1, Report:
#1528164
Posted Date:
Aug 16 2023
Cincinnati State College - Gather peoples information and take out student loans without concent Cincinnati State gathers personal information and takes out student loan without concent Middletown OH
It is very simple. I was browsing for a local community college to take courses to further my business degree. I went to thier site and was lead to a page that took in my personal information and charged a $15 fee.
After completing the application I later decided to go to another ...
Entity
Cincinnati State College - Gather peoples information and take out student loans without concent
Categories: College & University, College
3, Report:
#1133995
Posted Date:
Apr 24 2014
Care Credit GE Capital Retail Bank, CareCredit, LLC DECEPTIVE PRACTICES Draper Utah
I needed dental work and paid for most of it out of pocket, but needed $7,000 extra. I qualified for a loan through Care Credit. I filled out the paperwork at my dentists office and was approved. I chose a 12 month promotional offer. I paid $1,000 /month and ...
Entity
Care Credit
Categories: Financial Services
4, Report:
#1095048
Posted Date:
Oct 28 2013
Adobe received letter advising me that their system was hacked into between Sept 11 and Sept 17 and they were warning me to protect my bank account Chanhassen Minnesota
I received a letter from Adobe inform me about an incident that involved information about me and they discovered that between 9/11 and 9/17 an unauthorized third party illegally accessed certain customer order information and apologize that the security of personal information has ...
Entity
Adobe
Categories: Banks
5, Report:
#975634
Posted Date:
Nov 29 2012
Clinical Solutions Jesus Pacheco Clinical Solutions, ACLS,CPR,PALS,IV fort lauderdale, Florida
FRAUD ALERT against Clinical Solutions Medical Training
CLINICALSOLUTIONS MEDICAL TRAINING HAS COMMITTED MASSIVE DATA THEFT FROM OUR COMPANY. THIS THEFT WAS REPORTED TO THE FBI ON APRIL 14, 2011. WE FOLLOWING INSTRUCTIONS AND AN INVESTIGATION WITH ECONOMIC CRIMES/FRAUD DI...
Entity
Clinical Solutions
Categories: Health Care Education
6, Report:
#878437
Posted Date:
May 04 2012
UOL*Juno The charged my credit card illegally and will not supply info on who started the account Internet, Internet
This company charged my credit card illegally saying it was used to start an account for dial up internet service -- i do not even have a house phone --- when i contacted them to find out who created the account they told me it was not thier policy to verify credits cards and just c...
Entity
UOL*Juno
Categories: Internet Fraud
7, Report:
#627041
Posted Date:
Jul 28 2010
USave Coupon UclipUSave Company stole from my account, I got money back Internet
I was also taken by USave Coupon, but unlike most of the people I have heard from, I got my money back. While their policy is to never return money, I was able to get it by going to the Better Business Bureau and filing a formal complaint. To do so, you have to use the company's rea...
Entity
USave Coupon
Categories: Credit Card Fraud
8, Report:
#606036
Posted Date:
Jun 08 2010
Foundation Research, Inc. Company Funds, Inc, Foundation Research Inc. & Company Funds Inc. This company is scamming all Business Owners to pay them BIG AMOUT OF MONEY to help them get a Business Grant!!!! Las Vegas, Nevada
Foundation
Research Inc. & Company Funds
Inc. This company is scamming all
Business Owners to pay them BIG AMOUT OF MONEY to help them get a Business
Grant!!!!Company Funds Inc. Grant Rip Off Robbed me & my company
of $7,000 for a supposed grant! Was told I 'Qualified' ...
Entity
Foundation Research, Inc.
Categories: Grant Writing & Research
9, Report:
#526828
Posted Date:
Nov 21 2009
Protective ID Support Management Last Chance Cash Advance deceptive Payday loan applications, unauthorized checking account withdrawal, Internet
I applied online for a short term cash advance (payday loan) through multiple sites that require you to give bank routing and account numbers before they let you know if you are approved or not. Apparently one of those sites gives your information to a company that takes money from ...
