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:
#798396
Posted Date:
Nov 17 2011
PMIDENTITY They have been charging my bank account for 14 months and I did not know it. I cancelled a free credit report and they are still charging me. They say I can not get my money back but they have cancell Internet
I used a free credit report and then I cancelled the membership. PMIdentity says I did not cancel the membership and they have been billing my bank account for 14 months. They say I signed up on line and I told them I did not.
They say that they can not refund my money...
Entity
PMIDENTITY
Categories: Legal Process Services
3, 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
4, Report:
#724071
Posted Date:
Apr 30 2011
Vertrue Inc. 24Protect, FreeScoreOnline.com, PMIdentity, privacyplus.com, free3bureaucreditreport.com, adaptivemarketing.com Unauthorized charges, fraudulent practices Omaha, Nebraska
I discovered unauthorized charges on my credit card from two companies: 24Protect and PMIdentity for $1.00 and $34.95 a month for three months. When I contacted PMIdentity they (Asia and Charlotte) would only refund two months and had to put in for a review to refund the last month....
Entity
Vertrue Inc.
Categories: Internet Fraud
5, Report:
#718908
Posted Date:
Apr 18 2011
pmidentity and privacy matters are both taking money out of my checing account without my okay, I don't remember signing up for this, it was supposed to be atrail only and they have not stopped taking Taylor Springs, Illinois
these two companys have been taking money out of my checking account for several months, I want it stopped as I am sure they are the same companys. pmidentity and privacy matters.they both take out 34.95 a month. It was supposed to be a trail only for one of them and I d...
Entity
Dixie and Art Gutierrez
Categories: Financial Services
6, Report:
#669445
Posted Date:
Dec 09 2010
MVQ CredScoreComplete MVQ PMIdentity Used my Visa debit card number to withdraw $29.99 per month from my checking account. When I confronted them they returned $2.00 to me. Connecticut
MVQ Credscorecomplete & MVQ PMIdentity fraudulently withdrew $29.99 each (twice) from my checking account.
When I complained they had defrauded me they returned $2.00.
It is a felony to use another person's bank account and VISA Debit card with out there permission.
Why aren'...
Entity
MVQ CredScoreComplete
Categories: Credit Reporting Agencies
7, Report:
#558264
Posted Date:
Jan 30 2010
Intellius People Search Intelius.com PeopLLook Internet Fraud;Debit Card Fraud;Bad Business Bellevue, Washington *EDitor's Suggestions on how to get your money back into your bank account that someone wrongfully takes it from you!
On or about 12/22/2009 I was trying to help my husband locate an old friend when I came across an advertisement for Intelius.com PeopLLook offering a one time search for $1.95.
I filled out the required information and as promised received her name, DOB, and a couple of a...
Entity
Intellius People Search
Categories: Computer Fraud
8, Report:
#466889
Posted Date:
Jul 01 2009
PMIDENTITY.com Misrepresentation Scam for Credit Identity Services Internet
In March 2009 I accepted an internet offer to obtain a free copy of my credit report, and a trial membership for $1. Responding to the ad, I took the trial membership, and printed out a copy of their TERMS OF MEMBERSHIP AND MEMBERSHIP AGREEMENT. This agreement is ambiguous and does ...
Entity
PMIDENTITY.com
Categories: Credit Services
9, Report:
#458397
Posted Date:
Jun 04 2009
Privacy Matters, PMIdentity Bogus sign-up through Classmates Internet
These two companies - at least I hope it's only these two companies - privacymatters123 and pmidentity.com, charged my bank card for $19.95 each, the charges only showing up on 2 June. When I called both numbers listed, both in CT, the auto responder gave me 24 May 2009 as a sign up...
Entity
Privacy Matters, PMIdentity-Bogus Sign-up
Categories: Miscellaneous Companies
10, Report:
#455242
Posted Date:
May 26 2009
Privacy Matters Identity - PMIdentity Gets hold of Debit/CC # VIA Classmates.com Omaha Nebraska
DO NOT JOIN CLASSMATES.COM or other such reunion site. Evidently, they SELL your CC/Debit number information OR ELSE have someone on the inside getting the information and selling. PMI (Privacy Matters) has charged without consent to bank EVERY MONTH. I called 888-593-5276 also li...
Entity
Privacy Matters Identity - PMIdentity
Categories: BBB Better Business Bureau
11, Report:
#454689
Posted Date:
May 23 2009
Ik9*privacy.mat, pmidentity.com, ap9*foodandflix, apr9*homesavings, homesavingsmall They have debited our bank account for 19.95,19.95,14.95,1.00,1.00 Internet
Two debits showed up for a $ 1.00 each on the 18th of May.Two today 23rd of May for $19.95 each. One today 23rd of May for $14.95. For a total of $ 56.85 out of our account. Please let us know how to take care of this problem.
