called them to demand my money back of which they only g...
Entity
Theft Protection Service ( Idtheftrefund.com )
Categories: Computer Fraud
44, Report:
#415003
Posted Date:
Jan 22 2009
Secure Identity Services secure identity services debited my account with no approval and overdrafted me!!!! Eddyville Internet
I had filled out a check advance with Last Chance Pay Day Loans an did not finish it like others say. I went on and had forgotten about it and like 2 weeks later this check? was on my statement for 31.85 and i was overdrawn. I tried to make the numbers out on the check for the numbe...
Entity
Secure Identity Services
Categories: BBB Better Business Bureau
45, Report:
#411977
Posted Date:
Jan 14 2009
Secure Identity Services THEY CHARGED MY BANK ACCOUNT WITHOUT AUTHORIZATION Internet
I recently went into my bank account to check my balance and noticed that there was not as much money there to cover some bills I was about to pay, when the day before I balanced by account to be able to cover them. I researched further and found that there was a non authorized che...
Entity
Secure Identity Services
Categories: Internet Fraud
46, Report:
#410847
Posted Date:
Jan 12 2009
Google Success Kit Unauthorised transactions on my Visa Card! Internet *NOTICE..!! this ripoff has nothing to do with Google search engine - many rip-off businesses use the Google name to fool consumers.
After clicking on a link within Facebook for Google Success Kit, I was sent an e-mail explaining the a 'kit' would be sent to me @ a fee of AUD$1.95, this amount was subsequently drawn from my account immediately.
A week later I discovered an unauthorised transaction for AUD $44....
Entity
Google Success Kit
Categories: Internet Fraud
47, Report:
#407202
Posted Date:
Jan 02 2009
ID Theft Protection Id theft protection is a fraud Internet
ID Theft Protection is a complete fraud. They operate through 2 internet sites that I know of. lastchancecashadvance.com and trifecta.com. I applied for a cash advance online and about 2 weeks later a check from this company was presented to my bank in the amount of $31.85. I had no...
Entity
ID Theft Protection
Categories: Internet
48, Report:
#402325
Posted Date:
Dec 17 2008
IDTheftRefundstatus.comidentiy Theft Protection took my money out that was not authorized Pheonix, Arizona
Went onsite to get a loan and money was taken out of my account that was not authorized
Denise
White Oak, PennsylvaniaU.S.A.
Entity
Identiy Theft Protection
Categories: Banks
49, Report:
#1033726
Posted Date:
Dec 15 2008
Secure Identity Services (idtheft.com) They WILL take your money Phoenix Arizona Internet
I have recently statred an aplication for a payday loan from last chance payday loans, never finished it. I was going on about my life when I checked my account online to see what my balance was. At this time I found that my acct. was in the negative. I then called my bank to see wh...
Entity
Secure Identity Services (idtheft.com)
Categories: BBB Better Business Bureau
50, Report:
#400653
Posted Date:
Dec 12 2008
Idtheftprotection Unauthorized withdrawal from my Bank Account Phoenix Arizona
I saw that $31.98 was withdrawn from my account. I finally tracked down the company information, idtheftprotection.com. I opened their website to find out who they are, I called the customer service number and spoke to a person with a phony name. I told him that I have never heard o...
Entity
Idtheftprotection
Categories: Bait-and-Switch