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Tavos-IDProtect.LLC / Took money out my accout now im over draft

1 United States Review updated:
Contact information:
Phone: 1-866-575-0356

I never gave Tavos-IDProtect.LLC the authority to take money out my account now i have a 35.00 overdraft this is a bogus company. I want my money and overdraft refund! Also when you call the number it reads disconected!!!

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  • Dp
      2nd of Apr, 2009
    0 Votes

    took money out of my account with ouyt permission

  • Ch
      9th of Apr, 2009
    0 Votes

    the same thing happend to my and my husband i have been looking for the site so we can get our money back but they gave me something that does not work

  • Cj
      14th of Apr, 2009
    0 Votes
    Tavos-IDProtect.LLC - unauthorised fund with drawel from bank account
    ID theft
    Tennessee
    United States
    Phone: 1-866-575-0356
    procustserv.com

    I filled out an app. for a loan. I checked the theft protechen box no, and when I received my bank statment their was $31.85 with drawen from my account from Tavos-IDPritect.LLc. That I did not authorise. Whitch left my account over drawn. I was told to go to this wed site www.idtheftrefundstatus.com to file for a refund. I want an need my money put back in my account along with the fee that was charged to me for my account being over drawen witch is $25.00. Thank you Carol Bellis

  • Lp
      15th of Apr, 2009
    0 Votes
    Tavos-IDProtect.LLC - UNAUTHORIZED DEBIT FROM MY ACCOUNT
    TAVOS-IDPROTECT.LLC
    10-16 tiller rd,docklands,london
    Lynwood
    California
    United States
    Phone: +44.8700116204
    IDTHEFTPROTECT.COM

    AFTER APPLYING FOR A PAYDAY LOAN ONLINE, I WAS RE-DIRECTED TO ANOTHER PAGE THAT GAVE ME AN OPTION TO ENROLL IN ID.THEFT.PROTECTION PROGRAM.IN THAT BOX, THERE IS A "NO" OPTION (VERY TINY) THAT I CHECKED. I NEVER AUTHORIZED THE ENROLLMENT IN THIS PROGRAM . MATTER OF FACT I CHECKED "NO".AS I FINISHED THE APPLICATION, I KEPT GETTING REDIRECTED BACK TO THIS SAME PAGE, WHERE I ONCE AGAIN CHECKED"NO" OPTION. I NEVER EVEN GOT A PAYDAY LOAN.THE WHOLE TIME I WAS THINKING HOW STUPID I AM TO BE INPUTING ALL MY PERSONAL INFO INCLUDING SS# ON LINE.TODAY 4/15/09 AS USUAL, I CHECKED MY ACCOUNT ONLINE WITH MY BANK AND WHOLA! THERE WAS A SINGLE CHECK #25214 IN THE AMOUNT OF $31.85 "NOT" AUTHORIZED PAID TO "TAVOS-IDPROTECT.LLC. I PRINTED OUT THIS CHECK AND IMMEDIATELY CALLED THIS COMPANY WHERE A WOMAN ANSWERED WITH A "HEAVY" ACCENT. I TOLD HER OF MY SITUATION AND SHE TRIED TO TELL ME THAT ONCE I APPLIED ONLINE FOR THIS PAYDAY LOAN THAT I WAS AUTOMATICALLY ENROLLED IN THEIR PROGRAM AND THE AMOUNT WAS AUTHORIZED THEN. I WAS SO UPSET AND ADVISED HER THAT THERE WAS A NO OPTION AND I MARKED IT. SHE GAVE ME A BOGUS CANCELLATION NUMBER#3258408 AND TOLD ME TO GO TO WWW.IDTHEFTREFUNDSTATUS.COM TO CHECK THE STATUS OF MY CLAIM. "WRONGO" I TRIED THAT, BOGUS WEBSITE. I WOULD ADVISE EVERY PERSON WHO HAS HAD THIS DONE TO THEM.DO WHAT I DID. I CALLED B OF A IN CALIFORNIA AND REPORTED THIS AS CHECK FRAUD AND THEY HAPPILY REFUNDED ME MY MONEY BACK AND I CLOSED MY ACCOUNT AND OPENED A NEW ONE WITH THEM. THEY WERE VERY HELPFUL AND SCARED THE CRAP OUT OF ME BY TELLING ME THAT SINCE THIS COMPANY HAS ALL MY INFO. THEY CAN KEEP SCAMMING ME OVER AND OVER AND OVER AGAIN IF I LET THEM.NOW I ONLY WORRY THAT THESE PEOPLE HAVE MY SS# WHICH THEY SHOULDNT BECAUSE THE PAYDAY LOAN COMPANY SAID THE APPLICATION WAS "SECURE!" YA RIGHT!!! BE CAREFUL OUT THERE!!!