Entity
Protective ID Support Management
Categories: Loans
10, Report:
#525556
Posted Date:
Nov 19 2009
IDTHEFT.COM - SAFEIDSUPP.COM - PAYDAYCS.COM - TRIFECTACARD - LAST CHANCE CASH ADVANCE I have know idea how this company did it but they managed to deduct 7.99 from my acct for this protection. I call the phone number on my check 866-955-0870 and of course no one answers (a machine). BIGGEST RIP OFF COMPANY EXTREMELY BAD BUSINESS PRACTICE Internet, California
I NEEDED A QUICK PAY DAY LOAN THUS PUTTING IN APPLICATIONS. ENDED UP NOT TAKING ANY, MANAGED ON MY OWN. NEXT THING I KNOW MY CHECKING ACCOUNT HAS A DEDUCTION OF 7.99 FOR A IDTHEFT PROGRAM THAT I DID NOT ORDER OR WANT. WHEN YOU CALL THERE NUMBER (MACHINE)...
Entity
IDTHEFT.COM - SAFEIDSUPP.COM - PAYDAYCS.COM - TRIFECTACARD - LAST CHANCE CASH ADVANCE
Categories: Credit Card Fraud
11, Report:
#524993
Posted Date:
Nov 18 2009
Protected ID Mgmt. - MyIDSupport.com - IDTheftRefund MyIDSupport.com They deducted $33.98 from our checking account. We turned down a loan within 6 hours of being approved! HELP? Internet
We had applied for a small loan over the internet. After thinking about it, we cancelled within 6 hours of applying. We hadn't even been notified that we were approved as of yet. We cancelled the loan and today, some Co. called MyIDSupport.com withdrew $33.98 from my account. ...
Entity
Protected ID Mgmt. - MyIDSupport.com - IDTheftRefund
Categories: Loans
12, Report:
#500220
Posted Date:
Sep 25 2009
Theft Protection Service, idtheftrefundstatus Sad that a theft protection service rips you off!!! Theft Protection Services is a scam!! Internet
I did not sign up for any services but Theft Protection Services took money out of my bank account anyway. They stole 33.98 from my account and I also got a $30 over draft fee because my bank paid it!! Then I had to pay another $30 to ensure this place will not rip my account off an...
Entity
Theft Protection Service
Categories: Internet Fraud
13, Report:
#498150
Posted Date:
Sep 21 2009
LAST CHANCE CASH ADVANCE/ID PROTECTION SERVICES ,refunditp.com, www.idtheftrefundstatus.com This company debited $33.98 from my account without my permission and will not refund the money. Internet
This company debited $33.98 out of my checking account. I did not authorize the transaction.
When I called to dispute it they gave me a website to go to to request a refund. I called back to check on the refund and they gave me another website to check on the refund.&nb...
Entity
LAST CHANCE CASH ADVANCE/ID PROTECTION SERVICES
Categories: Credit Card Fraud
14, Report:
#496660
Posted Date:
Sep 18 2009
Protected ID MGT This company has been making auto withdrawls in the amount of 33.98 for the last three months. I have phoned them and was assured I would have my money back into my account with in 72hrs. Rec'd zip Single Mother with MS on disability, and this unethical company is getting away with highway robbery! I was also charged by the bank overdraft charges! I have no Ins. and was unable to buy my meds! none, Internet
on june 24, july 24 and aug. 24, this company took it upon themselves to remove funds from my checking account in the amount of 33.98 each time. I at one point was charged 55.00 in overdraft fees.
i phoned this company and spoke with a woman names giselle who assured me sh...
Entity
Protected ID MGT
Categories: Civil Rights Violators, Miscellaneous Companies
15, Report:
#418195
Posted Date:
Sep 17 2009
Experian, Cavalry Portfolio Mistaken Identity, Identity Theft, falst charge, collections fraud, Hawthorne,Costa Mesa California
Please note: ?PLEASE NOTE: If you read this and are having similar problems with Experien or cavalry, please file a report with the FTC: http://www.ftc.gov/bcp/edu/microsites/idtheft/consumers/filing-a-report.html
OR by phone: 877382-4357
I am the victim of mistaken iden...
Entity
Experian, Cavalry Portfolio
Categories: Collection Agency's
16, Report:
#492830
Posted Date:
Sep 10 2009
ID THEFT REFUND - idtheftrefundstatus.com - ID PROTECTION RIP-OFF Internet
I searched payday loans via yahoo.com and were notified by several companies stating that I was pre-approved for a certain amount of money. I clicked on of the lender sites and several pop-up screens appeared. While trying to click out of all of the simultaneously; I accidenta...
