21, Report:
#1305184
Posted Date:
May 12 2016
Intelius False Information Reverse Cell Phone Search Internet
I was out of my office when I received a request from a client who was using a cell phone. The request involved a wire transfer. Paid $4.95 for one-time search that gave me information that was totally false. When I got back into my office I confirmed the clients cell phone number ...
Entity
Categories: On-Line Business
22, Report:
#1301718
Posted Date:
Apr 25 2016
Ace Cash Express / Payday advance Told me I owe them some money for a payday loan Huningron Beach California
A Payday loan company claims that I owe for a Payday Advance Loan which I do not. know I paid off all my loans my identity was stolen and ever since then people have been trying to contact me and say that I owe them money but when I check the address out in Intelius program which d...
Entity
Categories: Consumer Services
23, Report:
#1297870
Posted Date:
Apr 05 2016
Intelius.com Charged my card through Google play and cancelled subscrition Belview Washington
I have used Intelius for several years, but on March 8th 2016 I paid for another month of service and then received an email from Intelius claiming since I did not pay my account was cancelled. I called them and several of their reps told me my card was denied so it was cancelled.
...
Entity
Categories: Private Investigators
24, Report:
#1284753
Posted Date:
Feb 03 2016
Intelius - tricked into paying $19/mo charge Looked up the birth date of an old friend for $3.95. Was charged $3.95 and $19.95. Then every month there after was charged $19.95. Bellevue Washington
Intelius offers information on people. I wanted the birthday information of an old acqaintances and agreed to pay $3.95. I got the informqation and was charged $3.95 and $19.95. The next month I was charged $19.95 again, and again the next month.
I NEVER agreed to be charge anythin...
Entity
Categories: Advertising / Deceptive
25, Report:
#1260020
Posted Date:
Oct 08 2015
peoplefinders Offered a trial period which was cancelled in due time and charged 2 fees to my credit card!! Internet
On September 25, 2015 I went online to try and friend my childhood best friend. I ended up using 3 different search companies to try and find a current address, phone #, etc. Each of the companies had different terms, but all offered a trial period where you could search for someone...
Entity
Categories: Consumer Services
26, Report:
#1257331
Posted Date:
Sep 26 2015
Intelius.com ,inome, inc. dba Intelius, Deceptive Business Practice 500 108th Ave NE Suite 2200 Bellevue, Washington 98004 ,internet
Intelius.com advertises itself as a background checking service. Clearly, if you're doing a background check on someone, you need to accurately identify that individual before ordering the report. I did just this -- let's call the individual John P. Doe, age 28, Cleveland, Ohio -- b...
Entity
Categories: Customer
27, Report:
#1227877
Posted Date:
May 11 2015
California Department of Heath Heather K Fukushima CaliforniaBirthIndex.org ,cdph.ca.gov Family Search Ancestry.com, Archives.com Fold3 ProGenealogists, Inc FAMILYTREELEDGENDS Movado Myheritage Moosroot Intelius.com Spokeo Acxiom.com, MyLife.com ZabaSearch.com Spoke.com BeenVerified.com PeekYou.com USSearch.com PeopleFinders.com PeopleLookup.com PeopleSmart.com PrivateEye.com WhitePages.com USA-People-Search.com PublicRecordsNow.com DOBSearch.com Radaris.com ARETHEYREALLYSINGLE whitepages.com Coropationwiki, dunn and bradstreet Id Theft Credit Card Birth Certificate los angeles california
I have the misfortune of being a California Born Resident . The California Health Department headed by Heather Fukushima ( Fukishima ) Sold The contents of my birth Certificate along with millions of other unsuspecting people to Background information brokers and Ancestery sea...
Entity
Categories: Internet Fraud
28, Report:
#1225773
Posted Date:
Apr 29 2015
Intelius misleading information about charges for services Bellevue, WA Internet
This company's offering represents a trial service at a cost of only $.95 with the ability to cancel within 7 days. If you fail to cancel, they'll bill your credit card each month until you cancel. If you use the service you paid $.95 for, your are then charged $7.95 for the service...
Entity
Categories: Consumer Services
29, Report:
#1213638
Posted Date:
Mar 05 2015
CFK*PEOPLEFINDERS INO*INTELIUS.COM/RT Lying thieves. Will not let you cancel the membership Sacramento Internet, ca.
This Co. offerred a $2.95 :special where you have to be a member to use the service. You have to cancel themembership within one week. I called this Co.s alledged phone #, and nobody answers, it gives the business hours, then hangs up. I tried 3 times, 3 days in a row. I could nor g...
Entity
Categories: Legal Process Services
30, Report:
#1201131
Posted Date:
Jan 13 2015
edatingdoc.com aka Radio Wright edatingdoc is a fraud and the evidence will show Nationwide
edatingdoc.com (aka Mr. Radio Wright) is a fraud and the evidence will show that he and his company has repeatedly made material misrepresentations both online and in writing. The sole owner of edatingdoc at edatingdoc.com (who officially goes by the name of Radio Wright) claims on ...
Entity
Categories: Adult Web Sites