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Id Theft | Ripoff Report | Complaints Reviews Scams Lawsuits Frauds Reported

Company Directory | Id Theft
103 Reports Found | Showing 1 - 25
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  Date City, StateTitle  
 
1
4/19/2012
3:11 PM
Id Theft Protect/Panama Card AKA Synergy Id Protect removed money from my checking account with my permission over many months which I did not catch as I was in the hospital having two back surgeries once I was able to sit at the computer and check my internect, Nevada Author: Selden New York Security Services: Id Theft Protect/Panama Card Nevada  
 
2
9/27/2011
4:41 PM
ID THEFT PROTECT PANAMA PA Company took money from my bank account,(same as report filed by Cathy C. of Savannah, Georgia, Got phone number from another company, called them and they refunded my money. UNKNOWN, Internet Author: LOCUST GROVE Virginia Credit Reporting Agencies: ID THEFT PROTECT PANAMA PA Internet  
 
3
9/1/2011
12:41 PM
ID Theft Protect Panama PA unauthorized charges to my checking account panama, Pennsylvania *EDitor's Suggestions on how to get your money back into your bank account that someone wrongfully takes it from you! Author: torrington Connecticut Credit Card Fraud: ID Theft Protect Panama PA Pennsylvania  
 
4
1/14/2011
2:45 PM
FINANCIAL RECOVERY SERVICES INC. REGARDING CITIBANK SOCIAL SECURITY ID THEFT. SOCIAL SECURITY CARD ID THEFT. SS ID NAME CHRIS L. BEETS MINNEAPOLIS, Minnesota Author: RUTLEDGE Tennessee Credit & Debt Services: FINANCIAL RECOVERY SERVICES INC. Minnesota  
 
5
10/1/2010
12:00 PM
Liberty Discount Club, Last Chance Cash Advance and Grocery Club Discount Service, UclipUsave Last Chance Cash Advance, U-Clip U-Save, id theft protection, Online Discount Membership, UClip Coupon, Freedom Royal, Freedom Subscription, Uniguard Fraudulent Check Cashing Minneapolis, Internet *Consumer Suggestion...INTERNET CRIME INVESTIGATION Author: Minnesota Finance: Liberty Discount Club, Last Chance Cash Advance and Grocery Club Discount Service, UclipUsave Internet  
 
6
5/6/2010
6:33 AM
Id Theft Protection - Last Chance Cash Advance - Trifecta Card Id Theft Protection, Liberty Club Coupon and Uclip Coupon Fraudulent charges through third party affiliations on the Internet. Internet Author: Kenneth City Florida Internet Fraud: Id Theft Protection - Last Chance Cash Advance - Trifecta Card Internet  
 
7
12/22/2009
4:56 PM
ID Theft - My ID Support.Com - PDLC Support.Com - Online Resource Center PDLC They ripped me off for $17.97 Internet Author: Doylestown Ohio Loans: ID Theft - My ID Support.Com - PDLC Support.Com - Online Resource Center Internet  
 
8
11/23/2009
11:45 PM
Identity Theft Protection - ID Theft Protection/Last Chance Cash Advance/www.idprocs.com/TrifectaCard ID theft unautorized debit out of my checking account Internet Author: warba Minnesota Computer Fraud: Identity Theft Protection - ID Theft Protection - Last Chance Cash Advanced - idprocs.com - TrifectaCard Internet  
 
9
11/14/2009
4:44 PM
ID Theft Protection Services Tavos Group of Companies, Tavos, LLC, Protected ID Mgt., Secure Identity Services and ID Protection Services. Took $33.98 out of my account without me agreeing or knowing. Internet Author: York Pennsylvania Internet: ID Theft Protection Services Internet  
 
10
11/10/2009
9:58 PM
ID Theft Protection - Last Chance Payday Loan ID THEFT PROTECTION stole money out of my bank account when I applied for a loan online. Internet, Arizona ...another vic Author: Donie Texas Credit Services: ID Theft Protection - Last Chance Payday Loan Arizona  
 
11
11/10/2009
7:59 PM
ID Theft Protection took money out of my account without permission and maked a check toook like I did it. Turned over to the Bank investiaging Dept. Internet Author: kansas city Missouri Financial Services: ID Theft Protection Internet  
 
