Unauthorized charge on my card of $19.95.

While checking my bank statements I found that ap9*pmidentity.com had placed an unauthorized charge of $19.95 on my card on 2/11/08 this was after I authorzied a charge of $7.95 on 2/8/08. I only used the company on the 2/8/08 date. I have not since used the service of this company, nor do I have a membership with the company. I placed a complaint before when they placed the charge of $29.95, they removed that amount, but then replaced that amount with another one in the amount of $19.95.

Comments (15)

1. Written by kewldawg, on 15-09-2008 14:48 yeah same *** here...these punks r stealing money from me and my wife and we dont even have a place to live. bank is not much help..might as well go back to using cash Report

2. Written by And they keep going, on 19-08-2008 04:52 I just found out this company has been charging my bank account for over five months with out me having any idea who they are and what services they are supposed to be providing me. They are using very shady tactics that are nothing more than a scam. sad sad company.   06AUG 02:24:34 Glover Ave CT 888-840-6301 PMIDENTITY ($19.95)  07JUL 02:45:00 GLOVER AVE CT 888-840-6301 PMIDENTITY ($19.95)  09JUN 10:37:11 GLOVER AVE CT 888-840-6301 PMIDENTITY ($19.95)  08MAY 02:31:50 GLOVER AVE CT 888-840-6301 PMIDENTITY ($19.95)  08APR 04:27:33 GLOVER AVE CT 888-840-6301 PMIDENTITY ($19.95)  10MAR 09:44:07 GLOVER AVE CT 888-840-6301 PMIDENTITY ($19.95) Report

3. Written by Marcos A., on 29-07-2008 02:56 Same thing happened to me... I paid for an intellius background check of $7.95. I made extra sure that there wasn't any boxes checked to subscribe to a monthly service or join their club... in other words... no additional fees. I recently checked my statement and I was charged twice for $19.95 by PMIDENTITY.COM. With all the complaints on here, I can't understand how they continue to operate. Report

4. Written by Nina, on 16-06-2008 00:39 While I checked my bank statement online at Citibank.com, and also found the same thing with you all here. The PMIDENTITY chargled me from 4/11 $19.95 per month without my authorization.  Unfortunately, I did not find it until, hopefully it is not too late for getting thoese charges resolved.        Nina Report

5. Written by Christi, on 05-06-2008 17:29 I just had the same thing happen where I found two charges of $19.95. A nice woman named Tonya reversed the current charge after I told her I thought that was bullsh*t. They would not however reverse last month's charge that I missed. I have filed a dispute through my bank and changed my debit card number. Report

6. Written by Mel Jones, on 04-06-2008 19:16 same thing, 19.95 on credit card twice. called master card (chase) who changed my card number and canceled the two charges. (PRIDENTITY) Report

7. Written by JOSE L DIAZ, on 30-05-2008 00:56 PARA NUESTROS LECTORES EN ESPANOL, EN MI CASO HABLABAN POR TELEFONO DE UN CELLULAR AL QUERER YO CONTACTAR CON PMIDENTITY.COM, NI SIQUIERA AGARRE LA INFORMACION QUE QUERIA Y ME SIGUEN LLEGANDO LOS ESTADOS DE CUENTA MENSUALMENTE DE 19.95 ESPERO, ME RESUELVAN INMEDIATAMENTE Y ME REGRESEN MI DINERO, SEGUIRE HACIENDO LA LUCHA SINO, LES COMENTARE DE NUEVO QUE ESTA PASANDO. Report

8. Written by C.H., on 12-05-2008 09:49 Same thing happened to me. First thing I did was called my cc company who credited me back the 2 $19.95 charges and forwarded the complaint to their fraud department (citicard). Today I called pmidentity.com 888-840-6301. Quickly got through, took little explination to Patricia (sounded like she answered several of these calls a day). She offered to credit back the charges and cancel my account. Just to confirm I asked, "So I will no longer be charged this?", which she repeated and confirmed. I also did receive a confirmation email. We'll see if next month I get charged again or not. I'll be interested to see what Citicard comes back with as well as if I get charged again next month. if I do I will probably try to setup some sort of block on my cc account. I'll follow up with this website with the results. Report

9. Written by Tony Hidalgo, on 07-05-2008 16:01 I was also charged $19.95. It apparently was due to a service I had paid to to locate someone online. I was not aware of the charge as I did not notice it right away. The sent me an email to confirm cancellation. However, I think fraud like this should be addressed! If I did not provide them credit card information, how can they legally borrow it from another charge? These guys are big time scam artist! Bank could not do anything. They said I would have to contact the company? They probably thought I did sign up for the service. That's crap! Report

10. Written by Pete M, on 30-04-2008 17:41 Scammers at pmidentity.com tried to piggyback on a transaction made at Intelius.com and then charge me monthly. Notify your bank immediately. I was able to get through to a CSR at pmidentity.com, just had to wait on hold for 30 minutes. Seemed like the CSR was rather used to this type of complaint Report

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