  • Rl
      15th of Apr, 2009
    0 Votes

    If you have been scammed by an online company, you should go to the Federal Trade Commisssion's website - ftc.gov and file a complaint with them. They supply this information to investigators who attempt to gather evidence to charge these scammers. The FTC has resources and information that is very useful to consumers.

    Be careful and do your research before signing up for anything online!

  • Sa
      19th of Apr, 2009
    0 Votes
    Tavos-IDProtect.LLC - Unauthorized Check withdrawal
    Pennsylvania
    United States

    MY QUESTITON IS THAT WHY THIS PEOPLE CHARGED THIS PAYMENT OF$31.85 WHEN I ONLY WAS APPLAYING FOR A LOAN AND NOTHING ELSE PLEASE DO N OT TRY TO TO CHARGE MY ACCOUNTY AGAIN


    THANK YOU

  • Sa
      19th of Apr, 2009
    0 Votes

    only when i have to

  • Tr
      30th of Apr, 2009
    0 Votes
    Tavos-IDProtect.LLC - Unauthorized Check withdrawal
    procustserv.com
    United States

    Unauthorized withdrawals from my savings account.31.85 on 4-24-o09 and i woul like the money returned. i never authorized this nor have i ever heard of this company.

  • Jo
      30th of Apr, 2009
    0 Votes

    This company also took $31.85 out of my account on 04/20/09. They have made a fake check with my name and my address, and the check are different from the checks my bank gave me.

  • Tf
      1st of May, 2009
    0 Votes
    Tavos-IDProtect.LLC - rip-off
    tavos id protect
    Beech Grove
    Indiana
    United States
    Phone: 317

    I applied on line for a payday advance and tavos idprotect.llc took 31.85 out of my account which caused me to over over draft my account and charged me a 37.00 over draft fee. which totals 68.85.which needs to be deposited back to my account. I called the 1-866-575-0356 and you cant do anything through the phone number.

  • Th
      1st of May, 2009
    0 Votes

    i did not sign up for your service and your company took money out of my account i want it put back in my account soon if not i will report your company to the proper authoriztes.

  • Ra
      21st of May, 2009
    0 Votes
    Tavos-IDProtect.LLC - Unauthorized Check withdrawal
    Tavos-IDProtect.LLC
    Arizona
    United States
    procustserv.com

    On 05/15/09, I was trying to get a small loan (advance) on the internet. I did not indicate to have $33.98 taken out of my checking account. Why, would I do this, since I was requesting for a loan? The check show to Pay To: Tavos-IDProtect.LLC, Pay Exactly $33.98. Memo: CS 1-866-575-0356 procustserv.com SSNXXX-XX-6662 721626171764-AEC0509, 3968843-68843. All typed on this draft check No. 68843, Check Date: 2009-05-15. I did not authorized this transaction. And never got a loan. Requesting for REFUND OF $33.98 ASAP.

