76, Report:
#337168
Posted Date:
Jun 04 2008
IDTheft.com these people deducted $31.98 from my account without permission, won't refund it, and gave out non-existent web address to check the status Internet
This company deducted $31.98 from my account without authorization. I had to get their phone number from my bank. When I called to get a refund, I was given a confirmation number and told the refund would be in my account within 72 hours. That was 2 weeks ago. When I called agai...
Entity
IDTheft.com
Categories: Cash Services
77, Report:
#334235
Posted Date:
May 31 2008
Last Chance Cash Advance - ID Theft Protection RIPPED ME OFF-charged my account WITHOUT authorization Phoenix Arizona
I applied for a payday loan. I was denied and my bank account charged $31.98 for an IDTheft plan that I did not authorize or sign up for. This was to be a monthly fee. I contacted them and they cancelled the service, but I know I won't see my money back. The refund form asks for in...
Entity
Last Chance Cash Advance - ID Theft Protection
Categories: Miscellaneous Companies
78, Report:
#334266
Posted Date:
May 22 2008
IDTHEFT REFUND STATUS.COM Debited bank acct. $31.98 plus 11 days later took $7.81 also Internet
after being turn down for a online loan I was debited $31.98 on the 2nd of May. After cancelling so called idtheft service which i didn't ask for I was debited again by the same co. for$7.81 on the 13th of this mo.
Norman
Waverlyhall, GeorgiaU.S.A.
Entity
IDTHEFT REFUND STATUS.COM
Categories: Internet Services
79, Report:
#333379
Posted Date:
May 19 2008
ID Theft money taken frim account without authorization Intenet
Went on line to procure a loan and the next day there was a $31.98 fee taken from my account which was not authorization. i called 866-886-1277 to ask for a refund and was sent to idtheftrefund.com with a code of 2489827. howeer i could not get the site to comemup on the web to a...
Entity
ID Theft
Categories: BBB Better Business Bureau
80, Report:
#332859
Posted Date:
May 16 2008
idtheftrefund.com Identity Theft--idtheftrefundstatus.com debited $31.98 from my account without my permission Internet
After inquiring about a quick loan, I was directed to a website I could NEVER get to again--Last Chance Cash Advance. I filled out the initial information to see if I qualified for a loan. I was turned down--which has never happened to me before. I made sure to unclick all option...
Entity
Identity Theft--icardservices.com - Idtheftrefund.com
Categories: Cash Services
81, Report:
#330341
Posted Date:
May 04 2008
Last Chance Cash Advance, TrifectaCard, idtheftprotection, pdloancs.com are scums of the earth who steal from the poor who can't afford food to eat Los Angeles California
Ladies and gentlemen,
Please do not sign up to this site, avoid it like the plague. Payday loan resource center has stolen $200 from me and I am extremely unhappy with this. I regret the day that I signed up with them.
I noticed the unauthorized charges on my march bank stateme...
Entity
Last Chance Cash Advance/ TrifectaCard / idtheftprotection
Categories: Loans
82, Report:
#329559
Posted Date:
Apr 30 2008
DIGGCOMM SOLUTIONS COMMON web site template THEFT, FRAUD SCAM, Hi-jacked account number Schertz Texas
Identified unauthorized $12.79 VISA transaction 4/25/08. Company lists a California area code on it's web site (510-779-0261) but no answer.
Company's web site ( DC-WEBSOLUTIONS.COM ) is owned/registered by a Carl Ureste ([email protected]) +1.2087232569 Fax: +1.20872325...
Entity
DIGGCOMM SOLUTIONS
Categories: Credit Card Fraud
83, Report:
#327967
Posted Date:
Apr 22 2008
Identity Theft Protection, IDTheftProtection, idcustserv.com/ Researching online payday loans and without authorization, they enrolled us in ID theft protection and took 31.88 from our bank account Internet
My husband & I are financially in a bind right now. He is switching to union and we will soon be making more money, but right now things are bad. Obviously or we wouldn't have been looking online for payday advances. We didn't follow through on any because of the 482.9%APR and such....
