341, Report:
#325717
Posted Date:
Apr 13 2008
Ac Financial Services fake lotto, fake check for 3800.00, req. to send process fee by money-gram through wallmart Niagara Falls Ontario
they send a fake check for 3800.00 of the 38000.00 that you are told you won then ask you to send 3600.00 by money-gram through wall-mart ours went to los-angelas to a person named wendy c. santiago then you learn that the cashiers check is a fake intelius (an internet investigatio...
Entity
Ac Financial Services
Categories: Con Artists
342, Report:
#324962
Posted Date:
Apr 10 2008
PMIdentity.com - Intelius Unauthorized use of credit card Bellevue Washington *EDitor's Suggestions on how to get your money back into your bank account!
Last month I noticed, my credit card was charged 49.95$ from company called pmidentity.com transaction location was in state CT I had no idea who those people were, so I called that number that showed up with that transaction and couldn't get anyone on the phone, I immediately call...
Entity
PMIdentity.com - Intelius
Categories: Credit Card Fraud
343, Report:
#324662
Posted Date:
Apr 09 2008
Intelius ...An online site providing background checks for almost $60 each... I got my own for a job app... what a joke... Washington Internet
I purchased my own background report from these people. I wanted to see exactly how the information, I know exists, appears on a report. A new employer will be doing a full background check.
Lo and behold.........despite paying almost $60, there is not one iota of information on ...
Entity
Intelius
Categories: Bait-and-Switch
344, Report:
#324392
Posted Date:
Apr 08 2008
VistaPrint.com Extortion on Vistaprint website by 24ProtectPlus and WLIReservationRewards Lexington Massachusetts
EXTORTION. Plain and simple. VistaPrint.com is not a safe site! They are sharing your credit card information with third parties in return for a commission that they receive from them. They are fully complicit in allowing third parties to trick and deceive the consumer into unwitti...
Entity
VistaPrint.com
Categories: Computer Marketing Companies
345, Report:
#323142
Posted Date:
Apr 02 2008
Intelius Inc., Intelius Intellius Premium Adress Confirmation is a fake. False information is given. Bellevue Washington
Intelius charged me for Premium Confirmation Service (which is supposed to be confirmed by public utility) and the person I received the report on (my ex-husband) never lived or had a public utility in his name at the confirmed address that was listed for him. This confirmed addres...
Entity
Intelius Inc., Intelius
Categories: Corrupt Companies
346, Report:
#323132
Posted Date:
Apr 02 2008
Intelius Unauthorized Card Charges Internet
I needed to find an old classmate and did not find info on the free sites. Intellius offered a one time 2.95 fee for a search. I bit on this and that is where the fiasco started. A week later I was charged 19.95 on my card for AP 9 PMIdentity. The first number I called wanted all ki...
Entity
Intellius
Categories: Corrupt Companies
347, Report:
#322216
Posted Date:
Mar 29 2008
Intelius RIPPED OFF LOOKING FOR INFO ON MY DECEASED FATHER Online
I wanted to look up info on the death of my dad. I got charged $6.95 for nothing. Now I find additional charges for 19.95 for 2 months. This is b@#$@#$t!!!!!! I am so angry!!!!!! I can't take my information off their website.
A mad person
Baton Rouge, LouisianaU.S.A.
Entity
Intelius.com
Categories: Internet Fraud
348, Report:
#322132
Posted Date:
Mar 29 2008
24ProtectPlus / AP9 24ProtectPlus-V unauthorized monthly 14.95 credit card charge after not returning phone marketing call Internet
AP9 24ProtectPlus-V began charging $14.95 a month to my Bank of America credit card without being authorized. When questioned they said that my wife had enrolled online (blatantly untrue, we never do credit protection) and then later said that she was enrolled after not returning a...
Entity
24ProtectPlus / AP9 24ProtectPlus-V
Categories: Internet Fraud
349, Report:
#321394
Posted Date:
Mar 26 2008
I-BACKROUND I-BACKROUND.COM BURNED-SCAMMED BY BACKROUND CHECKERS TEMPE ARIZONA
Dear Consumers,
I have been trying to qualify a personal background search site for professional reasons. I Googled for consumer reports on these sites and discovered most of them came up with poor reviews. A couple of web sites recommended I-BACKGROUND.COM and I didn't see any ...
Entity
I-BACKROUND.COM
Categories: Advertising / Deceptive
350, Report:
#320475
Posted Date:
Mar 24 2008
Intelius Billed me for a report I never requested Bellevue Washington
I received two eMails from Intelius - Live in the Know corporation last night. The first thanked me for registering with Intelius and gave my login identifaction as my eMail address. The second eMail sent seconds later gave my order details totalling $21.40 for my most recent purcha...
Entity
Intelius
Categories: On-Line Business