12, Report:
#558264
Posted Date:
Jan 30 2010
Intellius People Search Intelius.com PeopLLook Internet Fraud;Debit Card Fraud;Bad Business Bellevue, Washington *EDitor's Suggestions on how to get your money back into your bank account that someone wrongfully takes it from you!
On or about 12/22/2009 I was trying to help my husband locate an old friend when I came across an advertisement for Intelius.com PeopLLook offering a one time search for $1.95.
I filled out the required information and as promised received her name, DOB, and a couple of a...
Entity
Categories: Computer Fraud
13, Report:
#542737
Posted Date:
Dec 30 2009
INTELLIUS - VALUEMAX - VALMAX intellius Credit Card Fraud; They automatically starting charging my account $19.95/month with no consent Internet, Connecticut
I haven't used my credit card in over 10 months. All of a sudden, beginning 4 months ago, there have been charges every month in the amount of $19.95 for MVQ Valmax. I tried to have my credit card company re-imburse me, but they said that it is a 3rd party vendor, and I would ...
Entity
Categories: Internet Fraud
14, Report:
#534348
Posted Date:
Dec 05 2009
Intelius And AP9ValueMax Saveace and Valmax took money out of my checking account without authorization. Internet
Made an inquiry about a person and paid only 1.95 and 1.75 and the next thing I know is there where to different charges for 24.95 posted on the same date that was not authorized.
Vickie
Entity
Categories: Credit Card Fraud
15, Report:
#531230
Posted Date:
Dec 01 2009
AP9 VALUEMAX - INTELIUS billed for services not requested Internet
I submitted my credit card info to Intelius for $ .95 for info on someone. Several days later I noticed on my online bank statement a charge for 24.95. My bank identified the charge as being with ValueMax and gave me a phone number to call. The rep I spoke to...
Entity
Categories: Computer Fraud
16, Report:
#523233
Posted Date:
Nov 13 2009
ValMax - ValueMax - Intelius Intelius, Value-Max 24.95 for at least the last two months for unauthorized use Internet
I have been charged for (at the very least two months) for $24.95 to Valmax. I will be going to my bank tomorrow to find out exactly how many times I have been charged for this.
Please advise how I will be able to have my money refunded.
Thanks!
Entity
Categories: Internet Fraud
17, Report:
#514921
Posted Date:
Oct 26 2009
Value Max 123 Fraudulent Charges baltimore, Maryland
I don't know how this company recieved my information, but customer beware when purchasing things on the internet. When i called them, they could not even explain to me when i requested this service. Make sure you always review your credit card activity because sometimes...
Entity
Categories: Questionable Activities
18, Report:
#493851
Posted Date:
Sep 12 2009
INTELLIUS - VALUEMAX - VALMAX INTELIUS RIPOFF WITH VALMAX & VAUEMAX UNAUTHORIED BANK WITHDRAWLS Internet *EDitor's Suggestions on how to get your money back into your bank account that someone wrongfully takes it from you!
In Sept 2009 i used the service of Intelius for a person search for a friend of mine.
Next thing i know my bank account had several $19.95 & $24.95 charges that i never authoried from Intelius and Valmax. I contacted my bank and they state due to me giving my information to Int...
Entity
Categories: Credit Card Fraud
19, Report:
#492340
Posted Date:
Sep 10 2009
ValMax - ValueMax - Intelius Value Max VALMAX Ripped off since July 2008!! not known, Connecticut Nationwide
Yes, I was scammed by these people and didn't catch the $19.95 monthly charges since July 2008. Its now totaling over $280 and my CC will only allow me to dispute 4 months of unauthorized charges. I have no idea how they got my CC number or how I had signed up for this, but it is no...
Entity
Categories: Credit Card Fraud
20, Report:
#1032412
Posted Date:
Aug 03 2009
Valumax CT charged me 19.95 to my capital one credit card! [email protected] Connecticut
i have found alot of info about this being a scam. but i have never heard of this company before in my life. i want my money back. this is not right & not fair. i am a single mom & its hard these days. i just want my money back, but the way people are in this world today i doubt tha...
Entity
Categories: Credit Card Fraud