Entity
Identity Theft Protection, IDTheftProtection, Http://idcustserv.com/
Categories: Corrupt Companies
84, Report:
#328063
Posted Date:
Apr 22 2008
Idcustserv.com This company took 31.98 from my bank account Website Only 626-298-6318 Internet
I was online applying for loans online because I am in a little bit of a jam. My hunband and I are trying to get a new apartment. So im looking online being very careful about what boxes are clicked and such. Then friday comes which happens to be my payday. I go to my account becaus...
Entity
Idcustserv.com
Categories: Loans
85, Report:
#327220
Posted Date:
Apr 19 2008
Idtheft.com they tried 2 take 31.98 from bank account and cause me 2 get ncf fees Internet
they keep trying 2 get 31.98 out my account i dont know who they are
Lamar
birmingham, AlabamaU.S.A.
Entity
Idtheft
Categories: Internet Fraud
86, Report:
#319976
Posted Date:
Mar 21 2008
IDTHEFTPROCTETION Their Web Site idprocs.com/ IDTHEFTPROCTETION I was looking for a loan and I remember skipping an offer for id security but I assume the charged me anyway Internet
I was looking for a loan online I never accepted any offer for identity theft protection.
I was not out to pay money as I am on disability and low income. They charged my bank 31.95 and refuse to refund my money.
I canceled I hope and requested refund. I was informed I ha...
Entity
IDTHEFTPROCTETION
Categories: Corrupt Companies
87, Report:
#314948
Posted Date:
Mar 05 2008
Last Chance Cash Advance/ TrifectaCard/idtheftprotection unauthorized charge on my account, ripped off because my daughter applied for a cash advance months ago Scottsdale Arizona
My daughter applied for a cash advance on a Green dot Visa Card and never heard anything from the company. Now months later, I have a charge for $31.98 on my account. I tried to get them to reverser the charges and they wanted my bank account number and/or social security number to ...
Entity
Last Chance Cash Advance/ TrifectaCard/idtheftprotection
Categories: Financial Services
88, Report:
#314877
Posted Date:
Mar 05 2008
IDthecs withdrew money from my account that I never authorized Internet
I started applying for a pay day loan and I have done these online before and never had a problem. Well I didn't even finish the application but now I am being told that I signed up for an idtheft program which I know that I didnt. I was told that I would have to get a police repo...
Entity
IDthecs
Categories: Loans
89, Report:
#314600
Posted Date:
Mar 04 2008
idtheft.com IDthecs.com They charged me on my bank account without authorization for 31.98. Internet
I was applying for a loan online and I put my routing number and account number for the payday loan and since it is also there popping up, they just charged me without authorization. I've talked with my bank and they said just dispute it. I tried to call the number from my bank gave...
Entity
Www.IDthecs.com
Categories: Loans
90, Report:
#308523
Posted Date:
Feb 13 2008
Last Chance Cash Advance/ TrifectaCardLast Chance Cash Advance/ TrifectaCard/idtheftprotection I applied for an on-line cash advance and was declined. Then a couple days later there was a charge on my back statement for 31.98. Than was not althorized Nationwide Internet
I applied for an on-line cash advance and was declined. Then a couple days later there was a charge on my back statement for 31.98. The company had charged me for 'identity theft protection'. When I called them they said it was in the contract I signed and that is why they took at t...
Entity
Last Chance Cash Advance/ TrifectaCard/idtheftprotection
Categories: Loans
91, Report:
#303588
Posted Date:
Jan 26 2008
Template Globus - Imaglobus - Pictureglobus.com Company Charging $9.87 for things I did not buy claims it is mistake, has happened to many others League City Texas
I am a new member to RipoffReport. I basically joined so we can all team together and figure out how to stop this company from stealing from other consumers.
As I was going through my credit card statement last weekend (1-20-08) and I noticed a charge for $9.87 by templateglobus....
Entity
Template Globus - Imaglobus - Pictureglobus.com
Categories: Internet Fraud
92, Report:
#303245
Posted Date:
Jan 25 2008
IDtheft Protection, Payday Cash Advance I applied for a payday advance and instead was charged for Identity Theft, $31.98 and yet, the Company can not find me in their system Nationwide
I applied for a payday advance and instead was charged for Identity Theft, $31.98 and yet.
The Company can not find me in their system, even though the charge is from them.
They are not responding to my e-mails of proof that I was charged.
