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CB Credit and Debt Services Review of Identity Theft
Identity Theft

Identity Theft review: Identity theft 39

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Author of the review
11:37 am EDT
Verified customer This complaint was posted by a verified customer. Learn more

I have filed a complaint with the Attorney General's Office and Fraud Dept. at my financial institution and I suggest all who were defrauded of funds from their accts unauthorized transactions for credit reports do the same. I DID finally contact ALEX at credit.com which is another website affiliated under the phone number [protected] (make sure you dial the 1) and they are refunding my 14.95 within 3-7 business days. I am furious! It took me alot of research...HOURS to find out WHO mni*creditreport.com was and it linked back to many websites created to include credit.com. This is inexcusable FRAUD. I should also charge them with the time I spent on a workday to research what happened and how to get my money back. If I do not see it refunded in 3-7 days...there will be bear for dinner. At this point I am looking at charges to be filed. Imagine everyone who may have had overdraft charges on accts or just do not know yet. Millions of $$$$ for fraud and bank resources. SOMEONE NEEDS TO pay attention! Always check your balances and unauthorized transactions.

Update by belgia
Sep 27, 2010 12:25 pm EDT

DO TELL...just got an email from the [protected] after my phone call aliases credit.com, billed under mni*creditreport.com. Says no further charges will occur but did not state like they did on the phone that I was refunded and I never CHOSE them. Never asked for the service or reports. We will see in 3-7 days.

Email from them CreditReport.com says and I quote:

"We're sorry to lose you!

This email serves as confirmation that we have canceled your CreditWatch™ credit monitoring service with CreditReport.com.
Your cancellation confirmation number is: 7079891
The cancellation is effective immediately and no further credit monitoring fees will be charged to your credit card.
Should you change your mind and wish to reinstate your CreditWatch™ credit monitoring service at any time, simply log in to the member's area with your user name and password and choose the Activate Credit Monitoring option.
Alternatively, call us toll-free at [protected] or email us at support@creditreport.com.
Thank you for choosing CreditReport.com for your credit protection and management needs."

39 comments
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Reviewer85118
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Oct 28, 2015 11:27 am EDT

You have a seller engaging in identity theft, using my name, social security number, and previous address causing tax liability on me. My name is Steven L. Hornsby and the previous address being used is 4521 Mohawk Trail, Adrian, MI 49221. The IRS has contacted me about past due taxes and after talking with them they have informed me that this person is continuing to actively sell through Amazon. This needs to be stopped immediately and corrected in all details.

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daphnechew1
, SG
Oct 05, 2015 9:00 am EDT
Verified customer This comment was posted by a verified customer. Learn more

Hi This person has stolen my photo and used it as his profile photo in Skype. I would appreciate if you can let me know if you can delete this skype account or have the profile photo changed. Thank you You can email me at daphchew@hotmail.com My skype account is daphnechew1

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Unhapy customer in CT
Tolland, US
Sep 10, 2009 12:36 pm EDT

I too was scammed by this "so-called company." I had checked my checking account balance, knowing I had more than enough to cover my bills and keep a small balance in my checking account, to my surprise I was charged $33.98 from Idtheft and therefore, that put my account in arrears by change, and was in turn charged $33 for overdraft fees. I have requested a refund from ID theft and have yet to receive it or hear back as to the status, my bank will not refund my overdraft charge. So this illegal transaction, of $33.98 actually cost me $63.98 which in this economy I am not in the habit of throwing away that kind of money. I will continue to pursue this company and do have friends who are lawyers.

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ahatcher
Birmingham, US
Aug 06, 2009 11:26 am EDT

This company deducted money from my account. They claim that I requested the service when I was searching for an online loan. Why in the world would someone give away 31.98 and be looking for a loan? Plus, where is my service that you said I paid for? No one at this company speaks English clearly. I am so upset and now when I try to call, they keep hanging up. I am reporting them to the BBB. HOw are they just taking money out of people accpunts without their permission? Not even providing service. I did learn a valuable lesson though. DO NOT PUT YOUR PERSONAL INFORMATION ONLINE!

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Deborah Holt
Kent, US
Jan 07, 2009 9:43 pm EST

These people took cash from my checking account not once but 2 times without my permission. I was apply for a payday loan, however I never submitted the paperwork. I called and told them this and said I will report this to the fraud department of my bank if I was not refunded my money. I was given a cancellation number of 2954956. The dates my account was charged was 12/4/2008 for $31.85 and again on 1/6/2009 for another $31.85. I need my account credited immediately because I will be overdrawn on my checking account if this is not done immediately and my bank charges $35.00 for each overdrawn entry. Please refund this, and these people need to be reported to the Federal Fraud Authorities. This is unfair to consumer when a company can charge your account for someting you did not order. Please let me know when my money will be refunded.

