PFM verify Reports & Reviews

PFM verify Reports & Reviews (58)

I Did Not subscribe to your service. Whatever your service is? And I sure as hell didn't authorize you to withdraw $1 and $39.95 from my bank account. You people hide details of what you are doing, within online loan applications, and that's fraud

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Attempted fraud

My bank notified me that PFM attempted a fraudulent charge to my bank card/account and it caused my debit card to be shut down and they have to mail me another card because of this crap. I have never gotten a loan from them, I didn’t subscribe to anything, I didn’t owe them anything. Why are they charging me? I don’t know. I have applied for small payday loans before but they aren’t one. I’ve never gotten a dime from them so they shouldn’t be messing with my account. But my bank has blocked it from happening and they are already notified it is fraudulent.

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Reported details

Phone: 18886550203
Website: Pfmvfy.us
Address: 8605 Santa Monica Blvd #92818, West Hollywood, California 90069-4109
Email: [email protected]
Country: United States
Type of a scam: Worthless Problem-solving Service Scam
Initial means of contact: Not applicable

AVOID & REPORT!

Signed me up without permission for a 7 day free trial on 5/18, charged me $39.95 on a card I never
authorized use of on 7/3, told me they would only refund half my money. I advised I would be reporting
them, then suddenly they refunded the full amount. A couple hours later, they reversed $25 of my refund.
I have email proof that they issued a full refund, but no communication that they were then going to
take back money, so now my account is overdrawn.

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Never signed up-Scam

I just got an alert and saw my card was charged 39.95. Called the number and some medical alert recording came on. I will be reporting them and seeking legal action. I'm also gonna go after my bank for allowing pending transactions that are fraudulent to go through, as well as online loan companies that sale my information. Ever since I applied for an online loan, this stuff has been happening nor did I agree to anything but a loan!

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scammers do not use them

they charged me $39.99 for service i didn't use. STAY AWAY

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Reported details

Phone: 18886550203
Website: Pfmverify.com
Email: [email protected]
Country: United States
Type of a scam: Bank/Credit Card Company Imposter
Initial means of contact: Email

Took money without permission and lied about refunding

I was somehow signed up for this account while looking for a loan online. After they took the first payment I called and had it canceled and demanded a refund. At first they said they couldn't do it until I threatened to report them for fraud and then they said they would. They said it would take 7-10 business days and it's been a month. I called back and they just kept repeating that it must be my bank because they show a refund on their end. I told them I would that they were going to be reported as fraud at which point she began typing furiously and hung up.

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Reported details

Phone: 8886550203
Website: Pfm verify
Country: United States
Type of a scam: Credit Cards
Initial means of contact: Email

They took 39.99 out my account called some number that I found online for pmf verify called them they said they charge a 15 return fee but also still kept all my money

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They told me they approved my refund and then I never got it. I made sure they understood that they were now being reported for fraud and got hung up on.

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Reported details

Phone: 18886550203
Country: United States
Type of a scam: Advance Fee Loan
Initial means of contact: Not applicable

Said I was approved for a loan and then charged my credit card for 1$

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This PFM verify company is a scam

I don’t know where or how this happened because I’ve never applied for this. They have my banking account in the negative. And also, since I’m a joint account holder to my daughters checking account, they got into her account and started taking money out of her account that she doesn’t have this company needs to be shut down. This is unacceptable. I don’t understand how a company can sit there and go from back to back the back and try to take money out of an account. I would think the bank would stop this but no they just want to sit there and charge you that $29 return fee that each over draft adds up overtime. I’m -100 and something and my daughter is almost -150 in hers this is something that banks should take more seriously and stop them from trying to take money out of peoples accounts. now I have to go up to the bank and get this fixed. Already froze both our debit cards and they still are trying to take out money on the frozen debit cards. It blows my mind I am very unhappy with how my bank is handling the situation. Hopefully when I go in to the bank tomorrow I will be able to have a better outcome.

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What a scam company

They should be shut down. They advertise as FREE credit report. They say they are using the credit card / debit card info to VERIFY your identity to ensure get right credit report. What they fail to tell you, is that they are going to is charge you $1 for a 7 day trial and then $39.95 each month after that. This is illegal as they MUST show up front what they are charging and doing. You are actually paying for a "membership" BUT no where, even in their Policy and Terms, does it state how much or what. And the only way to cancel is to send to the USA by mail, or phone their #. And be prepared, they will make you sound stupid and ask did you understand what you are getting and actually take a look at the website. Wow. Big Scam. Stay away!