Oleda
Oklahoma City, OklahomaU.S.A....
Entity
IDtheft Protection, Payday Cash Advance
Categories: Consumer Services
93, Report:
#296829
Posted Date:
Jan 04 2008
IDTheftProtection - IDPROSUP Fraudulent bank Withdawl for 31.98(Website domain Reg. 12/19/07 Fraud reported since 12/20/070 Convenient! Phoenix Arizona *EDitor's Suggestions on how to get your money back into your bank account!
There was an unauthorized withdrawl from my checking account on 1/1/08, which stated Preauthorized Debit WWW.IDPROSUP.COM Autopay for $31.98. searched for (Whois) info on www.whois.net and found that the Website domain was Registered 12/19/07. I have been finding Fraud reported on g...
Entity
IDTheftProtection - IDPROSUP
Categories: Corrupt Companies
94, Report:
#292804
Posted Date:
Dec 19 2007
pdssup.com, CLUB877-532-28, indentity Theft Company Indentiy Theft Solutions, Internet
I was browsing the Internet one day looking for loans that I could apply for. I gave my bank information so that the loan company could process my application. Well, my loan was denied; then I looked at my account a fews days later and I had a debit to my account of 31.98. When I...
Entity
Indentiy Theft Solutions, PDSSUP
Categories: Loans
95, Report:
#273362
Posted Date:
Sep 10 2007
Green Zap - Mazumah New Dominion Bank 19.95 Identity Theft from Green Zap Mazumah Internet
I had the same situation as the 8/31/07 writer.
I now need to close my checking account.
Calling the 800 # only got a run-around to the INVALID web site or an ability to record a complaint.
I'm contacting California's AG.
I've spent 120 minutes on the phone with my bank... Wit...
Entity
Green Zap Mazumah Mipayment.biz New Dominion Bank
Categories: Financial Services
96, Report:
#230021
Posted Date:
Jan 11 2007
Dream Smile; Leanrx FRAUDULENTLY DEBITED MY ACCOUNT WHEN I HAVE NEVER HEARD OF THEM, MUCH LESS ORDERED FROM THEM Ripoff Internet
On December 12, 2006, my bank account showed a charge of 14.95 from a company called Dream Smile. I decided to wait until I got my statement to research it. Then on January 9, 2007 I was charged 74.95 by a company called LEANRX.NET.
I called my bank and got the numbers associate...
Entity
Dream Smile; Leanrx
Categories: Drug Manufacturers
97, Report:
#212873
Posted Date:
Sep 26 2006
Mitchell N. Kay PC Law Offices ripoff fraudulent non-existent debt collector social security number request New York New York
On our home telephone we received two messages a couple of weeks apart asking us to call 1-800-509-1071 and enter a confirmation number given on the recording. The message said that this was regarding a personal financial matter, that it involved a debt that we owed, and that we wo...
Entity
Mitchell N. Kay, PC Law Offices
Categories: Collection Agency's
98, Report:
#212786
Posted Date:
Sep 26 2006
ESBI ripoff Internet
this company is billing me 12.95 per month for a so called voicemail idtheftmyth...I don't have voice mail and I never wanted it .How can they get away with charging people for something I never ordered or wanted.
Robert
Weirton, West VirginiaU.S.A.
Entity
ESBI
Categories: Internet Fraud
99, Report:
#194995
Posted Date:
Jun 16 2006
Sallie Mae Disclosure of personal information ripoff Panama City Florida
SallieMae
P.O. Box 59030 Panama City, FL 32412
May 12,2006
Daniel XXXXXXX
(Address deleted)
(Name changed to protect identity)
Dear Daniel:
At Sallie Mae, our customers' privacy is a top priority. Unfortunately, we were recently informed that an error resulted in...
Entity
Sallie Mae
Categories: Loans
100, Report:
#187790
Posted Date:
Apr 21 2006
Merchants Credit Ripoff Guide Know Your Rights Chicago Illinois
Hello there. I just received my second phone call from Merchants Credit Guide. I never heard of them until I asked for some information. They keep insisting that I need settle on a past debt that they can't prove that I ever had. They just keep on telling me that I need to settle on...
Entity
Merchants Credit Guide
Categories: Collection Agency's