1, Report:
#835384
Posted Date:
Feb 07 2012
bankaccountsearch.com Total Ripoff, Internet
Stay far and away from this site. After paying our $295 with this scam artist and placing numerous calls for 8 weeks, even though I was told it would only take 15-21 days, I filled a report with our CC and was refunded the full amount. This guys is 100% fraudulent. He offers ...
Entity
bankaccountsearch.com
Categories: Accounting
2, Report:
#782428
Posted Date:
Sep 28 2011
bankaccountsearch.com Checkmate International Fred Evan Joseph DOB 08/20/1960 Fraudulent asset search services which never provides the services advertised. Parkland, Florida
This company advertises bank account searches as well as other asset location information services. They don't deliver. They may even tell you they have the information but when it comes time to actually provide it all you will get is excuses.
Requested Bank account search...
Entity
bankaccountsearch.com
Categories: Consumer Services
4, 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
5, 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