Identityaware

Read 50 Reviews of Identityaware to check if it is legit.

Website & Phone:
0800 773 4258
 http://identityaware.co.uk

Krystina
5 months ago

I have just checked my account and 拢32.88 been deducted i have no idea who this company is but im blocking it from taking anymore money.

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Melody
5 months ago

拢0.11 debited from my account. I emailed to tell them I don鈥檛 know who they are and not to debit again. No response to email and they then debited 拢35.88. I have no idea who they are. I have no login details or any contact from them. Second email sent but no response. Scum

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Preston
6 months ago

Hi I have had money taken out of my account 拢32.88. I have contacted identity aware but was told it's not them, it's a company called aware identity. Does anyone know the contact for these people? I did read a review on here saying it happened to them. Any information would be great.

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Shelley
7 months ago

Would put 0 stars if I could,took money out my bank without permission absolute dossers

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Lakesha
7 months ago

identityprovide.co.uk and identityaware.co.uk are the same scum bags..they took 拢32.88 from my bank account today without my permission and its the payday loan companies that are providing them the information to do this. I will log this as a fraudulent transaction with my bank, FCA and the police as something needs to be done about this plus I want my money refunded. All you guys stay clear of these payday loans and keep your data secure.

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Miranda
8 months ago

I was the same as everyone else, took money out the account without permission granted which is fraud.

Sent an email on Tuesday 2nd June advising they had to return all monies due within 5 days as I had passed all information to Financial Conduct Authority.

Checked account today Wednesday 3rd June 2020 and monies were transferred back in.

Happy to send copy of email if you want to try it just let me know

Thanks …

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Lorenzo
9 months ago

This company has taken money out of your account most likely because you have taken out a payday loan or some equally dodgy loan of some sort.
These loan companies make some kind of deal with these third party companies where they basically sell them your information including your bank details. Unfortunately, when you sign the contract for that loan, you are also signing up to some sort of crappy membership that these fake companies are offering, at a price. They will take money out of your account in the hope that you will not notice. This happened to me. My advice? Act. And act fast. Luckily, i keep track of all my transactions and noticed it immediately. I then contacted my bank to cancel any money being taken out of my account from this company. I then emailed this company and left voice messages. Nothing happened at first. But i then emailed the crappy loan company who i got the loan from (I had just paid it off) and asked them to send me a list of all of their third party companies who they deal with as this company had taken money from my account and i would like to know every companies name they have given my infomation to. Funnily enough, once i did this, Identityaware emailed me back and i got a full refund. I think doing this last thing and acting fast is what got me my money back (also, i acted within identityaware's 'change your mind time frame' so there was no excuse on their part as to why i could not get my refund). So i would suggest to everyone who has money taken from them by identityaware to do all of these things and see what you get. Dont make threats in your communication with either companies, i didnt, i just kept to the point, gave the relevent info, requested the information i wanted and that was it. An even better suggestion, dont get crappy loans from these awful companies. They prey on people who are in a tight spot and you just end up oweing out more money and spiralling into debt. But dont feel like you just have to let this one go. I would have kept this up for months if i had to. Just be smart about how you deal with it. These companies are depending on people being stupid and unobservant so just acting swiftly and objectively is the best thing to do. Lastly, keep a close eye on your account in the future. Once you are on these kind of companies list, they do not stop pestering you and they will also try taking money from your account again as all they have to do is change one letter in their company name and away they go, this is what my banks fraud team advisor told me, useful to know. Hope this advice helps atleast one person who has to deal with this crap. Being poor is bad enough without having to deal with vultures like this. Funny that this crap never happens to millionaires isn't it?!

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Rusty
9 months ago

Fraudulent company using cookies through black market scheme they actually did me today they tryed to hide in-between two transactions by DD so be careful guys these are a doing fraudulent activity 拢35.88. iv reported to all the north west o England and will take these scum bags down.

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Trenton
9 months ago

P##s takers I don't even know what this s##t is…who would even pay 35 pound for this s##t its pointless. That's why you nick money, now put my 35 pound back into my account, as I have not got a clue or know anything to do with this damaging site. I will send my email and details through email, you con artists. I will be contacting my solicitor and the press ,as you are taking money from people though hidden terms and conditions knowing people aint going to sit there and read a stupid t&c for 2 hours. Some people only look for loans and stuff because they have no money, but then there paying this s##t that just slips in there. You cant do that it has to be clearly displayed on your site, and we have to accept. Its disgusting, god knows how many vunuable and elderly people your done this to, Im telling you now if I havent got my money put back into my account 24hrs, I swear on my kids life this company will be over Facebook, all social media, I have thousands of followers il dig deeper into this unless I get my money, and a apology sent ASAP. Bunch of thieves look at your ratings why would I ever wanna pay a company money, for something I dont even know what it is, and with a 1 star bad rating hahah erm no I'm good. No wonder you have to con and mug people off, wrong person to steal from now I have left a msg on your site. Now put my money back into my account NOW….I swear to god nicking food off my kids table. I ain't having it im struggling as it Is being a single dad so this is a no no 35 pound is alot of money to me and I want it back NOW.
And cancel what ever subscription I apparently have with yourself.
Kindest regards James.

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Janette
9 months ago

Total fraud. Steel money without you knowing. Advised Halifax of this and they say it's based on subscription, but investigating fraudulent process they hide behind! Which I add, I have not signed up for. I am Reporting to the police and will recover money and costs via small claims if these scum bags don't sort the problem in the next 24 hours. Vile company and a man who will come in front of the law very soon. Jail time required for this scammer…..

