26, Report:
#1381888
Posted Date:
Jun 28 2017
Spokeo Spokeo is making reoccuring fraudelant debit card transations on my bank account Pasadena, CA Nationwide
Spokeo is making daily reoccuring fraudulent debit card transactions on my bank account. Fortunately my bank recognized it as supecious and put a hold on my account.
I did login to the Spokeo site, but I never signed up for any ongoing service. Evidently a subscription is automa...
Entity
Spokeo
Categories: Internet Fraud
27, Report:
#1375059
Posted Date:
May 24 2017
Spokeo Search false advertising, scam to get future payments Internet
Did the 7 day trail for $.95, was billed 6 days later for $19.95 as I was automatically inrolled in some monthly agreement, I did not agree too. Company will not refund money, fraudulent advertising, serious scam.
Entity
Spokeo Search
Categories: Advertising / Deceptive
28, Report:
#1373110
Posted Date:
May 14 2017
Spokeo Total rip off Internet Nationwide
I signed up for the free 7 day trial and got billed two months in a row with no notification from spokeo that they were billing me now. I haven't used the service once since 4 days into the free trial. You'd think they would at least refund my $60 but they refused. Oh well the...
Entity
Spokeo
Categories: Advertising / Deceptive
29, Report:
#1369784
Posted Date:
Apr 26 2017
Attorney Jeffrey Allen Steinport Jeff Steinport Sets up and runs many monetized websites that destroy the lives of Americans, while at the same time advertising as an Attorney to help people with consumer and employment law Scottsdale Arizona
Jeffrey Allen Steinport who worked as a Computer System Administrator in 2004 in his home town of Grand Rapids, Michigan, then somehow acquired his law license # P76401, November 2012. Jeff Steinport as he calls himself on some of his monetized websites where he thinks he can f...
Entity
Attorney Jeffrey Allen Steinport
Categories: Websites
30, Report:
#1368162
Posted Date:
Apr 18 2017
IRS Unknown apparently IRS This person introduced himself as john from the IRS. He said his badge id number is 2150. He was auditing me from 2011 to 2015. Tomball Texas
Asked me if i have been filing my taxes myself. He said there are mathematical errors in 2013 and 2014 and that i owe 997.73. If i cant pay it right now he will send a sheriff to my house to arrest me. I said go ahead cuz im broke. When i was done i went onto spokeo people search. I...
Entity
IRS
Categories: Questionable Activities
31, Report:
#1355235
Posted Date:
Feb 10 2017
Spokeo .95Cent trial Pasadena California
In December I paid .95cents for a Trial period of Spokeo (searching for a phone number). As a Realtor, I occasionally need to find peoples number to make contact. a few days later, the company said my unlimited 7 day trial for .95cents was cancelled. The message said I had made too ...
Entity
Spokeo
Categories: Advertising / Deceptive
32, Report:
#1353794
Posted Date:
Feb 03 2017
Aztec Consulting Terry, possibly Dave Tollenaar (associated with phone # 760-334-1011) Failed to Pay Wages & Commission Encinitas California
Following my response to his Craigslist ad, I worked for this guy from January 26-February 1, 2017 (exactly one week) and was promised $150 base pay + $50 commission per sale. My job was to post ads for a seminar for people to learn how to buy & resell cars aka flipping cars. Th...
Entity
Aztec Consulting
Categories: Con Artists
33, Report:
#1339243
Posted Date:
Nov 21 2016
Emporium online sales privateloanservicing Worst experience as a shopper online or in person ever. SCAM ARTISTS Los Angeles California
We purchased a product from you on November 6 2016. as of now we have yet to receive the product. We keep getting told that the product is in transit yet no one can provide tracking information. According to our online account the merchandise is still unavailable. We have tried ca...
Entity
Emporium online sales
Categories: Internet Fraud
34, Report:
#1335756
Posted Date:
Oct 31 2016
Spokeo THIEFS! Pasadena California
I paid SPOKEO $35 several months ago so I could look up information on a specific person. It was a waste of money in that the only thing I got was an address which was available for free on Google.
