Complaints Logo
Latest Complaints News & Stories Tips & Tricks Questions Videos Images Recalls Groups Submit Complaint

Recently Discussed Complaints

1. (0 mins ago)
Aflac
Refuse to pay on covered claim
2. (0 mins ago)
GVO- Greatest Virtual Office
lied and not delivered what was promised
3. (1 mins ago)
Petronas Oil Company
Appointment letter
4. (2 mins ago)
Discovery Towers Multimedia Group
Awful service
5. (4 mins ago)
Wells Fargo
fuck wells fargo

Consumer Tips & Tricks

Worst rating

5. IBSN tax (-6)

Subjects of Wide Speculation

1. ROBIN SCHULDER (140)
puppy mill
2. www.for10cents.com (106)
scam site
3. wartsila egypt (57)
delay & carelessness
4. Raintree (52)
Trying to charge a "Special Assessment"
5. IBSN tax (35)
Not trust worthy
6. World Wide-Soft.com (26)
Internet Virus Tool
7. US LOAN AUDITORS (24)
Any one else having problems?
8. Ebay Purse Discussion Board (20)
Anger, Bitterness, Harassment by Purse Board Users
9. the purse forum (14)
FRAUD & HARASSMENT FROM THE PURSE FORUM ON EBAY

Latest News & Stories

Stay Away

1. DirecTV (20)
2. Magic Jack (11)
3. Sears (14)
5. Smoke 51 (8)
6. Airtel (18)
7. Walgreens (16)
10. Vonage (6)

Latest Questions

VoteAndDate.com

Identity Theft Complaints

Sort by DestinationSort by Date | Sort by Popularity

Identity Theft

Posted: 2008-04-23 by Diana Lynn Ervin  [send email]
Unauthorized Charges Taken From My Checking Account
Complaint Rating:  100 % with 2 votes
I applied for a loan online...I went to check my balance in my checking account, and all of a sudden there is $31.98 taken out of my checking account. I NEVER authorized anyone to take money out of my account. I want a full refund. I never signed up for Identity Theft, And I do not want it....
Comments United States Unauthorized Charges

Identity Theft

Posted: 2009-11-12 by   JERRETOL
money
Complaint Rating:  100 % with 1 votes
PAID 33.98 FROM MY CHECKING. WAS TOLD TO ACCESS REFUNDITP.COM TO GET A REFUND. CAN'T FIND WEB SITE. PLEASE GIVE PHONE NUMBER TO CONTACT. IF I FIND THESE PEOPLE I WILL KILL THEM!!!...
Comments United States Unauthorized Charges

Identity Theft

Posted: 2008-09-02 by leonard h jackson  [send email]
refund
Complaint Rating:  100 % with 2 votes
please put the money back into my checking account...
Comments United States Phishing

Identity Theft - New York

Posted: 2008-06-06 by Raven Reynolds  [send email]
Money Taken out of my account
Complaint Rating:  0 % with 0 votes
I filled out information for a payday loan and this company decided to give me a membership that I did not request. They then proceed to take $31.98 from my account and will not issue a refund. This is crazy...
Comments United States Scam & Fake Checks

Identity Theft - Michigan, Detroit

Posted: 2008-05-01 by DWAN HANNAH  [send email]
UNAUTHORIZED DEBIT FROM ACCOUNT
Complaint Rating:  100 % with 1 votes
I DON'T APPRECIATE THE IDENTITY THEFT TAKING MONEY OUT OF MY ACCOUNT UNAUTHORIZED WHEN I'M APPLYING FOR A LOAN I WAS EXPECTING MONEY IN MY ACCOUNT NOT SOME TAKING ADVANTAGE OF ME AND MY ACCOUNT. I WOULD LIKE MY MONEY PUT BACK IN MY ACCOUNT TODAY AS FAST AS YOU TOOK IT WITHOUT PERMISSION...
Comments United States Unauthorized Charges

Identity Theft - Wisconsin, Marshfield

Posted: 2009-08-26 by   Jennifer Lueck
Refund Money
Complaint Rating:  0 % with 0 votes
I was scammed out of 68.00 dollars and then i was over draft by 50 because I filled out a loan paper for cash advance and they started taking out money for id theft and I didn't even take loan. I would like my money back....
Comments United States Online Scams

Identity Theft

Posted: 2008-06-16 by kendra wright  [send email]
refund
Complaint Rating:  0 % with 0 votes
I applied for advance loans on the internet and then a identity theft company started drafting money out of my account .I would like it all refunded please....
Comments United States Loans

Identity Theft

Posted: 2009-11-20 by   sharissa mayhew
withdrawal and overdraft fees
Complaint Rating:  0 % with 0 votes
i applied for a loan and 33.98 was taken out of my account for some identity theft service and caused a 37.00 dollar overdraft fee. since this charge was not authorized i would be very pleased if you would refund the the money taken out of my account and overdraft fees also. my cancelation number...
Comments United States Loans

Identity Theft - Connecticut

Posted: 2009-09-10 by   Unhapy customer in CT
illegal withdrawal
Complaint Rating:  0 % with 0 votes
I too was scammed by this "so-called company." I had checked my checking account balance, knowing I had more than enough to cover my bills and keep a small balance in my checking account, to my surprise I was charged $33.98 from Idtheft and therefore, that put my account in arrears...
Comments United States Loans

