PMIdentity review:
Unauthorized bank charge of $29.95!
(
46 comments)
J
Author of the review
Jerome Nowickiof San Francisco, US
Dec 15, 200712:00 am EST
Featured review
This review was chosen algorithmically as the most valued customer feedback.
PMidentty charged my bank account an amount of $29.95 on 12/11/07 and one additional charge of $1.00 on 12/12/07. Both charges were not authorized by me.
Company Business Name:PMIdentity
Country of complaint:United States
46
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Sheila Moneypenny
Greensboro, US
Sheila Moneypenny
of Greensboro, US
Dec 20, 200712:00 am EST
Fraudulent charges! Beware!
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Donald M Maze
US
1 comments
Donald M Maze
of US
Dec 22, 20079:34 am EST
I, like another reader's comment have had the same charges for the same amount to my credit card account without my authorization. How to I get this stopped?
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AGNES L. BAILEY
US
AGNES L. BAILEY
of US
Jan 05, 200812:00 am EST
Made unauthorized charges on my new MasterCard as follows:
Another charge may have been processed on 01/03/08
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Holly Bawcum
Albuquerque, US
1 comments
Holly Bawcum
of Albuquerque, US
Jan 07, 20085:06 am EST
Who are they? I have a charge for 14.95 and my husband and I can't figure out who/what this company is. I have no recollection of any service.
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David Slagle
Grand Rapids, US
1 comments
David Slagle
of Grand Rapids, US
Jan 07, 20088:44 am EST
I also received billing from the same place on the same dates, what is this PMidentity? I did not use my card for this. Fraudulent for sure!
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David Willis
Warwick, US
1 comments
David Willis
of Warwick, US
Jan 20, 20086:06 pm EST
The same thing happened to me. Call the Privacy Matters 1-2-3 toll-free at [protected], and cancel your account NOW! Then, call your bank and complain about these blood-suckers. They will stop further payments from being successful.
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Michele Miranda
US
Michele Miranda
of US
Jan 24, 200812:00 am EST
They took money from my bank account for payment I never authorized. $29.95 and then $1.00.
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Wayne King
US
1 comments
Wayne King
of US
Jan 25, 20083:20 pm EST
you charged my bank acct on [protected].95 and i want you to stop and refund my 14.95 i have no idea who you are and i dont remember signing up for any services with your company. I already have privacy guard with my mortgage co. thank you wayne kinga
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C. Rosa
Pawtucket, US
C. Rosa
of Pawtucket, US
Jan 27, 200812:00 am EST
Found 2 charges against checking account in one month, did not authorize these withdrawals.
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S P Samy
Tyler, US
1 comments
S P Samy
of Tyler, US
Feb 07, 20088:12 am EST
I too charged $29.5 each by PMIdentity and PrivacyMAtters, although i did not authorise them to do so. Can any one help me how to get it back ans stop those fraudulant charges in future
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Marian Crouse
Youngsville, US
Marian Crouse
of Youngsville, US
Feb 11, 200812:00 am EST
There was an amount of $29.95 on my bank statement witch I do not feel we owe. Beware people!
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Jennifer Davis
Macomb, US
1 comments
Jennifer Davis
of Macomb, US
Feb 15, 20083:16 pm EST
PM IDENTITY has made unauthoized charges to my mothers debit card. The first unauthorized withdraw was on 2/12/08 the amount was $19.95, the second unauthorized charge was on 2/14/08 the amount of that withdraw was the same $19.95. We are going to do everything possible to prosecute these criminals!
Sincerely, Jennifer Davis
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mike burt
Arlington, US
1 comments
mike burt
of Arlington, US
Feb 18, 200812:31 pm EST
The ### did the same thing to me.. they are liars and theives.. we need to bring them down.. any idea how?
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joey
Las Vegas, US
1 comments
joey
of Las Vegas, US
Feb 23, 200812:00 am EST
THIS PMIDENTITY CHARGE MR 2 TIMES OF $29.95 IF I WERE YOU CANCEL NOW. I DIDN'T EVEN GET MY CREDIT SCORE...SAD BUT TRUE CALL YOUR BANK TOO.
