ID3global

Hi,


Ive just looked at my online bank statement and noticed a charge from

'ID3Global'

The charge is minimal however I have no idea what this is for.


Can anyone shed any light?
«13

Replies

  • vouch0rvouch0r Forumite
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    looks like some sort of ID verification system... was it for 0.01?

    paypal use a similar small charge but unlikely to be that? have you used your details for any signups or card payments recently? likely to be related to one one the recent transactions?

    http://www.gbgplc.com/uk/partners/
  • glassmglassm Forumite
    2 Posts
    Charge is for £1.01.
    Signed up to things but nothing that has said about a free ...
  • edited 22 March 2016 at 8:40PM
    DrSynDrSyn Forumite
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    edited 22 March 2016 at 8:40PM
    If you type in ID3Global into Google search you will find a number of websites which should I hope answer your question.
  • dunstonhdunstonh Forumite
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    I use ID3 Global. They do a range of solutions for ID checks etc.
    I am an Independent Financial Adviser (IFA). The comments I make are just my opinion and are for discussion purposes only. They are not financial advice and you should not treat them as such. If you feel an area discussed may be relevant to you, then please seek advice from an Independent Financial Adviser local to you.
  • My nephew just bought some goods at Currys PC World yesterday on a financing plan with Dixons Retail and today, lo and behold, a charge of £1.01 from ID3 Global appears on his account as debited yesterday. Like others in this forum there was absolutely no mention made of this fee at the time of purchase and so I have contacted Currys to advise I expect this to be refunded immediately otherwise I will be informing the authorities that a theft/fraud has occurred. Deducting funds like this must be illegal surely?
  • Hmm! I just opened RBS and a TSB account and I too have this??

    Will I get it back??
  • jonesMUFCforeverjonesMUFCforever Forumite
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    Hmm! I just opened RBS and a TSB account and I too have this??

    Will I get it back??

    Give over!
  • GingerFurball_2GingerFurball_2 Forumite
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    LRC wrote: »
    My nephew just bought some goods at Currys PC World yesterday on a financing plan with Dixons Retail and today, lo and behold, a charge of £1.01 from ID3 Global appears on his account as debited yesterday. Like others in this forum there was absolutely no mention made of this fee at the time of purchase and so I have contacted Currys to advise I expect this to be refunded immediately otherwise I will be informing the authorities that a theft/fraud has occurred. Deducting funds like this must be illegal surely?

    I'm sure the police will be dropping everything as soon as you inform them the crime of the century has taken place.
    DEBT FREE!

    Debt free by Xmas 2014: £3555.67/£4805.67 (73.99%)
    Debt free by Xmas 2015: £1250/£1250 (100.00%)
  • pmdukpmduk Forumite
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    The odds are the transaction will never be completed, just the amount "earmarked."
  • surreysaversurreysaver Forumite
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    Hmm! I just opened RBS and a TSB account and I too have this??

    Will I get it back??

    Same here. I opened a RBS account and I have this pending. I used my BoS card to verify my identity, but at no point during the application did it say this would appear. I was just about to ring BoS to report my debit card as compromised before typing the company into Google and coming across this thread.
    I consider myself to be a male feminist. Is that allowed?
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