1, Report:
#1510517
Posted Date:
Jul 30 2021
Spokeo Spokeo.com Super deceptive website. Ended up ordering three worthless reports by checking a button.
I wanted to order one report. It came back empty so I clicked an authorization button to get the information I was hoping it would shw. What I didn't know was that by clicking that button, I was authorizing another $19.95 charge on my card. Not only did the reports not contain any u...
Entity
Spokeo
Categories: Internet order fraud
2, Report:
#1471116
Posted Date:
Jan 10 2019
spokeo.com Bought a one day subscription, was later charged for month of subscription.
On the same day I spotted that I was charged for a month subscription, I called their customer service number. Person tried to sell me more services and then told me that it was IMPOSSIBLE to refund my credit card charge. BS. I also wrote to customer service to complain.
Entity
spokeo.com
Categories: Data Purchasing
3, Report:
#1393810
Posted Date:
Aug 18 2017
Darby Hammond unitedstatescourts.org unitedstatescourts.org new york, ny Internet
Darby Hammond who worked as a Computer System Administrator in 2004 in his home town of Grand Rapids, Michigan, then somehow acquired his law license # P76401, November 2012. Darby Hammond as he calls himself on some of his monetized websites where he thinks he can fly under the ra...
Entity
Darby Hammond unitedstatescourts.org
Categories: Websites
4, Report:
#1238835
Posted Date:
Jun 30 2015
SPK*SPOKEO Dear [email protected],I am having continuously subtractions out of my card since January up to date . I never give permission to anyone to do so I am not even know this Spk*Spokeo 18006994264 800-6994264 codes are for? and for what? and how they h SPK*SPOKEO scam fraudulante subtract money from people Bank credit card accounts . Gauteng South Africa
Dear [email protected], I am having continuously subtractions out of my card since January up to date . I never give permission to anyone to do so I amnot even know this Spk*Spokeo 18006994264 800-6994264 codes are for? and for what? and how they have my card number? I never s...
Entity
SPK*SPOKEO
Categories: Banks
5, Report:
#1146799
Posted Date:
May 15 2014
spokeo made charges but i never gave them my card # Internet
MP (Spokeo Support Center)May 14 05:54 PMDear ,Thank you for your email.As this particular subscription was initiated in 2013, my best guess is that you have subsequently changed your credit card, but retained the same bank, and thus the subscr...
Entity
spokeo
Categories: Internet Fraud
6, Report:
#1142957
Posted Date:
Apr 30 2014
Instant Checkmate Deseptive advertising lack of information Internet
Instant Checkmate claims there are no hidden fees. I chose the one month option to get unlimited background checks and reports. When my report finally processed, it contained information I can get for free on Spokeo.com. The personal information I was looking for was not available...
Entity
Instant Checkmate
Categories: Personal Services
7, Report:
#1079186
Posted Date:
Aug 26 2013
Spokeo Old or wrong info given... Internet
I have paid a small fee for a people search report but not the fee is in discussion here but the info I received. Part of them were correct but most of them were wrong. I was provided an email address and this does not exist. Also, the information is not updated, it is more th...
Entity
Spokeo
Categories: Personal Services
8, Report:
#1066321
Posted Date:
Jul 12 2013
fastloan4me.com fastloan4u.com, fastloanfast.com, loan4utoday.com, Has been taking increments of $30.00 from my bank since February 2013 to July 2013 this month, scam location may be in Silversprings Nevada
Starting February 2013 to this month July 2013, This same company has been taking my hard earned money that I bust my back to earn 4 hours or so of labor and is taken out of my account.So this will be 5th time already I refuse to close my account... I would rather find this gu...
Entity
fastloan4me.com
Categories: Loans
9, Report:
#877715
Posted Date:
Mar 09 2013
Import Collision Kyle Styles Fraud, Auto Theft, UUMV, Auto Body, Insurance Fraud Dallas, Texas
My car, credit card, and keys were stolen. I cancelled the credit card, called the Dallas Police and reported the theft. It turns out that if your car is stolen and the keys are with it, regardless if they were stolen or you may have loaned it, its not really stolen according to the...
Entity
Import Collision
Categories: Body Work & Repair
10, Report:
#959795
Posted Date:
Oct 25 2012
Shaw Financial Incorporated/Claim Agent David Morgan/Promotion Manager-Lisa Walker Realty Fresno Trust Account/Valley Business Bank Letter stated Lottery, Resources Management & Payment Verification, Introdution to Dear Sir/Madam, enclosed check of US$4,685.00 FROM Frensno, Ca/ Los Angeles, California
Shaw Finacial Incorporated
Lottery, Resources Management & Payment Verification
Head Office: 305 Main Street, Los Angeles, Ca. 90014
African Office: 3445 Oliva Road, Cape Town, South Africa 2000
Spain Office: 144 Western Avenue, Malaga, Spain 28001
Engl...
Entity
Shaw Financial Incorporated/Claim Agent David Morgan/Promotion Manager-Lisa Walker
Categories: Bad Check Writers
11, Report:
#909121
Posted Date:
Jul 20 2012
reputation.com internet rip off Internet
Reputation.com charged me $400.00 to remove me from Spokeo. I called them to have another address removed, and they agreed to do it for another $400.00. I declined the second time. I called Spokeo and found out how easy it is to do yourself. It took me less t...
Entity
reputation.com
Categories: Internet
12, Report:
#599221
Posted Date:
May 03 2010
spokeo.com/email stated they didnt post info of people under 18, but i found my info on the website, and im 16. Internet, California
this web site stated that it didn't put up inf of people under 18,and i did find my info by typing in my email address (YES ITS THAT EASY). I think this websited is a bad website and shouldnt be alowed on the internet , because puting personal info of other people is wrong,con...
Entity
spokeo.com/email
Categories: Liars
13, Report:
#594437
Posted Date:
Apr 19 2010
Spokeo com spokeo.com, Spokeo Search results are false and even libelous, contain illegally-acquired information, Internet
Things you need to know about Spokeo.com:First, it is not a search engine, a title it has attempted to hide behind in order to justify its harvesting of people's data. Search engines provide direct links to the sources of the information they've aggregated, without attempting ...
Entity
Spokeo com
Categories: Internet Fraud
14, Report:
#585848
Posted Date:
Mar 26 2010
Spokeo.com Spokeo people search Very inaccurate information Internet
I paid for the service which I know was $35 or so for one year. No problem with that. I entered 10 phone #'s that I already know who they belong to. The search result was not only wrong, it listed actual people that live in my city. I have no clue how the hel...
Entity
Spokeo.com
Categories: Internet Fraud
15, Report:
#549508
Posted Date:
Jan 04 2010
Pakayas RIP-OFF COMPANY, NO PRODUCT SHIPPED, HE TOOK MY MONEY, CLOSED HIS WEBSITE AND GONE? Internet Southgate, Michigan
I found pakayas.com on the web for christmas shopping 12-12-09 and bought a cd and the next day paypal sent me an email confirming my direct withdrawal from my checking account form of payment and said a shipping email notice would be sent soon. I printed out...
Entity
Pakayas
Categories: Video Stores
16, Report:
#491861
Posted Date:
Sep 08 2009
Spokeo.com Spokeo ,Spokeo Inc. Spokeo.com flat out lies about the cost of there services and then charges more than 10 times as much!! , Internet
Spokeo.com is a complete scam. They promise you a search of several dozen online sites to get information on people. Not only did they give me NO information AT ALL, but they turned around and charged me over TEN TIMES as much as the posted fee on there web page. They showed a price...
Entity
Spokeo.com
Categories: Computer Fraud