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ID Sentinel / Fraudulent Charges

1 United States Review updated:

Logged into my Bank to verify activity ... Saw 2 entries like this: " External Withdrawal ID SENTINEL - CASH TRANS first entry was at the beginning of March and the second was on 4-30 ... Had never seen an entry in my account that simply just said... " CASH TRANS " no other identifying numbers, locations, or phone numbers with either entry... that was the "Give Away"... No other company has ever posted their entry on any of my accounts (Banks, Credit Cards, etc.) in that manner ... !!! If anyone has contact number for "ID Sentinel" please post it so any and everyone can call them ... Also report it to your Bank as fraudulent ACH activity so the bank can go after them...!!!

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  • Ca
      2nd of Jul, 2009
    0 Votes
    ID Sentinel - UNAUTHORIZED CHARGE
    ID SENTINEL
    Virginia
    United States
    Phone: 800-548-349

    DID A TRIAL OFFER FOR TWO TOOTH WHITENING PRODUCTS (CATHY'S TEETH IS THE AD THAT DIRECTED ME TO THE OFFERS). IT WAS WITH MNY WHITENING ($4.99) AND WHITENINGBRITES ($4.99) ON 6/2/09.

    WITHIN A MONTH, I HAD SEVERAL UNAUTHORIZED CHARGES FROM ID SENTINEL ($19.99), GLOWING WHITE ($78.93), AXIS WELLNESS ($9.99), "CLUB" IN VIRGINIA BEACH FOR ($19.99). SO FAR, THE CLUB AND AXIS WELLNESS HAVE REFUNDED. GLOWING WHITE SAYS A CREDIT IS IN PROCESS. ID SENTINEL REFUSES TO REBATE SAYING I AUTHORIZED AN ACCOUNT ON 6/2/09 AND RECEIVED A MONTH OF SERVICE. (WHAT SERVICE IS MY QUESTION??). WARNING. WATCH OUT FOR THESE PROMO OFFERS AND ESPECIALLY ID SENTINEL. I HAVE TO CANCEL MY CARD AND GET A NEW ONE TO OPPOSE THIS CHARGE.

  • Je
      14th of Nov, 2009
    0 Votes
    ID Sentinel - robbery
    ID Sentinel
    Arizona
    United States

    unauthorized access to bank account/credit cards...
    find the folks behind the ID Sentinel SCAM arrest them expose them publically on every tv news, radio show and newspaper, interrupt tv and radio scheduling for an important message about ID Sentinel THIEFS. Post a viral message with their pictures and all their personal informationon on every possible internet resource and SHUT THEM DOWN!

  • Md
      4th of Dec, 2009
    0 Votes
    ID Sentinel - Scam Ripoff
    United States

    Some strange phone call from Newark, NJ i received this morning about a product i made before and that they are going to send me a free trial of it. Suddenly, I was charged of $ 54.97 on my account for "ID Sentinel" which i've never heard about till that moment. I cancelled my debit card immediately and i raised a dispute concernning the unauthorized transaction.

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