26, Report:
#337428
Posted Date:
Jun 05 2008
Pmidentity.com $2.95 Intelius report leads to automatically recurring $19.95 Pmidentity monthly charge Internet
My wife bought a $2.95 Intelius report in April 2008 and then without our consent my credit card was charged $19.95 from Pmidentity.com one week later and again in May 2008.
I called Pmidentity at 800-436-0817 to cancel. The limited menu of automated choices did not offer an opti...
Entity
Categories: Consumer Services
27, Report:
#337213
Posted Date:
Jun 05 2008
Intelius Signed me up and gave my creditcard# to Privacy Matters without my approval. Internet
When the day comes when you discover unknown charges on your creditcard statement from PMIDENTITY.COM, try to remember back to the day you did some research through ITELIUS.COM. Privacy Matters will claim you signed up for their trial program and that you got a welcome email explain...
Entity
Categories: Internet Services
28, Report:
#337206
Posted Date:
Jun 05 2008
Privacy Matters is a internet parasite in league with Intelius Internet
When the day comes when you discover unknown charges on your creditcard statement from PMIDENTITY.COM, try to remember back to the day you did some research through ITELIUS.COM. Privacy Matters will claim you signed up for their trial program and that you got a welcome email explain...
Entity
Categories: Internet Fraud
29, Report:
#335862
Posted Date:
May 30 2008
AP9 PMIDENTITY.COM, AP9 YOURSAVINGSCLUB, IK9 PRIVACY MATTERS All three companies charges my checkcard without authorization. Nationwide
All three companies fraudrulently charged my checkcard. Two charged one dollar and the other charged $29.95. I had to report the charges to my bank and cancel the card. I now have to be without a checkcard for one week until the other one arrives.
Marlyse
Alexandria, VirginiaU.S...
Entity
Categories: Miscellaneous Companies
30, Report:
#335410
Posted Date:
May 29 2008
PMIdentity My wife's Credit Card was charged and we never signed up for anything associated with them. Internet
My wife's Credit Card was charged 20.00 by a company known as PMIdentity.com. We have not purchased or signed up for ANY services for anything online in over 6 months. We have since of course reported this incident to our bank and our information is being changed. I don't know if t...
Entity
Categories: Internet Fraud
31, Report:
#335162
Posted Date:
May 28 2008
Privacy Matters Identity I DID SOME RESEARCH FOR YOU - HOPE THIS HELPS ! Omaha Nebraska
Used Intelius to do a background. Nothing mentioned about any membership or third-party involvement. Authorized services were properly billed to credit card.
A few days later, another entry appeared on credit card statement. Merchant listed as: wwwAP9*PMIdentity.com. They cha...
Entity
Categories: Internet Fraud
32, Report:
#335117
Posted Date:
May 28 2008
AP9*PMIDENTITY.COM-V AP9*PMIDENTITY.COM-V And Intellius Secret charges to credit card when using Intellius Internet
While reviewing my credit card statement I noticed a charge by a company with which I had never done business.
I got curious and called the company, PMIdentity, It turns out this company is an identity protection service that charges $19.95 a month. I pointed out I had never ...
Entity
Categories: Consumer Services
33, Report:
#334222
Posted Date:
May 22 2008
AP9*PMIDENTITY.COM /Privacy Matters Intellius Unauthorized charges on credit card Bellevue Washington
Well apparently when you use Intellius they automatically sign you up for this privacy matters membership, a free 7 day trial and then they charge you. Well I never got any information as to them doing this and when I checked my credit card I saw this transaction pending and called...
Entity
Categories: Internet Fraud
34, Report:
#332921
Posted Date:
May 16 2008
FREE CREDIT REPORTS 360, MEMBERS SAVINGS, CREDIT DIAGNOSIS.COM, YOURSAVINGSCLUB-V, CREDITDIAGNOSIS-V, PMIDENTITY.COM-V Free Credit Report is NOT free! I expected thier $1.00 refundable charge... but 3 days later they added two additional $29.95 charges to my credit card that were NOT AUTHORIZED! Initial Sign-up Shows Des Plaine, IL But Charge Of Credit Card Bill Shows Connecticut Initial sign-up shows Des Plaine, IL but charge of credit card bill shows Connecticut
FREE CREDIT REPORTS 360, MEMBERS SAVINGS, CREDIT DIAGNOSIS.COM, YOURSAVINGSCLUB-V, CREDITDIAGNOSIS-V, PMIDENTITY.COM-V Free Credit Report is NOT free! I expected thier $1.00 refundable charge... but 3 days later they added two additional $29.95 charges to my credit card that were NO...
