Report: IDTHEFT.COM
Category: Cash Services
IDTHEFT.COM, SAFEIDSUPP.COM, PAYDAYCS.COM, TRIFECTACARD, LAST CHANCE CASH ADVANCE Illegally took money out of my account Phoenix Arizona
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Fax:
Phoenix, Arizona, 85012
U.S.A.
Submitted: 7/24/2008 9:24:10 AM
Modified: 7/24/2008 9:24:00 AMMramos
Elmwood Park, New JerseyThis company illegally went into my account not once, but twice and took money out. The first time I noticed 31.98 taken out I called and they said they would cancel my account. They gave me a cancellation number and said I would be refunded in 72 hours. I was not only NOT refunded, they actually came in on another date and took out $7.81. They use two different company names, but are the same place.
On my bank statement, the first charge was for $31.98 and their name and number appeared like this: Safeidsupp.com 8665926439. On the second occassion it was $7.81 and their name appeared like this: Paydaycs.com 8665926449. If you notice both these numbers are very similar, just different by the last two numbers. Which shows you that they are the same place just different lines. When i called both numbers at seperate times, the same person answered. They always give a fake name and ID #. They promise you refunds and never come through.
When checking with the BBB they are not eve listed as a real company. I also checked the yellow pages and called 411 and was unable to get any information. When calling, it seems as though you may be calling overseas, and not one of the reps speak good English. It seems they have either an Indian accent or something similar. I finally did get a refund from my bank. I bank with Commerce, which I might add is the best bank for consumers, and they had the money back in my account in 24 hours. Although I was refunded I now must close my account and open a new one because they do have my information.
This company is scamming so many people, it would be nice if we all came together, and filed a class action suit with them. I bet if you took the number of people times the amount of money that was taken, we could get them in a lot of trouble. This company needs to be exposed for the scam artist that they are. I wrote letters and faxed letters to this company asking to see proof of anything that showed me signing up for their services, whethere direct or through another company, as they keep stating. And they were unable to provide me with that. By law they have to show me proof that I signed up and authorized them to go in my account. They said company policy doesn't allow them too. Everytime I asked to speak with the owner, their was some excuse that he was not available.
Please be aware of this company. Becareful what website you go on. They take minimul amounts of money out of your account so that you won't notice. Take extra time to look at your statements these days. And if anyone is interested in taking legal action, I'M BEHIND YOU 100%. I have printed every chat i've had with them, as well as any emails, and that refund status page too. The refund status page tells you the day you should have your refund, but everyday you go, it just keeps giving you the next day and then the next day you go on, it says the next day. It just gives you the run around. They never really plan on refunding anyone.
Marlene
Elmwood Park, New Jersey
U.S.A.
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