51, 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
California Department of Heath Heather K Fukushima CaliforniaBirthIndex.org www.cdph.ca.gov
Categories: Internet Fraud
52, Report:
#1225497
Posted Date:
Apr 28 2015
Jamare Criss aka fbg_monster aka fbgmonster Scammed me for about $200. Offered to trade shoes, he did not ship. University Park, IL Illinois
Jamare Criss messaged me on ebay and proposed to trade barely started to use ebay and didn't think there was people like this. We come to an agreement on what shoes he sends me and what I send him, although i am not dumb i told him i was not going to ship first and he said he was ...
Entity
Jamare Criss
Categories: Sales People
53, Report:
#1225031
Posted Date:
Apr 27 2015
spokeo.com Bait and Switch, False Advertisement, Deceptive Billing pasadena, CA Internet
I signed up for the $5.95/month service for 6 months. It clearly stated $5.95/month. It did not say $35.70 upfront for 6 months of service/access. There is a huge difference. I signed up for $5.95/month expecting to be billed $5.95/month, instead I was charged $35.70. I was never to...
Entity
spokeo
Categories: Advertising / Deceptive
54, Report:
#1214495
Posted Date:
Mar 10 2015
Spokeo Reverse Phone Lookup Scam - Useless Information Sold as Profile Internet
I attempted to search an unfamiliar phone number that had appeared on my cell phone caller id on this company's website, and after telling me at the outset that the owner's name and address were available, and taking $9.95 from me (VISA debit card) for the search, they told...
Entity
Spokeo
Categories: Internet Services
55, Report:
#1200398
Posted Date:
Jan 09 2015
spokeo Thieves! pasadena California
This company took money out of my account without me telling too! On top of it, I do not even have a membership with the. So, the only way they could have gotten my information is from stealing. Its called fraud! Something should be done!
Entity
spokeo
Categories: Credit Card Fraud
56, Report:
#1197328
Posted Date:
Dec 23 2014
spokeo Bizshark Total Rip Off, kept billing me months after i told them to stop Internet
I found unauthorized charges on my credit card, discovered it was Spokeo and their crooked associates at Bizshark, told them to stop, wanted a refund and they refused. It caused a huge hassle with my bank.
Entity
spokeo
Categories: Computer Fraud
57, Report:
#1193151
Posted Date:
Dec 05 2014
SPOKEO Total rip off - lousy service - incorrect and incomplete information - not helpful at all. You have to pay xtra for legal, etc. Pasadena California Internet
I signed up for Spokeo to conduct a background check on an individual and their internet activity. The information was not thorough, information was incorrect, etc. If you wanted additional information on the individual you had to pay additional fees (i.e. $49.00 for court record...
Entity
SPOKEO
Categories: Personal Services
58, Report:
#1191048
Posted Date:
Nov 24 2014
SPOKEO Multiple small charges to wives credit card Internet
I called SPOKEO at 1-877-913-3088 for a refund. It was very unnerving. They had made a total of six charges (to my wives card) before I caught it.
The refund for the first two charges went ok, supposedly.
To refund the second two charges she basically tried to squeeze $5 out of the ...
Entity
SPOKEO
Categories: Consumer Services
59, Report:
#1189635
Posted Date:
Nov 18 2014
Jean Dillon from Local Bitcoins djean4527 is a verified new seller/buyer on Local Bitcoins who bates you into buying bitcoins with MoneyPac, gaining your trust by enticing you with a promise of no fees charged and also throw in extra bitcoins. Then when the transaction is done, cancels it as if there was none and never replies again. You find your money Pac with a 0 balance, no coin in your wallet and in total shock. The next days tells you they can't sell you that amount saying hurry up! I can only transfer 3 bitcon! All Big Cities All States
I went to Local Bitcoins yesterday to do a buy for bitcoins. I've used them several times and every transaction has been amazing. Both in person and online. Until this last one yesterday.I contacted the celler via cell phone number and also online at the local bitc...
Entity
Jean Dillon, Local Bitcoins djean4527
Categories: Cash Services
60, Report:
#1181529
Posted Date:
Oct 07 2014
Cash Sameday Total Rip-off Reno Navada
I received a phone call on September 17, 2014 from someone name Fioana representing a compnay called Cash Same Day. She told me that my loan was approved for $2000 dollars and that I needed to call back for verification. When I called back to confirm my informaiton for the loan, I...
Entity
Cash Sameday
Categories: Loans