I also had an ACH of $29.99 from my bank account from this Ongua company. I was able to get my bank to refund the money and they have put a block on the company from doing it again. Is there any legal action that can be taken against this company??

I got $29.95 removed from my account also....same thing ongua...I haven't tried to call them... think I'll just go straight to the bank after reading the entries on this site... obviously I'm not alone.

877-216-1309 - took $29.95 from my checking account also unauthorized. Everyone needs to REPORT THIS TO IC3.com...maybe the Feds can put a stop to this for us.

My mother just got a charge from her account, without even getting calls from this number it was a 19.95 charge the stupid b***h barely spoke english when she called 18004545303. she was so scared to give my mother her name so she gave her the initials "k.c" because the "supervisors" were all in meetings

Had money deducted.  I did call and spoke to someone at this number.  I asked who they were and the person (sounded distorted) claimed that I signed up for Identity Protection when completing another application online.  I never signed up for anything, I made sure that all those extra little boxes with additional plans, etc., were unchecked before submitting.  Basically, they did what they wanted to do anyway.  I'm going to contact my bank to have the matter taken care of.

I HAD RECENTLY APPLIED FOR A PAYDAY LOAN AND THIS MORNING,I CALLED TO CHECK MY ACCT. BALANCE AND IT SAID I WAS 29.95 IN THE HOLE..MY BANK TOLD ME IT WAS ONGUA 2nd CREDIT AUTHORITY-1-877-216-1309,WHICH I NEVER AUTHORIZED THEM TO TAKE ANY OF MY MONEY.I CALLED THE NUMBER AND I DID GET AN ANSWER AND THEY SAID THEY WILL NOT PUT MY MONEY BACK IN MY ACCOUNT..IF ANYBODY HAS A IDEA ON HOW I GET MY MONEY BACK,PLEASE LET ME KNOW

I was recently charged all of these charges on my account/ and now i have to meet with the bank and hopefully get all these charges taken care of. I cant believe this crap is happening to me. The guy on the phone said that it was a non refundable charge and I had signed up for this crap. He gave me the IP address that was used and I told him that it was not even my ip address. He still would not take off the charge. Now I am screwed I am meeting with the bank tomorrow and hopefully this will be taken care of.

I called this phone number 1-877-216-1309 spoke with Allen who says the company handles a Identity Theft Program, He asked for my phone number, I gave it to him  he looked up my phone number, and said he found my account and I told him to cancel it, because I never signed up for any Identity Theft Program, Case Solved, good look to you all!

There was a charge of $29.95 pending on my bank account this morning.  My bank said they couldn't stop the payment, but pretty much guaranteed that once the payment was posted I could dispute it and it would be removed and any resulting overdraft fees would be refunded.  I called the number my bank gave me, the above 877 number, and got some person with an accent so thick I had to ask them to repeat themselves several times.  This person had the nerve to still try to sell me on this ID protection I didn't want and did not sign up for.  This crap is so shady, they might as well have broken into my house and taken my wallet.  Thankfully, my bank said this happens all of the time and I will get my money back and no overdraft fees.  If this happens all of the time, why hasn't anyone done anything to stop it?

I just found an ACH debit on my account for $29.999, which I didn't authorize.  I recently did a payday loan and according to other posts this may be the issue.  I'm contacting my bank immediately and having them reverse it immediately.  It's so unfortunate that there are people out there like this.  But understand no good comes to people that do this!

This company is a big scam - I just received 29.99 charge on my account and called the number 877-216-1309 they apparently had all my information from a payday loan or credit card request I did online ... I spoke to a Meri Nor in FL and of course I told her I did not authorize this and she told me the 29.99 is nonrefundable - BIG SCAM.....I am calling my bank and refusing the charges... apparently when you apply for something online there is a box that indicates "identity theft protection" BE VERY CAREFUL... as this is how they received my info - I guess by not clicking the box they automatically got ALL my info including bank info .... VERY SCARY!!!

This company direct debited my account today for 29.99. I did contact someone and they said they would cancel the plan.  It is some kind of Onguard ID company.  They claim that when you get a payday loan you have to sign up for their plan for 29.99/mo.  What a bunch of bull.  The gentleman told  me he would refund my $$ in 3-5 days.  WILL SEE

I APPLIED FOR A PAYDAY LOAN THE OTHER DAY TO COVER AN OVERDRAFT IN MY BANK ACCOUNT, WELL NEVER RECEIVED ANYTHING FROM ONGUA, BUT A CHARGE FOR 29.99 WHICH OF COURSE MADE MY ACCOUNT EVEN MORE OVERDRAWN. NOW I CAN'T SEEM TO REACH ANYONE AND I HAVE NEVER HEARD OF THE COMPANY BECAUSE I DIDN'T APPLY FOR THE PAYDAY LOAN WITH THE COMPANY, THE FIRST TIME WAS A COUPLE OF MINUTES AGO WHEN I TOOK LOOK ONLINE AT MY BANK ACCOUNT.

can someone help me please this company just took $29.95 from my account and I don't who they are. I am so pissed i need anyone help please

I notice that my checking account had a withdraw from tis company ONGUA with phone number 1 877 216-1309  I do not know who thaey are, and surely did not get anything from them.  Now I have to try and find this company.  They do not answer their phone or give any indication of who they are.  Does anyone have a clue of who this fraud and scam people area?