Deborah E. Holt

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Diana Lynn Ervin
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Apr 23, 2008 9:54 pm EDT

I applied for a loan online...I went to check my balance in my checking account, and all of a sudden there is $31.98 taken out of my checking account. I NEVER authorized anyone to take money out of my account. I want a full refund. I never signed up for Identity Theft, And I do not want it.

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Kathleen Borland
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May 01, 2008 6:11 am EDT

took money of 31.98 out of checking account without permission. i did not sign up for any such thing. i have wanted to call and cancell whatever they think they are doing but ya never can get any number or if ya do then no one answers the phone. i cannot afford the 31.98 being lost to them. i am on a very low income budget and every penny counts.

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michael j.motyka
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Jul 14, 2008 3:19 pm EDT

i was offored a job by someone i met on the internet that lived near by.they took all my information, including my social security number, and my driver licnes number.and they said evryday for about 5 weeks that i was going to work and kept on making excuses on why there was no work.then they said we get a certain amount of money for when we dont work.and they keep on saying that someone else has it evrytime i try and get it.or say they cabt get a hold of them.and i just wanna see if their messing with my credit.hope to hear from you soon.

Valerie
Valerie
, US
Sep 29, 2008 10:39 am EDT

I was charged on my debt card without my authorization 3 times totally over $200.00 They wont respond to my calls or emails. I filed a complaint to BBB and my bank is checking into it. Believe me I want to know who is doing this. I Want to make sure I am repaid for all charges unauthorized by this co. They say their site is safe ha ha safe from who .Sure hope to settle this soon buyer beware i will NEVER shop here again.Id advise all who enter. I wish I would of searched about this site before I ever ordered(by the way only 1 time and that was last year) I cant believe they can get away with this looks like a lot of people have had this happen to them.

Funny how their site says 24/7 customer service NOT (they never reply and I emailed a dozen or more times plus called noone ever replied) sure hope this doesn't go on too much longer its just not fair.

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brenda kennedy/brenda
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Jun 03, 2008 7:14 pm EDT

Never ordered anything from theft idenity but someone took 30. 00 dollars from my checking account and i never orderd anything i was told at the bank that if i came to this web page and filed a complaint i would get my 30. 00 dollars refunded back to me, i dont know who orered but it wasn t me i redid the complaint because my state was messed up on the other compaint so i filed it again i would appreciate your help thank you brenda kennedy, henderson, ky [protected] thank you

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Nathan Baumann
Mascoutah, US
Jul 16, 2013 10:37 pm EDT

I want to get off my $13.99 id security payments. I wonder how to cancel them. You seemed to familiar place.

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sharissa mayhew
st.louis, US
Nov 20, 2009 8:28 pm EST

i applied for a loan and 33.98 was taken out of my account for some identity theft service and caused a 37.00 dollar overdraft fee. since this charge was not authorized i would be very pleased if you would refund the the money taken out of my account and overdraft fees also. my cancelation number is 4396916.

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Maureen Copeland
Rockland, US
Dec 30, 2008 4:15 pm EST

I was cheated out of $31.85 from Identity Protection Services without my knowledge. I requested a full refund in above amount. I received a cancellation #3014119 and was told that it would take 72 hours for amount to be deposited back into my checking acount.

M. Copeland

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Ruby Perez
Pasadena, US
Dec 11, 2008 8:52 am EST

i was suppose to get this identity support for 30 days free, then i found it they withdrew from my bank account i didn't know how much money was taken out of my account until i called my bank for a status on my account, that caused me to have an overdraft fee.

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leo ortega
Upland, US
Dec 08, 2008 10:49 am EST

I inquired about a loan on the web at which time the company Identity Theft deposited a check (56770) with my bank and debited funds.

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kendra wright
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Jun 16, 2008 9:47 am EDT

I applied for advance loans on the internet and then a identity theft company started drafting money out of my account .I would like it all refunded please.

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Raven Reynolds
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Jun 06, 2008 7:26 am EDT

I filled out information for a payday loan and this company decided to give me a membership that I did not request. They then proceed to take $31.98 from my account and will not issue a refund. This is crazy

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brenda kennedy/brenda
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Jun 03, 2008 7:07 pm EDT

some one took money from my checking account for 30.00 dollars for theft identity i never ordered anything i was told to come to this page file a complaint and i would get my 30.00 dollars refunded cause i didnt order anything could you please help with this problem thanks brenda kennedy

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Rebecca Baptist
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Apr 28, 2008 8:21 am EDT

I was charged $31.98 from my account. I did not authorize this transaction. Please refund my account and delete me from your mailing list.

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Brenda Moore
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Apr 25, 2008 12:12 pm EDT

My checking account information was taken from a website. i didn't authorize a withdrawal for an identity theft program. My account was charged $31.98. Instead of preventing idenity theft, they are committing idenity theft.

