26, Report:
#394757
Posted Date:
Nov 25 2008
CIC*TRIPLE ADVA PINLESS DDA PUR WEALTHY PASSPORT-- outright put a darn good screwing on me that is what these ^&(*)*)_(I&^% did to me Salt Lake City Utah Internet
I was trying to get my credit report and to do so I had to check all the boxes, so i did and was told that i could cancel in 7 days without any money coming from my credit card.
Well they lied the money was taken out of my acct. so i went to researching these people that I will n...
Entity
CIC*TRIPLE ADVACIC*TRIPLE--9402 PINLESS DDA PUR WEALTHY PASSPORT--
Categories: Internet Fraud
27, Report:
#393472
Posted Date:
Nov 22 2008
Privacy MattersAP9* - Yoursavinsscap9*Yours - AP9*PMIdentity.Cap - PMide - Priva,used unauthorized access to my bank account and ripped me off over $900.00. Internet *EDitor's Suggestions on how to get your money back into your bank account!
In October of 2007, I noticed some unauthorized charges on my debit card and closed out my bank account. I opened a new account and thought that was the end of that. Up until then, I had automatically reconciled my bank statement as soon as I got it. When I received my NEW ACCOUN...
Entity
AP9*Privacy Matters
Categories: Credit & Debt Services
28, Report:
#393290
Posted Date:
Nov 20 2008
Pmidentity Aka Todaysescapes Aka Yoursavingsclub steal money charge credit card when I didnt even sign up for anything!! Connecticut
This company somehow gets your card imformation and charges hundreds of dollars form your card
Ter
montville, OhioU.S.A.
Entity
Pmidentity Aka Todaysescapes Aka Todaysavings
Categories: Credit Card Fraud
29, Report:
#393173
Posted Date:
Nov 20 2008
PMIDENTITY - AP9*SIMPLYYOU - IK9*PRIVACY MAT They took money from my bank account and I have no idea what they did for me. Internet
These three Companies have been taking 1$ amounts from my bank account for about a year now. I thought it was part of my credit report online but even after I canceled that the trasactions kept coming.
Archibequ_x
Cortez, ColoradoU.S.A.
Entity
PMIDENTITY,AP9 - SIMPLYYOU,IK9 - PRIVACY MAT
Categories: Internet
30, Report:
#387258
Posted Date:
Nov 02 2008
Creditdiagnosis.com - yoursavingsclub.com - privacymatters.com - pmidentity.com they give a toll free # so you can cancel it's not the right ph #it's a rip off Internet
it start's with a free credit report thy charge 1 dollar for which i never got . so i called toll free # and canceled it goes to yoursavings club to privacymatters.com you can not get ahold of anybody with this company! thy charged my bank acct. 29.95 dollars plus 1 dollar. it's al...
Entity
Creditdiagnosis.com - yoursavingsclub.com - privacymatters.com - pmidentity.com
Categories: Attorney Generals
31, Report:
#386316
Posted Date:
Oct 30 2008
PMIDENTITY, 24PROTECTIONPLUS,ITELLIOUSPMIDENTITY, 24PROTECTIONPLUS,ITELLIOUS,Adaptive Marketing LLC Charges your credit card without authorization NORWOLK Connecticut
I went to this company intelius and purchased a background check, and when the form came up I made sure to not check the boxes for any kind of free trail or memberships. The company managed to sign me up for there memeberships anyways. I was charged by 2 differnet companies 19.95 pe...
Entity
PMIDENTITY, 24PROTECTIONPLUS,ITELLIOUS,Adaptive Marketing LLC
Categories: Internet Fraud
32, Report:
#384775
Posted Date:
Oct 25 2008
Privacy Matters Identity (pmidentity.com) And Intellius Used Intellius to b/ground check lost relative = charged by PMIDENTITY.COM = fraud! Des Plaines Illinois
I used Intellius.com to search for family members. Intellius provided a good tool for locating relatvies but not more than 45 days after the Intellius search there were charges made against my credit card for a company called PMIDENTITY.COM which I had never heard of before.
I h...
Entity
Privacy Matters Identity (pmidentity.com) And Intellius
Categories: Internet Services
33, Report:
#384740
Posted Date:
Oct 25 2008
Ap9*Pmidentity.Com-V Nine month ripoff! Internet
In February of this year my elderly mother was trying to locate a long lost friend and asked to use my credit card to pay Intelius a $4.95 one time fee. I do all my banking online and stopped using this card some time ago in an effort to pay it off. I got curious when the balance ...
