Ripoff Report | Complaints Reviews Scams Lawsuits Frauds Reported
Approximately 39 Reports Found
Showing 1-25
Wondering if a report is missing? We DO NOT remove reports from our database. What's This?
As the leading consumer advocacy website, our technology is being continually upgraded to handle the volume of searches from consumers, the media, the authorities and
millions of others from around the world. While we are always in the process of upgrading, our search results may not return all reports. This is only temporary
and intermittent. If you are an attorney helping victims, the media, or law-enforcement, please contact us to have us run a complete database search to help your
case or story.
| | Date |
Title
City, State | |
| | 1, Report #1003521
Jan 25 2013
06:06 PM |
ID Protect US Credit Report Mt. laurel, New Jersey Author:
Sonoma, California Credit Reporting Agencies: ID Protect US
Mt. laurel, New Jersey | |
| | 2, Report #964655
Nov 04 2012
04:31 PM |
MycashGuardin ID Protect us They are taking money out of my account without permission , Internet Author:
Bay City, Michigan Questionable Activities: MycashGuardin
Internet | |
| | 3, Report #870927
Apr 19 2012
03:11 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
internect, Nevada | |
| | 4, Report #782056
Sep 27 2011
04:41 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 | |
| | 5, Report #647399
Sep 20 2011
06:19 AM |
IDProtect ID Protect, Sovereign Bank,Sovereign IdentityProtector Program unauthorized enrollment and charges with sovereign bank identity protector program, Internet Author:
Lakewood, New Jersey Banks: IDProtect
Internet | |
| | 6, Report #771911
Sep 01 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
panama, Pennsylvania | |
| | 7, Report #731007
May 19 2011
08:10 AM |
ID Protect. of Boston Unwaned service Internet Author:
Home Owner, Massachusetts Banks: ID Protect. of Boston
Internet | |
| | 8, Report #711195
Mar 28 2011
03:22 PM |
Protect My ID Serving the customer is their moto but actually serving themselves is more truthful Irvine, California Author:
Winston Salem, North Carolina Credit Reporting Agencies: Protect My ID
Irvine, California | |
| | 9, Report #649010
Oct 08 2010
05:34 PM |
Protect ID Today ILD Teleservices Unauthorizrd charges on my AT&T phone bill , Internet Author:
Dallas, Texas Telemarketers: Protect ID Today
Internet | |
| | 10, Report #622554
Jul 12 2010
01:22 PM |
CPP Recruiting, TMG, Summit Merchants, Certified Payment Processing tmg offered me a job and sounded to good but went through the application process but now did research and realized it was a scam and now have to work around to protect my id. Internet Author:
oshkosh, Wisconsin Internet Fraud: CPP Recruiting, TMG, Summit Merchants, Certified Payment Processing
Internet | |
| | 11, Report #573310
Mar 03 2010
01:44 PM |
AP9 VALUEMAX And INTELIUS int*id protect mntr svc unauthorized transactions Internet Author:
wayne, New Jersey
AP9 VALUEMAX And INTELIUS
Internet | |
| | 12, Report #575678
Feb 28 2010
03:06 PM |
INT. ID PROTECT MNTR SERV CHARING ME FOR SOMETHING I DID NOT TAKE OUT THEY EVEN CALLED AND I TOLD THEM NO!!!, Internet Author:
oak hill, West Virginia
INT. ID PROTECT MNTR SERV
Internet | |
| | 13, Report #564470
Feb 04 2010
11:01 AM |
PDL Resource Site - Tavos - ID Protect LLC - Web Discount Club LLC Unauthorized ACH debits from checking account Internet Author:
Vine Grove, Kentucky
PDL Resource Site-Tavos-ID Protect LLC-Web Discount Club LLC
Internet | |
| | 14, Report #536333
Dec 09 2009
06:48 AM |
ID PROTECT SERVICES itp Bank Fraud - This company stole money from my bank account Phoenix, Arizona Author:
Philadelphia, Pennsylvania Internet Fraud: ID PROTECT SERVICES
Phoenix, Arizona | |
| | 15, Report #520837
Nov 06 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 | |
| | 16, Report #519318
Nov 04 2009
07:17 AM |
Intelius - IDProtect ID PROTECT NO FULL REFUND FOR ID PROTECT Internet Author:
COLUMBIA, Alabama Customer: Intelius - IDProtect
Internet | |
| | 17, Report #506863
Oct 09 2009
10:31 AM |
lastchancecashadvance.com - procustsrv.com If you go online to get a cash advance, this company will enroll you in the Travos IP protect ID without your knowledge, and charge your checking account with a check that is hand typed. Internet Author:
no where, California Cash Services: lastchancecashadvance.com
Internet | |
| | 18, Report #496083
Sep 16 2009
09:12 PM |
Idenity Theft Protect Service Last Chance cash advance, Id recoverycs.com, Financial deals direct .com Took money out of my account for something I did not agree to sign up for, did'nt know I was being charged until I checked my account. Internet *EDitor's Suggestions on how to get your money back into your bank account that someone wrongfully takes it from you! Author:
newark, New Jersey Questionable Activities: Idenity Theft Protect Service
Internet | |
| | 19, Report #493324
Sep 11 2009
09:09 AM |
Intelius - IDProtect Claims to give you phone numbers, email addresses, crimnal information on people but you pay $.99 then charge account for anywhere from $19.99 to $69.99. Contact: https://www.ftccomplaintassistant.gov Intelius, ID Protect, background check, fraud, ripoff, public records, emails, phone numbers, cell phone, information Internet Author:
Carlisle, Pennsylvania Internet Fraud: Intelius - IDProtect
Internet | |
| | 20, Report #489500
Sep 03 2009
12:38 PM |
Amnesty Financial - Last Chance Cash Advance - ID Protect Services - financialdealsdirect.com Internet Author:
Philadephia, Pennsylvania Financial Services: Amnesty Financial
Internet | |
| | 21, Report #484260
Aug 23 2009
01:13 PM |
Amnesty Financial I applied for a quick cash loan and got a charge on my bank account of $33.98 for Theft Protect Service. That charge resulted in an overdraft bank fee of $35. That an oxymoron because they're the thie I got robbed from an ID Theft Protect Service company called Amnesty Financial. They have a LastChance1 quick cash provider. Phoenix Arizona Author:
Revere, Massachusetts Cash Services: Amnesty Financial
Phoenix, Arizona | |
| | 22, Report #478429
Aug 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, Report #477668
Aug 08 2009
10:25 AM |
ID Protect Apparently went thru, or stumbled across their website to find a friends info?? Got charged $19.95 where my final tally said $ .99 for todays charge ,todays maybe, Nationwide Washington Author:
Traverse City, Michigan Internet Service Providers: ID Protect
Nationwide, Washington | |
| | 24, Report #477298
Aug 07 2009
02:27 AM |
Theft Protect Service, Online Resource Center, Protected ID MGT Fraudulent Online Payday Loan Withdrawl Internet Author:
Fresno, California Loans: Theft Protect Service, Online Resource Center, Protected ID MGT
Internet | |
| | 25, Report #470591
Jul 16 2009
09:09 PM |
Last Chance Payday Loan, Theft Protect Service, Id Theft Protection I filled out credit apps for paydAY LOAN, last chance payday loan, they transfered my app info to a 3rd party company and charged me for theft protection that i didn;t agree on.. nor did i give authrozation for the funds to be withdrawn from my bank account Internet Author:
Pearl, Mississippi Miscellaneous Companies: Last Chance Payday Loan, Theft Protect Service
Internet | |
| | |