PMIdentity review:
Unauthorized bank charge of $29.95!
46
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Author of the review
Jerome Nowicki
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.
Verified customerThis comment was posted by a verified customer. Learn more
I did not agree to membership with this company. They have been charging my account since June.
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Sandra Baker
Carol Stream, US
1 comments
Sandra Baker
of Carol Stream, US
Feb 20, 20099:48 am EST
A monthly charge of $17.95 started showing up on my charge, which I did not authorize.
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Whisper
,
1 comments
Whisper
Nov 30, 200810:06 pm EST
I was charged a unautherized debit charge of 29.95 twice.
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Janice Preston
,
3 comments
Janice Preston
Nov 04, 20085:20 pm EST
Money was taken out of my account wiyhout authorization and I want it returned.
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marcela bolanos
,
1 comments
marcela bolanos
Sep 30, 20086:03 pm EDT
my card has been charge 4 times and i have no idea what they are for
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charles t hayes
,
1 comments
charles t hayes
Sep 28, 200810:53 am EDT
pm identity took 19.95 plus 1$for chages unknown to me its faudi want my money back
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SHARON
,
3 comments
SHARON
Aug 11, 20086:21 pm EDT
taking unauthorized money out of my account.
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Austin McGinley
,
1 comments
Austin McGinley
Jul 23, 20085:16 am EDT
You are NOT authorized for monthly charges I will dispute
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ranessa
,
1 comments
ranessa
Jun 08, 20089:14 am EDT
Charged 19.95 for two months for a service I know nothing about.
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Gwen Bruce
,
1 comments
Gwen Bruce
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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Rashad
,
1 comments
Rashad
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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nancy
,
1 comments
nancy
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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Kathleen Planck
Erlanger, US
3 comments
Kathleen Planck
of Erlanger, US
Mar 10, 200811:09 pm EDT
Charged my bank account for a service I did not order.
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Marian Crouse
,
1 comments
Marian Crouse
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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C. Rosa
,
1 comments
C. Rosa
Jan 27, 200812:00 am EST
Found 2 charges against checking account in one month, did not authorize these withdrawals.
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Michele Miranda
,
1 comments
Michele Miranda
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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Sheila Moneypenny
,
1 comments
Sheila Moneypenny
Dec 20, 200712:00 am EST
Fraudulent charges! Beware!
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Dorothy Herrmann
,
2 comments
Dorothy Herrmann
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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Kaye Preston
,
1 comments
Kaye Preston
Apr 14, 200811:43 am EDT
Unauthorized charges have appeared on my credit card. Beware all!
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AGNES L. BAILEY
,
1 complaint
1 comments
AGNES L. BAILEY
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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Cecilia Carr
,
1 comments
Cecilia Carr
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
,
1 comments
deborah campbell
Apr 18, 20088:28 pm EDT
pulled 29.95 from my checking account
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suzanne bennett
,
1 comments
suzanne bennett
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
,
1 comments
Mary
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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Sarah
,
1 comments
Sarah
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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vans1950
Wise River, US
1 comments
vans1950
of Wise River, 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.
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Luke
, US
1 comments
Luke
of US
Aug 05, 20096:47 pm EDT
In May 2008 and in June 2008 PM deducted $19.95 each month from my debit card I have know idea who this is or what it is about.
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VernonR
Comanche, US
1 comments
VernonR
of Comanche, US
Mar 12, 20118:48 pm EST
Verified customerThis comment was posted by a verified customer. Learn more
I signed up for credit reporting from Credit Score Complete. I knew I would be charged $19.95 per month for this service. I noticed on the second month of billing that PMIdentity was also charging me $19.95 per month. So now I have been charged $79.80 for supposedly $39.90 worth of service. I contacted CSC to dispute and was informed by "Donna that there had been a mistake and she could refund $19.95 but the other $19.95 would have to be done by a supervisor. "Rick" the supervisor, informs me that I did sign on to this and that "Donna" should never had told me it was thier mistake. After a few minutes of arguing the matter, "Rick" agrees to refund the other $19.95. I have confirmation numbers for both refunds so I now wait to see if they do give me the refunds as promised. Beware of Credit Score Complete and PM Identity, apparently same company with different names. I have cancelled CSC services as well.