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PEWEE
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Nov 14, 2008 12:09 pm EST

THIS COMPANY UNLAWFULLY WITHDREW 31DOLLARS FROM MY CHECHING ACCOUNT WITHOUT MY AUTHORIZATION

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grandma12
sharon, US
Oct 28, 2009 9:22 pm EDT

$33.98 was deducted from my acct without my knowledge-I called the number the bank gave me & was told by rep Angila to go to www.refunditp.com & fill out a form for a refund.

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marthaphillips
Lufkin, US
May 26, 2009 2:03 pm EDT

took out of my bank account, money.

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erica walker
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May 16, 2008 2:10 pm EDT

THEY WAS TRYING TO TAKE $31.98 OUT OF MY ACCOUNT AND MADE MY ACCOUNT OVERDRAWN

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tameka dickerson
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Apr 30, 2008 5:40 pm EDT

an amount of $31.98 was debited out of my account without authorization.

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leonard h jackson
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Sep 02, 2008 4:25 pm EDT

please put the money back into my checking account

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kneale farrell
Stockbridge, US
Jun 12, 2009 3:51 pm EDT

please put back the money you got out for identity theft the amount that need to be put back is $33.98 into my checking account. my cancelltion number is 3668393 i will be waiting for my refund from you

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bernard rupp
Holly Hill, US
Nov 08, 2009 4:53 pm EST

i expect a refund to my account now you nhave all the information you need

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bernard rupp
Holly Hill, US
Nov 08, 2009 4:50 pm EST

who can i talk to to get some information now

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bernard rupp
Holly Hill, US
Nov 08, 2009 4:49 pm EST

my cancelation #is 4457159

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bernard rupp
Holly Hill, US
Nov 08, 2009 4:48 pm EST

i didnt receive information that i would receive my refund now

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bernard rupp
Holly Hill, US
Nov 08, 2009 4:45 pm EST

33.98 was deducted from my account without my approval and i want it returned your check #1058462 dated 11/06/2009 reference #[protected] account #DDA-0183 my name is bernard rupp

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ROSE DERREBERRY
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Nov 12, 2008 8:10 am EST

please refund my money asap. dont want it. i have cancelled do not withdraw any money from my acct. rose derreberry [protected]

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Carolyn Wagner
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Sep 17, 2008 12:52 pm EDT

Is there a phone number I can call to get my money back for the overdraft charges and the $31.85 cents I have been charged? I have three 425.00 overdraft fees plus 1 $31.85 cents they took from my account not counting the other overdraft fee this put me over balance for.

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Vivian
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Jun 06, 2008 7:44 am EDT

I am sorry...The fraud charge from Bill WAUS Kirkland was only for $1.07 not $107! whew! don't panic. Check out this link.../URL removed/
Vivian

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Vivian
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Jun 06, 2008 7:41 am EDT

If anyone is interested in finding out more about Bill WAUS Kirkland...Copy and Paste this link.../URL removed/ I sent a complaint letter to my bank concerning a fraud charge of $107 and sent them this link as well.
Vivian

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Valorie
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Jun 03, 2008 9:51 am EDT

This is just amazing to me that you illegally take money out of peoples accounts when they visit a payday loan reqeuest website. I have taken action already as this happened to me today. How do they get away with this? Do you know what website is afiliated with this?

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Gloryliz Matos
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May 02, 2008 1:59 pm EDT

I just finished talking to a representative and i have been fighting for 2 weeks now so i can get my refund and they said i didnt qualified to get my own money back! i was counting on that money. The transaction was an unauthorized transaction well like they told "{ that i did authorized when i agree for the loan" guess what got the loan deny and i still got the money taken out of my bank account .I told the customer representative that somebody better give me my money or they are going to get alwsuit because it is ridiculous for them to deny your own money they dont have the rights to do that!they have [protected] GOOdluck! but their customer service are rude or go cancelidtheft.com

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annette
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Apr 30, 2008 4:48 pm EDT

THE SAME THING HAS HAPPENED TO ME! INSTEAD OF GETTING AHEAD WITH A PAY DAY LOAN, I AM NOW FARTHER BEHIND BECAUSE THEY TOOK $31.98 FROM ME. I NEVER AUTHORIZED OR ASKED FOR THIS. THEY GIVE YOU A WEBSITE TO GO TO TO CANCEL BUT ALL YOU GET IS THE COMPLAINT BOARD. I GOT AN OPERATOR 1 TIME, BUT HER WEB SITES WERE FAKE TOO! IF ANYONE KNOWS HOW TO ACTUALLY ACCESS A SITE TO REQUEST A REFUND OR LIVE OPERATOR PLEASE LET ME KNOW. THANKS!