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
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
Categories: Computer Fraud
3, 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
Categories: Credit Services
4, 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
Categories: Miscellaneous Companies
5, 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
Categories: Miscellaneous Companies
6, 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
Categories: Miscellaneous Companies
7, 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
Categories: Credit & Debt Services
8, 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
Categories: Computer Fraud
9, 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
Categories: BBB Better Business Bureau
10, 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
Categories: Computer Fraud
11, 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
Categories: Attorney Generals
12, 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
Categories: Credit Card Processing (ACH) Companies
13, 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
Categories: Miscellaneous Companies
14, Report:
#387258
Posted Date:
Nov 02 2008
Creditdiagnosis.com - yoursavingsclub.com - privacymatters.com - pmidentity.com they give a toll free # so you can cancel it's not the right ph #it's a rip off Internet
it start's with a free credit report thy charge 1 dollar for which i never got . so i called toll free # and canceled it goes to yoursavings club to privacymatters.com you can not get ahold of anybody with this company! thy charged my bank acct. 29.95 dollars plus 1 dollar. it's al...
Entity
Categories: Attorney Generals
15, Report:
#384775
Posted Date:
Oct 25 2008
Privacy Matters Identity (pmidentity.com) And Intellius Used Intellius to b/ground check lost relative = charged by PMIDENTITY.COM = fraud! Des Plaines Illinois
I used Intellius.com to search for family members. Intellius provided a good tool for locating relatvies but not more than 45 days after the Intellius search there were charges made against my credit card for a company called PMIDENTITY.COM which I had never heard of before.
I h...
Entity
Categories: Internet Services
16, 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
Categories: Bait-and-Switch
17, Report:
#382330
Posted Date:
Oct 21 2008
Pmidentity.com Called to cancel but they did charge Internet *EDitor's Suggestions on how to get your money back into your bank account that was wrongfully taken from you!
This company pmidentity.com charged me for $1.00 and few days after for $29.95. Few hours after I registered I called them and cancel my memberships.
Phone number 1-888-840-6301
Yelena
San Francisco, CaliforniaU.S.A.
EDitor's Suggestions on how to get your money back!
...
Entity
Categories: Telemarketers
18, Report:
#380521
Posted Date:
Oct 12 2008
Vertrue - Pmidentity.com - AP*9PMIDENTITY.COM-V - IK*9 PRIVACY MATTERS - Intelius.com Unauthorized charges to greendot card- time after time for at least 4 months- Omaha Nebraska
-even when declined several times, they kept trying. They made 4 purchases of $19.95 each. All started the day after I used Intelius ONE time!!!
If it will help anybody out, I visited the bbb website and searched Privacy Matters and came up with this:
(((Redacted)))
I clicke...
Entity
Categories: Internet Fraud
19, 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
Categories: Private Investigators
20, Report:
#375118
Posted Date:
Sep 22 2008
Pmidentity- Intellius - privacymatters Taking money without consent Internet
I just found out after closing my Ck account that PMidentity.com was stealing money from my account. I called my bank to find out what was these strange transactions, the bank said it was a company by the name of PMidentity.com ( never heard of them)so I decided to do further resear...
Entity
Categories: Legal Process Servers
21, Report:
#370083
Posted Date:
Sep 05 2008
Creditdiagnosis.com Pmidentity.comcreditdiagnosis.com Pmidentity.com Yoursavingsclub.com Free credit report for one Dollar, wink wink nudge nudge Des Plaines Illinois
Creditdiagnosis, yoursavingsclub & Privacymatters.com's presented a free credit report for one dollar, ($1.00) explaining a refund of that one dollar but they do not refund that dollar, instead this is what they do.
Upon loging on to the website it explains nothing about being au...
Entity
Categories: Computer Marketing Companies
22, Report:
#369188
Posted Date:
Sep 03 2008
Yoursavingsclub.com, Privacymatters.com, PMIdentity.com Tricked into having my bank account debited, Full refund not given Internet
We needed a fico score to fill out an application for a domestic solar package. I went to a website PMIdentity.com and signed up to get 3 credit reports with the promise of a refund if I stopped the service within 1 week. I had to pay $10 more to get a second fico score, although t...
Entity
Categories: Credit Reporting Agencies
23, 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
Categories: On-Line Business
24, 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
Categories: Internet Fraud
25, Report:
#343279
Posted Date:
Jun 23 2008
Privacy Matters Identity - Applied for credit report for $1, was enrolled to 3 subscriptions for $63/Month. Internet
I signed up to get a credit report for $1 froma company called Privacy Matters. After entering my credit card info, Im led to a series of pages that didnt go anywhere. There was nowhere to cancel, no confirmation email, and I never even got my credit report. I wasnt too bothered it...
Entity
Categories: Credit Services