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catherine zoe hanson
Archbold, US
2 comments
catherine zoe hanson
of Archbold, US
Feb 26, 200810:05 pm EST
they have taken moneys from my credit card called them said they we're going to refund it in 2 to 3 days has nt happen
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catherine zoe hanson
Archbold, US
2 comments
catherine zoe hanson
of Archbold, US
Feb 26, 200810:07 pm EST
i agree how can we get our moneys back use my number put in manually
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Kathleen Planck
Lancaster, US
2 comments
Kathleen Planck
of Lancaster, US
Mar 10, 200811:09 pm EDT
Charged my bank account for a service I did not order.
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nancy
Boston, US
nancy
of Boston, US
Mar 27, 20082:05 pm EDT
pmidentity has charged my debit account two or three times for something I have not authorized-
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Dave Cox
Forest Park, US
1 comments
Dave Cox
of Forest Park, US
Apr 04, 20087:44 am EDT
Please cancil any further charges.
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Dorothy Herrmann
US
Dorothy Herrmann
of US
Apr 07, 200810:48 am EDT
I was looking for free credit reports that you can get once a year. I got into creditdiagnosis and was entering information and did get to where you had to pay a dollar I thought what the heck. I did. I never even completed it all and they have taken out 29.95 twice once for the Credit report and one for the identity which I never even considered. BE careful when entering into uncharted territory. I never would have known if I hadn't check my accounts. Not to mention the fact that I only did this like a week ago. It should be clearly stated I feel as though I was trapped or tricked. I am sure I will never see my 29.95 I am a single mom of 2 teenagers and do not have this kind of money to throw away.
Not when I can get the same thing for FREE!
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Gerald P.Winfrey
Kansas City, US
1 comments
Gerald P.Winfrey
of Kansas City, US
Apr 08, 20087:32 pm EDT
I had th same thing happen to me they took money from my account with out my authorization
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Kaye Preston
Essex, US
Kaye Preston
of Essex, US
Apr 14, 200811:43 am EDT
Unauthorized charges have appeared on my credit card. Beware all!
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Cecilia Carr
Houston, US
Cecilia Carr
of Houston, US
Apr 16, 20088:19 am EDT
How is this company getting our private information. They told me they would send me proof to my email but I never received anything. Is it that easy to scam people out of their money?
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deborah campbell
Roanoke, US
deborah campbell
of Roanoke, US
Apr 18, 20088:28 pm EDT
pulled 29.95 from my checking account
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jessica
McKinney, US
1 comments
jessica
of McKinney, US
Apr 22, 20085:36 pm EDT
To everyone complaning about the pmidentity it is privacy matters they have an identity theft program. You need to call [protected] to cancel all of the things that go with privacy matters. I had to do it because I didn't know what the charges were either. For three months I kept getting charge 29.95 plus 1.00. Now I hope me calling will stop all the charges. They said they will credit my account in two days I will let you guys know how things turn out. Ty for your time.
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Rashad
Savannah, US
Rashad
of Savannah, US
Apr 23, 20088:35 am EDT
Pmidentity is taking 19.95 a month out of my checking account unathorized.how do i cancel it?
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Gwen Bruce
Moses Lake, US
Gwen Bruce
of Moses Lake, US
Apr 25, 20089:41 am EDT
I want to end my membership now, I am calling my credit card and they will no longer pay.
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k
Royal Oak, US
1 comments
k
of Royal Oak, US
May 02, 20089:30 am EDT
Same thing to me. 19.95 it just started. I'm sure they will keep tryinging.
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Sumus Unus
Detroit, US
1 complaint
3 comments
Sumus Unus
of Detroit, US
May 16, 20085:33 am EDT
I did an Email search on INTELIUS for $9.95. One month later I checked my credit card statement and there was the $9.95 charge from Intelius and another charge for $19.95 from PMIDENTITY ( Privacy Maters) that is affiliated with Intelius and was not authorized by me. I called them both up and they basically told me I was screwed because I approved these which I did not. I in turn called my credit card company and disputed both charges since I feel Intelius was not fair and got a credit for both of these charges. They might give you a hard time but they will not argue with your credit card company or bank.
