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Identity Intelligence Group, LLC has locations, listed below.

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    ComplaintsforIdentity Intelligence Group, LLC

    Identity Theft Protection
    View Business profile
    View Business profileBBB accredited business

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    Complaint Details

    Note that complaint text that is displayed might not represent all complaints filed with BBB. See details.

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    Complaint Status
    Complaint Type
    • Complaint Type:
      Billing Issues
      Status:
      Answered
      Well this company has been charging me for who knows how long and i never gave them permission to charge a reoccurring payment to my account it also seems as tho they were charging me ***** at one point and now all of a sudden are charging me ***** when i never signed any agreement to do business with them!!! (So how do you charge me more when i never agreed to tha first charge?!?) I also dont even know who the company is or what service they even provide so i called them to find out and to tell them to delete my card from their system and asked if they could refund me any money they have charged and their response was you signed up with a free trail (when i never did again please show me proof!!!) and then after that free trial expired you agreed to be charged monthly (which again i did not!!!) they are a scam because again what service did u even provide nothing because AGAIN i never signed up with anything and never received anything so how could u possibly charge me and not want to refund me after I DID NOT DO BUSINESS WITH THIS COMPANY!!!

      Business response

      09/10/2024

      To sign up for our credit monitoring and identity theft services, members must provide personally identifiable information as well as answer security questions provided by the major credit bureaus. We have a record of this members call on Sept. 4, 2024, where the member stated they had been using our services as they paid off a lease. We called this member on Sept. 5, 2024, and again on Sept. 9, 2024. They did not answer either calls or texts on the same dates. We addressed their request. 
    • Complaint Type:
      Billing Issues
      Status:
      Answered
      I called today and talked to *******. She kept interrupting me. I'm filing a complaint about them continuing to take money out of my account. They have been told to stop. If they take anymore money out I will go further up the line of business practice complaints against them.

      Business response

      09/10/2024

      We called this member on Sept. 5, 2024, and again on Sept. 9, 2024. They did not answer either calls or text messages on the same dates. We addressed their request.
    • Complaint Type:
      Billing Issues
      Status:
      Answered
      DO NOT TRUST THEM!! THIS IS A SCAM!!! Somehow, without my knowledge, I was enrolled into their services. I was charged a fee of $34.99/month for over two years. I called and cancelled the subscription, however, they only offered a refund of 4 months worth of fees. No one is responding to my emails and Im currently waiting for a supervisor to call me back. I spent over an hour on the phone and had to speak with 3 different representatives to even be offered the option to submit a request for all of our money to be refunded. I need a manager to call me immediately!!!

      Business response

      09/10/2024

      To sign up for our credit monitoring and identity theft services, members must provide personally identifiable information as well as answer security questions provided by the major credit bureaus. We spoke with this member over the phone on Sept. 9, 2024. We addressed their request.

      Customer response

      09/11/2024

       
      Complaint: 22240116

      I am rejecting this response because: This business uses shady tactics in order to get their business. They purposely prey on people who are in search of loans, and make it a requirement to pay a $1 fee to them in order to apply for loans through other businesses, in hopes that the customer forgets, THEN they automatically begin charging them a monthly subscription payment. The worst part of this is, this is their business model. The whole model for how they make money. Disgusting. This is where their customers come from. Preying on families like ours who were in search of financial resources and robbing them of their hard earned money in hopes that we dont notice what theyre doing. This business is fraudulent and what theyre doing is despicable. During our phone call, the manager acknowledged that she understood that us signing up of the service was an accident and sees how easily that can happen, but refused to refund our money. She said that we were being sent emails, but the email address they had on file was our JUNK email, meaning it is not used as a primary source of contact/communication.

      Its extremely disheartening that they would go to these lengths to make money, lacking integrity and resorting to shady practices is surely not the characteristics of a business that I would want responsible for keeping my identity/personal information secure. This entire case needs to be thoroughly investigated, as well as the business as a whole separate from this case. They are 100% frauds and must be held accountable so that this doesnt continue to happen to others. 