Entity
Categories: Attorney Generals
35, Report:
#327718
Posted Date:
Apr 21 2008
PMIDENTITY.COM Fradulent Charge to Account Internet
I noticed a charge on my account from this company (pmidentity.com or privacymatters.com). I do not use their services and had never visited their site. The charge appeared in my account as AP9*PMIDENTITY.COM-V 888-840-6301.
I just filed the claim with my bank today. The bank wil...
Entity
Categories: Internet Fraud
36, Report:
#327531
Posted Date:
Apr 21 2008
Pmidentity.com - privacymatters - resolvepam.com UNAURTHOIZED SEVERAL CHARGE TO MY CREDIT CARD WITHOUT PERMISSION INTERNET
THE ABOVE MENTION COMPANY WENT INTO MY CREDIT CARD ACCOUNT WHICH IS A DEBIT CARD AND WITHDRAWL PAYMENT BACK TO BACK 2 FOR 29.99 AND ONE FOR 24.99 AND TWO ALSO FOR $1.00. AND IWANT SOMETHING TO BE DONE AND THEY NEED TO BE JAIL. AND I WANT SOMETHING TO BE DONE AND MY MONEY BACK THEY M...
Entity
Categories: Credit & Debt Services
37, Report:
#326074
Posted Date:
Apr 15 2008
AP9 PMIDENTIY.COM CHARGED MY CREDIT CARE WITHOUT MY APPROVAL Internet
I noticed that this company (AP9 PMIDENTITY.COM) was charging my credit card on a monthly basis. I challenged it and discoverd that this company and 24hrprotectplus where the SAME VENDOR! 24hrprotectplus sent me an emaIl stating that unless you cancel THIS SERVICE your credit card w...
Entity
Categories: Internet Fraud
38, Report:
#324962
Posted Date:
Apr 10 2008
PMIdentity.com - Intelius Unauthorized use of credit card Bellevue Washington *EDitor's Suggestions on how to get your money back into your bank account!
Last month I noticed, my credit card was charged 49.95$ from company called pmidentity.com transaction location was in state CT I had no idea who those people were, so I called that number that showed up with that transaction and couldn't get anyone on the phone, I immediately call...
Entity
Categories: Credit Card Fraud
39, Report:
#322875
Posted Date:
Apr 10 2008
AP9*PMIDENTITY.COM-VIntellius, Inc. I was charged 3 times for something I didn't use! Bellevue Washington
I just want to report that I was charged 3 times for something I didn't use. On 3/26/08 I was 1.00 twice. Once was from AP9*PMIDENTITY.COM the other from AP9*YOURSAVINGSCLUB-V which is the same site. Now I was willing to let that go, but I checked my bank statement online today and ...
Entity
Categories: Credit & Debt Services
40, Report:
#323210
Posted Date:
Apr 03 2008
PMIDENTITY, 24HOURPROTECTPLUS, YOURSAVINGSCLUB, PRIVACYMATTERS These thieves were stealing a good amount of money out of my bank account twice a month and was completely unauthorized. Internet
These companies have been taking money out of my bank account for over four months after getting my credit report on freecreditreport.com. It took me four months to notice that they were stealing money from me. I have proceeded to close my bank account and put a stop to it but I am ...
Entity
Categories: Credit Services
41, Report:
#322779
Posted Date:
Apr 01 2008
AP9*PMIDENTITY.COM-V I unfortunately used Intellius twice in the same day, which not only resulted in two charges from them on my credit card, but also a week later two charges for some bogus services from two AP9 companies. Hicksville Ohio
I unfortunately used Intellius twice in the same day, which not only resulted in two charges from them on my credit card, but also a week later two charges for some bogus services from two AP9 companies. I have continued to receive charges to my account for $14.95, and $19.95 on num...
Entity
Categories: Corrupt Companies
42, Report:
#321961
Posted Date:
Mar 28 2008
AP9 PMIdentity.Com CHARGED ME 19.95 AND I DIDN'T EVEN ORDER ANYTHING FROM THEM THIS CAUSED ME TO BE OVER DRAWN $ 105.00 IN CHARGES FOR I LIVE ON A FIXED INCOME. OMAHA NEBRASKA
THIS COMPANY PMIDENITY CHARGED ME 19.95 FOR SOMETHING I DID NOT ORDER WHEN I CALLED THEM SND TOLD THEM ABOUT IT AND THE CHARGES AGAINST MY ACCT. THEY TOLD ME THEY WOULD COVER THEM BUT THEY ONLY PUT BACK THE 19.95 NOW I AM STUCK WOTH THE 105.00 IN CHECK CHARGES BECAUSE IT OVER DREW M...