If you have this problem here are some numbers to complain.
Intelius : [protected]
Privacy Matters : [protected]
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ranessa
US
ranessa
of US
Jun 08, 20089:14 am EDT
Charged 19.95 for two months for a service I know nothing about.
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suzanne bennett
US
suzanne bennett
of US
Jul 17, 20088:16 pm EDT
I have had unauthorized charges appear on three of my credit cards. At 20.00 dollars a charge this is adding up as there are multiple charges on my discover card after I requested the transactions be discontinued.
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Mary
US
Mary
of US
Jul 18, 20089:59 am EDT
I went online to get a free report. After that, my Citibank card has been billed each month for $29.95 and $1. This has happened 4 months now. I want the charges stopped and all the charges refunded to my account.
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Austin McGinley
Minneapolis, US
Austin McGinley
of Minneapolis, US
Jul 23, 20085:16 am EDT
You are NOT authorized for monthly charges I will dispute
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SHARON
Walpole, US
SHARON
of Walpole, US
Aug 11, 20086:21 pm EDT
taking unauthorized money out of my account.
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Sarah
Miami, US
Sarah
of Miami, US
Aug 28, 20087:23 am EDT
I wish I had more information on this company that has repeatedly been charging my debit card over $30 a month! I want a full refund of everything! Please help!
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charles t hayes
Lompoc, US
charles t hayes
of Lompoc, US
Sep 28, 200810:53 am EDT
pm identity took 19.95 plus 1$for chages unknown to me its faudi want my money back
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marcela bolanos
US
marcela bolanos
of US
Sep 30, 20086:03 pm EDT
my card has been charge 4 times and i have no idea what they are for
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Janice Preston
Glendale, US
Janice Preston
of Glendale, US
Nov 04, 20085:20 pm EST
Money was taken out of my account wiyhout authorization and I want it returned.
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Whisper
Denver, US
Whisper
of Denver, US
Nov 30, 200810:06 pm EST
I was charged a unautherized debit charge of 29.95 twice.
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vans1950
US
vans1950
of US
Feb 01, 20098:36 am EST
Unauthorized charge appeared on my Paypal acct. For $59.90. On contacting the company by phone I cancelled services and am supposed to get my money back . This has not happened yet. Then I get an email saying A$39.00 refund will show on one of my next 2 stateme nts . If they do as they should there wont be any statements. I assume I have been Ripped off for $59.90.
Fraudulent charges! Beware!
I, like another reader's comment have had the same charges for the same amount to my credit card account without my authorization. How to I get this stopped?
Made unauthorized charges on my new MasterCard as follows:
11/26/07 PMIDENTITY.CO319115998 [protected] CT $1.00
12/03/07 PMIDENTITY.CO319115998 [protected] CT $29.95
Another charge may have been processed on 01/03/08
Who are they? I have a charge for 14.95 and my husband and I can't figure out who/what this company is. I have no recollection of any service.
I also received billing from the same place on the same dates, what is this PMidentity? I did not use my card for this. Fraudulent for sure!
The same thing happened to me. Call the Privacy Matters 1-2-3 toll-free at [protected], and cancel your account NOW! Then, call your bank and complain about these blood-suckers. They will stop further payments from being successful.
They took money from my bank account for payment I never authorized. $29.95 and then $1.00.
you charged my bank acct on [protected].95 and i want you to stop and refund my 14.95 i have no idea who you are and i dont remember signing up for any services with your company. I already have privacy guard with my mortgage co. thank you wayne kinga
Found 2 charges against checking account in one month, did not authorize these withdrawals.
I too charged $29.5 each by PMIdentity and PrivacyMAtters, although i did not authorise them to do so. Can any one help me how to get it back ans stop those fraudulant charges in future
There was an amount of $29.95 on my bank statement witch I do not feel we owe. Beware people!
