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Tavos ID Protect / Withdrawing unauthorized money from my bank account

1 Macon, GA, United States Review updated:

I applied for a payday loan through the website over the internet. I was not asked to pay any fees nor did I authorize any fees to come from my account. As it turns out, in my state of residence, payday loans are not even legal anymore. I found a charge for $33.98 on my account from Tavos today and this was in no way authorized by me. I want to know who to contact to resolve this. If anyone knows, please contact me @ plogrogers@cox.net. Due to the nature of this type of fraud, I will pursue this legally if necessary. Thanks,
Leslie Rogers

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Comments

  • Sa
      23rd of Mar, 2009
    0 Votes

    with drew money from my account, without permission.

  • Sa
      24th of Mar, 2009
    0 Votes

    don't assume anything, and don't trust everyone.

  • Sa
      24th of Mar, 2009
    0 Votes

    watch who you trust on the internet, especially when it comes to loans and wants all kinds of info.

  • Ti
      30th of Mar, 2009
    0 Votes

    I don't know why but they took money from my account to.

  • Em
      8th of Apr, 2009
    0 Votes

    Tavos Id protect withdrew the 31.85 from my account also. I just called them and they said that one of the conditions of USING their website was that you agree to their id protection. You are charged this fee rather you are accepted for a loan or not. Also this is a fee that is charged every month, so if you have been fooled by this "company", be sure to call and cancel the subscription right away. 888-207-3984. In the future, please be sure to read all the fine print.

  • Em
      8th of Apr, 2009
    0 Votes

    By the way, the website was Cash Advance. com I think. Just be careful when looking for payday loans.

  • Mg
      8th of Apr, 2009
    0 Votes

    I did not authorize any transactions and have recieved a copy of the "check" posted to my account from my bank since the transaction caused an overdraft. which also caused bank fees. I was already in a bad situation with my bank! Now I tried to email my cancellation to them at the address they provided and it does not exist.

  • Pi
      23rd of Apr, 2009
    0 Votes

    $31.85 "check" to Travos ID Protect not authorized as well. Isn't there someting we can do to shut these people down? If I had an extra $31.85 I would not need a payday loan!

  • Sa
      15th of May, 2009
    0 Votes

    They did they same thing to me, something about its in the terms and condition section of the loan. I told them if I had an extra $33 to waste I wouldn't be looking for a loan. Do now I am negative again and have another insufficient fund charge.

  • Sa
      15th of May, 2009
    0 Votes

    Sorry new at this. The place sucks!!!

  • De
      5th of Jun, 2009
    0 Votes

    ok to all I had the same problem the company is Amnesty Financial (amnestyfinancial.com/lastchance/terms_id.html) if the fine print they had you sign up for id theft protection which is a REOCCURING charge UNITL YOU CANCEL. to cancel go to WWW.CANCELIDTHEFT.COM I just did this myself and was told that there was a pending charge so they would bill one more time after you cancel!! this is a scam and the next place you need to go is to the BBB online to file a complaint to get your money back I hope this helps you all

  • Sp
      22nd of Jun, 2009
    0 Votes

    this just happened to me too. I was shopping around for pay day advance my self. I also think it happened from cashadvance.com too.
    I will be calling them at phone number 1 866 575 0356. strange thing that that 575 prefix is the prefix of the city i live in. how in the freak did that happen.

    spittin mad.

  • Pi
      24th of Jun, 2009
    0 Votes

    Pis@#$ this is ridicolus

  • Di
      24th of Jun, 2009
    0 Votes

    I was scammed by tavos id protect for money from my account also, but, I'm looking into organizing an Class action lawsuit against this BOGUS!! company. If anyone is interested in joining email me at sweet4roz@yahoo.com its about time to put a STOP!! to taking advantage of innocent, unaware persons.

  • St
      1st of Jul, 2009
    0 Votes

    yeah, I was also scammed by tavos. I never gave permission for them to take money out of my account. I'm with you on going after them with a class action lawsuit!!! I'm sure we are just the tip of the iceburg when it comes to how many people they scammed. Also, when i tried to call about the charge and to cancel my supposed membership their phone numbers are disconnected. I'm going to the BBB next and whoever else. I have alot of time on my hands right now.

  • Le
      2nd of Jul, 2009
    0 Votes

    SO IRATE RIGHT NOW. I JUST LIKE EVERYONE ELSE ON THIS PAGE HAVE BEEN SCAMMED BY THIS COMPANY. I COULDN'T FIGURE OUT WHERE THE NSF CHARGE WAS COMING FROM BECAUSE I DO NOT WRITE CHECKS. AT ALL!

  • Le
      2nd of Jul, 2009
    0 Votes

    SO LIVID. I COULD NOT FOR THE LIFE OF ME FIGURE OUT WHERE THE $35 NSF FEE WAS COMING FROM. I KNEW I HADN'T BOUNCED A CHECK BECAUSE I DON'T WRITE THEM. EVER! I ALWAYS USE DEBIT OR CREDIT. THIS IS ABSOLUTELY RIDICULOUS.

  • Ar
      3rd of Jul, 2009
    0 Votes

    I also got a charge from tavos id protect for $33.98. Weirdest part of it was the emails for the check advance website came from my boyfriends email account, but the money came out of my checking account. And my bank shows a copy of each check withdrawn from my account, so the check showed his name and address on it but my bank information. So we called 1-866-575-0356 and cancelled the so-called "subsciption" to the website and the woman on the phone told us to go to www.idtheftrefund.com to get our money refunded. She also gave us a cancellation number that you have to put in the refund request form. Apparently we'll be notified within 72 hours to see if we get a refund or not. If not, I'm going to be furious that they stole my money through my boyfriends email...

  • Le
      8th of Jul, 2009
    0 Votes

    Hi all, I too have been scammed by tavos, I am in England but have a bank account in the US. First I knew of it was when the bank wrote and told me I was overdrawn. I have not used my account for over 12 months. How tavos got my details I have no idea, I have not even visited their web site, looking back at my statements it seems to have been going since Christmas 2008.
    Lez1075

  • Sh
      16th of Jul, 2009
    0 Votes

    This takes 7-10 days to get back. That is rediculous. You try to get money online and they just take it out of your account. That has to be the dumbest thing I have every heard of. I work as a paralegal and I know that there is stuff that you can do about this. You better believe that I am going to .

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