76, Report:
#319809
Posted Date:
Mar 24 2008
INTELIUS.COM IS A SCUMBAG RIP-OFF OUTFIT, I PAID $39.99 FOR GARBAGE! Internet
I wanted to do a background search to get some information on MYSELF from the city I moved from 2 years ago; I gave them my exact name, date of birth, social security number and residential information VERY SPECIFIC! They charged me $39.99 and sent me information on a bunch of peop...
Entity
Categories: Private Investigators
77, Report:
#312396
Posted Date:
Feb 27 2008
PMIDENTITY And 24PROTECT PMIDENTITY and 24PROTECT are scams! Internet *EDitor's Suggestions on how to get your money back into your bank account!
I discovered $19.95 charges each from PMIdentity and 24Protect on my Visa in January and February. I have never had a contact with these so-called merchants nor have I ever received any goods or services they may claim to sell.
Beware, and take steps immediately. I contacted Vi...
Entity
Categories: Security Services
78, Report:
#311828
Posted Date:
Feb 25 2008
Intelius gave my credit card info to another company without my permission Bellevue Washington
I recently used Intelius.com to try and find a long lost friend. Not only was the information they sold me incorrect but then a week later, I see a charge on my bank statement $19.95. I called the number of the company that charged me and found that it was a company called Your Pr...
Entity
Categories: BBB Better Business Bureau
79, Report:
#309434
Posted Date:
Feb 16 2008
Intelius, 24 Protect Plus Intelius Unauthorized Credit Card Charges Bellevue Washington
After using Intelius.com for a phone number lookup, I noticed a strange charge on our credit card statement. $19.95 listed as AP9*24PROTECTPLUS-V 800-211-9749 CT.
After a quick web search, I discovered that 24 Protect Plus has been a source of several complaints from Intelius ...
Entity
Categories: Internet Fraud
80, Report:
#308980
Posted Date:
Feb 15 2008
24Protect Plus I said NO THANKS then they charged my credit card anyway! Intelius.com GAVE them my CC INFO! Internet
In Jan 2008 I went to Intelius.com to try to look up an old friends information thru their service. After paying I was given some advertisement screens where I said no thank you when I realized they were just cheap ads for stuff I didn't need. One of these was 24ProtectPlus.com. ...
Entity
Categories: Internet Fraud
81, Report:
#302992
Posted Date:
Jan 24 2008
PM Identity I placed an order for a reverse telephone directory look up and a pop up appeared for PM Identity which I closed. The next thing I noticed was a charge on my credit card for #19.95 Internet
Beware of PM Identity and their connection somehow to INTELIUS.COM. I used Intelius for a reverse telephone look up and the next thing I knew I had a bill from PM Identity for $19.95.
There are numerous postings on the internet about the fraud by PM identity
Anonymous
Chic...
Entity
Categories: Private Investigators
82, Report:
#290929
Posted Date:
Dec 19 2007
Privacy Matters - Intelius Scamming Money from Consumers Nationwide
I AM AN ATTORNEY IN OHIO AND HAVE BEEN SCAMMED BY THESE COMPANIES. I HOPE TO FILE A CLASS ACTION LAWSUIT. CONTACT ME THROUGH RIPOFFREPORT.COM IF YOU WANT TO JOIN.
I performed and paid for a reverse cell phone search on Intelius.com. Shortly thereafter, Privacy Matters took mon...
Entity
Categories: Corrupt Companies
83, Report:
#291489
Posted Date:
Dec 14 2007
Intelius.com And Privacymatters.com Ripped off twice by Intelius.com Bellevue Washington
INTELIUS-INTELIUS.COM gave my banking information to PRIVACY MATTERS.COM and allowed them to debit my banking account on two seperate occasions for $14.95 without my permission to do so.
Reanabean
oklahoma city, OklahomaU.S.A.
Entity
Categories: Corrupt Companies
84, Report:
#284779
Posted Date:
Nov 14 2007
Intellius Unauthorized Credit Card Charges Bellevue Washington Internet
I unfortunately used Intellius twice in the same day, which not only resulted in two charges from them on my credit card, but also a week later two charges for some bogus services from two AP9 companies.
The credit charges that hit my card are:
11/09/07 24692169T00QGLREB AP9*24...
