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  Date Title City, State  
 
1, Report #311674


May 17 2009
11:09 PM
Last Chance Cash Advance - idprosup.com - pdssup.com - pdloancs.com - Trifectacard, Where is someone from Last Chance Cash Advance? Internet Last Chance Cash Advance/ID Theft Protection Author: Clovis, New Mexico Internet Fraud: Last Chance Cash Advance - idprosup.com - pdssup.com - pdloancs.com - Trifectacard Internet  
 
2, Report #384782


Oct 25 2008
01:20 PM
Payday Loan Resource Center; identity Theft; idtheft.com; idthecs.com; theftsupport.com; plrcsupport.com Attempting to apply for a loan, found out that they will be billing me for hidden charges. Scottsdale Arizona Author: gainesville, Georgia Attorneys General: Payday Loan Resource Center;identity Theft;idtheft.com;idthecs.com;theftsupport.com;plrcsupport.com Scottsdale, Arizona  
 
3, Report #332700


May 15 2008
11:50 AM
IDPROSUP.COM withdrew money from ny bank account w/o my knowledge or consent Internet Author: McColl, South Carolina Corrupt Companies: IDPROSUP.COM Internet  
 
4, Report #326832


Apr 17 2008
02:22 PM
BIG, LTD., IDPROCS.COM, IDTHECS.COM, IDPROS.COM UNAUTHORIZED CONTINUOUS AUTOMATIC DEDUCTIONS FROM BANK ACCOUNT Internet Author: Aiea, Hawaii Corrupt Companies: BIG, LTD., IDPROCS.COM, IDTHECS.COM, IDPROS.COM Internet  
 
5, Report #322894


Apr 01 2008
01:53 PM
idthecs.com This company is a scam; they falsely took $31.98 out of my savings account! Santa Monica Los Angeles California Author: Pulaski, Tennessee Corrupt Companies: idthecs.com Los Angeles, California  
 
6, Report #322399


Mar 30 2008
04:23 PM
IDTHECS.COM AND USACREDIT.COM illegally took money out of my bank York Internet Author: new freedom, Pennsylvania Internet Fraud: IDTHECS.COM AND USACREDIT.COM Internet  
 
7, Report #321674


Mar 27 2008
02:04 PM
IDPROCS.COM - Idprotect - IDTHECS.COM - DPROSUP.COM This company was and is taking $31.98 out of my checking account but I have no clues as to who the company is. They will show up under different names on your bank statements if they are taking money out of your account. Internet Author: CARSON CITY, Nevada Credit & Debt Services: IDPROCS.COM - Idprotect - IDTHECS.COM - DPROSUP.COM Internet  
 
8, Report #318029


Mar 14 2008
05:13 PM
IDPROSUP.COM /IDINS/ IDTHECS.COM WHO'S STEALING WHOS' IDENTITY Internet Internet Author: Dallas, Texas Loans: IDPROSUP.COM/IDINS/IDTHECS.COM Internet  
 
9, Report #317501


Mar 13 2008
07:16 AM
idthecs.com - paydlcs.com these two companies state that you can cancel your membership but will not refund your amount. Internet Author: springfield, Missouri Corrupt Companies: idthecs.com - paydlcs.com Nationwide  
 
10, Report #317306


Mar 12 2008
01:25 PM
Idprocs.com,idthecs.com claimes to be protecting your idenity. get u to sign up 4 it when doing online loans so bcareful Internet nationwide Author: Omaha, Nebraska Corrupt Companies: Idprocs.com,idthecs.com Nationwide  
 
11, Report #317168


Mar 12 2008
07:12 AM
IDthecs.com Withdrew money from my account without my consent. Internet *EDitor's Suggestions on how to get your money back into your bank account! Author: Murray, Kentucky Loans: IDthecs.com Internet  
 
12, Report #316981


Mar 11 2008
04:00 PM
Idthecs.com took money out of my bank without my permission Internet *EDitor's Suggestions on how to get your money back into your bank account! Author: russell, Kentucky Cash Services: Idthecs.com Internet  
 
13, Report #316666


Mar 10 2008
07:26 PM
idthecs.com - Myaccess.com these 2 places took money from my checking account without permission Internet Author: jackson, Michigan Cash Services: idthecs.com - Myaccess.com Internet  
 
14, Report #316585


Mar 10 2008
03:14 PM
idthecs.com they withdrew money out of my bank account Internet Author: york, Pennsylvania Loans: idthecs.com Internet  
 
15, Report #316545


Mar 10 2008
01:34 PM
IDTHECS.com Unauthorized charges from my checking account Los Angeles California Author: bethlehem, Pennsylvania Computer Fraud: IDTHECS.com Los Angeles, California  
 
16, Report #316512


Mar 10 2008
12:15 PM
IDthecs.com With $31.98 for services that were unauthorized Los Angeles California Author: Williamston, South Carolina Please Select A Topic: IDthecs.com Los Angeles, California  
 
17, Report #316489


Mar 10 2008
11:29 AM
idthecs.com, Atheftprotectsupport.com, Dynadot.com Decpetive Practices through using sister sites and pop ups Nationwide Author: Williamston, South Carolina Consumer Services: idthecs.com, theftprotectsupport.com, Dynadot.com Nationwide  
 
18, Report #316468


Mar 10 2008
10:38 AM
IDthecs.com IDthecs Internet Fraud Internet Author: Ruffin, North Carolina Corrupt Companies: IDthecs Internet  
 
19, Report #316385


Mar 10 2008
06:45 AM
idthecs.com Unauthorized withdraw from checking account. Philadelphia Pennsylvania *EDitor's Suggestions on how to get your money back into your bank account! Author: philadelphia, Pennsylvania Corrupt Companies: idthecs.com Nationwide  
 
20, Report #316312


Mar 09 2008
06:17 PM
IDThecs.com, ID Theft Company obtain money from my checking account via ach transfer without my knowledge or approval in the amount of $31.98 Los Angeles California Author: fort leonard wood, Missouri Con Artists: IDThecs.com, ID Theft Company Los Angeles, California  
 
21, Report #315275


Mar 06 2008
09:56 AM
Idthecs.com Operating through Last Chance Loans Internet Author: Ramona, California Loans: Idthecs.com Internet  
 
22, Report #315214


Mar 06 2008
07:02 AM
idthecs I never spoke to anyone from this company. They debited my account without my authorization Enter Alabama *EDitor's Suggestions on how to get your money back into your bank account! Author: Houston, Texas Internet Fraud: idthecs.com Alabama  
 
23, Report #315104


Mar 05 2008
04:43 PM
IDthecs.com debited my checking account for $31.98 without my permission Internet Author: simsbury, Connecticut Internet Fraud: IDthecs.com Internet  
 
24, Report #315021


Mar 05 2008
04:38 PM
IDTHECS.com Company is trying to withdrawl unauthorized money from my savings account and has over drawn account by $222.61, I do not know what this company is and cannot get any information on it other than a website which I can not pull up, does anyone have any information?? Internet IDTHECS is a pay-day-loan Author: Mattawan, Michigan Door to Door Sales: IDTHECS.com Internet  
 
25, Report #315100


Mar 05 2008
04:30 PM
Www.idthecs.com $31.98 Internet Author: Vinita, Oklahoma Bait-and-Switch: idthecs.com Internet  
   
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