PM IDENTITY has made unauthoized charges to my mothers debit card. The first unauthorized withdraw was on 2/12/08 the amount was $19.95, the second unauthorized charge was on 2/14/08 the amount of that withdraw was the same $19.95. We are going to do everything possible to prosecute these criminals!
Sincerely, Jennifer Davis
The ### did the same thing to me.. they are liars and theives.. we need to bring them down.. any idea how?
THIS PMIDENTITY CHARGE MR 2 TIMES OF $29.95 IF I WERE YOU CANCEL NOW. I DIDN'T EVEN GET MY CREDIT SCORE...SAD BUT TRUE CALL YOUR BANK TOO.
they have taken moneys from my credit card called them said they we're going to refund it in 2 to 3 days has nt happen
i agree how can we get our moneys back use my number put in manually
Charged my bank account for a service I did not order.
pmidentity has charged my debit account two or three times for something I have not authorized-
Please cancil any further charges.
I was looking for free credit reports that you can get once a year. I got into creditdiagnosis and was entering information and did get to where you had to pay a dollar I thought what the heck. I did. I never even completed it all and they have taken out 29.95 twice once for the Credit report and one for the identity which I never even considered. BE careful when entering into uncharted territory. I never would have known if I hadn't check my accounts. Not to mention the fact that I only did this like a week ago. It should be clearly stated I feel as though I was trapped or tricked. I am sure I will never see my 29.95 I am a single mom of 2 teenagers and do not have this kind of money to throw away.
Not when I can get the same thing for FREE!
I had th same thing happen to me they took money from my account with out my authorization
Unauthorized charges have appeared on my credit card. Beware all!
How is this company getting our private information. They told me they would send me proof to my email but I never received anything. Is it that easy to scam people out of their money?
pulled 29.95 from my checking account
To everyone complaning about the pmidentity it is privacy matters they have an identity theft program. You need to call [protected] to cancel all of the things that go with privacy matters. I had to do it because I didn't know what the charges were either. For three months I kept getting charge 29.95 plus 1.00. Now I hope me calling will stop all the charges. They said they will credit my account in two days I will let you guys know how things turn out. Ty for your time.
Pmidentity is taking 19.95 a month out of my checking account unathorized.how do i cancel it?
I want to end my membership now, I am calling my credit card and they will no longer pay.
Same thing to me. 19.95 it just started. I'm sure they will keep tryinging.
I did an Email search on INTELIUS for $9.95. One month later I checked my credit card statement and there was the $9.95 charge from Intelius and another charge for $19.95 from PMIDENTITY ( Privacy Maters) that is affiliated with Intelius and was not authorized by me. I called them both up and they basically told me I was screwed because I approved these which I did not. I in turn called my credit card company and disputed both charges since I feel Intelius was not fair and got a credit for both of these charges. They might give you a hard time but they will not argue with your credit card company or bank.
If you have this problem here are some numbers to complain.
Intelius : [protected]
Privacy Matters : [protected]
Charged 19.95 for two months for a service I know nothing about.
I have had unauthorized charges appear on three of my credit cards. At 20.00 dollars a charge this is adding up as there are multiple charges on my discover card after I requested the transactions be discontinued.
I went online to get a free report. After that, my Citibank card has been billed each month for $29.95 and $1. This has happened 4 months now. I want the charges stopped and all the charges refunded to my account.
You are NOT authorized for monthly charges I will dispute
taking unauthorized money out of my account.
I wish I had more information on this company that has repeatedly been charging my debit card over $30 a month! I want a full refund of everything! Please help!
pm identity took 19.95 plus 1$for chages unknown to me its faudi want my money back
my card has been charge 4 times and i have no idea what they are for
Money was taken out of my account wiyhout authorization and I want it returned.
I was charged a unautherized debit charge of 29.95 twice.
Unauthorized charge appeared on my Paypal acct. For $59.90. On contacting the company by phone I cancelled services and am supposed to get my money back . This has not happened yet. Then I get an email saying A$39.00 refund will show on one of my next 2 stateme nts . If they do as they should there wont be any statements. I assume I have been Ripped off for $59.90.