Entity
ID THEFT REFUND
Categories: Consumer Services
17, Report:
#492364
Posted Date:
Sep 09 2009
ID Theft Protection - Last Chance Payday Loans Theft! Internet
Please wait for a site operator to respond.
You are now chatting with 'Apollo'
Apollo: Hello, how may I help you today?
[email protected]: Yes, I would like to know the status of my refund please.
Apollo: May I have your first and last name please?
xlleslie@yah...
Entity
ID Theft Protection - Last Chance Payday Loans
Categories: Bait-and-Switch
18, Report:
#488467
Posted Date:
Sep 02 2009
Id Theft Protection - Last Chance Cash Advance - Trifecta Card I was billed for something i did not sign up for Internet
I was trying to appley for a online loan threw cash advance which they take down all your banking info and refer you to another web site.Which in turn sends you too another web site after giving them my banking info.So i gave up trying. Then a week later i was billed $33.98 for this...
Entity
Id Theft Protection - Last Chance Cash Advance - Trifecta Card
Categories: Bait-and-Switch
19, Report:
#482428
Posted Date:
Aug 19 2009
ID Theft Protection Tavos-IDProtect.LLC, Procustserv.COM, Last Chance Cash Advance Upper Darby, Pennsylvania
I am a victim of IDTheft Protection. It is good that your site lets people know what scams are out there. How about telling people what to do? Who do you report it to? Have any of these companies been caught. They are messing with banks so sho...
Entity
ID Theft Protection
Categories: Internet Service Providers
20, Report:
#475998
Posted Date:
Aug 03 2009
Super Savings Today Misleading Telemarketers Clearwater Florida
Supersavings today is the most dishonest company on the internet.
They called with with several phone offers, for a free 7 day trial in exchange for 50 in gas vouchers. I canceled both services as soon as the packets arrived in the mail, but was still charged $24 each for the 2 se...
Entity
Super Savings Today
Categories: BBB Better Business Bureau
21, Report:
#473924
Posted Date:
Jul 28 2009
Last Chance Cash Advance took my money now won't refund it after they gave me a cancellation confirmation Internet
Applied for a loan, next day I checked my account and found an unauthorized check drawn again my account. I called the phone number on the check and the rep I spoke to stated when I applied for the loan I was agreeing to the services but when i go back to the page it gives you the o...
Entity
Last Chance Cash Advance
Categories: Cash Services
22, Report:
#469855
Posted Date:
Jul 15 2009
Protected ID Mgt I was ripped off . Internet
I went on line to a loan company and then later checked my account and found that this company had deducted 33.98 from my account. I called and was told to go to this website cancelidtheft.com to cancel this account and filled it out. I called the number that they gave me 1-866-95...
Entity
Protected ID Mgt
Categories: Loans
23, Report:
#467084
Posted Date:
Jul 02 2009
Theft Protect Service - Last Chance Cash Advance loan application gave bank info to theft id service who charged my acct. Internet
I applied for a loan at Last Chance Cash Advance and the next thing I know the following day I have an NSF charge on my bank acct caused by Theft Protect Services. trying to run a charge through. I had never even heard of these people. I was charged $32 NSF fees. The company ra...
Entity
Theft Protect Service - Last Chance Cash Advance
Categories: Loans
24, Report:
#463260
Posted Date:
Jun 20 2009
LastChance Cash Advance / IdTheftProtection.com Apply for a loan, filled out app, was told they did not do loans in Maine, deleted my app then ID theft still charged me Oregon
I applied for a loan was told the loans were not done in Maine but after filling out the complete app, was told it was deleted. Then I get a charge for $33.98 from Id Theft Protection. This is a gimmick do not check anything I did but it was seriously an error if you consider the...
Entity
LastChance Cash Advance / IdTheftProtection.com
Categories: Loans
25, Report:
#460816
Posted Date:
Jun 11 2009
Idtheftprotection Company charged me $34 because they said I signed up for their services and I did not. Pheniox Arizona
Avoid Last Chance Payday Loans at all costs! When you go to this site-you will be automatically enrolled in idtheftprotection-and you will not even know it. They will charge you approx. $34 and then refuse to refund it because they will tell you that it is your fault. It is stran...
Entity
Idtheftprotection
Categories: Financial Services