51, Report:
#461087
Posted Date:
Mar 16 2010
24ProtectVia Credit Adapter; 3 In 1 Credit Check Website, 24Protect, Via Credit Adapter 3 In 1 Credit Affiliated With TransUnion Fraud Online Nationwide
CREDITADAPTER.COM IS A SCAM: Signed up for the one week online trial that offers you can get your credit report & scores from all 3 credit bureaus while trying their service. IT IS A TOTAL SCAM AND RUNAROUND.
SEVEN Phone Calls and TWO Faxes later over the course of 5 days and FOU...
Entity
Categories: Bait-and-Switch
53, Report:
#251672
Posted Date:
Feb 02 2010
Jae Michael Henderson - Missing Link - AAA Nationwide Con Artist - Dangerous Person Renton Washington
Unfortunately there are a lot of us that JaeMichael Henderson has duped. This is a man who preys on women and is very dangerous. He belongs to a lot of online dating services and sets up relationships with many women. Once he has their trust he starts using their credit cards, us...
Entity
Categories: Con Artists
54, 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
55, Report:
#551086
Posted Date:
Jan 19 2010
Valmax / Intelius valmax intelius My money was STOLEN! They are still in business by stealing money people work hard for! Rip off Internet
I signed up for a 1 time fee of .99 cents on intelius.com and was charged a monthly fee of $24.95 for several months. I called the number for Val max(its what shows up on the statement) 888-241-0049 and they tell me its some sort of dining plan? I demanded to know whe...
Entity
Categories: Personal Services
56, Report:
#545572
Posted Date:
Dec 30 2009
Intellius, 24protectplus, Blessed Pantry Credit Card Protector By one service, get billed for three, one of which is every month, Internet
Purchased one and only one background report and denied wanting the credit card protection. Sign up for membership was free.
Upon checking the receipt, I noticed they had billed me $21.?? for the membership, for the background check, and after the seven day free trial, would ...
Entity
Categories: Computer Fraud
57, 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
58, Report:
#539078
Posted Date:
Dec 14 2009
PeopleLookup.com - Intelius They gave my information to a company called mvq-valmax this company charged me 19.99 a month for 6 months Internet
I looked up someone for a friend using peoplelookup.com.I read their terms of agreement. It did not mention being signed up with any company. Well six months later while checking out my credit card statements. I noticed an unusual charge. It said mvq valmax and was for 19.95So I cal...
Entity
Categories: Internet Fraud
59, Report:
#353843
Posted Date:
Dec 12 2009
Russ Whitney Bull Sxxx Scam Coral Gables Florida
Concerns Regarding Focus on Foreclosure
A Three-Day Course Presented by
Wealth Intelligence Academy, Inc. (a Russ Whitney company)
Denver, Colorado
April 3-5 2007
Denver Holiday Inn Airport
The Focus on Foreclosure course did not meet the educational objectives spelled out i...
Entity
Categories: Seminar Programs
60, 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