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PMIdentity Complaints Sorted by Destination

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PMIdentity - Washington
Posted: 2008-06-16 by Angela [send email]
unautherized charge Complaint Rating: I was just charged on my debit card 19.95 and I have no idea who these people are. How are they gettting debit card numbers it must be a company that is dealinng with these people....
Comments	United States	Scam & Fake Checks


PMIdentity - Washington, Moses Lake
Posted: 2008-04-25 by Gwen Bruce [send email]
unauthorized Complaint Rating: I want to end my membership now, I am calling my credit card and they will no longer pay....
Comments	United States	Unauthorized Charges


PMIdentity - Texas, Katy
Posted: 2008-04-16 by Cecilia Carr [send email]
unauthorized charges Complaint Rating: How is this company getting our private information. They told me they would send me proof to my email but I never received anything. Is it that easy to scam people out of their money?...
Comments	United States	Unauthorized Charges


PMIdentity - South Carolina, Blacksburg
Posted: 2008-03-25 by Donna Sigmon [send email]
Scam, fraud and stealing my money! Complaint Rating: On 2-19-08 the company listed above took money out of my checking account. The amount was $29.95. I want it put back. They should put back in $500.oo for all the overdrafts they caused me. Now I have no money in my account. I guess it a good thing or they would have already taken out more. Someone...
Comments	United States	Banks


PMIdentity - Oklahoma, Bartlesville
Posted: 2008-03-15 by Andrew Grogg [send email]
Fraudulently charge my bank debit card! Complaint Rating: I don't know what this Company, PMIdentity, is thinking that they are getting away with. They Fraudulently charge my bank debit card and I didn't give them my card number. I keep track of every transaction that I do on the computer. My bank is going to turn this matter over to...
Comments	United States	Unauthorized Charges


PMIdentity - Ohio
Posted: 2008-02-25 by Paul Campbell [send email]
unauthorized withdrawals Complaint Rating: Never joined this membership Pmidentity is withdrawing funds from my credit card for monthly charges...
Comments	United States	Unauthorized Charges


PMIdentity - Ohio, Proctorville
Posted: 2008-07-17 by suzanne bennett [send email]
Unauthorized charges Complaint Rating: I have had unauthorized charges appear on three of my credit cards. At 20.00 dollars a charge this is adding up as there are multiple charges on my discover card after I requested the transactions be discontinued....
Comments	United States	Unauthorized Charges


PMIdentity - North Carolina, Germanton
Posted: 2007-12-20 by Sheila Moneypenny [send email]
Fraudulant charges! Complaint Rating: Fraudulent charges! Beware!...
Comments	United States	Internet Providers


PMIdentity - New Jersey
Posted: 2008-07-27 by Rosita [send email]
UNAUTHORIZED WITHDRAWAL OF MYH BANK ACCOUNT Complaint Rating: I DON'T KNOW HOW YOU GOT MY ACCOUNT INFORMATION BUT YOU GUYS HAVE TAKEN A TOTAL OF ABOUT $120.00 OUT OF MY ACCOUNT. I HAVE NO IDEA WHO THIS IS BUT PLEASE STOP GOING INTO MY ACCOUNT. I WILL BE REPORTING THIS ACTIVITY TO MY BANK TO PUT A STOP TO THIS UNAUTHOURIZED WITHDRAWALS!!!...
Comments	United States	Other


PMIdentity - Nebraska, Omaha
Posted: 2008-05-27 by proctorman [send email]
Unauthorized Credit Card charges Complaint Rating: If you use "Intelius" to seach for someone, a fee is charged and legitimately billed. However, a few days later, a company named: "www.AP9*PMIdentity.com" MIGHT bill your credit card for $19.95 (and possibly continue to bill you monthly). PMIdentity is shown to have an address...
Comments	United States	Scam & Fake Checks