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IDTheftRefund.com Complaints - Took money out of account without my permission and overdrew my account

Review all IDTheftRefund.com complaints

IDTheftRefund.com

Posted: 2008-06-10 by Ryan Hall [send email]

Took money out of account without my permission and overdrew my account

Complaint Rating:

Company information:
IDTheftRefund.com
United States
www.idtheftrefund.com

I went on a payday loan website to see if I could get a payday loan. Then, next thing I know my bank lets me know that these crooks took $31.98 out of my checking account and overdrew the account- costing me an additional $35.00. I want the complete refund (including overdraw fees caused by them) of $66.98 back into my account asap, or I am contacting the better business bureau and will also being filing a lawsuit against the company.

Comments

United States

Unauthorized Charges

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IDTheftRefund.com - I went to apply for a cash advance and they took my information and took. 31.98 out of my account and are telling me I subscribed for the services

IDTheftRefund.com - my refund

Comments

116 days ago by Jean [send email]
i have the same complaint against this company, and they had the nerve to charge me twice.

116 days ago by Javier Monge [send email]
I need my money back in my account (asap) 05-02-2008 = was $3198 06-11-2008= ^ $3198 + + + + + + + + + $3400 bank fee total = $9796 Javier monge.

116 days ago by Javier Monge [send email]
I need the money in my account asap $ 3198 + $ 3198 + $ 3400 fee total $ 9796 cancelation # 24414144 bay tomorrow is late javier monge.

112 days ago by Frank Gregg [send email]

There are times where just accepting wrong operations is just not right and complaints should be filed in order to correct or cut out all-together. Companies that are railroading people in order to get a few dollars does not look like much but, place all of the persons railroaded together and you would be amazed at just how much money they make. They have succeeded in removing $63.96 out of my account without my knowledge before receiving my bank statement. I want it Back in my account.
the same fashion is the banks working in-conjunction with others to increase their profits. It's out of control and Something has to be done.

111 days ago by John Saunders [send email]
$31.98 was taken out of my account on three different dates. 5/28, 6/3 and 6/11 creating an overdraft fee of $31 each time. refund my account $186.27 asap

111 days ago by John Saunders [send email]

NOT ONLY HAS THIS SCAM COST US $187.27, IT HAS COME AT A TIME WHEN I AM CURRENTLY UNEMPLOYED, WITH 3 KIDS AND ONE ON THE WAY. THE IOWA ATTORNEY GENERAL TOM MILLER AND HIS OFFICE WILL BE NOTIFIED, AS WELL AS THE BETTER BUSINESS BUREAU, AND THE LOCAL MEDIA OUTLETS. I ASSURE YOU THAT THIS SCAM WILL BE DEALT WITH BEFORE THE END OF TODAY. I'M SURE THAT THIS IS JUST A COMPLAINT WEBSITE THAT REALLY GOES NOWHERE--BUT MY ACTION WILL GO SOMEWHERE--YOU CAN BANK ON THAT!

107 days ago by Teresa Amey [send email]
i didnt not ask for these service money was take out of my account and wasnt give premission now my account in to overdraft please return money i have file police report for this keep tring get money keep getting the around

83 days ago by Pam Mitchell [send email]
l went on line for a loan didnt get it next thing i knew they are taking money out of my account i want it stopped and my money back. now the bank has me in overdrawn fees because i had no idea these scammin people would pull this on someone who hasnot got much anyway. I WANTMY MONEY ALL OF IT

82 days ago by Ebonie Sellers [send email]
well they took my money out of my acco and now its overdrawn waht yall going to do bout it i hope u fix it thank u and call me and let me know 843-774-4595-thank u

81 days ago by Stanley Reilly [send email]
you guys took money out of my account 31.99 without my perrmission it messed up my account. i would like it to go in my account right away. this was not right of you . this really hurt my account. it needs to be put right back in my account.

79 days ago by Sandra Long [send email]

i too applied for a payday loan and ended with this company stealing $31.98 from my account. it was my phone bill money and now my phone cable and internet has been disconnected.because when i went to get the money out of my account it was gone, i never signedup for this and somehow they are stealing poor people's bill money and getting away with. someone has got to put a stop to this dishonest id theft protection company, we need protected against them!

77 days ago by Charles Mulla [send email]
code Z66Z608 i would like money put back into my account

76 days ago by Laura Powers [send email]
The crooks took money out of my account without permission. I want my money back including the $35.oo overdraft that I was charged for the unauthorized transaction. This is stealing. I will report it to the Better Business Bureau.

73 days ago by Jodie [send email]
i was told to come to this site to cancel this and get money back no were on here does it saty cancell my cancellation number is 264-1781

68 days ago by Jeff Evans [send email]

my wife went online for a loan and all we got was scamed by this id theft program.they started takeing money out of our checking account causeing it to overdraft our account.we contact them and they do nothing but give us the run around.if there is anybody that we need protection from, it is this id theft program.is there anybody out there that can help us and all the people that are being scammed by this so called company.

68 days ago by Ernest Sorrell [send email]

i was in the hospital my wife went oon line to get a loan, for her to live on because we live 100 miles round trip to the hospital, when we got home they were taking charges outof our checking acct.with out my permission.they took 31.98 three times and made me pay over draft fees plus the 31.98 three times.i am sick and need all the money that i get, iam on a fix income, i ask them to refund my money, they would not, i think the fbi, or the gov. should step in and help these people that are being taken advantange of, i know i was, and what goes around, will come back around, and they say god will take care of these, thieves.

62 days ago by Linwood Muir [send email]
i did not authorize this co to take the money out of my acct. and i would like this money refunded back to my acct along with any overdraft fees as well . because by doing this you have minus my acct . on not just one transaction but two. i need this done ASAP. thank you if you need to contact me you can call me @ 315-733-0640

62 days ago by Stephen Brown [send email]

Most people don't realize that they did in fact, give permission for withdrawal from there card accounts YOU DIDN"T READ THE FINE PRINT which is what they are hoping happens. Technically, they didn't do anything illegal.

The game is: that you have so much activity going on in your bank account that you do not notice a mere $39.95 every month is being withdrawn from your account, money that you agreed to give them, again READ THE FINE PRINT unfortunately, these monies will continue to be withdrawn until YOU cancel the account YOU opened...WELCOME TO THE NEW WORLD ORDER...of course politicians get away with the same kind of thing everyday...NO ONE IS HONEST ANYMORE...FOOLS!

62 days ago by Stephen Brown [send email]
PEOPLE WONDER WHY THEY GET RIPPED OFF! Well look at the poster above my first post here, this fool gives his phone number, so I did a search and found him in Utica, NY, and even a Google map for directions to his house...then for fun, I did a Google Earth with his address and could look in his back yard, LOL...

60 days ago by Vallan [send email]
This Company is the worst...the worst scam operation I have ever come across. All the people on the other end can't even speak english!! I too will be over drawn on my account now too. All because I surfed the internet for a payday loan. I'm a single mom with no child support and I'm getting sick to my stomach right now. Doe's anyone know what recourse I can take in NY State ?

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