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Wednesday, July 08, 2009

ID Theft Protection Company Stealing Money from Consumers

I just wanted to let you know and be aware that this company is taking your information from third party accounts, online loan applications, free offers etc and charging for their services that is never received.  I immediately cancelled once I found out before I was even charged.  I found out I was charged and called again and demanded a refund from them.  They denied my refund and said that I applied for their services.  They left me on hold for an hour to talk to their "supervisor", Letta, who did not have anything useful to help.

I just want everyone to be aware of these people.  I am enclosing their information that I have been able to obtain.  I filed a complaint with the Better Business Bureau, disputed the transaction with my bank and I received a suggestion to contact the Attorney General of Arizona and file a complaint with them which I am looking into.

ITP – Identity Theft Protection Plan
5025 N. Central Ave. #630
Phoenix, AZ 85012
support@financialdealsdirect.com
www.idtheftrefundstatus.com
www.cancelidtheft.com
trifectacardap.com – THIS IS THE SITE THEY CLAIMED I APPLIED ON AND I HAD NEVER EVEN SEEN THE OFFER
1-888-297-3984 (not working)
1-866-886-1277 (this is the number I was left on hold for 1 hour)
 
http://ripoffreport.com/searchresults.asp?q5=id+theft&q1=ALL&q4=&q6=&q3=&q2=&q7=&searchtype=0&submit2=Search%21
 
 
I hope this information helps those who have been victimized by this company and keep those who haven't from getting victimized.
 
Good Luck.  And what goes around comes around, this company will get what's coming to them, and hopefully it's a jail cell!
 

5 Comments:

At August 12, 2009 3:46 pm, Anonymous Anonymous said...

I am also a victim of this "IDtheft protection Plan" I applied for a Payday Loan on "Last Chance Cash advange" website instead I got ripped off and they withdrew $33.98 from my bank account without my authorization.They claimed I applied for it from "Trifectacard" website. Clearly this is a scam stealing money from unsuspecting people looking for a Payday Loan! They even have a fake refund site to make you think they will actually will refund your money, you'll never get your money back.These people should go to Jail! www.idtheftrefund.com

 
At August 12, 2009 10:08 pm, Anonymous Anonymous said...

Another Scam Site is Square Knot Consulting. THey promise you money in their advertising and dont deliver. they make you PAY for training and then leave you hanging half way through. Shonell Peoples is a Scam Artist. She is moving from city to city doing this scam. She went from Atlanta to Phoenix Arizona.

 
At August 12, 2011 1:50 am, Anonymous Anonymous said...

gaming company kabam well known for kingdom of camelot on facebook has been stealing items from people who play because of a gifting glitch on their end.

 
At May 08, 2021 1:10 pm, Anonymous Martha said...

Incomparable job surely.

 
At April 04, 2023 3:49 am, Anonymous Anonymous said...

A warning to all consumers: beware of ID Theft Protection Company. They obtain your information from third party accounts and charge you for their services, which you never receive. Even after cancelling, the company still charges you, denies a refund and leaves you on hold for an hour with an unhelpful supervisor. File a complaint with the Better Business Bureau and contact the Attorney General of Arizona to report this fraudulent company. Their contact information can be found on their website, idtheftrefundstatus.com and their phone number is 1-866-886-1277. Stay vigilant and don't let this company victimize you.

 

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