91, Report:
#1007949
Posted Date:
Feb 03 2013
Spokeo.com LIES to get you to pay NON REFUNDABLE FEE , Internet
This company advertises with pop-ups claiming they will find secret photos and messages from social media and when you key in the email you are searching, it popped up with 77 results. WOW!!!! But when I paid the 3 months fee, non-refundable, all of a sudden there was NO resul...
Entity
Spokeo.com
Categories: Internet
92, Report:
#997797
Posted Date:
Jan 16 2013
Spokeo SCAM ON LOOKUP-INCONSISTENT-INCORRECT Pasadena, California
At first, I really liked their searches because they were showing me information that I wasn't finding elsewhere. I keep forgetting about www.ripoffreport,com which won't happen again.
I joined Spokeo to do reverse phone look up. I hit a wall when they flagged me as using 20 loo...
Entity
Spokeo
Categories: Internet Services
93, Report:
#982211
Posted Date:
Dec 14 2012
Champion Enterprises Unlimited Belo N Kellam, Amy Walters straight ripoff! here is some info on champion enterprises unlimited naples, Florida
this company from what i can tell is a complete scam, they never give you reliable info so i spokeo'ed the C.E.O. and the company got a bunch of his home numbers (there's alot!) this guy has houses across the nation, he even has a f'ing hanger! but any ways my researc...
Entity
Champion Enterprises Unlimited
Categories: Door to Door Sales
94, Report:
#973504
Posted Date:
Nov 26 2012
instantcheckmate Instant Checkmate Inc. Racially Profiles Black Sounding Names For It's Arrest Record Advertising; InstantCheckMate Discriminates Against Blacks Las Vegas, Nevada
I have often googled my name and was suprised to find an instantcheckmate ad pop up suggesting that I had been arrested. However, today a new report on MSNBC shows that this company intentionally places black sounding names in its ads for arrest records. The study states that when w...
Entity
instantcheckmate
Categories: Advertising / Deceptive
95, Report:
#960792
Posted Date:
Oct 27 2012
SPokeo people finders or similar to tha/[email protected] people search Internet
Amy D. (((REDACTED))), I was look to find my kids father so I try their people search,they said they had 20 pieces of info on peter joseph hayes,So if i payed the fees of 27.00 that they would release this 20 infos to me ,However after i payed the fees they say they have no in...
Entity
SPokeo
Categories: Infomercial Rip-offs
96, 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
97, Report:
#951368
Posted Date:
Oct 05 2012
spokeo Scam, Hidden Limitations, False Hit Information, Deceptive Hit Response , Internet
When you test the company and enter a phone number or name, you will get a splash screen that claims they have found information -- but you need to register. When you register you soon find out they conduct Automatic re-billing. In this instance I created an account, used...
Entity
spokeo
Categories: Websites
98, 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
99, Report:
#911723
Posted Date:
Jul 13 2012
Sam King Samuel Wendy King, Wendy King, Global Investment Partners, Atlantic Investment Capital, First Financial Services Fraud linked to Empower Capital Inc Steubenville, Ohio
My associates and I have been digging and digging and digging and discovered that Samuel Wendy King aka: Sam King and husband of Gloria F. King of Stuebenville, OH is linked to Empower Capital, Inc. and Seymoure Kern, First Financial Services, Atlantic Investment Capital, and Global...
Entity
Sam King
Categories: Questionable Activities
100, Report:
#810833
Posted Date:
Mar 20 2012
Imperial Marketing Research IMR Secret Shopper Scam Letter and Check New York, New York
I received a letter from Imperial Marketing Research (IMR) stating I was selected to participate in a paid Mystery Shoppers program. The letter came with two Assignment Evaluation forms printed on the back of page and a separate payroll check for $1,993.00.They ask for me to call ac...
Entity
Imperial Marketing Research
Categories: Consumer Services