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Tavos-ID Protect.LLC / Fraudulent Charges

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Tavos-ID Protect.LLC
This is totally ridiculous that this company can do this to people, I am going through this right now. I don't understand how in the world this could be legal. The lady that I spoke with said it was because I had put in a payday/cash advance loan online, and I said yes I did, but I also skipped ever single offer other than the advance that I was requesting, I never ever accepted anything from their company, and the lady said that once the application was submitted, the service automatically kicks in, and I told her that is illegal, because no where does it say that in the fine print, I went back and looked, and there was never an email confirmation, a phone, nothing in regards to this account being active/opened, they just blanketly took money out of my account, and I never would have caught it if I had not looked at my checking account online. Thank you very much for the phone number and website because the phone number that they used on my check was incorrect, not a working number, so that really did help!


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N  9th of Apr, 2009 by 
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Tavos-ID protec llc - unauthorized withdrawal
Tavos-ID protect LLC
United States

Unauthorized withdrawal. The fee came from knowhere and I'm not sure how they recieved my info.
A  9th of Apr, 2009 by 
Agree Disagree 0 Votes
Tavos, did you mean ID Pro Alert? Look at my comment (and others) about them. Comment me back if this is the one you meant.


Marjorie from Merrillville, IN.
A  5th of Jun, 2009 by 
Agree Disagree 0 Votes
The same is happening to me, the funny thing is that this an ID protection company stealing you ID...
A  17th of Jun, 2009 by 
Agree Disagree 0 Votes
Thank you so much for the information Bette Gill. This has been quite an annoyance I've been dealing with for a month. I called the number you provided and was able to get a cancellation confirmation number. Hopefully they make good on the refund. I'll do an updated post in 72 hours seeing as this is the time-frame given for a refund (if eligible). If eligible? How can one not be eligible? Well, we'll see. Thanks again!
A  24th of Jun, 2009 by 
Agree Disagree 0 Votes
this f@@#$ing company put my acct in od status
A  30th of Aug, 2009 by 
Agree Disagree 0 Votes
Hi yesterday $33.98 were taking from my checking acct by this TAVOS ID PROTECTORS" .I have no idea who they are.I called twice and only get a voice mail.
What can I do?
I want my money back.
Margarita from Chicago
A  30th of Aug, 2009 by 
Agree Disagree 0 Votes
Can you provide the webside please they toked my moeny too
A  16th of Sep, 2009 by 
Agree Disagree 0 Votes
These F**KS put me in O/D on my checking while I was trying to get a payday loan not to. What a service
N  29th of Sep, 2009 by 
Agree Disagree 0 Votes
i have an account with citibank, but i didn't have any money on it.this company deducted a check for 33.98 out of my account, the account was empty so the check was returned the bank charged me 17.00 plus 34.00 for insufficient fund, plus an other 34 which is a total of 100.00 bucks what can i do with this company can i have a law sued against this company
A  8th of Oct, 2009 by 
Agree Disagree 0 Votes
Can someone provide the website and a working phone number. They have my 33.98. Any help I can get to locate them would be most appreciated.
A  8th of Oct, 2009 by 
Agree Disagree +1 Votes
I need the website and a working phone number for this Tavos ID. They took 33.98 which overdrew my bank account and now I can't reach anyone on the phone number on the check. I spoke to someone yesterday who assured me it was cancelled and I would receive a letter about my refund. I was also given a website to go to to track the status of my refund. Needless to say, nothing is working today. If any has any contact information I would greatly appreciate it. Thanks
A  9th of Oct, 2009 by 
Agree Disagree 0 Votes
Yes this happened to me too, i would have not known of the situation until i checked my acct because i had fradulet activity occur on my acct and there was an 33.98 fee taken out so i too asked my bank and they gave me a number plus i had a print out of the check in my file, so that helped i called and they told me the samething about the app and i said it was against the law because i never authorized them to take any
A  20th of Oct, 2009 by 
Agree Disagree 0 Votes
This company tavosi.d. also took money out of my acct. they told me they would replace it back in 1-2 business days. My bank is assisting me in this matter, but now since I have seen all of these postings I think we should file a class action lawsuit, if you agree post here and let's talk, and contact the atty. gen. office.
A  21st of Oct, 2009 by 
Agree Disagree +1 Votes
I am also in this situation. There was never ANYTHING that would ever indicate that we would have to pay a fee. If we had money to spend on a fee do you think we would need a pay-day loan in the first place? Thank you for the info Bette Gill. I'm with you d.Smith, this company needs to be STOPPED!!
A  24th of Oct, 2009 by 
Agree Disagree 0 Votes
This company ought to be ashamed of themselves!!! I'm glad I checked my online banking! I mean, to know some people, $33.98 isn't a lot, but to me it is! Thanks for the website! I might call that number too, just to make sure everything is how its supposed to be!
A  5th of Nov, 2009 by 
Agree Disagree 0 Votes
Don't make a pay day loan from any of these online company's there ALL a scam. I just got my bank statement I too was riped off. I did not even finish the application for the loan and Tavos ID protect took $33.98 from my checking account witch mad me overdrawn and now I owe the bank $33.50 for something I didn't order. So what I'm going to do is file a complaint with my attorney generals office and any other state office I can file a complaint with and see if somebody can put these kind of company's OUT of business.I am so mad I cant see straight.Remember to call your state senators and congress men and any one that will listen and remind them YOU are a VOTER.This is how you can help get this crap stopped and help everyone and your self too.
A  11th of Nov, 2009 by 
Agree Disagree 0 Votes
I have found out how to contact this horrible company.
The phone number is 866-575-0356. The web site to go to is
www. IdCustServ.com. They have an area to email them OR do the
live chat thing, cancel your subscription and to get a refund..
When I did the live chat it took me to some other company
that didn't even know about the ID protect. Hope this helps you.
A  13th of Nov, 2009 by 
Agree Disagree 0 Votes
Same thing happened to me. $33.98 unauthorized withdraw from my checking account from Tavos ID Protect. Happens when you try to fill out an online cash advance with "Last Chance Cash Advance" or "Tribeca Card." Report abuse to your bank, request a refund, and call 1-866-575-0356 to obtain a cancellation number from Tavos ID Protect. Thanks so much Bette Gill for that useful information!
A  8th of Dec, 2009 by 
Agree Disagree 0 Votes
I also was victimized by this company. My account was overdrawn and so I sustained overdraft charges due to this fraud. I called the number and they were very rude, though they seemed well equipped for complaints about 'unknown charges' (which appears on the refund web site) ... obviously their M.O. is to randomly charge people 33.98 with the hope that a percentage will either not notice or not complain. I asked that they give me their address, which is 5025 N. Central Ave, Phoenix, AZ 85012. This is absolutely criminal! EVERYONE who has been victimized by this scam needs to file a complaint w. their state atty. general's office. I filed a complaint w. PA atty general's office and am going to pursue a class action lawsuit.
A  7th of Aug, 2010 by 
Agree Disagree 0 Votes
I too had been victimized by this company i got my money back by getting my bank and the U.S.Atty. office involved. I hope this all who are scammed by this company.

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