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Reported details

Country: United States
Type of a scam: Identity Theft
Initial means of contact: Phone

Got charged for something I've never even applied for

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Did you get your money back? I have tried calling but they don’t answer the phone it keeps going around telling you your next in line.

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I have never used this website and I got charged 39.95 and can't get refunded

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Fraud Company

Charged my account 39.95 after I did not sign up nor know who the company was. Called and they canceled my account supposedly but would only refund me 50%. Will be reporting to my bank to block the original amount and report this as fraud to every BBB and site I can possibly find.

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Unrecognized charge

Charged at total $35.95 to Mastercard and don’t remember even going to this site

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I can't even login. It ask for my email address. Won't show up by my password will. I contact customer. The rep told me I have to send an email for my problem. He gave me the email address. I wrote them an email, about my problem. I got a message back stating undeliverable. Phony company. Beware

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Fraud

On 3-1-23
My phone binged about 3:45 am but I didn't check it until about 10 am and it was my account someone from PFM VERIFY had taken $39.95 out of my account illegally so I immediately called my bank to start an investigation, meanwhile I did my on investigation to find out myself so I found them and called a 833-775-0264 and spoke with someone that told me hey we can give you 50 % of your money back but that's all we offer, this is after I told the young lady I don't know who you are nor have I applied for anything from y'all she went on to say some man's name and I told her I don't know what you're talking about all I want is my money back you stole and she said well I tried to give you half of it but you denied that I then said he'll yea I did deny that 50,, % I want ALL MY DAMN money she said well we'll see after we investigate I've called everyday to get the run arounds so this co is fraudulent and stealing money from the old and disable, if anyone can help me get my money please tell me what to do cause that was my rent money and I'm sick and live in a senior living facility

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Reported details

Email: Pfmverify.com
Country: United States
Type of a scam: Credit Repair/Debt Relief
Initial means of contact: Website

I never used this service was billed $39.95 the first month causing my bank account to overdraw and costing $35. Emailed to have this service cancelled and was told to call, I called and I just got billed another month at $39.95 when calling they say they don’t do refunds. Lori and Lee were the ones I spoke with. This is a scam from hell! When asked what services they provide and she explained credit scores, help with maintenance on credit. I have received zero help, guidance advice or anything else from this company. They need to be shut down

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SCAM

I had a charge on my account, had no idea where it came from. I called the company and they gave me their information and stated it was $1 trail, I recall nothing about it. I think they take your information and charge your card, I never signed up. When they did the trail I canceled immediately because there is no way I needed their services. They will not credit it back, I had to dispute it with my bank.

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Reported details

Phone: 1-888-655-0203
Website: Pfmverify1.com
Address: Credique LLC 8605 Santa Monica Blvd #92818 West Hollywood, California 90069-4109
Email: [email protected]
Country: United States
Type of a scam: Credit Repair/Debt Relief
Initial means of contact: Email

CREDIT CHECK GONE WRONG

I’m a customer who was pushed into my membership with this company after applying for a loan and was requested to verify my credit score with this specific credit monitoring company. I sent an email wanting to cancel my membership to the company (like their website states that I can do) in order to cancel my membership well before my seven day trial period was over. I was never able to even log into my account which I stated in my email to cancel my membership with them, three days after signing up. I received and email in return a day or two later stating I needed to call in to cancel. My work schedule conflicts with their business hours, so I did attempt to call their office, however it was always closed. Today I had the privilege of speaking with one of their employees who was everything completely opposite of nice and or friendly. THEIR CUSTOMER SERVICE REP HUNG UP ON ME. I was not even the smallest bit rude to this person. The person who “helped” me was not helpful at all. This person was short, and at first offered some ridiculous perk package that was included in my membership I was canceling, but then after cancelling my membership, the csr was even unsure of whether or not I could even use the perk package once my membership was cancelled.

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Reported details

Initial means of contact: Not applicable

Somebody just go after these people and shut them down

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They charged my card 39.99 after I canceled on the same dsybi signed up. They tell you to email, call or write to cancel. I chose to email on the very first day of the 7-day trial period. They tell me after the charge, they no longer accept email cancelation. They are thieves. I'm reporting to the Better Business Bureau.

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PFM verify Contacts

PFM verify associated photos:

View Photos

Address:

8605 Santa Monica Blvd., Los Angeles, CA 90069, USA

Phone:

+1 (888) 655-0203

Website:

www.pfmverify.com
www.pfmverify1.com

E-mails:

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