CIC Credit Report keeps showing on my paypal – who are they?
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#289
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Here is somethig funny, i called them and told them they never sent me a statement indicating that my free trial is up (the 7 days). they first said that they send it to my email. i told them there are only two emails i received from them, one to welcoem me and the second to tell me my score has been updated... never a email about my free trial is up. after they hear this, they said they will cancel my account and refund my money... they said it was some "system error"... yeah right... "system error" = they just didn't tell me and are trying to see how lon git took me to catch on...
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#290
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i called to cancil, an tell them how i was miss lead in beliving it was free, and they stiil try to tell me how great they were.thank u to the people that listed their phone number. cause on my statment it was missing the last number .a reliicable company would be happy to provide all information in sted of being shisty.
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#293
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I just got a bogus charge from the blue from these 800-388-8725 guys, along with some others and I think they are the ID thieves themselves--maybe a couple corrupt employees within a larger legitimate credit reporting agency, if what others have said about the Equifax connection is right. It could be the perfect phishing scheme: A bunch of charges of $25 or less, which merchants accept without a signature or ID, plus one listed "credit report" along with a phone number. The corrupt employee doesn't have to login and access your credit report to bill your card number. But you call them, because you see the charge and worry someone has just obtained everything they need to steal everything you own and who knows what else under your name. On the phone they phish you for all your ID--just as people in this thread have described. Now they can apply for a credit report as if they were you--maybe from some Internet cafe in Estonia. I wish the DOJ or FTC or even the Irvine police department (since the phone number goes with an Irvine address, according to a couple posters here) had some way to send in tips. I doubt Equifax or any credit card company would want the public to know that such a thing is going, so they might not be taking the most direct or effective way of stopping it.
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#294
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I read this elsewhere:
---- This is fraud. They did not call me. They charged my credit card, and I have no idea how they got the credit card number: I did not order credit monitoring services on myself. This number is used to hide: They never answer the phone. It always says they are experiencing high volume now, call back later. Here is who owns their domain: % Experian Interactive WHOIS Server 1.20 % % version: 1.20 % Domain: creditexpert.com Status: 200 Active % % Consumerinfo.com, Inc. 18500 Von Karman Avenue Irvine, CA 92612 () % Administrative Contact Domain Management - domains@experianinteractive.com 18500 Von Karman Avenue Suite 400 Irvine, CA 92612 () Phone: 9495673800 Fax: 9495673832 % Technical Contact Domain Management - domains@experianinteractive.com 18500 Von Karman Avenue Suite 400 Irvine, CA 92612 () Phone: 9495673800 Fax: 9495673832 % % Record Created: 2007-01-15T07:24:46-8:00 Record Expires: 2008-11-19T21:00:00-8:00 Record Updated: 2007-01-15T07:24:46-8:00 % % % Domain Servers in listed order NS01.CONSUMERINFO.COM NS02.CONSUMERINFO.COM % % The data in Experian Interactive WHOIS database is provided to you by Experian Interactive for information purposes only, that is, to assist you in obtaining information about or related to a domain name registration record. Experian Interactive makes this information available "as is", and does not guarantee its accuracy. % By submitting a WHOIS query, you agree that you will use this data only for lawful purposes and that, under no circumstances will you use this % (1) allow, enable, or otherwise support the transmission of mass or bulk unsolicited, commercial advertising or solicitations via electronic mail, aka (SPAM). % (2) enable high volume, automated, electronic processes that apply to Experian Interactive (or its systems). The compilation, repackaging, dissemination or other use of this data is expressly prohibited without the prior written consent of Experian Interactive. Experian Interactive reserves the right to modify these terms at any time. By submitting this query, you agree to abide by these terms. Reply Rating: 0 Judy - 19 Jul 2008 They didn't call me; they just charged me out of the blue and then when I called them, tried to get me to disclose my full set of personal ID info. They refused to let me speak to a supervisor. It's fraud and my credit card co (B of A) told me this is a "legitimate" business because the were able to google it. |







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