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PMIdentity.com Complaints - Fraudulent charges

Review all PMIdentity.com complaints

PMIdentity.com

Posted: 2007-12-14 by Larry R. THOMAS [send email]
Fraudulent charges
Complaint Rating:  89 % with 38 votes
Company information:
Privacy Matters Identity
Texas
United States
Phone: 888-840-6301
pmidentity.com

Took out 2 unauthorized charges of $19.95 each from debit card on 12/04/07 and 12/05/07.
Comments United States Unauthorized Charges
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Comments

197 days ago by Stacee [send email]
I dont know how to stop these people. I did NOT authorize this. What did I do to get charged for this or what did I receive from them?
185 days ago by Cynthia Howard [send email]
PLEASE CANCELMY MEMBERSHIP TO PMIdentity THANK YOU
179 days ago by Sandra Jernigan [send email]
I found two unauthorized charges to this company on my debit card.....never heard of them before....I will prosecute or sue if I have to...I will not allow this to happen.
177 days ago by Jack [send email]
I was charged 19.95 for the service and I never agreed to it. I called them and they said I would be refunded the money back into my account and my membership would be cancelled. How I became a member in the first place I don't know, as I never agreed to become one. I will check in a couple days and make sure the money is back.
176 days ago by Courtney [send email]
I have never seen anything like this allowed. This is ridiculous and should not be allowed they charged my card for 29.95 on the 5th and the on the 10th. So 60 dollars gone. I am currently waiting on someone form their damn offices to answer the phone but they are not. So what do you do to get it credited back to your account?
173 days ago by Dawn [send email]
keep getting charged no damn way to get a hold of them to stop taking out 29.95 a month it has been 3 payments now i am getting sick of this
167 days ago by Marcellus Tryk [send email]
Utterly bogus. I also paid for a one time people-finding service a couple of months ago, and just now discovered PMIdentity has been making monthly charges to my debit card.
157 days ago by Chris H. [send email]
I had no clue that a company could do this with out your consent. The customer service that they have is a joke, i was on for 25 minutes and then i hung up. I had it billed on my master card. and asked them to cancel the charge, otherwise i am going to cancel my credit card. Has anybody had any luck getting this charge blocked from your credit card? please respond if you do! I don't want to relive this fraud month after month.
120 days ago by Liz Williams [send email]
Yea, I used the site to look for my dad and now I get this bogus charge! What the hell! Thanks to everyone who has posted to I kind of know what to do!
116 days ago by Filo T. Farnsworth [send email]
Same thing here: used Intellius a month ago to look up address associated with a phone number that kept calling me and then ended up with an unauthorized $19.95 charge from PMIDENTITY on my credit card. When I called to complain to my credit card company they had to cancel my card. The irony is that the PMIDENTITY website claims that it is a service protecting against fraud; in actuality, PMIDENTITY and INTELLIUS are both stealing credit card numbers and are committing theft.
113 days ago by Patsy Sabourin [send email]
I would just like to know if I will get back my 29.95 from you people. Patsy Sabourin
110 days ago by Sg [send email]
I used Intelius for more info on a reverse phone look-up. Charged 4.95 and didn't even give me any useful information. THEN, I end up with unauthorized fraudulent charge from PMIdentity on the credit card. From all of these other comments posted, seems to be the best thing is immediately contact bank/credit card company and have your debit or credit card number changed so they can't make any more charges. AND dispute the charge. I called PMIdentity "customer service" and got the same run-around. They tried to get more personal info out of me.

Does anyone out there know who deals with internet-based consumer affairs??? I wonder if this is a USA based company.
101 days ago by Keith Whiteford [send email]
I used intellius for a reverse phone lookup and then got an unauthorized charge from pmidentity.com for 19.95.
100 days ago by Jscreed [send email]
I now have two unauthorized charges on my card. These people are crooks. I did not ask for this service and neither do I want IT. What is up with this????
100 days ago by Pissed Off Veteran [send email]
I was off fighting in the mountains of Afghanistan with no electricity let alone internet and I came home and reviewed my bank statement and found 4 charges of $19.95 from PMIdentity and 1 from Intelius for $9.98. I did some research and found out that PMIdentity straight steals from you and then gives whatever information they have on you to their parent company, Intelius. These people should be arrested.
84 days ago by Scott [send email]
This is a straight-up scam. See TechCrunch article at http://www.techcrunch.com/2008/05/29/naveen-jains-intelius-prepares-to-go-public-how-much-of-their-revenue-is-a-scam/

Hopefully the SEC will look into this before Intelius has its IPO.
82 days ago by Sarah [send email]
I bought a report on Intelius.com and did not click any boxes for the extra services. Days later I got a charge for $19.95 from PMIdentity. After multiple phone calls and HORRIBLE customer service I finally got someone to agree to crediting my account. Eventually after arguing back and forth with Intelius I was told to "POOP IN A SHOE" via email. Very nice customer service, I would avoid dealing with either one.
78 days ago by Clyde Dulin [send email]
They are vary sneaky. When you are signed up fo the trial service they set you up with two accounts with separate numbers. when you call to cancel only one is canceled. You will then be billed for the second account. Real sneaky!
78 days ago by David [send email]
This also happens to me. How can we sue them?
57 days ago by Blake [send email]
Same thing happened to me - had a charge June '08 and emailed them - said they would be in touch but of course they weren't. Then got charged again this month. Total scam.

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