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CB Unauthorized Charges PMIdentity Unauthorized bank charge of $29.95!
PMIdentity

PMIdentity review: Unauthorized bank charge of $29.95! 46

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Author of the review
12:00 am EST
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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.

46 comments
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Sheila Moneypenny
Dec 20, 2007 12:00 am EST

Fraudulent charges! Beware!

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Donald M Maze
Dec 22, 2007 9:34 am EST

I, like another reader's comment have had the same charges for the same amount to my credit card account without my authorization. How to I get this stopped?

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AGNES L. BAILEY
Jan 05, 2008 12:00 am EST

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

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Holly Bawcum
Jan 07, 2008 5:06 am EST

Who are they? I have a charge for 14.95 and my husband and I can't figure out who/what this company is. I have no recollection of any service.

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David Slagle
Jan 07, 2008 8:44 am EST

I also received billing from the same place on the same dates, what is this PMidentity? I did not use my card for this. Fraudulent for sure!

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David Willis
Jan 20, 2008 6:06 pm EST

The same thing happened to me. Call the Privacy Matters 1-2-3 toll-free at [protected], and cancel your account NOW! Then, call your bank and complain about these blood-suckers. They will stop further payments from being successful.

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Michele Miranda
Jan 24, 2008 12:00 am EST

They took money from my bank account for payment I never authorized. $29.95 and then $1.00.

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Wayne King
Jan 25, 2008 3:20 pm EST

you charged my bank acct on [protected].95 and i want you to stop and refund my 14.95 i have no idea who you are and i dont remember signing up for any services with your company. I already have privacy guard with my mortgage co. thank you wayne kinga

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C. Rosa
Jan 27, 2008 12:00 am EST

Found 2 charges against checking account in one month, did not authorize these withdrawals.

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S P Samy
Feb 07, 2008 8:12 am EST

I too charged $29.5 each by PMIdentity and PrivacyMAtters, although i did not authorise them to do so. Can any one help me how to get it back ans stop those fraudulant charges in future

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Marian Crouse
Feb 11, 2008 12:00 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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Jennifer Davis
Feb 15, 2008 3:16 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

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mike burt
Feb 18, 2008 12:31 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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joey
Feb 23, 2008 12:00 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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catherine zoe hanson
Feb 26, 2008 10:05 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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catherine zoe hanson
Feb 26, 2008 10:07 pm EST

i agree how can we get our moneys back use my number put in manually

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Kathleen Planck
Erlanger, US
Mar 10, 2008 11:09 pm EDT

Charged my bank account for a service I did not order.

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nancy
Mar 27, 2008 2:05 pm EDT

pmidentity has charged my debit account two or three times for something I have not authorized-

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Dave Cox
Apr 04, 2008 7:44 am EDT

Please cancil any further charges.

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Dorothy Herrmann
Apr 07, 2008 10:48 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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Gerald P.Winfrey
Apr 08, 2008 7:32 pm EDT

I had th same thing happen to me they took money from my account with out my authorization

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Kaye Preston
Apr 14, 2008 11:43 am EDT

Unauthorized charges have appeared on my credit card. Beware all!

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Cecilia Carr
Apr 16, 2008 8:19 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
Apr 18, 2008 8:28 pm EDT

pulled 29.95 from my checking account

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jessica
Apr 22, 2008 5:36 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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Rashad
Apr 23, 2008 8:35 am EDT

Pmidentity is taking 19.95 a month out of my checking account unathorized.how do i cancel it?

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Gwen Bruce
Apr 25, 2008 9:41 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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k
May 02, 2008 9:30 am EDT

Same thing to me. 19.95 it just started. I'm sure they will keep tryinging.

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Sumus Unus
Marathon Shores, US
May 16, 2008 5:33 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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ranessa
Jun 08, 2008 9:14 am EDT

Charged 19.95 for two months for a service I know nothing about.

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suzanne bennett
Jul 17, 2008 8:16 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
Jul 18, 2008 9:59 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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Austin McGinley
Jul 23, 2008 5:16 am EDT

You are NOT authorized for monthly charges I will dispute

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SHARON
Aug 11, 2008 6:21 pm EDT

taking unauthorized money out of my account.

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Sarah
Aug 28, 2008 7:23 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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charles t hayes
Sep 28, 2008 10:53 am EDT

pm identity took 19.95 plus 1$for chages unknown to me its faudi want my money back

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marcela bolanos
Sep 30, 2008 6:03 pm EDT

my card has been charge 4 times and i have no idea what they are for

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Janice Preston
Nov 04, 2008 5:20 pm EST

Money was taken out of my account wiyhout authorization and I want it returned.

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Whisper
Nov 30, 2008 10:06 pm EST

I was charged a unautherized debit charge of 29.95 twice.

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vans1950
Wise River, US
Feb 01, 2009 8:36 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.