      Sincerely,

      ***************************

      Business response

      09/12/2024

      Our cancellation policy is outlined in the terms and conditions upon enrollment. We spoke with this member over the phone on Sept. 9, 2024. We addressed their request.
    • Complaint Type:
      Service or Repair Issues
      Status:
      Resolved
      I continue to get emails from this company about someone named "******" about her identity, accounts, needing new credit card information etc. I am tired of getting these emails, I tried to call the company to get my email off this persons account and they did nothing. There are multiple reports of this company being aware of peoples identities being stolen where card information, name and emails are not the person and someone gets ahold of their credit reports yet this company is somehow still in business with their fraud like activity. I do not want their service, never signed up for emails and now have account information for someone who I have no idea who they are. I want my email taken off this persons account immediately and I do not want anymore email from you.

      Customer response

      08/19/2024

      IdentityIQ has reached out to me and ensured email address was taken off the persons account. Manager said she would reach back out to ensure that no additional emails have gone through within 48 hours 
    • Complaint Type:
      Billing Issues
      Status:
      Answered
      I call in and can canceled my membership and they kept taking money from me I would like it back

      Business response

      08/15/2024

      We spoke with this member over the phone on Aug. 14, 2024. We addressed their request.
    • Complaint Type:
      Service or Repair Issues
      Status:
      Answered
      I have been trying to cancel my subscription for a month, and have been calling the number provide and stay on hold for hours with no pick up but they keep trying to bill me. Cancel subscription

      Business response

      08/13/2024

      We have no record of this member calling in to cancel their account. We spoke with this member over the phone on Aug. 12, 2024. We addressed their request.
    • Complaint Type:
      Billing Issues
      Status:
      Resolved
      I talked to a representative on 7/19/2024 to cancel my membership. I was told i had until 7/22/2025 to cancel. The representative told me to take advantage of the free trial options until then.I was charged ***** on 7/22/2024. I called to explain my situation, and I was told they couldn't do anything for me.

      Customer response

      07/26/2024

      Good afternoon,

      I was contacted today by a member of the company I filed against. 

      She is giving me a full refund.

      Thank you very much for your work on this.

      ****** Pinter 

    • Complaint Type:
      Billing Issues
      Status:
      Answered
      In November, ************************************************************************************** doing so, I was falsely led to a for profit credit repair service who demanded a $1 payment to enlist their services. I naively obliged. Fast forward to July 10, 2024 and I receive a notification for a declined payment of $26 to Identityiq. I found a phone number for this company and they informed me that I had been enrolled in a 7-day, $1 per month promotional program with an increase to $26 per month thereafter. I instructed the representative to cancel the subscription immediately, requesting a refund for the previous 7+ months of payment that I never enrolled in. She responded with the terms and conditions were in the supplied email, and we do not offer refunds. To which I stated that I never entered into an agreement with them and that through all of my emails there was not a single one for me to have approved this transaction personally. I even checked my spam folder where I did find statements and multiple notification emails for changes to my credit, security breaches, etc. I requested a supervisor, to which she replied we do not provide refunds. I then demanded a supervisor, at which point she placed me on hold for approximately ten minutes and the line went dead. I called back at 5:15pm Mountain time, long before their 7:00 west coast closing time and got an automated closed, call back later message. All I want is my $182 back for the 7 months of payments that I never authorized, and an answer as to who signed me up for this with MY information and how Identityiq, an information protection/ insurance company let this happen and why they refused to help!

      Business response

      07/25/2024

      We spoke with this member over the phone on July 23, 2024. We addressed their request.
    • Complaint Type:
      Service or Repair Issues
      Status:
      Answered
      So once again I have to file a complaint because Identity IQ is being very fraudulent with service. I called yesterday on July 2 to cancel the account. I activated a new account new account and received the cancellation for the previous account but why am I receiving another charge to my account! And I paid already for the new account yesterday. So once again they are trying to double charge me for multiple accounts when I only have 1 account that is supposed to be active now.

      Business response

      07/12/2024

      We spoke with this member over the phone on July 8, 2024. We addressed their request.
    • Complaint Type:
      Billing Issues
      Status:
      Answered
      I was getting a loan from another company. Without my knowledge, I somehow managed to get a membership into this company. I called them to cancel my membership. But they told me that they do not give refunds.

      Business response

      06/20/2024

      We spoke with this member over the phone on June 20, 2024. We addressed their request.

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