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DavidBungay
New York, US
3 comments
DavidBungay
of New York, US
Feb 12, 201210:03 pm EST
my roomate's sister-in-law makes $67/hr on the computer. She has been without a job for 7 months but last month her paycheck was $7266 just working on the computer for a few hours. Read more here ... LazyCash9.com
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ksala
Fort Lauderdale, US
1 comments
ksala
of Fort Lauderdale, US
Feb 12, 20128:51 pm EST
I did not authorize this charge> I have called me bank, and My attorney and I will be driving to Alabama to check you out> I am an Law Enforcement officer and We will be contacting others you have scammed. You will be made to pay for your deceptive practices.
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Sumus Unus
Marathon Shores, US
1 complaint
3 comments
Sumus Unus
of Marathon Shores, 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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k
,
1 comments
k
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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jessica
,
1 comments
jessica
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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Gerald P.Winfrey
,
1 comments
Gerald P.Winfrey
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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Dave Cox
,
1 comments
Dave Cox
Apr 04, 20087:44 am EDT
Please cancil any further charges.
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catherine zoe hanson
,
2 comments
catherine zoe hanson
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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catherine zoe hanson
,
2 comments
catherine zoe hanson
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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joey
,
1 comments
joey
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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mike burt
,
1 comments
mike burt
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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Jennifer Davis
,
1 comments
Jennifer Davis
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
I did not agree to membership with this company. They have been charging my account since June.
A monthly charge of $17.95 started showing up on my charge, which I did not authorize.
I was charged a unautherized debit charge of 29.95 twice.
Money was taken out of my account wiyhout authorization and I want it returned.
my card has been charge 4 times and i have no idea what they are for
pm identity took 19.95 plus 1$for chages unknown to me its faudi want my money back
taking unauthorized money out of my account.
You are NOT authorized for monthly charges I will dispute
Charged 19.95 for two months for a service I know nothing about.
I want to end my membership now, I am calling my credit card and they will no longer pay.
Pmidentity is taking 19.95 a month out of my checking account unathorized.how do i cancel it?
pmidentity has charged my debit account two or three times for something I have not authorized-
Charged my bank account for a service I did not order.
There was an amount of $29.95 on my bank statement witch I do not feel we owe. Beware people!
Found 2 charges against checking account in one month, did not authorize these withdrawals.
They took money from my bank account for payment I never authorized. $29.95 and then $1.00.
Fraudulent charges! Beware!
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!
Unauthorized charges have appeared on my credit card. Beware all!
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
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
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.
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!
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.
In May 2008 and in June 2008 PM deducted $19.95 each month from my debit card I have know idea who this is or what it is about.
I signed up for credit reporting from Credit Score Complete. I knew I would be charged $19.95 per month for this service. I noticed on the second month of billing that PMIdentity was also charging me $19.95 per month. So now I have been charged $79.80 for supposedly $39.90 worth of service. I contacted CSC to dispute and was informed by "Donna that there had been a mistake and she could refund $19.95 but the other $19.95 would have to be done by a supervisor. "Rick" the supervisor, informs me that I did sign on to this and that "Donna" should never had told me it was thier mistake. After a few minutes of arguing the matter, "Rick" agrees to refund the other $19.95. I have confirmation numbers for both refunds so I now wait to see if they do give me the refunds as promised. Beware of Credit Score Complete and PM Identity, apparently same company with different names. I have cancelled CSC services as well.
my roomate's sister-in-law makes $67/hr on the computer. She has been without a job for 7 months but last month her paycheck was $7266 just working on the computer for a few hours. Read more here ... LazyCash9.com
I did not authorize this charge> I have called me bank, and My attorney and I will be driving to Alabama to check you out> I am an Law Enforcement officer and We will be contacting others you have scammed. You will be made to pay for your deceptive practices.
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]
Same thing to me. 19.95 it just started. I'm sure they will keep tryinging.
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.
I had th same thing happen to me they took money from my account with out my authorization
Please cancil any further charges.
i agree how can we get our moneys back use my number put in manually
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
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.
The ### did the same thing to me.. they are liars and theives.. we need to bring them down.. any idea how?
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