51, 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
INTELLIUS - VALUEMAX - VALMAX
Categories: Credit Card Fraud
52, Report:
#489718
Posted Date:
Sep 03 2009
INTELLIUS Internet Protect Monthly unauthorized debit to my credit card for $19.95. Seattle, Washington
Intellius is almost a ubiquitous name in information gathering service business. Look up any name or phone number and you will likely get to their website offering personal information for sale. They have an offer to sell you someone's phone number or identify a person b...
Entity
INTELLIUS
Categories: Personal Services
53, Report:
#487968
Posted Date:
Sep 01 2009
Intelius Intellius INTELLIUS REACTIVATED A CANCELLED MEMBERSHIP Bellevue, Washington
I LOOKED UP A PEOPLE SEARCH. I WAS LOOKING FOR A MISSING PERSON WHO WAS OUT OF TOUCH FOR SO LONG I THOUGHT THEY MAY HAVE BEEN DEAD AFTER SEVERAL BUSINESSES THEY OWNED DISINTIGRATED MYSTERIOUSLY.
INTELIUS KNOWS PEOPLE ARE DESPERATE WHEN THEY ARE LOOKING UP SOMEONE.DESPERATE OR...
Entity
Intelius
Categories: Internet Fraud
54, Report:
#484671
Posted Date:
Aug 24 2009
INTELLIUS- twenty4proplu107052847 - int*idprotect mntr svc this is my first experience with this happening Wichita Kansas
just got my credit card statement. Got this int*protect mntr svc for $19.95 and another charge for twenty4proplu107052847 in the amount of $24.95 that must be the same company because the posts i've just read mention it. as i sit here writing them i am on hold (working up to 1...
Entity
INTELLIUS
Categories: Miscellaneous Companies
55, Report:
#475883
Posted Date:
Aug 03 2009
MVQ Privacy Matters Identity, My Credit Health Illinois, MVQHealth Plan Texas Inquired about credit report, MVQ Privacy (DOESNT) Matters Identity WAS CHARGED $1.00, My Credit Health CHARGED $29.95 AND MVQ Health PLan CHARGED $29.95 on the same day!! Texas
I inquired about my credit report on what appeared to be a legitimate site offered by MSN. Obviously it wasn't. First, MVQ Privacy (DOESNT) Matters Identity charged me 1.00 on 07/28. Then, on 8/3 My Credit Health charged me 29.95 AND MVQ Health PLan out of Texas charged me 29.95. T...
Entity
MVQ Privacy Matters Identity, My Credit Health Illinois, MVQHealth Plan Texas
Categories: Computer Fraud
56, Report:
#436291
Posted Date:
Jul 24 2009
Records Area - RecordsArea.com - The public records resource directory on the RecordsArea.com website Internet
I have received emails from this company and I have all the emails I sent. They have taken my money and I asked for a refund and now I can't get on to the account. I get you their physical address and they have my money and I want them take out....I have proof that this particular t...
Entity
Records Area - RecordsArea.com - The public records resource directory
Categories: Internet Fraud
57, Report:
#471399
Posted Date:
Jul 20 2009
Intellius.com INTELLIUS PROVIDES INCORRECT INFO ! / INTELLIUS REFUSES TO GIVE REFUNDS FOR INCORRECT INFO! Web-based Nationwide
A Google search for a particular individual led to a link to Intellius.com for information about that person. Intellius correctly identified the individual's name, age, and city of residence, then provided another link for additional criminal background information about the indivi...
Entity
Intellius.com
Categories: Miscellaneous Companies
58, Report:
#466494
Posted Date:
Jun 30 2009
Intellisu - AP9Valuemax Sneaky Intellius Sells Your Credit Card Info to Valuemax Internet
I also was scammed by Intellius from whom I ordered a background search. The next month a charge for 19.95 showed up on the bill for AP9 Valuemax. I thought that I had simply ordered something and then forgot. But it appeared again the next month. But the charge again appeared e...
Entity
Intellius - AP9Valuemax
Categories: Advertising / Deceptive
59, Report:
#465638
Posted Date:
Jun 28 2009
Zabasearch, Intellius do not care about people being hurt as long as they make $ Simi Valley, California
Intellius , Zabasearch (and 40+ buddy sites) hurt people so they can make $.They have tore my life,and my brothers and sisters after my parents death by exposing private info. and not removing it.They abuse people about removing info.There is no opt out links and no phone# for...
Entity
Zabasearch, Intellius
Categories: Internet Marketing Companies
60, Report:
#462970
Posted Date:
Jun 19 2009
Ap9valuemax, Intellus, Ap9shoppingessentials i contacted intellius for numbers verification @4.49 ea. at one time they charged me 57. i never contacted ap valuemax or apshoppingessentials- i have no idea who they are Unknown Internet
I contacted intellius by internet for reverse #'s search for $4.49 ea.:I never signed up for membership dues. They are charging me 19.95 ea month.They promised refunds for #'s they could not locate but did not refund me.
I have no idea who ap9valuemax or ap9 shoppingessentials ar...
Entity
Ap9valuemax, Intellus, Ap9shoppingessentials
Categories: Sales People