Identity Theft - Alabama

Posted: 2009-08-20 by   CHENARIA
OVERDRAWN ACCOUNT
Complaint Rating:  0 % with 0 votes
I RECENTLY APPLIED FOR A PAYDAY LOAN AND NEEDLESS TO SAY I DID NOT RECEIVE THE LOAN BUT $33.98 WAS TAKEN OUT OF MY ACCOUNT WITHOUT MY PERMISSION. WHY YOU I ASK FOR THIS PROGRAM AND HAVE MONEY TAKEN OUT OF MY ACCOUNT AND I NEED MONEY. BY YOUR COMPANY TAKING THE FUNDS THIS OVERDREW MY ACCOUNT....
Comments United States Unauthorized Charges

Identity Theft

Posted: 2009-08-06 by   ahatcher
MOney taken from my account for a service I did not receive
Complaint Rating:  0 % with 0 votes
This company deducted money from my account. They claim that I requested the service when I was searching for an online loan. Why in the world would someone give away 31.98 and be looking for a loan? Plus, where is my service that you said I paid for? No one at this company speaks English clearly....
Comments United States Unauthorized Charges

Identity Theft - Georgia, Stockbridge

Posted: 2009-06-12 by   kneale farrell
refund
Complaint Rating:  100 % with 1 votes
please put back the money you got out for identity theft the amount that need to be put back is $33.98 into my checking account. my cancelltion number is 3668393 i will be waiting for my refund from you...
Comments United States Banks

Identity Theft

Posted: 2009-05-26 by   marthaphillips
took moneys out of my bank account.
Complaint Rating:  100 % with 1 votes
took out of my bank account, money....
Comments United States Banks

Identity Theft - Nebraska, Omaha

Posted: 2009-05-05 by   nicki
fraud
Complaint Rating:  0 % with 0 votes
i went on a payday loan site and applied for a loan. i never rec. the loan or heard anything back from them but a charge of 33.98 was taken out of my bank acct from identity fraud and 5.99 from 77 discount club. how can these companies get away with scamming people especially when they are already...
Comments United States Unauthorized Charges

Identity Theft - Washington, Kent

Posted: 2009-01-07 by   Deborah Holt
Never ordered this identity theft product
Complaint Rating:  0 % with 0 votes
These people took cash from my checking account not once but 2 times without my permission. I was apply for a payday loan, however I never submitted the paperwork. I called and told them this and said I will report this to the fraud department of my bank if I was not refunded my money. I was...
Comments United States Unauthorized Charges

Identity Theft

Posted: 2008-12-30 by   Maureen Copeland
Unauthorized debit from checking acct
Complaint Rating:  100 % with 2 votes
I was cheated out of $31.85 from Identity Protection Services without my knowledge. I requested a full refund in above amount. I received a cancellation #3014119 and was told that it would take 72 hours for amount to be deposited back into my checking acount.

M. Copeland...
Comments United States Online Scams

Identity Theft - Texas

Posted: 2008-12-11 by   Ruby Perez
took my money
Complaint Rating:  0 % with 0 votes
i was suppose to get this identity support for 30 days free, then i found it they withdrew from my bank account i didn't know how much money was taken out of my account until i called my bank for a status on my account, that caused me to have an overdraft fee....
Comments United States Loans

Identity Theft

Posted: 2008-12-08 by   leo ortega
llegal money removal
Complaint Rating:  0 % with 0 votes
I inquired about a loan on the web at which time the company Identity Theft deposited a check (56770) with my bank and debited funds....
Comments United States Scam & Fake Checks

Identity Theft

Posted: 2008-11-10 by joyce  [send email]
NIGERIAN ADVANCE FEE FRAUDS
Complaint Rating:  100 % with 1 votes
GLOBAL INSURANCE COURIER SERVICES

dear costomer,

we are very delited to informed you that you have been invited to our rigional office in malaysia kuala lumpor on 10th of NOVEMBER 2PM if fail to come our office we handle the matter to the police and then forwored...
Comments Philippines Online Scams

Identity Theft

Posted: 2008-09-29 by Uoren  [send email]
Scam charges
Complaint Rating:  0 % with 0 votes
I was charged on my debt card without my authorization 3 times totally over $200.00 They wont respond to my calls or emails. I filed a complaint to BBB and my bank is checking into it. Believe me I want to know who is doing this. I Want to make sure I am repaid for all charges unauthorized by...
Comments United States Unauthorized Charges
Previous | 1 | 2 | Next

Videos

Avoid Counterfeit Cash Scams

Latest Groups

Today's Mess-Up Photo

Categories

   - Roofing
   - Banks
   - Loans
   - Car Rental
   - Towing
   - Schools
   - Casinos
   - Neighbours
   - Mattresses
   - Cosmetics
   - Doctors
   - Appliances
   - Employers
   - Employees
   - Solicitors
   - Ebay Scams
   - Phishing
   - Landlords
   - Movies

Smile upon Life :)


RSS Feed
 
     
 

Login

Email:
Password:

Forgot your password?