26, Report:
#624048
Posted Date:
Jul 17 2010
123 Privacy Matters They took money from my account for 5 months and never even once provided any service. it was 16.00 a month Internet
I used a service call people finder to locate my Son, it cost me 1.00 dollar or so i thought. about 2 days later I get a call from this service saying they wanted to reward me for using their service, by giving me a prepaid credit card for 25.00 dollars, which i never recieved, all ...
Entity
Categories: Internet Fraud
27, Report:
#615421
Posted Date:
Jul 08 2010
Intelius - People Finder - U.S. Search i only ordered he 4.95 phone lookup, they charged my account 19.95 for a month that i did not order, or want Internet *EDitor's Suggestions on how to get your money back into your bank account that someone wrongfully takes it from you!
i ordered a 4.95 phone lookup, let them charge my bank 4.95, i checked the bank statement and found that they charged my account an extra 19.95 for a monthly membership that i did not order, do not want, and i'd like my 19.95 back. this is second time this has happened to me, ...
Entity
Categories: Bait-and-Switch
28, Report:
#617744
Posted Date:
Jun 26 2010
PHONE AGENT SOURCE . COM phoneagentsc.com, People Finder fee $1. One week later an $18.95 charge appears in my bank account. Internet *EDitor's Suggestions on how to get your money back into your bank account that someone wrongfully takes it from you!
Very similar to cases above, I bit on the $1 offer for a reverse phone look-up. Exactly one week later, my bank account was charged $18.95.Nowhere on the Phone Agent Source web page did I see any indication that I would become a member of anything, nor that this was a trial membersh...
Entity
Categories: Internet Fraud
29, Report:
#608752
Posted Date:
May 31 2010
Intellus People finder Bank Fraud is their business, Internet
I purchased a 95 cent people lookup from this company a few months back. I saw an email from them in my inbox a few hours later saying that I had signed up for a monthly subscrition when I had done nothing of the sort. I replied back the same day via customer service ema...
Entity
Categories: Private Investigators
30, 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
31, Report:
#459405
Posted Date:
Mar 17 2010
Publicpeoplefinder.com public people finder.com is a scam company New Creek Internet
Public people finder.com poses as an online people search/people finder/ background check company.
Once I made my selection on one of the different search options offered, I paid by credit card , received an e-mail that I would be receiving the results shortly. That was the last I ...
Entity
Categories: Personal Services
33, Report:
#550484
Posted Date:
Jan 06 2010
Intelius - People Finder - U.S. Search Deceptive-Scammers-Can't believe this company is still in business Internet
I was searching for a an old friend and Intelius was at the top of the search engine. I went to the site and they said they were having a .95 cent sale for a look up of one person for their name and address. I made sure I avoided all other charges they kept telling me I ...
Entity
Categories: Computer Fraud
34, Report:
#510775
Posted Date:
Oct 21 2009
Public Records check.com Deceptive advertiseing. Did not provide service after Sign-up/ membership fee was paid Internet
WEbsie for people finder/investigatoin service. After accepting membersihp/sign up fee, the service promised was not provided.
PUBLIC RECORDS
CHECKS.COM verified they have records that I requested, but then required additional fees to retreive the information fr...
Entity
Categories: Advertising / Deceptive
35, 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
36, Report:
#436291
Posted Date:
Jul 24 2009
Records Area - RecordsArea.com - The public records resource directory on the RecordsArea.com website Internet
I have received emails from this company and I have all the emails I sent. They have taken my money and I asked for a refund and now I can't get on to the account. I get you their physical address and they have my money and I want them take out....I have proof that this particular t...
Entity
Categories: Internet Fraud
37, Report:
#448447
Posted Date:
May 03 2009
Valuemax123 was charged $19.95 for 2 months on my credit card for something I did not purchase. Intellius.com is a people finder website which I have used, so every time someone uses Intellius, they sell the info, so every one makes money without your consent. Internet *EDitor's Suggestions on how to get your money back into your bank account that someone wrongfully takes it from you!
Do not use Intellius.com for people search, these people sell your info then they charge your credit card for a service you did not buy.
Joe
lakeland, FloridaU.S.A.
EDitor's Suggestions on how to get your money back!
HERE IS WHAT RIP-OFF REPORT SUGGESTS YOU DO:
...
Entity
Categories: Buying Clubs
38, Report:
#435666
Posted Date:
Mar 19 2009
Public People Finders ,MPIS Inc. $39.99 Taken From My Bank Account For Undelivered Services New Creek West Virginia
They got me two days ago. I needed to find the owner of a social security number and paid $39.99. I was supposed to get the info sent to my email address but I have not and no one replies to my emails. This has definitely got to stop! Class action!
Amanda
New York, New YorkU.S.A...
Entity
Categories: Miscellaneous Companies
39, Report:
#392861
Posted Date:
Nov 19 2008
Privacy Matters Rip Off and Fraud Arkansas
Privacy Matters has been billing my bank account 19.95 monthly since June. When asked they immediately cancelled my accoutn and said I had agreed to it when I signed up for People Finder. I believe I used People finder for a one time search and have no recollelction of asking for an...
