1, Report:
#348382
Posted Date:
Jul 16 2012
Ap9*pmidentity.com-v stole my money and then say i never contacted them my calls never existed but yet they will cancell my account. wow if my calls never existed then how can they cancell my account???? i have contacted them several times got names, id numbers times and dates of all calls but yet my calls just seem to have vanished and that person also vanishes Stamford Connecticut
this company needs to be brought down!!!!! they are basically getting paid with our stolen money from our accounts to basically just give us the complete lies and run around through their so called customer service....bull __hit!...i have called this company today about 5 0r 6 time...
Entity
Ap9*pmidentity.com-v
Categories: Credit & Debt Services
2, Report:
#304187
Posted Date:
Oct 01 2011
Intelius Complete Scam!! They will charge you for not doing anything!! Internet *EDitor's Suggestions on how to get your money back into your bank account!
I went online to try to determine to whom a cell phone number belonged. I had received a threatening phone call and was trying to find out further info on the caller. I performed by online search with Intelius on December 13, 2007.
It took 3 or 4 days for the report to come ba...
Entity
Intelius
Categories: Computer Fraud
3, Report:
#426325
Posted Date:
Feb 20 2009
AP9*YOURSAVINGSCLUB - AP9*CREDITDIAGNOSIS - AP9*PMIDENTITY.COM Nationwide *EDitor's Suggestions on how to get your money back into your bank account that someone wrongfully takes it from you!
The AP9*YOURSAVINGSCLUB AP9*CREDITDIAGNOSIS AP9*PMIDENTITY.COM unauthorized charged my credit card for $1.00 a few days ago. Today the CREDITDIAGNOSIS PMIDENTITY.COM did again, but this time for $29.95! What are they? How can I prevent them taking money from my credit card?
...
Entity
AP9*YOURSAVINGSCLUB - AP9*CREDITDIAGNOSIS - AP9*PMIDENTITY.COM
Categories: Credit & Debt Services
4, Report:
#413098
Posted Date:
Jan 17 2009
AP9*PRIVACYMATTERS123 - AP9*PMIDENTITY.COM - AP9*24PROTECT Charges to my bank account 5 times for $1 3x in 1 day, $29.95 2x 2 days later Internet
I checked out getting a three free credit reports and found out they wanted $1 for shipping. I signed out of that, and yet the next thing that happened was three sep. $1 charges appeared on my bank statement.
HOW DID they get my bank account number?
Three days later, two $2...
Entity
AP9*PRIVACYMATTERS123 - AP9*PMIDENTITY.COM Aka AP9*24PROTECT
Categories: Computer Fraud
5, Report:
#408598
Posted Date:
Jan 06 2009
AP9*PMIDENTITY.COM Taking 29.95 out of my account on a monthly basis Hartford Connecticut
Going through my bank statment i noticed charges from a PMIDENTITY.COM
I do very little online buying so this cought my eye. i them preceded to call the number 888-840-6301 in Connecticut there is a recording telling you to enter your phone number or you credit card number...Rig...
Entity
AP9*PMIDENTITY.COM
Categories: BBB Better Business Bureau
6, Report:
#406841
Posted Date:
Jan 01 2009
Privacy Matters - Intelius Unauthorized Credit Card Charges and Non-existant Services DesPlaines And Bellevue Illinois and Washington
I was checking my credit card bill for the month and found a $19.95 charge from Privacy Matters (AP9*PMIDENTITY.COM). I have never had business with this company. I looked at my previous bills and found that this charge had been repeating each month for some time.
I called the c...
Entity
Privacy Matters - Intelius
Categories: Computer Fraud
7, Report:
#403324
Posted Date:
Dec 20 2008
AP9*PMIDENTITY.com, AP9-PRIVACYMATTERS-123, PAY-ESITE-MEM.com I was charged several fees of which I never ordered or authorized I don't even know who they are Internet
I received my statement from Applied Bank and I found several charges for things I did not order or authorize. I do not know who they are and what they offer. I had received one back in early Nov. for 49.47 and I was credited for this mistake. Now I have 3 more from 3 other companie...
Entity
AP9*PMIDENTITY.com, AP9-PRIVACYMATTERS-123, PAY-ESITE-MEM.com
Categories: Attorney Generals
8, Report:
#396177
Posted Date:
Nov 30 2008
AP9*PRIVACYMATTERS123 87 7-993-6264 CT - AP9*PMIDENTITY.COM 88 8-840-6301 CT Used our Credit Card Account to steel moneyOn Connecticut
On four occasions during 11/08 these companies have used our credit card account to steel money from it. I have never ordered nor had any information about them.
Georg
Marco Island, FloridaU.S.A.
Entity
AP9*PRIVACYMATTERS123 87 7-993-6264 CT - AP9*PMIDENTITY.COM 88 8-840-6301 CT
Categories: Credit Card Processing (ACH) Companies
9, 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
10, 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
11, 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
12, 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
13, 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
AP9 PMIDENTITY.COM, AP9 YOURSAVINGSCLUB, IK9 PRIVACY MATTERS
Categories: Miscellaneous Companies
14, 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
AP9*PMIDENTITY.COM-V And Intellius
Categories: Consumer Services
15, 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
Intellius
Categories: Internet Fraud
16, 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
PMIDENTITY.COM
Categories: Internet Fraud
17, 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
AP9 PMIDENTIY.COM
Categories: Internet Fraud
18, 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
Intellius, Inc.
Categories: Credit & Debt Services
19, 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
AP9*PMIDENTITY.COM-V
Categories: Corrupt Companies
20, 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
AP9 PMIdentity.Com
Categories: Con Artists
21, 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
AP9*PMIDENTITY.COM-V
Categories: Online banking
22, 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
AP9 PMIdentity.Com, IK9 Privacy Matters Identity
Categories: Corrupt Companies
23, 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
PRIVACYMATTERS - PMIDENTITY - YOURSAVINGSCLUB - CREDITDIAGNOSIS - AP9
Categories: Credit Reporting Agencies
24, 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
AP9*pmidentity.com-V
Categories: Credit Card Fraud
25, Report:
#311989
Posted Date:
Feb 26 2008
AP9*PMIdentity Total Ripoff Internet *EDitor's Suggestions on how to get your money back into your bank account!
I found a charge in my checking last month just blew it off thinking maybe it was something of my husbands and long behold it is there again this month so I start looking for what this might be and here we have a company named AP9*PMIdentity.com I have never heard of them but I do ...
Entity
AP9*PMIdentity.com
Categories: Corrupt Companies