26, Report:
#670752
Posted Date:
Dec 12 2010
CHRISTOPHER THOMAS VERGURA CONMAN SCAMMER HOW WOULD YOU LIKE TO MAKE SOME MONEY ON THE SIDE FREDERICK, Maryland
WARNING CONMAN SCAMMER !!!!!!!!!!!!!!!!!!!!CHRISTOPHER THOMAS VERGURACARMELA &nb...
Entity
Categories: Auto Transporters
27, Report:
#656936
Posted Date:
Oct 31 2010
Intelius Deceptive Marketing for Savingsace.com Bothell, Washington
I ordered a 4.95 phone search on someone that had called my phone to find out who it was. Intelius.com tacked on this service called Savingsace.com that auto charged my credit card 29.95 for a few months. It was a small check box supposedly that I had not seen. When I call...
Entity
Categories: Internet Fraud
28, Report:
#623328
Posted Date:
Jul 15 2010
Intelius Inc. A continuous monthly withdrawal using my credit card info that went on for years Internet *EDitor's Suggestions on how to get your money back into your bank account that someone wrongfully takes it from you!
http://www.intelius.com/ At some point several years in the past I had used Intelius.com through an AT&T phone number look up site. I remember using them only once. Then in May, 2010 I lost my job and began looking at my bank statement to see where I could cut back. I was s...
Entity
Categories: Computer Fraud
29, Report:
#584887
Posted Date:
Jun 13 2010
Intelius.com or Intelius, Inc PEOPLE SEARCH, REVERSE CELL PHONE DIRECTORY, Internet
I used intelius.com to purchase a reverse cell phone look up for $0.99. When I received my credit card statement in March 2010 I noticed a charge of $19.95 from INT*IDPROTECT MNTR SVC 877-974-1563 WA. I'm assuming this stands for: Intelius Identification Protection Monitoring ...
Entity
Categories: Advertising / Deceptive
30, Report:
#611836
Posted Date:
Jun 09 2010
24 Protect Plus (Intelius) 24 Hour Protection Plus direct debited my checking account for a service I had not requested (24 hour credit report availability) , Internet *EDitor's Suggestions on how to get your money back into your bank account that someone wrongfully takes it from you!
I managed my checking account online. I went to check it this evening and found a mysterious debit for 24-hour Protect Plus in the amount of $24.95. It was completely unfamiliar and since the phone number 888-337-4295 was listed, I immediately called it. The woman ...
Entity
Categories: Computer Fraud
31, Report:
#594568
Posted Date:
Apr 19 2010
INTELIUS.COM SCAM OPERATORS Internet
INTELIUS.COM PEOPLE SEARCH --> SCAM, SCAM, SCAM!!!!!!!I paid for an Intelius background search to find my missing 85-year-old aunt. The information I paid for through Intelius was bogus. We sent police to do a 'welfare check' at the addresses Intelius gave (from utility records -...
Entity
Categories: Internet Fraud
32, Report:
#589410
Posted Date:
Apr 14 2010
Intelius.com or Intelius, Inc Intelius is a SCAM Bellevue, Washington
Intelius people search is a scam. I used the Intelius Inc. people search internet service to look up two phone numbers. They gave my credit card information to a third party company called Privacy Matters Identity (aka Adaptive Marketing LLC, aka Vertrue Inc. (Vertrue is the p...
Entity
Categories: Internet Fraud
33, Report:
#587448
Posted Date:
Mar 30 2010
Intelius - People Finder - U.S. Search Peoplesearch.com, Intelius.com, lookup.com Peoplesearch.com, Lookup.com, intelius.com, INT*IDPROTECT MNTR, People Finder, Internet
Be aware of this scam..If your looking for someone and you are using online companys,,DO NOT USE this company. You will find additional un-wanted charges and you will not even know its happening till its to late.PEOPLE SEARCH.com, INTELIUS.com, Look Up.com, INT*ID Pro.Just when you ...
Entity
Categories: Sales People
36, 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
37, 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
38, Report:
#553897
Posted Date:
Jan 13 2010
intelius - intelius.com Requested info is either incorrect or outdated. This company is NOT to be trusted. They just take your money. Internet
I have used Intelius on many occasions. 9 times out of 10 it has been outdated or incorrect. What waste of money.
I have since cancelled my membership.
Entity
Categories: Internet Fraud
39, Report:
#540118
Posted Date:
Dec 16 2009
intelius - intelius.com Added 2 unauthorized charges to my credit card Internet, Washington *EDitor's Suggestions on how to get your money back into your bank account that someone wrongfully takes it from you!
I ordered a simple .99 cents service from Intelius.com for a name that coincides with a cell phone #, when my credit card bill came I was charged the .99, then 2 additional charges. The first was for $24.95 to MVQ*Twenty4Proplus, and the other was for $19.95 to INT*IdProtect. Neithe...
Entity
Categories: Customer
40, Report:
#536918
Posted Date:
Dec 10 2009
24 Protect Plus And Intelius Intelius.com Had a partner company apply montly charges to my credit card account without my autorization Bellevue, Washington *EDitor's Suggestions on how to get your money back into your bank account that someone wrongfully takes it from you!
In June of 2009, I went online and paid $4.99 with my credit card to Intelius for reverse information on a cell phone number. I was under the impression that it was a one time charge for one individual service (there was an option to open an account for multiple requests).&nbs...