Entity
Ap9*Pmidentity.Com-V
Categories: Bait-and-Switch
34, Report:
#382330
Posted Date:
Oct 21 2008
Pmidentity.com Called to cancel but they did charge Internet *EDitor's Suggestions on how to get your money back into your bank account that was wrongfully taken from you!
This company pmidentity.com charged me for $1.00 and few days after for $29.95. Few hours after I registered I called them and cancel my memberships.
Phone number 1-888-840-6301
Yelena
San Francisco, CaliforniaU.S.A.
EDitor's Suggestions on how to get your money back!
...
Entity
Pmidentity.com
Categories: Telemarketers
35, Report:
#380521
Posted Date:
Oct 12 2008
Vertrue - Pmidentity.com - AP*9PMIDENTITY.COM-V - IK*9 PRIVACY MATTERS - Intelius.com Unauthorized charges to greendot card- time after time for at least 4 months- Omaha Nebraska
-even when declined several times, they kept trying. They made 4 purchases of $19.95 each. All started the day after I used Intelius ONE time!!!
If it will help anybody out, I visited the bbb website and searched Privacy Matters and came up with this:
(((Redacted)))
I clicke...
Entity
Vertrue - Pmidentity.com - AP*9PMIDENTITY.COM - IK*9 PRIVACY MATTERS - Intelius.com
Categories: Internet Fraud
36, Report:
#356510
Posted Date:
Oct 09 2008
Ap9*Pmidentity.Com-V Beware Norwalk Connecticut
Consumers need to beware of this company automatically charging your credit card for a membership while accessing Intellius.com. In the hidden agreement you check to get your Intellius information, you're signed up for this TRIAL membership and if you don't cancel within a certain ...
Entity
Ap9*Pmidentity.Com-V
Categories: Private Investigators
37, Report:
#376849
Posted Date:
Sep 29 2008
AP9 CREDITDIAGNOSI, AP9 DEALMAX, AP9PMIDENTITY, AP9 FOODANDFLIX I want my $293.85 back from these places. Des Plaines Illinois
I want my $293.85 back from these places.
Beaches81
Wichita, KansasU.S.A.
Entity
AP9 CREDITDIAGNOSIS, AP9 DEALMAX, AP9PMIDENTITY, AP9 FOODANDFLIX
Categories: TV Advertisements
38, Report:
#375118
Posted Date:
Sep 22 2008
Pmidentity- Intellius - privacymatters Taking money without consent Internet
I just found out after closing my Ck account that PMidentity.com was stealing money from my account. I called my bank to find out what was these strange transactions, the bank said it was a company by the name of PMidentity.com ( never heard of them)so I decided to do further resear...
Entity
Pmidentity- Intellius -privacymatters
Categories: Legal Process Servers
39, Report:
#370603
Posted Date:
Sep 07 2008
AP9*PMIDENTITY And AP9*24PROTECTPLUS How I got my money back from these fraudulent companies Internet Nationwide
Recently I got a letter from my bank telling me that my account had a negative balance of over $200.00 and that if I didn't resolve it I would be taken to the magistrate. This was an account that had a balance of almost $200.00, that I had used for no more than 3 transactions, and t...
Entity
AP9*PMIDENTITY And AP9*24PROTECTPLUS
Categories: Miscellaneous Companies
40, Report:
#370083
Posted Date:
Sep 05 2008
Creditdiagnosis.com Pmidentity.comcreditdiagnosis.com Pmidentity.com Yoursavingsclub.com Free credit report for one Dollar, wink wink nudge nudge Des Plaines Illinois
Creditdiagnosis, yoursavingsclub & Privacymatters.com's presented a free credit report for one dollar, ($1.00) explaining a refund of that one dollar but they do not refund that dollar, instead this is what they do.
Upon loging on to the website it explains nothing about being au...
Entity
Creditdiagnosis.com Pmidentity.com Yoursavingsclub.com
Categories: Computer Marketing Companies
41, Report:
#369188
Posted Date:
Sep 03 2008
Yoursavingsclub.com, Privacymatters.com, PMIdentity.com Tricked into having my bank account debited, Full refund not given Internet
We needed a fico score to fill out an application for a domestic solar package. I went to a website PMIdentity.com and signed up to get 3 credit reports with the promise of a refund if I stopped the service within 1 week. I had to pay $10 more to get a second fico score, although t...
Entity
Yoursavingsclub.com, Privacymatters.com, PMIdentity.com
Categories: Credit Reporting Agencies
42, Report:
#369022
Posted Date:
Sep 02 2008
Ap9 Pmidentity - Ik9 Privacy Matters unauthorized credit card charges Norwalk Connecticut
In a recent audit of our credit card records we discovered 9 unauthorized charges from this company; 3 were for $1.00, 3 were for $29.95 and 3 were for $39.95. All were from this same multicompany. This activity forced us to cancel a credit card that I have had for over 40 years. Th...
