This is my complaint that I submitted to the FBI verbatim:

On January 15, 2008, i applied for a payday loan at www.365fastcash.com. The very next day, on January 16, 2008, I checked my bank account balance online and noticed that the $200 loan from 365fastcash.com had been deposited. But I also noticed that there was an additional amount debited to my account in the amount of $31.98 to a company called " www.idprosup.com." I had never heard of this company before, and I immediately went to its website in order to try and contact this company. At first, they told me that they did not have my information on file, and they asked me to fax them a bank statement to show that my account had been debited. I faxed it, and they told me to contact them again in two business days while their accounting department "verified" the transaction. I researched the company, and it turns out there are several other complaints. I found several on "www.complaintsboard.com." When I contacted them again on January 18, 2008, they notified me that in order to get a refund, I had to contact the police in order file a fraud report. Then, I had to send the report to them in order to get my refund. This is just there way to make it as tough as possible to resolve the issue, and I guess their rationale is that nobody is going to go through that kind of hassle over thirty dollars.

This company has taken my money. I applied for a loan and then this morning i saw a debit of 31.98. My bank had no number to contact them on. I had never heard of this website. I went to the website and knew I was going to have problems because the first thing you see on the website is "If you are visiting this site because of an unrecognized charge on your bank statement, please click here." I knew something was wrong because that was EXACTLY why I was on that site. I believe that we should all get together and organize a class action lawsuit. They are stealing out monies and they say we all signed up for it. Well if I was applying for a pay day loan, what makes them think I have money for them to take out. And since the money wasn't in my account, I had another charge from my back of 35.00. Ive already contacted a lawyer. If you would like to be added as a "member" of the class action lawsuit, please contact me ASAP. I will be speaking with a lawyer on Monday morning. If you email me, please have "CLASS ACTION" as the subject. Thanks.

I don't even know where this company is located because I never signed up for ID theft. I believe they got my account info from an online loan I applied for but this is outright theft!!! I just was debited $31.98 I need to file papers with my bank and who knows if I will get my money back. I tried calling the customer service number only to wait forever then told I had to call back by an automated service. They offer online chat which does not work and it is just a nightmare. I have to cancel my account and who knows after that what will happen. I am just as upset as all the others whom I have just seen on this site as ripped off and hope my bank will be able to assist me.

I had charges from 3 different companies and www.IDPROSUP.com was one of them. There was a charge of 31.98 that they tried to take from my account I have acquired 200.00 in NSF fees from my bank. People watch out if you are trying to put in for a payday loan on the internet that is where these bogus companies are getting your information from. The other charges came from www.PDSSUP.com and NMB platinum...