31, Report:
#1198281
Posted Date:
Dec 30 2014
Intelius.com People Search Intelius Scam user be ware. State of Washington Internet
Signed up for a one time people search. Was free if you cancelled withing given time I thought I had cancelled only to continue being charged $19.95 a month on a premium service for no less than 3 months. User be ware!
Entity
Intelius.com
Categories: Consumer Services
32, Report:
#1184438
Posted Date:
Oct 23 2014
Intelius Charged 20 days later on a card no even linked to account. Bellevue Washington
On October 3 2014 I signed up for a 95 cent 7 day promotion intelius was having, the 1 day I used intellius a total of about 4-5 times and only managed to find one person with them. Even my information was wrong, my dob was incorrect,my mother is 64 but intelius has her listed as ...
Entity
Intelius
Categories: Personal Services
33, Report:
#1177439
Posted Date:
Sep 17 2014
Karen F Pratt Karen Faye Pratt, Cheenu, Chinu, Ai Tominaga, Saul Pires, Liza Maria Oyzoyni, Lynn Motley, Shikha, Karen Pratt, Katia De Angelis, Jenny Sandra, Raven Rave, Abigail Lay, Rachel Brooke... and many others Sextortion Case That Targets male users on Facebook and other dating websites (Match.com, etc) Hoffman Estates Illinois
Karen Faye Pratt (fake identity using the photos of a famous model named Sara Ziff) uses social networking and other dating websites to trick and extort at least half a dozen men (there may be more cases coming out as we go forward with the case) into sending her and her accomplice ...
Entity
Karen F Pratt
Categories: skin care/facial cream
34, Report:
#1161124
Posted Date:
Jul 10 2014
Intelius Criminal organization purporting to offer information of lost whereabout of people do not know Nationwide
I was trying to locate a friend from high school and I fell into the trap of using Interius to find out his phone number. I had his address but not his phone number so I got suckered into a 5 dollar charge for information. I tried the information and none of the phone humbers we...
Entity
Intelius
Categories: Miscellaneous Companies
35, Report:
#612427
Posted Date:
May 15 2014
Diamond Nexus Labs DiamondNexusLabs.com The origin of the largest CZ jewelry scam in history Internet
Diamond Nexus has made its way into the jewelry world by the tried and true advertising scam of 'bait and switch'. While they advertised for years that they were selling 'man-made diamonds' for $150/ct, and at the same time denigrating other simulant sellers as only offering 'plain ...
Entity
Diamond Nexus Labs
Categories: Jewelry Stores
36, Report:
#1129225
Posted Date:
Mar 08 2014
People smart Intellius, inome, peoplesmart. Internet
This company is a phishing scam company. They call numbers and try to get you to look up who is annoying you with one of their various fake online companies such as thruthcall or who's calling me etc and ask that you pay a dollar for this fake information. How do I know it is fake b...
Entity
People smart
Categories: Bait-and-Switch
37, Report:
#1123293
Posted Date:
Feb 13 2014
Intelius -- SCAM!! They've will bill you for stuff you never ordered Internet
In December 2013 I ordered a people finder report for $39.95 on my Visa card. I was VERY careful to purposely not order any other services their website tried to get me to sign up for.
The report sucked!! It was very non-informative about the person's information which their web...
Entity
Intelius
Categories: Personal Services
38, Report:
#1120840
Posted Date:
Feb 04 2014
Intelius Intelius premier Duped into becoming a premier member Internet Nationwide
Logged onto site to check out a phone number that repeatedly calls me. I was willing to pay the $4.99 fee but when the page loads I was duped into hitting a button that I thought had to be hit to see the information that I was seeking. The next thing I know is that I was charged t...
Entity
Intelius
Categories: Consumer Services
39, Report:
#1116856
Posted Date:
Jan 20 2014
Intelius SCAM - INACCURATE INFORMATION DO NOT PAY FOR THIS SERVICE IOWA
Please DO NOT spend your money on this service. I was searching for my ex who has not paid child support in 10+ years. When looking up his name they had MY current address. I just moved here and have not had contact with him in 10 years!!!!
There was also another poor w...
Entity
Intelius
Categories: Private Investigators
40, Report:
#1115991
Posted Date:
Jan 16 2014
Intelius Scammed by Intelius for background check internet
I am applying for a Real Estate License and needed to see what was in my background. Knowing that I had past brushes with law enforcement, a DUI 15 yrs ago, a public intoxication 12 yrs ago, and driving with expired tags 7 yrs ago. I paid $39.95 and was double billed $19.95, my repo...
Entity
Intelius
Categories: Personal Services