I played around with it that day and looked up an old girlfriend from many year...
Entity
Spokeo
Categories: US Postal Service
35, Report:
#1327889
Posted Date:
Sep 13 2016
Spokeo I tried to cancel this and since the number that I was trying to find a name was disconnected it did me no good. So I wait until Monday morning only 2 days after using Spokeo and the phone number says they are in a meeting. I go to the email they gave me on the message and it tries to charge me $35 as a cancellation fee. I went through the terms and never was there a mention of a cancellation fee. Internet
This company does not answer their phones and say they are in a company meeting. So the message they gave me to customer service for Spokeo is what I was going to use but they tried to charge me $35 as a cancellation fee which should not be done. I have never paid a cancellation...
Entity
Spokeo
Categories: Computer Help Desk
36, Report:
#1326406
Posted Date:
Sep 05 2016
Spokeo I am been charged often on my bank account for like uses n monthly payments since April i just noticed it reading my banks statements ok i need u to go back n refund me my money back i never registered n never used that thing of spokeo ok pleaas investigate n do ur job n return my money to my bank account soon but please do something or else i will go n make a police report n report it to the bank to thanks Riverside Internet
I am been charged from my bank account money from spokeo n i have never sign up with u guys n i want my money back in my bank account since April thanks
Entity
SPOKEO
Categories: Online Trading
37, Report:
#1318113
Posted Date:
Jul 21 2016
US Search Waste of Money Nationwide
I paid $18.75 for 2 day Intriductory Unlimited Seach Promotion then $19.95 a month for Unlimited Seaches I ran one seach and they wanted to charge me another $18.75 for another roport. Not only that I have SPOKEO. The information they provided was no better than using SPOKEO with is...
Entity
US Search
Categories: On-Line Business
38, Report:
#1302929
Posted Date:
May 01 2016
US Realty Records Paid the $1.25 for absolutely NO INFORMATION Internet
I went to the Montasna Public Records site to try to find the owner of a property in Tax records since they were not listed on Spokeo. The Montana State site took me to UsRealtyRecords.com - which led me to believe it was legit. Then after entering the property address and going...
Entity
US Realty Records
Categories: Bait-and-Switch
39, Report:
#1299214
Posted Date:
Apr 12 2016
Unknown Phone Call | UnknownPhoneCall.com | Fake Phone # Lookup Site - Total SCAM
This fake phone number lookup site is run by Francis Calma. There are legitimate websites for looking up phone numbers, but this is not one of them. It's a complete and total SCAM. If you go to http://www.unknownphonecall.com, you will first notice that the search box on their home ...
Entity
Unknown Phone Call
Categories: Internet Fraud
40, Report:
#1296339
Posted Date:
Mar 28 2016
SPOKEO SPK*SPOKEO SEARCH Put a CHARGE on my CARD I Never Even Heard of them Untill Today! S_C_A_M 199 S. Los Robles Ave. 800-6994264 , CA Nationwide
I have a $14.85 charge on my Vanila Visa card from them, I have Never Visited their Web Site, never used their service, first time I hear of them is today. Why would thy charge my card and how would they obtain it - Is The Question!!! Total FRAUDULENTCalled their costumer service ...
Entity
SPOKEO
Categories: Credit Card Fraud
41, Report:
#1290311
Posted Date:
Feb 27 2016
Spokeo... don't let them get you like they got me... Pasadena CA
I am a Realtor in Ohio. In January I was trying to find a land owner for a client who wished to purchase land. During my search I happened upon Spokeo. They offered to do a search for ~$2.00. I tried it. Not very helpful.
Today, February 26th I see they billed my CC $19.95...
Entity
Spokeo
Categories: Advertising / Deceptive
42, Report:
#1272049
Posted Date:
Dec 04 2015
Spokeo This company. That I have never even heard of. Has been taking money from me for who knows what reason! They didn't ask my permisson. They just took it! Better yet. I don't know what Spokeo IS! N/A Internet
Spokeo. A place I never heard off. Has been taking my money monthly. I never heard of this place or site, nor have I ever put my information near Spokeo.