Entity
Categories: Con Artists
43, Report:
#320789
Posted Date:
Mar 25 2008
Ademitity Something To Do With Credit Report AP9*PMIDENTITY.COM-V 888-840-6301 CTUS Ctus Internet *EDitor's Suggestions on how to get your money back into your bank account!
this was charge to my checking accout 2 times already and it said something about dianoisis and protection AP9*PMIDENTITY.COM-V 888-840-6301 CTUS
this is all i am getting from it for 29.95 each time.
Gooba
COVENTRY, Rhode IslandU.S.A.
EDitor's Suggestions on how to get your ...
Entity
Categories: Online banking
44, Report:
#320594
Posted Date:
Mar 24 2008
Pmidentity.com And Intellus.com Takeing money from my checking account without my consent Online Internet
I signed up for a background check on intellus .com and thought I was paying a noe time fee of 19.99 and that would be it, and it would allow me to view all of my reports for 30 days. But some company by the name of pm identity, or privacy matters identity, has started deducting 19....
Entity
Categories: Internet Fraud
45, Report:
#318561
Posted Date:
Mar 17 2008
AP9 PMIdentity.Com, IK9 Privacy Matters Identity Where did this come from!?!? Norwalk Connecticut
I check all my credit cards and balances at least once a month to make sure I'm paying everything on time and accurately. So, you can imagine my surprise when I check my Capital One card and the balance is higher than it's supposed to be. I look into all my charges and I see one f...
Entity
Categories: Corrupt Companies
46, Report:
#315989
Posted Date:
Mar 11 2008
PRIVACYMATTERS - PMIDENTITY - YOURSAVINGSCLUB - CREDITDIAGNOSIS - AP9 My Discover card is being billed $29.95 for two different services, plus a $1 service fee that I never wanted and I do not know how to stop it. Internet
This refers to an identity services company listed under several names and showing up on bills usually with 'AP9' in the charge field. It may be based in Connecticut. Among the line items I see on my bill:
AP9*PMIDENTITY.COM 888-840-6301 CT
AP9*CREDITDIAGNOSIS 800-379-5036 CT
A...
Entity
Categories: Credit Reporting Agencies
47, Report:
#316601
Posted Date:
Mar 10 2008
AP9*pmidentity.com-V Accessed my credit account for $19.95. Without my permission or my business. Internet
I have never had any business transactions with pmidentity.com nor have I ever heard of them. Rest assured they will be hearing from me soon!
Sincerely,
Gerald
Concord, CaliforniaU.S.A.
Entity
Categories: Credit Card Fraud
48, Report:
#316156
Posted Date:
Mar 09 2008
IK9*IDENTITY MATTERS/IK9*IDENTITY MATTERS / PMIDENTITY.COM FRAUD company charged my account $19.95 for no reason. Don't know why or how. Internet
It was about 1:00AM when I went on my bank's website to check my balance. I noticed a pending charge from IK9*IDENTITY MATTERS. I immediately called the bank and told them but because it was pending they could not do anything. They told me to call back when the charge posted on my a...
Entity
Categories: Corrupt Companies
49, Report:
#313709
Posted Date:
Mar 01 2008
PeopleLookup.com - Intelius Unauthorized charges on my account stemming from Peoplelookup.com Bellevue Washington
The first transaction with PeopleLookup.com was no problem... $4.95 to do a reverse lookup on a phone number for an address. The second transaction gave me incorrect and incomplete information (just an incorrect first name, said it was AT&T and it was Verizon, said it was a land lin...
Entity
Categories: Credit Card Fraud
50, Report:
#313322
Posted Date:
Feb 29 2008
Peoplelookup.com ,Intelius Bought 1 individual report for $2.95, then was billed add'l $19.95 for what?! Internet
Trying to track down a healthcare provider in the Pacific NW I forked over $2.95 to Intelius for this one-time service at a discount price. The search results were marginal at best, and 7-days later I was surprised to find my credit card billed $19.95 by PMIDENTITY.COM. Who?! To my...
Entity
Categories: Personal Services