12
11/6/2009
10:56 PM
ID Theft Protect - Trifecta Credit - Last Chance Cash Advance Tavos Theft Protect Took money from checking account without permission,Refused to refund money,Overdrew account and refused to pay overdraft fees Internet *EDitor's Suggestions on how to get your money back into your bank account that someone wrongfully takes it from you! Author: Osceola Iowa Loans: ID Theft Protect - Trifecta Credit - Last Chance Cash Advance Internet  
 
13
10/16/2009
3:31 PM
Last Chance Payday Loan - Id Theft Protection If you look for a payday loan, ID theft protection will rip you off. Internet, New Mexico Author: Santa Fe New Mexico Loans: Last Chance Payday Loan - Id Theft Protection New Mexico  
 
14
10/5/2009
3:41 PM
ID Theft Protection procustserv.com Simple search for loan for a trailer. Definately deceptive. Hard to get money retured. Took $ from checking acct. Internet ...refund of fees Author: Whitefish Montana Loans: ID Theft Protection Internet  
 
15
9/15/2009
7:39 PM
VRMpls2 ID Theft Protection I started to apply for a payday loan, but didn't go through with the final. But these people got the information from them and signed me up. I never clicked on anything fromthem Arden Hills, Minnesota Author: Arden Hills Minnesota Loans: VRMpls2 Minnesota  
 
16
9/10/2009
12:37 PM
ID THEFT REFUND - idtheftrefundstatus.com - ID PROTECTION RIP-OFF Internet Author: Memphis Tennessee Consumer Services: ID THEFT REFUND Internet  
 
17
9/9/2009
3:23 PM
ID Theft Protection - Last Chance Payday Loans Theft! Internet Author: Castro Valley California Bait-and-Switch: ID Theft Protection - Last Chance Payday Loans Internet  
 
18
9/8/2009
11:44 AM
Id Theft Protection Last chance, TrifectaCard I signed up for a loan from Last Chance. I then got a email from id theft protection. They canceled my account but took 33.98. They will not refund it. I did NOT know I signed up for this. Internet Author: washington court house Ohio Internet Fraud: Id Theft Protection Internet  
 
19
9/1/2009
5:43 PM
Id Theft Protection - Last Chance Cash Advance - Trifecta Card I was billed for something i did not sign up for Internet Author: Florence Wisconsin Bait-and-Switch: Id Theft Protection - Last Chance Cash Advance - Trifecta Card Internet  
 
20
8/25/2009
9:16 AM
Last Chance Payday Loan Id Theft Protection RIP OFF Internet ...Also a victim Author: SW Oklahoma Oklahoma BBB Better Business Bureau: ID Theft Protection - Last Chance Payday Loans Internet  
 
21
8/19/2009
12:55 PM
ID Theft Protection Tavos-IDProtect.LLC, Procustserv.COM, Last Chance Cash Advance Upper Darby, Pennsylvania Author: Upper Darby Pennsylvania Internet Service Providers: ID Theft Protection Internet  
 
22
8/11/2009
10:15 AM
ID Theft Protect Services Uses Under-handed Methods to Make Unauthorized Withdrawls From Your Bank Account Nationwide Author: Sherman Oaks California Internet Fraud: ID Theft Protect Services Nationwide  
 
23
7/31/2009
11:39 AM
Pre-paid Legal/ And ID Theft Services Save your Money, This company is a really bad joke!!!!!!!! Oklahoma City Oklahoma Author: santa fe New Mexico Attorney Generals: Pre-paid Legal/ And ID Theft Services Oklahoma  
 
24
7/30/2009
10:15 AM
ID theft charged me $33.96 for credit card protection. I didn't have the money in my checking account. Canton Ohio Author: Canton Ohio Computer Fraud: ID theft Ohio  
 
25
7/12/2009
8:50 AM
ID Theft Protection Services they enrolled me in this service without my knowledge, when i cancelled they continued to bill with a different company name financialdealsdirect Internet *EDitor's Suggestions on how to get your money back into your bank account that someone wrongfully takes it from you! Author: port saint lucie Florida Computer Fraud: ID Theft Protection Services Internet  
   


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