1, Report:
#1527493
Posted Date:
Jul 11 2023
Record Search assetsearchesonline Promised an asset search and only provided information available online. Pompano Beach Florida
I placed a phone call into this company to have an asset search performed to attempt to locate life insurance, bank accounts and possibly investment accounts for a deceased family member. When I was on the phone with them I had informed them that we already knew of the information p...
Entity
Record Search
Categories: Consultants, Advertising, Internet sales, Suspected fraud, Background Research
2, Report:
#1074988
Posted Date:
Aug 12 2013
Fred Joseph, www.uscollectionservices.com,www.us-search.net.www.assetsearches.com,www.marriagesearch.com Fred Will Steal your Money, Treaten you with Extortion by threatening to sell back the info to the people you are looking for - he is dangerous Parkland Florida
Fred has been ripping people off a long time and not only that but he will threaten you and use exoortion against you, If you don't pay he will use the information you gave him to ruin your life. Because you are giving him all of your personal info and who you are looking for he...
Entity
Fred Joseph US Search Asser Search
Categories: Consumer Services
3, Report:
#771557
Posted Date:
Aug 31 2011
AssetSearches.com ripoff takes your money and doesn't do the search!!! Checkmate International, U.S. Record Search, US Record Search, Fred Joseph Rip Off, Scam, Fraud, Asset Search, Asset Searches Coral Springs, Florida
They take people's money and never conduct the search. They get you to pay upfront then lead you on for months with no results! These people have been reported to the Attorney General's office of the State of Florida. The AG indicates they have an open file on this company.
They ...
Entity
AssetSearches.com
Categories: Collection Agencies
5, Report:
#394422
Posted Date:
Nov 26 2008
US Search Search Firm with a gazillion web sites Coral Springs Florida
I was looking for a search firm to track down a missing investment from my parents estate. I found several, but on trying to re-locate the website, I searched for the phone number I had written down. By this path I also found a ripoff report on this guy. In fact by searching ripo...
Entity
US Search
Categories: Internet Fraud
6, Report:
#365909
Posted Date:
Aug 22 2008
Fred Joseph, Bankaccountsearch.com, Bankaccountlocator.com, Assetsearches.com, Usrecordsearch.com 3 months later I don't have my results and was told I couldn't get a refund. The only thing they could do is send a letter to tell me that the report was submitted. Couldn't prove it. Coral Springs FLORIDA
Fred Joseph, Bankaccountsearch.com, bankaccountlocator.com, assetsearches.com, usrecordsearch.com. To my knowledge all of these websites I listed above are all associated with Fred Joseph. I don't know if that is his real name, but that is the name he gave me. All of these websit...
Entity
Fred Joseph, Bankaccountsearch.com, Bankaccountlocator.com, Assetsearches.com,
Categories: Consumer Services
7, Report:
#318705
Posted Date:
Mar 17 2008
Www.assetresearches.com / Fred / Not Positive If Affiliated W/US Search - He Claimed He Was DO NOT HIRE THIS BARNEY FIFE INVESTIGATOR Parkland Florida
On November 1, 2007, I ordered an asset search for hidden bank accounts to be done on someone I knew close. I paid $295.00 for that search. I called every month afterwards - each time Fred telling me that the type of search that I was paying to have conducted sometimes takes...
Entity
Www.assetsearches.com
Categories: Private Investigators
8, Report:
#295240
Posted Date:
Dec 28 2007
Assetsearches.com/us Record Search Owned By Frederick E Joseph Aka Fred Joseph don't get ripped off! don't get swindled!don't get bambozzled!don't be a sucker!don't give your money away! internet fraud! scam!bonko!legal thievery! money gone for good! Coral Springs Florida
attention! asset searches.com is and affiliate of us record search it is phoney as well! This company is owned by frederick e.joseph aka fred joseph! don't do any business with these people! It is like throwing away your money out the window! you will receive nothing in return exce...
Entity
Assetsearches/us Record Search Owned By Frederick E Joseph Aka Fred Joseph
Categories: Computer Fraud
9, Report:
#276830
Posted Date:
Oct 03 2007
Assetsearches Never heard back Coral Springs Florida
I contacted Assetsearches.com in Feb of 2006. They sold me on them having access to a federal banking database that most PI's paid them to access. I was cutting out the middleman they said. I paid for the search, then never heard back. I called back once a month and was strung along...
Entity
Assetsearches
Categories: Private Investigators
10, Report:
#248396
Posted Date:
Jun 21 2007
US Record Search BankaccountSearch.com Assetsearches.com Usrecordsearch.com Fred Joseph takes your money and doesn't do the search Ripoff Coral Springs Florida
I run junkfax.org.
I get a continuing stream of complaints about US Record Search and Fred Joseph due to the posting on my site of how I was ripped off.
I sued them in court and won. The first judge gave me my $495 back and $2,000 in punitive damages; the second judge (on appe...
Entity
US Record Search BankaccountSearch.com Assetsearches.com Usrecordsearch.com Fred Joseph
Categories: Private Investigators
11, Report:
#254057
Posted Date:
Jun 13 2007
US RECORD SEARCH - ADOPTION REGISTRY.NET - ASSETSEARCHES.COM Ripoff Scam Fraud company never contacted me once money was received When I called them owner was so rude & hung up on me Coral Springs - Plantation Florida
My story sounds just like everyone else's. I only wish I did my research prior to giving this company my money. I am not a lawyer and wanted to find the name of my birth mother/father through AdoptionRegistry.net (same company that owns/run US Record Search & AssetSearches.com). ...
Entity
US RECORD SEARCH - ADOPTION REGISTRY.NET
Categories: On-Line Business
12, Report:
#200305
Posted Date:
Jul 11 2006
Assetsearches.com, U.S. Record Search Internet ripoff Scam usrecordsearch Coral Springs Florida
This company advertises on the internet as an asset search firm. Actually, it is just a scam set up. You call and they claim they will do an asset search for you. Then, you never hear from them again. Of course, they take your money first.
Their web address is:
assetsearch...
Entity
Assetsearches.com
Categories: On-Line Business
13, Report:
#147986
Posted Date:
Jun 30 2005
U.S. Record Search, AssetSearches.com ripoff takes your money and doesn't do the search!!! Coral Springs Florida
I had a small claims judgement and needed to locate assets of the defendant. I found assetsearch.com on the web. They have a very good search engine. I called the 800 number and was given an option of bank account search in one state, bank account nationwide, or all assets nationwid...
Entity
U.S. Record Search, AssetSearches.com
Categories: Collection Agencies
14, Report:
#129547
Posted Date:
Jan 31 2005
Assetsearches.com Fred ripoff! Scam! Fraud! Thief! Http://www.assetsearches.com Internet
I was completly lied too and cheated by
http://www.assetsearches.com
assetsearches.com
assetsearches
They made no attempt to even fake that they had done the work. Just simply never contacted me. When I spoke with Fred he said that's the way it goes. Fred I believe you are ...
Entity
Assetsearches.com
Categories: Private Investigators