Entity
Categories: Credit Card Fraud
41, Report:
#508249
Posted Date:
Oct 13 2009
Intelius - IDProtect intelius.com, Ripped me off by charging me a monthly fee for ID Protection that I didn't sign up for. Won't remove the charges. Too bad I didn't buy protection from them! Internet
I was trying to find an old friend and clicked on Intelius with it's promise of providing me with information for 95 cents. I didn't click anything to sign up for the Identity Protection Service. Evidently you have to unclick somewhere if you don't want it. Before I e...
Entity
Categories: Security Services
42, Report:
#483896
Posted Date:
Aug 22 2009
Intelius - People Finder - U.S. Search I did a person search read all the fine print agreed to a one-time charge of $6.90. Then I happened to notice I was being billed 19.99 from Intelius Identity Protect, and a 3rd party company Intelius El Paso, Texas
It all began in April 2009, I decided to search for a lost family member and I used Intelius because it appeared to be a legitimate website, and appeared at the top of the search results which to me it also indicated it was trustworthy. I decided to go through with a person search i...
Entity
Categories: Internet Fraud
43, Report:
#480650
Posted Date:
Aug 16 2009
Intelius.com Bait and Switch: I paid for a background and nationwide search, but once I got into the reports, more money had to be paid to get the information. Cornelius, North Carolina
I requested reverse phone information which basically gives you the name of the phone number that you enter.
I also requested Nationwide search on a person. Once you enter the information it leads you to another entry where more money is required to get the records from the...
Entity
Categories: Credit Card Fraud
44, Report:
#477853
Posted Date:
Aug 09 2009
Intelius People Look-up 24protect i paid for a friend look -up and thats when 2 other company charged my account Internet
i paid to look up my friend from intelius.com, and now two different people over- draft my account one was 24 protect for 24.95 and another compant no name but linked to intelius hit my account for 19.95. i am so upset.
Ibeenscammed
Newark, New JerseyU.S.A.
Entity
Categories: Computer Fraud
45, Report:
#476786
Posted Date:
Aug 05 2009
Intelius.com And 24 Protect Plus fraudulent Visa card charges Internet
I signed up to pay .95 to do a look up with Intelius. They charged me $4.95 and then I find a charge on my Visa card for this 24 Protect Plus. I did not order this. I don't even know who they are. I have found out that they pulled this stunt through connivance with Intelius. Thi...
Entity
Categories: BBB Better Business Bureau
46, Report:
#472613
Posted Date:
Jul 23 2009
MYLIFE/ - EUNION-SEARCH PIGGY BACK ONTO THE INTELIUS.COM PEOPPLOOK WEBSITE SO THAT YOU ARE SIGNING UP FOR SERVICES ON A SIMILIAR SITE FOR A MEMBERSHIP FEE THAT YOU DID NOT KNOW OR ASK FOR. I CANCELLED THE SERVICE ON 3/14 AND THEY CREDITED ME WITH THE $1.00 BUT THEN CHARGED THE $59 MEMBERSHIP FEE THAT I DID NOT ASK FOR .THE REP TOLD ME I CANCELLED THE $1.00 FEE BUT DID NOT MENTION THE $59 . BELLEVUE WASHINGTON
On 3/5/09 I ordered from INTELIUS.COMPEOPLLOOK a $1.95 offered to use the people lookup for 48 hours. I immediately found the person and did not go any further with the site. I went on line to check my credit card balance . There was a $59 charge for MYLIFE/REUNION-SEARCH membership...
Entity
Categories: Bait-and-Switch
47, Report:
#460470
Posted Date:
Jun 10 2009
24Protect Plus - 24protectplus123 - Intelius compromises integrity to earn ProtectPlus a buck. Internet
I just saw this charge (19.95 and said something about Protection Services) on my bank account and called them to get the biller's number. When I called, I was very apprehensive to give them any personal information. But the customer service rep (who was actually very nice) told m...
Entity
Categories: Internet Services
48, Report:
#457014
Posted Date:
May 31 2009
Intelius.com fraud victim seeks class action lawsuit information Tucson arizona
i was victimized by website intelius.com
i sought a phone number for my ex-wife. i received nothing for my 19.95.
they caused my bank account to incur fees raising the total to 194.00 dollars.
I filed a police report and went to my bank to close the account and open a new one to ...
Entity
Categories: Internet Fraud
49, Report:
#433361
Posted Date:
Mar 21 2009
Pmidentity.com - Privacymatters.com Visa fraud Center alerted me to charges from this company Internet
I got a call from Visa fraud warning me about strange activity on my credit card. Which I thought was somewhat off, because nothing appears out of place at first glance. This company charges once a month like any other service. I am led to believe that Visa is aware of this companie...
Entity
Categories: Miscellaneous Companies
50, Report:
#433942
Posted Date:
Mar 13 2009
AP9 HealthPlan - Privacy Matters - Intelius stealing from me in secret. Internet
In early December 2008 I purchased a reverse phone number lookup report from www.intelius.com and without my knowledge I was auto enrolled with a credit monitoring service provided by Privacy Matters 123. This is a fact I did not realize until yesterday.
I noticed a charge on my ...
Entity
Categories: BBB Better Business Bureau