Theo
Sisco
Martin, TennesseeU.S.A.
*EDitor's S...
Entity
Ik9*privacy.mat, pmidentity.com, ap9*foodandflix, apr9*homesavings, homesavingsmall
Categories: Miscellaneous Companies
12, Report:
#441038
Posted Date:
Apr 06 2009
Pmidentity Theives! Unauthorized bank withdrawls! Omah Nebraska
While paying bills I decided to check my bank account for my actual balance and to my surprise I find I was ROBBED!
There are 2 withdrawls in the amount of $19.95 one from PMidentity and their other company Privacymatter.
04/03/2009 Purchase PMIDENTITY.CO27499888-840-6301 CT $1...
Entity
Pmidentity
Categories: Miscellaneous Companies
13, Report:
#439209
Posted Date:
Apr 01 2009
Privacy Matters - Pmidentity - Yoursavingscl - 24protectplus SCAM ARTISTS Des Plains Illinois
These people really are thieves. They systematically removed over 500.00 dollars from my debit account over a six month period. Using four different names and using eight different amounts of entry. They are also clever in that they usually debit over the weekend or at the end of th...
Entity
Privacy Matters - Pmidentity - Yoursavingscl - 24protectplus
Categories: Credit Card Processing (ACH) Companies
14, Report:
#433361
Posted Date:
Mar 21 2009
Pmidentity.com - Privacymatters.com Visa fraud Center alerted me to charges from this company Internet
I got a call from Visa fraud warning me about strange activity on my credit card. Which I thought was somewhat off, because nothing appears out of place at first glance. This company charges once a month like any other service. I am led to believe that Visa is aware of this companie...
Entity
Pmidentity.com
Categories: Miscellaneous Companies
15, Report:
#430564
Posted Date:
Mar 04 2009
PrivacyMatters - PMIDENTITY.CO - Intelius.com is a scam Des Plaines Illinois
On 2-27-08 I used www.intelius.com to look up a phone number with the understanding the fee was $2.95. I used my credit card. I thought that was the end of the transaction. Today on 3-3-09 (over a year later) I noticed a charge for $19.95 on my credit card statement every month s...
Entity
PrivacyMatters - PMIDENTITY.CO
Categories: Miscellaneous Companies
16, 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
17, Report:
#330600
Posted Date:
Jan 29 2009
Credit Diagnosis Ripped- Off Www.creditdiagnosis.com Unknown
Like all the others I logged onto Credit Diagnosis website thinking that it was a free creidt report organization. Once I logged onto there website it asked for a $1.00 service charge.
So I provided my banking information to debt my account for $1.00. Upon reviewing my monthly s...
Entity
Credit Diagnosis
Categories: BBB Better Business Bureau
18, 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
19, 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
20, 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
21, Report:
#406259
Posted Date:
Dec 30 2008
Privacy Matters, Privacy Matters, PMIdentity, Protection Plus Indentity Threft Protection Billing Scam Unknown Connecticut
I recently registered with an identity theft company to provide me with monthly credit report updates and insurance protection in the event my identity is stolen. The name of the company is Privacy Matters. They advertised agressively on local radio. Their website is www.privacymatt...
Entity
Privacy Matters, PMIdentity, Protection Plus
Categories: Miscellaneous Companies
22, Report:
#404777
Posted Date:
Dec 25 2008
PMidentity have drawn on my bank acc for since Mar 08 14.95 just increased 17.95 Connecticut
I sign up in March or Aprial 2008 for protection of my accounts. I have never recieved any feed back or reports from them and they continued to draw on my bank.
I ask my bank to stop the draft but they say it is set up where they PMindentity have the power to demand payment. And...
Entity
PMidentity
Categories: Internet Fraud
23, 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
24, 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
25, Report:
#395357
Posted Date:
Nov 26 2008
Privacy Matters Identigy - PMIDENTITY.COM unauthorized charges, scam, fraud Norwalk Connecticut
found PMIDENTITY.COM on my cc statement. Went unnoticed for several months for a charge of $19.95 if you ask me that's a typical charge amount so maybe that's how it was overlooked.
called the company 1 time - > cancelled membership, only 1 month back.
called cc company. g...
Entity
Privacy Matters Identigy - PMIDENTITY.COM
Categories: Miscellaneous Companies