I was deducted from a credit Payday loan that I never finsihed the application and they billed me for $19.99.  So Bewar of 200CASH and all their little friends that they belong to. And these people aren't even a lender

I got a charge on my bank acct for 29.95 and have no clue where its from I am going to conntact my bank and get it removed

I was charged 29.99 as well by this company. I have no clue. THe lady told me it is nonrefundable but she is authorized to refund anyone. What a joke. This is ridiculous.

I gotten 2 charges today from Oguna $29.99 start-up fee and a additional 30.00 for insufficent funds. I called 18772161309 and spoke with Ms. Mendez (supervisor) who hung up on me and who I waited 28mins for, also a Audrey who told me the $30.00 charge came from my bank and I needed to call them and if I didnt request their services, they would not have my information.

They then proceeded to tell me they cannot give out the phone number to the corporate office just some P.O. Box and its my choice to file a law suit.

I had to fill forms with my bank to dispute it and set-up a new account....MAKE SURE TO LET YOUR BANK KNOW TO STOP ALL PAYMENTS...........DAMN THOSE SCAMMERS...PAYDAY LOANS ARE A SCAM AND A JOKE.....PROTECT YOURSELF PEOPLE, THIS COMPANY IS A BLOODSUCKER....

They hit our bank account for $29.99 we never heard of ONGUA and we had several items bounce and received overdraft and transfer fee's. Who are these slimebags??????  I will find out and everyone else should too.

I got ahold of one of these mindless wastes. They told me that they are connected to PayDay Loan Websites and that they got my info when I tried to fill out an application for a Pay Day Loan. I insisted that they are stealing from me and the witless wonder on the phone told me "no, sir... you signed up. How else would we have your info?" to which I replied, "BECAUSE YOU FUC*ING STOLE IT, YOU CU**!!!!" Haven't tried the bank yet, but this cannot be legal. I think I am going to close my account and re-open with different info. Im going to make sure these rapists don't stay in business for long. They don't deserve jobs. 1-877-216-1309.

I also was charged, and I got this number so maybe it will help everyone else! Good luck!! 1-800-595-5110.

I just got a charge of $29.99 deducted from my bank account and have filed a report with the bank on this to remove the charge from my account.  This is a scam and its fraud.  This company whoever they are is illegally withdrawing money from many bank accounts without authorization.  I called the number but a voice comes on and says "our customer service will be with you shortly" but no one ever comes on the line.  Contact your bank immediately and tell them to remove it.

The company website is Authorityid.com - Immoral jerks who steal your money!  they "say" they will cancel your contract but not refund the initial 29.99.  There is another phone number on the website, but I did get right through when I called the 877-216-1309 number...I refused to let them put me on hold.

Hey, I recently moved to college and tried to get a payday loan to help with the moving expenses.  I didnt get the loan but this company still deducted $19.95 from my account.  I called and talked to someone who said they wouldn't refund the money but they would stop the payments being taken out, but today I looked and another $19.95 was taken out.  This is outrageous!  I cant get a new bank account because I am going to school and I am 18 hours aways from my hometown where my bank is located at.  I am going to call them again and see if I can get them to stop this, but I think I should get the $40 back because I didnt authorize any of these charges.

these people r frauds how can we stop them i'm on a fixed income don't hav much money when i checked my acc. & found this i was really mad thjis is a scam so i will hav 2 go 2 the bank & talk 2 them about it i don't no even if they will add it bak 2 my acc. or not i sure hop so these people r wrong  i sure wish we could get theses people that does this i will tell my bank 2 watch 4 them

It was from an online payday loan you applied for

I applied for a payday loan and decided against it click the X to close the screen and a couple of days later my bank account was hit for $29.95 from this number...its a scam please be ware...

I was able to get through to 'the company supervisor' at this number. They took $29.99 from my account and says that i accepted it under a terms and conditions notice on a payday loan application, that the money was non refundable.
The physical address of this company is 2643 Gulf to Bay Blvd 1560-426, Clearwater, Florida 33759.
PLEASE beware of all terms and conditions on payday loan applications. I have had success with them in the past, but THIS ID Protection Company is just a farce, I am contacting the police in Clearwater to have them investigated.

I just recieved past due statements and I have this charge too and my bank told me to call the disput department and start an investigation that could take months to get refunded back to my account any way I can speed up the process