1, Report:
#1382430
Posted Date:
Jul 01 2017
Gary Nerlinger Stop Investing Now Manhatten New York
He is the hireing person at giga entertianment media and they take money and fake it to people New Hyde Parks Marcus Avenue 1979 He fired my friend for no reason!! Now they are calling it selfeo apps from giganet entertainsment company even they lawyer is a ...
Entity
Gary Nerlinger
Categories: Wanted Criminals
2, Report:
#883543
Posted Date:
May 16 2012
Intelius.....Belleview Wa Fraudulent bait and switch service Belleview, Washington
Following is formal written complaint to Atty Gen office. The fact that your office closed out my complaint is tantamount to the police telling a stop sign violator that they dropped charges since driver eventually did stop later that week.
Can't the state of Washington rea...
Entity
Intelius
Categories: On-Line Business
3, Report:
#802675
Posted Date:
Dec 09 2011
Intelius www.intelius.com Intellius www.phonesbook.com intelius.com phonesbook.com Intelius Stealing of Customer Information and Selling it, Intelius is stealing funds from Credit Card Account, Fraud, Scam Bellevue, WA, Internet
***Warning: Intelius is Stealing money from customer credit card accounts and selling customer information while leaking additional private customer information including Address and phone number on their sister site at phonesbook.com.
===========I made the Mistake of ordering a si...
Entity
Intelius
Categories: Consumer Services
4, Report:
#579947
Posted Date:
Oct 01 2011
Intelius.com Back ground search, name search DO NOT PROVIDE THEM YOUR CC OR ATM INFO, THEY WILL BILL YOU 20.00 MONTHLY AND WILL NOR CREDIT YOU BACK. BEWARE!!!, Internet
####BEWARE, 1.95 FOR A REVERSE SEARCH IS REASONABLE, BUT A MONTH LATER YOUR IN FOR IT FOR CHARGES EVERY MONTH FOR 20.00, AND YOU CANT CANCLE THEM UNLESS YOU WRITE IN OR PAY YOUR BANK A FEE TO ORDER A STOP PAYMENT. DO NOT TRY THEM OR UTILIZE THEIR SERVICES, THEY ARE CROOKS AND NOT TO...
Entity
www.Intelius.com
Categories: Security Services
5, Report:
#760258
Posted Date:
Sep 03 2011
Roberta J. Hart rjh ,online screenname, scam artist, fake rape victim, liar, real life sociopath, takes anti-psychotic meds, sexual stalker with strong obsession pedophilia, possible child predator 15108, Pennsylvania
Roberta J Hart is a deranged 36 year old scam artist from Pennsylvania, and creepy sexual deviant and stalker known for submitting fictional accounts of being a child rape victim to various blogs and websites, in order to get paid for her false writing, however her scam was unravele...
Entity
Roberta J. Hart
Categories: Sex Offenders
6, Report:
#709853
Posted Date:
Mar 28 2011
Southern Nannies, Birmingaham, Alabama Nannies Plus, Inc Completely a Rip-Off Agency and Negligent In Screening Potential Nannies For Families Internet
I hired this nanny referral service the first week of january 2011. I was seeking a nanny placement for 30 hours per week at the rate of $15 per hour. I was charged $2000.00 in fees for this agency, or to find a suitable placement for my job description . I was guarantee...
Entity
Southern Nannies, Birmingaham, Alabama
Categories: Advertising / Deceptive
7, Report:
#660164
Posted Date:
Nov 10 2010
Kevin M Ryder ,Kevin Ryder ,Kevin M Ryder is a CON ARTIST! BEWARE! Internet
Kevin M Ryder is a professional con artist and has been ripping innocent people off for decades. He operates in Tulsa Oklahoma, Denver Colorado, California and Florida. His expertise is in real estate, finance, insurance, credit repair, investing and anything else he can...
Entity
Kevin M Ryder
Categories: Credit & Debt Services
8, Report:
#623328
Posted Date:
Jul 15 2010
Intelius Inc. A continuous monthly withdrawal using my credit card info that went on for years Internet *EDitor's Suggestions on how to get your money back into your bank account that someone wrongfully takes it from you!
http://www.intelius.com/ At some point several years in the past I had used Intelius.com through an AT&T phone number look up site. I remember using them only once. Then in May, 2010 I lost my job and began looking at my bank statement to see where I could cut back. I was s...
Entity
Intelius Inc.
Categories: Computer Fraud
9, Report:
#433942
Posted Date:
Mar 13 2009
AP9 HealthPlan - Privacy Matters - Intelius stealing from me in secret. Internet
In early December 2008 I purchased a reverse phone number lookup report from www.intelius.com and without my knowledge I was auto enrolled with a credit monitoring service provided by Privacy Matters 123. This is a fact I did not realize until yesterday.
I noticed a charge on my ...
Entity
AP9 HealthPlan - Privacy Matters - Intelius
Categories: BBB Better Business Bureau
10, Report:
#430564
Posted Date:
Mar 04 2009
PrivacyMatters - PMIDENTITY.CO - Intelius.com is a scam Des Plaines Illinois
On 2-27-08 I used www.intelius.com to look up a phone number with the understanding the fee was $2.95. I used my credit card. I thought that was the end of the transaction. Today on 3-3-09 (over a year later) I noticed a charge for $19.95 on my credit card statement every month s...
Entity
PrivacyMatters - PMIDENTITY.CO
Categories: Miscellaneous Companies