Entity
Ap9 Pmidentity
Categories: Internet Fraud
43, Report:
#366732
Posted Date:
Aug 25 2008
IntelusPMIdentity Took my money too - but I GOT IT BACK Bellevue Washington
I too had the same experience. After feeling hopeless i decided to do what ever I could - may sound silly but I emailed all of the email addresses found under contact us on www.intelus.com:
[email protected], [email protected], [email protected], mediainqui...
Entity
IntelusPMIdentity
Categories: Internet Fraud
44, Report:
#355850
Posted Date:
Aug 21 2008
INTELIUS, 24PROTECTP, PMIDENTITY, ADAPTIVE MARKETING INTELIUS FRADULENT CHARGED MY CREDIT CARD AFTER USING THEIR SERVICE Bellevue Internet
In April of this year (2008), I used Intelius to find the address of my friend, whom is terminally ill with cancer. The report was 14.95 which was paid for with my debit card.
This month, July 2008, I was reviewing my checking account and noticed 2 charges on July 23, 2008 for 1...
Entity
INTELIUS, 24PROTECTP, PMIDENTITY, ADAPTIVE MARKETING
Categories: Bait-and-Switch
45, Report:
#363182
Posted Date:
Aug 15 2008
Pm Identitypm Identity, Privacy Matters Identity I feel so violated Des Plaines Illinois
I feel so violated. Strangers without authorization going into my bank account stealing money from me. I am a 39 year old widowed mother of 3. I spend enough time away from home trying to make a living to support all of us since my husband passed away. Back in May 2008 I was rec...
Entity
Pm Identity, Privacy Matters Identity
Categories: Miscellaneous Companies
46, Report:
#353332
Posted Date:
Aug 11 2008
AP9*PMIDENTITY - PEOPLE FINDERS - MEMBER SERVICES - PRIVACY MATTERS 123 MEMBERSERVICES@PRIVACYMATTER RIPPED OFF FROM IDAHO BY AP9*PMIDENTY For$179.55 Internet
In April of 2008 I used an Internet site called PeopleFinders in an attempt to locate a lost family member. Service provided a promotional one time only fee of $4.50. They took my personal information. My next bank statement showed a payment to them for $19.90 for monthly members...
Entity
AP9*PMIDENTITY - PEOPLE FINDERS - MEMBER SERVICES - PRIVACY MATTERS 123
Categories: Internet Fraud
47, Report:
#357985
Posted Date:
Aug 01 2008
Marchex, Whiteyellowpages.com, Ypeek.com, Openlist.com Marchex has hundreds of yellow page sites - all a ripoff gang Seattle Washington
I can only fully concur with what your member Susanne wrote about those Marchex web sites.
We signed up with them, based on promises of many clicks and high visibility. Result: Hundreds of $$$ in expenses, and practically zero clicks.
In hindsight, it's very inter...
Entity
Marchex, Whiteyellowpages.com, Ypeek.com, Openlist.com
Categories: Internet Fraud
48, Report:
#353040
Posted Date:
Jul 19 2008
AP9*PMIDENTITY.COM i had no knowledge of this company untill I checked my bank account and saw 4 unauthorized charges this company made to my account. Internet
The company in quetion ripped me off on 17 July 2008, I never visit their web site and had no prior knowledge of the company untill I checked my bank account, after doing some research of my own found out they were a company that protects people form identy theft I fell taken advata...
Entity
AP9*PMIDENTITY.COM
Categories: On-Line Business
49, Report:
#347564
Posted Date:
Jul 04 2008
AP9 Dealmax-V Took money from my bank account and I don't know who they are. Unauthorized users.Internet
I got an e-mail from PrivacyMatters123 and it said to click on it to see my credit score. Well I did and it said that they would charge $1.00 and then refund it to you. I don't understand that. Anyway I could see my report for 30 days and then if I didn't cancel it, they would charg...
Entity
AP9 Dealmax-V
Categories: Questionable Activities
50, Report:
#346360
Posted Date:
Jul 01 2008
Ap9*pmidentity.com-v they are nothing but a professional suckers lying thieves. whantan abomination! California California
these company pmidentity.com is stealing from my account every month.
they are nothing but ascam bag, lying sucker thieves.they deserve to go to jail and pay their time and not only that we need to sue them for 10 milion dollars for stealing without consent that would stop them f...
Entity
Ap9*pmidentity.com-v
Categories: Internet Fraud