|
Amanda Simons
June 22, 2009
W/drew $ from my checking accnt.
On the 6th day of June the above named website took it upon themselves to withdraw 19.63 from my account and then on the16th of June withdrew another 33.98. I did not give permission for these transactions and do not even know what kind of comp. they are
|
|
|
Alexander Shepherd
June 13, 2009
rip off's
Applied for a Pay-Day Advance loan and never got the loan nor did I approve anykind of withdrawls from my bank account, This was a straight rip-off and I
want my money refunded of $33.98 ASAP. This so called ID Protection is not anything I asked for, nor approved, nor AUTHORIZED, NO AUTHORIZATION
GIVEN. Check date 2009-06-09, Check No. 27671, Payed to Tavos-IDPretect.LLC, CS 1-866-575-0356. I want a full refund of my monies. Thankyou
|
|
|
Kenneth Holscher
May 27, 2009
Unauthorized Withdraw
On 05/19/09, I was trying to get a small loan (advance) on the internet. I did not indicate to have $33.98 taken out of my checking account. Why, would I do this, since I was requesting for a loan? The check show to Pay To: Tavos-IDProtect.LLC, Pay Exactly $33.98. Memo: CS 1-866-575-0356 procustserv.com I would apprecicate if you would retreive my $33.98 from this so called companyand stop it from happening to others.
Respectfully,
Kenneth Holscher
[email protected] |
|
|
Rachael Tannie
May 21, 2009
Unauthorized Check withdrawal
On 05/15/09, I was trying to get a small loan (advance) on the internet. I did not indicate to have $33.98 taken out of my checking account. Why, would I do this, since I was requesting for a loan? The check show to Pay To: Tavos-IDProtect.LLC, Pay Exactly $33.98. Memo: CS 1-866-575-0356 procustserv.com SSNXXX-XX-6662 721626171764-AEC0509, 3968843-68843. All typed on this draft check No. 68843, Check Date: 2009-05-15. I did not authorized this transaction. And never got a loan. Requesting for REFUND OF $33.98 ASAP.
|
|
|
T.flake
May 1, 2009
rip-off
I applied on line for a payday advance and tavos idprotect.llc took 31.85 out of my account which caused me to over over draft my account and charged me a 37.00 over draft fee. which totals 68.85.which needs to be deposited back to my account. I called the 1-866-575-0356 and you cant do anything through the phone number.
|
|
|
Trent
April 30, 2009
unauthorized withdrawals
Unauthorized withdrawals from my savings account.31.85 on 4-24-o09 and i woul like the money returned. i never authorized this nor have i ever heard of this company.
|
|
|
sandie
April 19, 2009
UN AUTHORIE PAYMENT
MY QUESTITON IS THAT WHY THIS PEOPLE CHARGED THIS PAYMENT OF$31.85 WHEN I ONLY WAS APPLAYING FOR A LOAN AND NOTHING ELSE PLEASE DO N OT TRY TO TO CHARGE MY ACCOUNTY AGAIN
THANK YOU
|
|
|
LPAGAN
April 15, 2009
UNAUTHORIZED DEBIT FROM MY ACCOUNT
AFTER APPLYING FOR A PAYDAY LOAN ONLINE, I WAS RE-DIRECTED TO ANOTHER PAGE THAT GAVE ME AN OPTION TO ENROLL IN ID.THEFT.PROTECTION PROGRAM.IN THAT BOX, THERE IS A "NO" OPTION (VERY TINY) THAT I CHECKED. I NEVER AUTHORIZED THE ENROLLMENT IN THIS PROGRAM . MATTER OF FACT I CHECKED "NO".AS I FINISHED THE APPLICATION, I KEPT GETTING REDIRECTED BACK TO THIS SAME PAGE, WHERE I ONCE AGAIN CHECKED"NO" OPTION. I NEVER EVEN GOT A PAYDAY LOAN.THE WHOLE TIME I WAS THINKING HOW STUPID I AM TO BE INPUTING ALL MY PERSONAL INFO INCLUDING SS# ON LINE.TODAY 4/15/09 AS USUAL, I CHECKED MY ACCOUNT ONLINE WITH MY BANK AND WHOLA! THERE WAS A SINGLE CHECK #25214 IN THE AMOUNT OF $31.85 "NOT" AUTHORIZED PAID TO "TAVOS-IDPROTECT.LLC. I PRINTED OUT THIS CHECK AND IMMEDIATELY CALLED THIS COMPANY WHERE A WOMAN ANSWERED WITH A "HEAVY" ACCENT. I TOLD HER OF MY SITUATION AND SHE TRIED TO TELL ME THAT ONCE I APPLIED ONLINE FOR THIS PAYDAY LOAN THAT I WAS AUTOMATICALLY ENROLLED IN THEIR PROGRAM AND THE AMOUNT WAS AUTHORIZED THEN. I WAS SO UPSET AND ADVISED HER THAT THERE WAS A NO OPTION AND I MARKED IT. SHE GAVE ME A BOGUS CANCELLATION NUMBER#3258408 AND TOLD ME TO GO TO WWW.IDTHEFTREFUNDSTATUS.COM TO CHECK THE STATUS OF MY CLAIM. "WRONGO" I TRIED THAT, BOGUS WEBSITE. I WOULD ADVISE EVERY PERSON WHO HAS HAD THIS DONE TO THEM.DO WHAT I DID. I CALLED B OF A IN CALIFORNIA AND REPORTED THIS AS CHECK FRAUD AND THEY HAPPILY REFUNDED ME MY MONEY BACK AND I CLOSED MY ACCOUNT AND OPENED A NEW ONE WITH THEM. THEY WERE VERY HELPFUL AND SCARED THE CRAP OUT OF ME BY TELLING ME THAT SINCE THIS COMPANY HAS ALL MY INFO. THEY CAN KEEP SCAMMING ME OVER AND OVER AND OVER AGAIN IF I LET THEM.NOW I ONLY WORRY THAT THESE PEOPLE HAVE MY SS# WHICH THEY SHOULDNT BECAUSE THE PAYDAY LOAN COMPANY SAID THE APPLICATION WAS "SECURE!" YA RIGHT!!! BE CAREFUL OUT THERE!!!
|
|
|
cjbellis
April 14, 2009
unauthorised fund with drawel from bank account
I filled out an app. for a loan. I checked the theft protechen box no, and when I received my bank statment their was $31.85 with drawen from my account from Tavos-IDPritect.LLc. That I did not authorise. Whitch left my account over drawn. I was told to go to this wed site www.idtheftrefundstatus.com to file for a refund. I want an need my money put back in my account along with the fee that was charged to me for my account being over drawen witch is $25.00. Thank you Carol Bellis
|
|
|
dpp0120
April 2, 2009
took money out of my account
took money out of my account with ouyt permission
|