Entity
Categories: Internet Fraud
40, Report:
#386899
Posted Date:
Nov 01 2008
Veromi.net Poeple Finder Report Veromi.com Veromi GeoTrust people finder report from veromi charges your debit card using GeoTrust but you never recieve anything! Internet
I was searching for a lost relative on google and was directed to veromi.com or veromi.net which claimed to be able to send me a report automatically for only $1.95 so I entered my debit card information and I never received any report but it did take the money out of my account. I...
Entity
Categories: Internet Fraud
41, Report:
#382428
Posted Date:
Oct 18 2008
First Premiere Realty First Premiere Realty Investments & Loans Trying to Charge upfront fees for an Owner Occupied Single Family Residence Loan in California Miami Florida
Do Not USE First Premier Realty Investments & Loan!
They are collecting upfront fees without actually doing what they say they do. They are a 2 person shop that runs out of a residential condo in Miami, FL.
Furthermore, they tried to take upfront fees from my clients that a...
Entity
Categories: Miscellaneous Companies
42, Report:
#353332
Posted Date:
Aug 11 2008
AP9*PMIDENTITY - PEOPLE FINDERS - MEMBER SERVICES - PRIVACY MATTERS 123 MEMBERSERVICES@PRIVACYMATTER RIPPED OFF FROM IDAHO BY AP9*PMIDENTY For$179.55 Internet
In April of 2008 I used an Internet site called PeopleFinders in an attempt to locate a lost family member. Service provided a promotional one time only fee of $4.50. They took my personal information. My next bank statement showed a payment to them for $19.90 for monthly members...
Entity
Categories: Internet Fraud
43, Report:
#355792
Posted Date:
Jul 26 2008
people-finder.com People-Finder Cowardly Thieves Internet
Cowardly Thieves who rig up internet schemes to steal your money and your private information make me sick!
In my efforts to quickly locate a relative in another state, I came across an internet site that looked pretty authentic (VeriSign and Better Business Bureau symbols in pla...
Entity
Categories: BBB Better Business Bureau
44, Report:
#355265
Posted Date:
Jul 24 2008
Intellus - People Finder - U.S. Search And Similar Websites Gave out my address and telephone number without asking my permission Bellevue Washington
Intelius, People Finder, U.S. Search, and all other people locators are creating a danger for victims of abuse. They are making it simple and easy for dangerous people to find their victims.
What can we do about it? When I called my local battered women's services, the lady on th...
Entity
Categories: Websites
45, Report:
#325858
Posted Date:
Apr 14 2008
Net Detective Their search engine is only about half a step up from the free white pages. Save your money! Deland Florida
I tried to locate 16 classmates that moved since our last class reunion. I tried Net Detective because ConsumerGuides.org stated that it was the best people finder - must have been a very older article because the people finder I used 5 years ago out performed Net Detective. Also ...
Entity
Categories: Personal Services
46, Report:
#303728
Posted Date:
Jan 27 2008
NET DETECTIVE OFFERED 3YR MEMBERSHIP AND ONCE PAID YOU DON'T GET WHATN YOU PAID FOR. DELAND Florida
ON JAN 4TH I PURCHASED WHAT WAS SUPPOSE TO BE A 3YR MEMBERSHIP IN THE ABOVE MENTIONED PEOPLE FINDER SERVICE. BUT THE SERVICE THEY PROMISED WAS NOT AVAILABLE UNLESS I PURCHASED MORE ACCESS. THE SERVICE, WHICH I PAID FOR WAS BEING PROVIDED FREE WITH OTHER SEVICES AND MOST OF THE TIME ...
Entity
Categories: Advertising / Deceptive
47, Report:
#300341
Posted Date:
Jan 16 2008
Razor Eye Media Group people finder Miami, Florida
My story is the same many others I have read, you think are buying three days for $4.95, and buried in the language is that if you don't cancel within three days, yo will start a $39.95 per month subscription.
I tried to report to the BBB but they are allready F and can't be listed...
Entity
Categories: Bait-and-Switch
48, Report:
#299547
Posted Date:
Jan 13 2008
CIS Worldwide - Intelius - Gov-Records - CLKBank 40 Searches, Different People, No One Found, All Have Same Info, Couldn't Even Find Me Internet *EDitor's Suggestions on how to get your money back into your bank account!
I have been searching my family roots on and off for about 10 years. My adult children want to know who their family is. While searching on Google I kept seeing adds for people searches. I went with Gov-Records.com first because of the name and assumed that they were part of the ...
Entity
Categories: Bait-and-Switch
49, Report:
#180878
Posted Date:
Dec 06 2007
Peoplefinders.com Ripoff strikes again with pricing pyramiding Sacramento California
Peoplefinders.com makes their pricing structure sufficiently complicated so while you think you're getting a free 24 hour unlimited search capability, you're really getting charged left and right. I went to their site to do a search, saw their 'comprehensive background report and fr...
Entity
Categories: Internet Services
50, Report:
#282385
Posted Date:
Nov 01 2007
Fifth Third Bank (5/3 Bank) Breached Critical Privacy, Lack of accountability, Overall Insensitive. Cincinnati Ohio
Beware of 5/3 Bank - Read below!
Privacy Breach:
5/3 Bank gave my personal info to three different 'mailing lists' companies between '04-'06, even though I 'opted out' as to not have my personal info sold to 3rd parties in '04. This has caused me to have to halt my business, ...
Entity
Categories: Banks