Complaints Logo
Complaints Board | Submit Complaint | News & Stories | Recalls | Tips & Tricks | Videos | Mess-Ups!

Recently Discussed Complaints

1. (0 minutes ago)
Dormanex sleep
unauthorized withdrawal
2. (5 minutes ago)
bidrise.com
auction
3. (6 minutes ago)
Starlight St James MBChurch
Irvin Barrett pastor scam
4. (7 minutes ago)
my.earnmicrosoftcash.com
fraud
5. (12 minutes ago)
luminousbrites.com
luminousbrites.com

Consumer Tips & Tricks

Worst rating

5. 360 Share Pro (-318)

Subjects of Wide Speculation

1. KmartFeedback.com (1806)
$2500 gift card survey!
2. Bulldogs R US (1557)
This is a huge scam
3. Novelty ID Factory (1331)
Take your money and run away
4. Castaway Pools and Spas (749)
Never came back to finish the job!
5. Dr. Sydney Coleman (594)
Buyer beware!

Latest News & Stories

Stay Away

1. Airtel (1003)
2. Direct TV (398)
3. Acaipure (368)
5. Sears (357)

VoteAndDate.com

www.IDTHECS.com Complaints - Took $31.98 out of my checking account without my permission!

Review all www.IDTHECS.com complaints

www.IDTHECS.com

Posted: 2008-03-11 by Leonard McCall [send email]
Took $31.98 out of my checking account without my permission!
Complaint Rating:  73 % with 11 votes
Company information:
www.IDthecs.com
15901 W. 11 Mile RD. Apt# 201
Southfield, Michigan
United States
Phone: (248)569-4997
www.IDthecs.com

www.IDthecs.com took unauthorized funds out of my checking account, in the amount of $31.98 ELECTRONICALLY, I don't even know how they got my bank account information? And now it resulted in a, bank account over draft in the amount of $226.00.
Comments United States Unauthorized Charges
Share with others:   Digg it!  Del.ici.ous  Furl  Yahoo My Web
Was the above complaint useful to you?    


Comments

256 days ago by Ocie Mccarty [send email]
I have requested this service to be cancelled and my name taken off your list 3 months ago and i am still getting charged 31.98 from my account. I have tried called and getting no where this is rediculous and i am requesting you fix the problem.
251 days ago by Connie Yoder [send email]
i am tired of this taking out my checking account three or four time a month i don't have that kind of money to be taken out all the time. i want it to stop now. i have know i deal what it is for . and i dont know how they got my new account number. if this doesn't stop i am going to get a hold of someone that will.
251 days ago by Howard Jackson [send email]
i agree i have been getting charged as well. you took 31.98 out of my account once and you still are trying to get money out and im negative now. you guys are up to some kind of scam with other sites like WWW.IDPROSUP.COM and WWW.IDPROCS.COM. i have also been charged $6.78 from another site called WWW.PDSSUP.COM and WWW.PAYDLCS.COM it might be possible that you are in the same business of stealing money. i demand my money back and an explanation of what u are doing.
251 days ago by Howard Jackson [send email]
if i dont get a response soon i am looking forward to filing legal action against this and the other companies affiliated.
250 days ago by Barbara Pilot [send email]
You stole money from my account without my authorization and I want it back!!! You do not have authorization. I have 2 handicap sons and and all my is needed. Keeps your paws aut of my account!!!
246 days ago by Jill Morgan [send email]
i just had the same thing happen to me idthecs took out 31.98 out of my checking account without my permission, how do i going about getting my money back
246 days ago by Roy [send email]
Apollo: Hello, how may I help you today?

roy_brown_iv@yahoo.com: I recieved a transaction on my bank account this morning that I never knew about and never signed up for. I have looked up this site and its business practices and am well aware of the outstanding cases against it. I have already ordered stop payments on any future transactions and have filed an affadavit today with my bank for the one from last night. I want these charges to stop, I never agreed to sign up for, or pay anything.

Apollo: May I have your first and last name please?

roy_brown_iv@yahoo.com: Roy Brown

roy_brown_iv@yahoo.com: I apologize if I come off a bit harsh, but I am seriously upset

Apollo: Thats alright

Apollo: Could you please verify the last four digits of your social number?

roy_brown_iv@yahoo.com: xxxx

Apollo: We received an application under your info for Identity theft insurance protection, when you were applying for a pay day loan you were denied and brought to our application page where you were offered 3 products under 1 application and one of those products was Identity theft insurance which covers you financially for ID theft for up to $20, 000. The insurance plan does cost you $31.98 per month

Apollo: This insurance covers your "out-of-pocket" expenses such as notary and legal fees, as well as lost wages and other direct expenses often incurred from identity theft. In the event of a confirmed identity theft, you are eligible for expense reimbursement of up to $20, 000 for the individual plan. 100% guarantee! We will restore your identity to 100% of pre-theft status, 100% of the time. As long as you are a client when the theft occurs and your claim is legitimate, you'll have whatever you need to regain your good name and recoup any losses you may experience

roy_brown_iv@yahoo.com: I never agreed to sign up for anything.