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Heath
10 months ago

declined offer had money taken out random subscription set up with no way of cancelling because they dont supply the membership number Joseph Dixon is company director shame on you!

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Weston
11 months ago

Declined the offer, still got the money taken out of my account, trying to contact my bank now to cancel.

Update, got my money back through my bank.

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Leslie
11 months ago

I wish I could give no stars!!!!
Absolute fraudsters!!! Have now taken two payments of 拢35.88 from my account without authorisation. Nobody ever answers the phone, nor do they reply to emails! I have reported them to the financial ombudsman as I am getting nowhere in trying to resolve this.
I am already in financial difficulty and this has made things worse. Absolutely disgusting!!!

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Cierra
1 year ago

How on earth is this company still existing… I phoned my bank asap.. My bank was great. They have put a block on identityaware… Unlucky identityaware you failed to get money out of me……

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Lamar
1 year ago

scams tried to take 拢35.88 out my account… i dont even know who they are… luckily my bank noticed and stopped the transaction. be careful out there people and stay away from whoever these people are.

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Martina
1 year ago

Scumbags. Took 35 pounds from my bank with out my knowledge making me overdrawn and incurring 6pound a day charges from my bank and for what. Sod all I didn't sign up to anything all I did was apply for a small loan which was turned down lol so stay away from these turds.
Very underhanded.

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Terrance
1 year ago

Absolute fuks , emailed them 24 December got a reply last Tuesday , told me the would close my account which I didn鈥檛 know I had and give me my refund. Called today for the girl to say they didn鈥檛 send me a email and she was closing my account again which I didn鈥檛 even know I had and refund my money !!!!!!

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Rhonda
1 year ago

Absolute fraud.

took money from my friend's bank account without any authorisation whatsoever. This friend was looking for a small loan to help them through financial hardship, and literally took all that was left for food for the next few weeks (拢35). Disgusting, please avoid.

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Jose
1 year ago

Absolute fraudsters, they make you aware of their 'services' and opting out of anything they offer makes no difference, they sign you up immediately and try to charge your account immediately.

When you phone them to end your 'subscription' they lie unashamedly and claim you signed up for them. Then they get indignant when you describe them as a scam.

This is definitely an 'organisation' to avoid at all costs. If you are unlucky enough to find you are signed up with them, my best advice is to phone your bank immediately and get them blocked.

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Esteban
1 year ago

As with everyone else here I have also been a victim of the scam operated by Identity Aware.

I noticed one day that 拢35.88 had been taken out of my bank by them. I had never heard of them before and certainly didn't sign up for any subscription.

As a journalist, I am now fully investigating Identity Aware and its business activities.

This company is owned by ACH Marketing which is owned by Joseph Dixon.

This company captures your details online and signs you up for expensive monthly subscriptions with his company. This usually costs you 拢35.88 per month.

Identity Aware do not respond to emails or letters and there is no way to cancel the subscription with them. The only way you can stop them taking the money from your bank every month is to report it to your bank and ask them to stop it.

Identity Aware tries hard to hide it's real identity and it has a number of fake addresses. Firstly, every company in the UK must list it's registered address on their website. The registered business address on their website is incorrect and it is not their real address.

The address on their website is:

Jhumat House
London Road
Barking
IG11 8BB

Do not bother writing to them here as they are not there.

The second fake address is listed with Companies House themselves. When a company starts up they must provide Companies House with their registered business address. ACH Marketing gave Companies House their registered address as:

14 Lisburne Lane
Offerton
Stockport
SK2 5PZ

Again, don't bother writing to them here as this address doesn't even exist. It is the address to a block of flats containing 24 apartments and your letters will simply be returned to you by Royal Mail.

If you want to contact Identity Aware then you need to write directly to its owner. This is a man named Joseph Dixon and his address is:

School House Farm
456 Chester Road
Stockport
SK7 1QS

I have started a page on Facebook to build up evidence against Identity Aware and its owner, Joseph Dixon. Hopefully we can put a stop to this company and prevent other people being scammed by them.

Please search Beware Identity Aware on Facebook

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Martin
1 year ago

Horrendous experience. Phoned on 8th Nov to cancel. Money taken anyway. Emailed – no response. Money taken again in December. Emailed – no response. Took legal advice, copied emails to solicitor – no response. We just tried phoning only to ask them to acknowledge the emails and they put the phone down. Knew my number and my name – refused to deal with my wife. Avoid. I'm now taking them to small claims court.

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Beatriz
1 year ago

Reference re.co.uk comes up on bank transaction reference in your bank. Social can't and identity aware. Iv been done by both. Thinking of contacting watchdog with the geezers name? Any ideas?

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Jamal
1 year ago

Do not click on any link even to decline their offer because it still sets you up an account and takes 拢35:88 out of your account.

Just an update if you do ring them which takes about 8-10 minutes to answer they do return your money.

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Alfonso
1 year ago

Absolutely disgusting that you can take cash out of my bank account.. I never ever signed up for this and money is coming out.. My family have little money as it is… 35quid came out today and ive not given any permission or signed anything.. This is really wrong

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Lucia
1 year ago

Absolute scam. Opted out but now money from several companies keeps trying to be taken and bank has no power. Had to close my bank account.

Is Identityaware legit or scam? Can I trust Identityaware?

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