  • Ke
      27th of May, 2009
    0 Votes
    Tavos-IDProtect.LLC - Unauthorized Withdraw
    Kenneth Holscher
    Happy Valley
    Oregon
    United States
    Phone: 971-285-2721
    ksholscr@yahoo.com

    On 05/19/09, I was trying to get a small loan (advance) on the internet. I did not indicate to have $33.98 taken out of my checking account. Why, would I do this, since I was requesting for a loan? The check show to Pay To: Tavos-IDProtect.LLC, Pay Exactly $33.98. Memo: CS 1-866-575-0356 procustserv.com I would apprecicate if you would retreive my $33.98 from this so called companyand stop it from happening to others.
    Respectfully,
    Kenneth Holscher
    ksholscr@yahoo.com

  • Na
      29th of May, 2009
    0 Votes

    I applied on line for a fast cash advance. On that form, there is this box about "Monthly Theft Protection" that claims you will be protected up to $20, 000 against ID Theft. Beneath that box is a statement that reads, No Thanks, I do not want this offer and you either check it for NO- I do not want this offer or leave it blank if you do want the protection. I clearly marked NO, and made a copy of it for proof. Today, just a few days after, they have charged my bank account $33.98. I found a number and try to call. A Jennifer answered, and was very quick to say, No this is not us. We don't charge for anything like the amount of $33.98. I am going to call the Attorney General for my state. I believe that if a box is clearly marked NO, that means No. Then to withdraw the money any way is equal to Fraud.

  • Al
      13th of Jun, 2009
    0 Votes
    Tavos-IDProtect.LLC - rip off's
    Alexander Shepherd
    1590 Pancheri Dr.
    Idaho Falls
    Idaho
    United States
    Phone: 208-200-5287
    hipowergangster13@yahoo.com

    Applied for a Pay-Day Advance loan and never got the loan nor did I approve anykind of withdrawls from my bank account, This was a straight rip-off and I
    want my money refunded of $33.98 ASAP. This so called ID Protection is not anything I asked for, nor approved, nor AUTHORIZED, NO AUTHORIZATION
    GIVEN. Check date 2009-06-09, Check No. 27671, Payed to Tavos-IDPretect.LLC, CS 1-866-575-0356. I want a full refund of my monies. Thankyou

  • Pi
      17th of Jun, 2009
    -1 Votes

    On 6/4/2009 I applied for a payday loan and these people withdrew about 34 dolloars out of my account unauthorized! I am in the process of contacting them for an explanation and reversal.

  • Jg
      18th of Jun, 2009
    -1 Votes

    the same thing happened to me now i dont know how to cancel it.. cane some one help

  • Am
      22nd of Jun, 2009
    0 Votes
    Tavos-IDProtect.LLC - Unauthorized Check withdrawal
    Tavos_IDProtect.LLC
    United States

    On the 6th day of June the above named website took it upon themselves to withdraw 19.63 from my account and then on the16th of June withdrew another 33.98. I did not give permission for these transactions and do not even know what kind of comp. they are

  • Ea
      24th of Jun, 2009
    0 Votes

    I also applied for a loan over the internet and i was reviewing my bank statement and found this number 1-866-955-0834 Tavos-ID protect. LLC. when calling the number over and over again the number was to Huges Net to sign up for service and there was no way of finding out what this $33.98 charge was for and didnt know how to cancell it except calling my bank to stop any futher payments and to investagate it and i was charge a fee from my bank. i hope this work without me having to start a new account with the bank. this need to stop!! now !! sign im sick and tired of being sick and tired.

  • Dl
      22nd of Sep, 2009
    0 Votes

    Similar thing happened in our account after my husband did an online loan application. Nowhere in the application fine print did it say there were third party strings attached or that our personal banking info would be forwarded to such companies. The loan originator as well as its subsidiary will be pursued legally for such illegal fraudulaunt handling of our personal banking info. The hoops we have to go through for refunds of two companies that debited our account without entitlement or authorization were the following and will also be cited in our lawsuit along with CashNetUSA.Com Phone: 888.801.9075
    -Starter Credit Direct 1-818-255-9978 took $99.00
    -Tavos ID Protect 1-866-575-0356 took $33.98


    STAY AWAY FROM THIS COMPANY~ CASHNETUSA.COM

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