131, Report:
#294541
Posted Date:
Dec 26 2007
24PROTECTPLUS 24PROTECTPLUS took money out of my account, and I never heard from them!!!! Dont Know Nationwide
They took money off my account and I never heard of them. Keep weary ot the intellius
Karine
HOLLY, FloridaU.S.A.
Entity
24PROTECTPLUS
Categories: Computer Fraud
132, Report:
#291216
Posted Date:
Dec 13 2007
CMD Wholesale Lisa Marie DePalma/ Lisa Marie Brehm/ Lisa Marie Fabian, Mike DePalma, Nancy Carolyn Cunha, Christina M. Coldwell, Maria Mazza Haley Selling fake and smuggled goods Athens Maine
Some of these people use their AKAs for example Maria Mazza is a supermodel's name not a con artist's name. However, one can look-up Lisa de Palma in intellius.com and will find out that she has at least 3 different last names.
The decoy address they have in Delaware is a reside...
Entity
CMD Wholesale
Categories: Corrupt Companies
133, Report:
#289044
Posted Date:
Dec 05 2007
Pmidentity.com - Intellius.com Charged me $14.95 for a product I never recieved. Internet *EDitor's Suggestions on how to get your money back into your bank account!
After filling out an information page, which including my credit card information, I was directed to a page that asked me if I wanted some kind of credit check for a fee and receive a $20 credit of some kind from Intellius I check 'No Thanks' that cancelled it. I presumed that I did...
Entity
Pmidentity.com - Intellius.com
Categories: Credit Card Fraud
134, Report:
#286710
Posted Date:
Nov 26 2007
PMIdentity - Intellius PM Identity - Intellius UNAUTHORIZED CREDIT CARD TRANSACTIONS - RIPOFF!! DesPlaines Illinois
My husband and I decided we would check his credit online through MNI*CreditRpt Serv / Equifax and mycreditreport.com and all of a sudden we were being charged $29.95 from a company we never heard of and that was PM Identity - Intellius.
After cancelling the credit report service...
Entity
PMIdentity - Intellius
Categories: Credit Reporting Agencies
135, Report:
#286418
Posted Date:
Nov 24 2007
24 Protect Plus 24 Protect Plus/Intellius submits unauthorized charges to Credit Card/Bank Account-BEWARE Internet Internet
I, too, am a victim of 24 Protect Plus. I believe also they go by the name of Intellius. I noticed a charge on my credit card of $14.95. I immediately called Master Card. They told me to call the company (24 Protect Plus). The lady I spoke to told me they would remove the $14.95...
Entity
24 Protect Plus
Categories: Corrupt Companies
136, Report:
#284779
Posted Date:
Nov 14 2007
Intellius Unauthorized Credit Card Charges Bellevue Washington Internet
I unfortunately used Intellius twice in the same day, which not only resulted in two charges from them on my credit card, but also a week later two charges for some bogus services from two AP9 companies.
The credit charges that hit my card are:
11/09/07 24692169T00QGLREB AP9*24...
Entity
Intellius, Inc.
Categories: Internet Fraud
137, Report:
#284741
Posted Date:
Nov 14 2007
Intellius Unauthorized 24 Protection Plus Charge of $14.95/month billed to credit card Internet
After looking up and individual and paying the $6.95 fee, I started noticing recurring charges of $14.95 for 24 Protection Plus on my credit card. A call to the number on my billing statement revealed that I had agreed to a 7 day trial of the service through Intellius and after the ...
Entity
Intellius
Categories: Internet Fraud
138, Report:
#283257
Posted Date:
Nov 06 2007
Intellius/Privacy Matters Fraudulent billing after background check with Intellius Internet
More of the same... Billed 14.95 for Identity Protection. Had a difficult time securing company info, finally my bank supplied a contact phone number: 1-888-840-6301. I called them and was (hopefully) able to secure a refund and no further billings. Time will tell...
Russell ...
Entity
Intellius/Privacy Matters
Categories: Corrupt Companies
139, Report:
#282972
Posted Date:
Nov 05 2007
Intellius Avoid a double ripoff from Intellius Internet
While attempting to locate a long-lost friend, I had already quite a bit of information from available (free) data bases. Then I tried to use on-line White Pages. I kept getting routed to a company called Intellius.
So I asked for a report and gave my credit card number. What ...
Entity
Intellius
Categories: Internet Fraud
140, Report:
#282969
Posted Date:
Nov 05 2007
PrivacyMatters A Double-Barrelled Ripoff Internet
I was trying to track down a friend of my wife. Using available (and free) data bases, I had addresses for her. Then I hit a dead end. I tried using the on-line White Pages but was sent to a company called Intellius.
For what seemed to be a modest sum, they provided me a report...
Entity
PrivacyMatters
Categories: Internet Fraud