I have been charged around 9 or 12$ monthly. Near the end of the month. When I clearly have NOTHING to spend. And I have been o...
Entity
Spokeo
Categories: Internet Fraud
43, Report:
#1268098
Posted Date:
Nov 15 2015
instant checkmate CHKMATE*INSTANT CA Sneaky Charges and Shady Customer Service. Refused refund of unathorized charges California Internet
I noticed a debit on my account that was off from my typical withdrawl from the ATMs. I noticed they had been taking out money since february 17th and each month they would take out 22.86 on days between the 11th-17th. I had a similar issue with SPOKEO and when I called them they we...
Entity
instant checkmate
Categories: On-Line Business
44, Report:
#1264889
Posted Date:
Oct 31 2015
SAR&Associates they have called my work called my son called family members threating me and today i got a letter saying I owed them money they first did it from south carolina PLantation Florida
First they called from South Carolina. Then they called my son, my employer. and the rest of my family they get your information from spokeo, classmates reunion. com anywhere your name is onthe internet. They pay a small fee to get your social security number they even try to look a...
Entity
SAR&Associates
Categories: Cash Services
45, Report:
#1260020
Posted Date:
Oct 08 2015
peoplefinders Offered a trial period which was cancelled in due time and charged 2 fees to my credit card!! Internet
On September 25, 2015 I went online to try and friend my childhood best friend. I ended up using 3 different search companies to try and find a current address, phone #, etc. Each of the companies had different terms, but all offered a trial period where you could search for someone...
Entity
peoplefinders
Categories: Consumer Services
46, Report:
#1243656
Posted Date:
Jul 23 2015
SPK*Spokeo_search I have never authorize for the company to charge my Credit card. I received a USD 17.95 on the 22.7.2015. 556 s Fair Oaks, Suite#101-179, Pasadena Californi Internet
I was charge twice on 2.7.2015 and 22.7.2015 for USD17.95 on my credit card which I did not authorised. I want my money back.
Entity
SPK*Spokeo_search
Categories: Internet Marketing Companies
47, Report:
#1238835
Posted Date:
Jun 30 2015
SPK*SPOKEO Dear [email protected],I am having continuously subtractions out of my card since January up to date . I never give permission to anyone to do so I am not even know this Spk*Spokeo 18006994264 800-6994264 codes are for? and for what? and how they h SPK*SPOKEO scam fraudulante subtract money from people Bank credit card accounts . Gauteng South Africa
Dear [email protected], I am having continuously subtractions out of my card since January up to date . I never give permission to anyone to do so I amnot even know this Spk*Spokeo 18006994264 800-6994264 codes are for? and for what? and how they have my card number? I never s...
Entity
SPK*SPOKEO
Categories: Banks
48, Report:
#1236662
Posted Date:
Jun 19 2015
Spokeo, Inc. Cancel does not mean cancel to them Pasadena California
Attempting a reverse look-up, I agreed to a 7 day trial. I did not need, nor did I want, continued use (and because I have a tendancy to forget), I cancelled the subscription that same day. I received a confirming e-mail with cancellation details.
Big surprise ... I was billed $...
Entity
Spokeo, Inc.
Categories: Internet Services
49, Report:
#1232684
Posted Date:
Jun 01 2015
SPOKEO Had a trial period, cancelled, but was billed illegally! Pasadena CA
On January 14, 2015 I used Spokeo to try to locate my aunt. There was a trial price of .95 cents and you had to cancel to avoid further charges. I now find out that Spokeo has been withdrawing $19.95 a month from my account the 22nd of every month--starting January 22nd and continui...
Entity
SPOKEO
Categories: Personal Services
50, Report:
#1229867
Posted Date:
May 18 2015
Spokeo Membership Packages....Never knew any limits to searches!!! Internet
I have been a paying member of Spokeo for a very long time. I was NEVER aware of any limit to the number of searches I could do in a month. If I'd known...I would have probably used the service differently!!! I certainly would not have tried to search the same people in more t...
Entity
Spokeo
Categories: Internet Services