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  • Report:  #440232

Complaint Review: U.S.Record Search & Information Services Inc. Us Record Search.com Bank Account Search.com Etc

U.S.Record Search & Information Services Inc. Us Record Search.com Bank Account Search.com Phone Num Etc Frederick evan joseph is a florida con-man and needs to be sent to PRISON , Parkland, Florida

  • Reported By:
    Lakeland Florida
  • Submitted:
    Thu, April 02, 2009
  • Updated:
    Fri, April 03, 2009
  • U.S.Record Search & Information Services Inc. Us Record Search.com Bank Account Search.com Etc
    5406 Godfrey Road
    Parkland, Florida
    U.S.A.
  • Phone:
    800-250-8885
  • Category:

Fred evan joseph is a crook. I am a licensed florida private investigator that has many investigative tools at my disposal. There are times when I may need to outsource to other companys for certain types of information. This is my story. I contacted U.S. record search dot com from there link on the internet. when you go to his website, you see US search, this makes a person believe they are on the real US search dot com site. Very misleading.

I was looking for a company to do a nationwide bank account search and a nationwide stocks bonds mutual funds search. After contacting fred joseph at us record search dot com, paying a large sum of money, I was told to expect a four week turn around for returned information. Its been over three months and nothing, each time I called his office fred would come up with the excuses Its in the research dept, I would remind him of the four week turn around and he gives me a bs.. excuse that it takes four weeks of banking days. what the hell is that, my banks are open five days a week. this guys an idiot.

After a verbal demand for a full refund for services not rendered, he refused. after faxing demand letter, he refused, after promise of legal action, he refused to do any refund. what he did was fax and email me information that I did not request, a simple asset report, homes and vehicles, that I did not request. I myself can run that kind of report, I would not pay hundreds of dollars for info I have at my disposal. This is committing fraud. I am taking legal action, we are now in contact with the FBI.

Andy
Lakeland, Florida
U.S.A.

2 Updates & Rebuttals


Investigator pelfrey

ANY TOWN,
Florida,
U.S.A.

US record search dot com, Fred e joseph, 5406 Godfrey Road, Parkland, FL 33067 screwing eveyone.

#3Author of original report

Fri, April 03, 2009

Fred evan joseph is a crook. I am a licensed florida private investigator that has many investigative tools at my disposal. There are times when I may need to outsource to other companys for certain types of information. This is my story. I contacted U.S. record search dot com from there link on the internet. when you go to his website, you see US search, this makes a person believe they are on the real US search dot com site. Very misleading. I was looking for a company to do a nationwide bank account search and a nationwide stocks bonds mutual funds search. After contacting fred joseph at us record search dot com, paying a large sum of money, I was told to expect a four week turn around for returned information. Its been over three months and nothing, each time I called his office fred would come up with the excuses Its in the research dept, I would remind him of the four week turn around and he gives me a bs.. excuse that it takes four weeks of banking days. what the hell is that, my banks are open five days a week. this guys an idiot. After a verbal demand for a full refund for services not rendered, he refused. after faxing demand letter, he refused, after promise of legal action, he refused to do any refund. what he did was fax and email me information that I did not request, a simple asset report, homes and vehicles, that I did not request. I myself can run that kind of report, I would not pay hundreds of dollars for info I have at my disposal. This guy is committing fraud. I have a website that is dedicated to this moron, please copy and paste the link into your address bar and hit the enter button on your keyboard. http://us-record-search-scammer.webs.com/ I am taking legal action, we are now in contact with the FBI. Andy Lakeland, Florida
U.S.A.


Investigator pelfrey

ANY TOWN,
Florida,
U.S.A.

US record search dot com, Fred e joseph, 5406 Godfrey Road, Parkland, FL 33067 screwing eveyone.

#3Author of original report

Thu, April 02, 2009

Fred evan joseph is a crook. I am a licensed florida private investigator that has many investigative tools at my disposal. There are times when I may need to outsource to other companys for certain types of information. This is my story. I contacted U.S. record search dot com from there link on the internet. when you go to his website, you see US search, this makes a person believe they are on the real US search dot com site. Very misleading. I was looking for a company to do a nationwide bank account search and a nationwide stocks bonds mutual funds search.

After contacting fred joseph at us record search dot com, paying a large sum of money, I was told to expect a four week turn around for returned information. Its been over three months and nothing, each time I called his office fred would come up with the excuses Its in the research dept, I would remind him of the four week turn around and he gives me a bs.. excuse that it takes four weeks of banking days. what the hell is that, my banks are open five days a week. this guys an idiot. After a verbal demand for a full refund for services not rendered, he refused. after faxing demand letter, he refused, after promise of legal action, he refused to do any refund. what he did was fax and email me information that I did not request, a simple asset report, homes and vehicles, that I did not request. I myself can run that kind of report, I would not pay hundreds of dollars for info I have at my disposal. This guy is committing fraud. I am taking legal action, we are now in contact with the FBI. For more information I have created a website dedicated to this a*****e. copy and paste into your browser. http://us-record-search-scammer.webs.com/ Andy Lakeland, Florida
U.S.A.

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