81, Report:
#302992
Posted Date:
Jan 24 2008
PM Identity I placed an order for a reverse telephone directory look up and a pop up appeared for PM Identity which I closed. The next thing I noticed was a charge on my credit card for #19.95 Internet
Beware of PM Identity and their connection somehow to INTELIUS.COM. I used Intelius for a reverse telephone look up and the next thing I knew I had a bill from PM Identity for $19.95.
There are numerous postings on the internet about the fraud by PM identity
Anonymous
Chic...
Entity
Categories: Private Investigators
82, Report:
#290929
Posted Date:
Dec 19 2007
Privacy Matters - Intelius Scamming Money from Consumers Nationwide
I AM AN ATTORNEY IN OHIO AND HAVE BEEN SCAMMED BY THESE COMPANIES. I HOPE TO FILE A CLASS ACTION LAWSUIT. CONTACT ME THROUGH RIPOFFREPORT.COM IF YOU WANT TO JOIN.
I performed and paid for a reverse cell phone search on Intelius.com. Shortly thereafter, Privacy Matters took mon...
Entity
Categories: Corrupt Companies
83, Report:
#291489
Posted Date:
Dec 14 2007
Intelius.com And Privacymatters.com Ripped off twice by Intelius.com Bellevue Washington
INTELIUS-INTELIUS.COM gave my banking information to PRIVACY MATTERS.COM and allowed them to debit my banking account on two seperate occasions for $14.95 without my permission to do so.
Reanabean
oklahoma city, OklahomaU.S.A.
Entity
Categories: Corrupt Companies
84, Report:
#284779
Posted Date:
Nov 14 2007
Intellius Unauthorized Credit Card Charges Bellevue Washington Internet
I unfortunately used Intellius twice in the same day, which not only resulted in two charges from them on my credit card, but also a week later two charges for some bogus services from two AP9 companies.
The credit charges that hit my card are:
11/09/07 24692169T00QGLREB AP9*24...
Entity
Categories: Internet Fraud
85, Report:
#281256
Posted Date:
Oct 27 2007
Intelius And AP9*24PROTECTPLUS Intelius sent my credit card information to AP9 so that AP9 can charge me $14.95/month Bellevue Washington
Copy of my report sent to BBB (WA and CT) and Department of Justice Cybercrime.
Hello,
While ordering a criminal report from INTELIUS-INTELIUS.COM - 425-974-6100 WA MAIL/PHONE for $19.95 on 9/17/07, I apparently was signed up for a monthly fee for AP9 24 Protect for $14.95 that...
Entity
Categories: Internet Fraud
86, Report:
#276962
Posted Date:
Oct 04 2007
Privacy Matters AKA Adaptive Marketing AKA Vertrue Inc. Privacy Matters got my CC# from intelius.com and charged my bank account $14.95 Classmates.com Omaha & Norwalk Nebraska & Connecticut
On 9/18/2007 I ordered a people search report from intelius.com. I have dealt with intelius many times over the past couple of years, and they were a company I thought I could trust.
On 9/18/2007 I received an email from Privacy Matters with the heading: UNLESS YOU CANCEL, YOUR C...
Entity
Categories: Corrupt Companies
87, Report:
#273630
Posted Date:
Sep 10 2007
Intelius.com,This company is attempting to charge my debit card $16.45 for services I did not order,nor have I ever used their services.They obviously got my debit card number fraudulently. Washington Internet
I noticed a charge on my debit card from a company I had not done business with and it turned out to be Intelius.com. I looked them up on a search engine and found this site,and over 50 other reports on them here.My card provider advised me to contact the company to remove the charg...
Entity
Categories: Internet Fraud
88, Report:
#247319
Posted Date:
May 08 2007
Intelius.com Reverse phone search report found the number in a different area code. The company said that doesn't fall under their guaranteed results, because the person must have at one time written their number down with the area code I was searching for. Refused to refund my money. Ripoff Mesa Arizona Internet
I performed a reverse phone search for a (602) area code phone number. Intelius reported it as a cell phone number based in Phoenix,AZ which I knew was true. I paid for the report because the website had a guarantee of results or your money back. The report gave me a (520) area code...
Entity
Categories: Internet Fraud
89, Report:
#219810
Posted Date:
Nov 09 2006
intelius.com total ripoff, dishonest, fraudulent, scam-beware!! Usa Internet
This company is suppose to be a investigative web site to find background information such as criminal history, etc. They make you pay a large fee and guarantee you information. Once i payed the fee the web site directed me to other web sites that charged me for the information i ...
Entity
Categories: Internet
90, Report:
#218117
Posted Date:
Oct 31 2006
Smart Circle - Granton Marketing, DS-Max, Cydcor, Innovage Illegal solicitation, MLM, Pyramid Scheme, deceptive sales tactics Prior Lake Minnesota
I worked for an affiliate of DS-Max right out of college for over a year. Thanks to them I have been savvy to all scams and deceptive techniques since then. That was several years back but I decided when I learned enough and gained business, marketing experience I would come back ...
Entity
Categories: Corrupt Companies