Apollo: I have cancelled the service for you. An automated confirmation will be emailed to the registered email address. This will stop further billing.

Apollo: As stated in our terms, if the application is proven to be fraudulent you will be refunded in full. You will need to follow our fraud resolution policy, You will need to contact your local police station and file for identity theft, once you have a copy of the report you can fax it in to us at 1-888-385-2668 and we will be able to provide the officer working on the case with all the information needed to trace the application back to the person that applied for it. Once it has been proven the application does not trace back to you we will be refunding your account in Full.

roy_brown_iv@yahoo.com: My bank already sent a form to you, an affadivit.

Apollo: Kindly follow our fraud resolution policy above please for us to process the refund.

roy_brown_iv@yahoo.com: I never signed up for anything. I dont have to prove that I never filled out an application for a payday loan, because I did. I never signed up for any other offer, and this has happened to hundreds of other people.

roy_brown_iv@yahoo.com: Like I said, my bank is sending or has sent a form in which i have stated in plain black and white that I never signed up, nor comfirmed anyone to debit my account for any amount. So I suggest you just refund the money, because I know this is just some scam.

roy_brown_iv@yahoo.com: This isnt a question of who filled out an application for a loan, because I did do that. This is a question of automatically signing me up for things I never knew about.

roy_brown_iv@yahoo.com: Since I didnt know, I expect my money back, now.
235 days ago by Eleanor M. [send email]
Why do you people go about saying it's a scam? If it really is, then why do they have a disclaimer just above the "continue" button? You guys are itching to hit that button without even knowing what you're getting yourselves into. You should've read first what the deal was all about and what the transactions are for. So don't blame the company. No one wanted this to happen to you but it's obvious you guys are the one at fault. Wouldn't it be nicer if you just admit your mistake and stop blaming the company?
232 days ago by Marvin Clinton [send email]
On 04/09/2008 I apply for a payday loan an the loan was not approve.But on 04/10/2008 there was a charge of 31.98 out of my checking account. I never sing anything with this company or gave them promission to take any money out of my account. I was told to go to a wed site call idtheftrefund.com to fill out a refund request an that it would take 72 hours to get my money back.But as of today I still have not got my money back. The BBB have an 102 complaints on this company in four mounths.I have filed a complaints wth the attorney general in the state of texas an in los angeles ca.I would request that every one that have had money taken out of there account to file a complaint with there attorney general in there state.
226 days ago by Mattie May [send email]
i want my 31.98 put back in my account now are you will be talking to my lawyer eddie farah. you'll are scam peoples out of there money for no recess.put it back now. mattie may. in the next 24 hours it's better be in there. are you can deal with my lawyer.
225 days ago by Rob S. [send email]
I feel sorry for people who got into such big troubles with their money. But this kind of problem can be prevented if you just read the terms and conditions on the site. Simple as that. Rather than blame the company, why don't you just admit your mistake?
223 days ago by Beatrice [send email]
I just finished checking my bank account to find that IDTHECS withdrew without my consent or knowledge not only once but twice the same amount of $31.98 on the same day. Now, I have my account overdrawn and my bank charged me $34.00 per transaction for insufficent funds. How did they get my information I am not aware of it, however, this company it is supposed to be to identify theft, but they have access to anyone's account without their authorization.
223 days ago by Nolita Long [send email]
this company took monies out of my account with out my approval
219 days ago by Zavier Smith [send email]
not to happy.
219 days ago by Zavier Smith [send email]
hyh
218 days ago by Tammy Stannard [send email]
I am want my name and my money back and off your accct. and i just want everybody to call this number866-886-1277 not the one that is listed i hope this works for you thankyou.

Previous | 1 | Next

Post your Comment

Please check text spelling before submitting comment
Your Name
Your E-Mail Address
Your E-mail is invisible to others
Your attitude towards ComplaintAgree Neutral Disagree
Comment text
Confirmation code

Search

Videos

Mobile Phone Selling Fraud

Categories

   - Roofing
   - Banks
   - Loans
   - Car Rental
   - Towing
   - Schools
   - Mattresses
   - Cosmetics
   - Appliances
   - Employers
   - Employees
   - Ebay Scams
   - Phishing
   - Timeshares
   - Movies

Smile upon Life :)


RSS Feed