Entity
Categories: Internet Fraud
85, Report:
#281256
Posted Date:
Oct 27 2007
Intelius And AP9*24PROTECTPLUS Intelius sent my credit card information to AP9 so that AP9 can charge me $14.95/month Bellevue Washington
Copy of my report sent to BBB (WA and CT) and Department of Justice Cybercrime.
Hello,
While ordering a criminal report from INTELIUS-INTELIUS.COM - 425-974-6100 WA MAIL/PHONE for $19.95 on 9/17/07, I apparently was signed up for a monthly fee for AP9 24 Protect for $14.95 that...
Entity
Categories: Internet Fraud
86, Report:
#276962
Posted Date:
Oct 04 2007
Privacy Matters AKA Adaptive Marketing AKA Vertrue Inc. Privacy Matters got my CC# from intelius.com and charged my bank account $14.95 Classmates.com Omaha & Norwalk Nebraska & Connecticut
On 9/18/2007 I ordered a people search report from intelius.com. I have dealt with intelius many times over the past couple of years, and they were a company I thought I could trust.
On 9/18/2007 I received an email from Privacy Matters with the heading: UNLESS YOU CANCEL, YOUR C...
Entity
Categories: Corrupt Companies
87, Report:
#273630
Posted Date:
Sep 10 2007
Intelius.com,This company is attempting to charge my debit card $16.45 for services I did not order,nor have I ever used their services.They obviously got my debit card number fraudulently. Washington Internet
I noticed a charge on my debit card from a company I had not done business with and it turned out to be Intelius.com. I looked them up on a search engine and found this site,and over 50 other reports on them here.My card provider advised me to contact the company to remove the charg...
Entity
Categories: Internet Fraud
88, Report:
#247319
Posted Date:
May 08 2007
Intelius.com Reverse phone search report found the number in a different area code. The company said that doesn't fall under their guaranteed results, because the person must have at one time written their number down with the area code I was searching for. Refused to refund my money. Ripoff Mesa Arizona Internet
I performed a reverse phone search for a (602) area code phone number. Intelius reported it as a cell phone number based in Phoenix,AZ which I knew was true. I paid for the report because the website had a guarantee of results or your money back. The report gave me a (520) area code...
Entity
Categories: Internet Fraud
89, Report:
#219810
Posted Date:
Nov 09 2006
intelius.com total ripoff, dishonest, fraudulent, scam-beware!! Usa Internet
This company is suppose to be a investigative web site to find background information such as criminal history, etc. They make you pay a large fee and guarantee you information. Once i payed the fee the web site directed me to other web sites that charged me for the information i ...
Entity
Categories: Internet
90, Report:
#218117
Posted Date:
Oct 31 2006
Smart Circle - Granton Marketing, DS-Max, Cydcor, Innovage Illegal solicitation, MLM, Pyramid Scheme, deceptive sales tactics Prior Lake Minnesota
I worked for an affiliate of DS-Max right out of college for over a year. Thanks to them I have been savvy to all scams and deceptive techniques since then. That was several years back but I decided when I learned enough and gained business, marketing experience I would come back ...
Entity
Categories: Corrupt Companies
91, Report:
#214651
Posted Date:
Oct 07 2006
Intelius.com ripoff Internet
Paid for a reverse phone lookup and received nothing I could use...in their sample report they showed that they would give a complete name and a street address...what I got was ONE name (first? last?) and a city, which I already knew...no help at all.
When I wrote (4 times!) and ...
Entity
Categories: Internet Fraud
92, Report:
#209189
Posted Date:
Sep 02 2006
Intelius.com ripoff, dishonest, misleading, unprofessional Internet
Do not waste your money on this company. Their information is derived from public records which is indicated in the small and fine print of their agreement terms. It took Intelius almost 2 years to respond to a formal complaint filed through BBB and the answer in so many words: You ...
Entity
Categories: Internet Fraud
93, Report:
#207138
Posted Date:
Aug 21 2006
CISWorldwide.com ripoff Boise Idaho Internet
Visited the web site called,CivilRecords.org, to look up deceased civil records; and signed up for purchase of service through clickbank.com
Click Sales Inc. ClickBank / 917 Lusk St / Suite 200 / Boise ID 83706 and was verified by e-mail.
Then was linked to log-in page, user ...
Entity
Categories: Advertising / Deceptive
94, Report:
#172182
Posted Date:
Jan 18 2006
Intelius.com, People Search, ripoff, Dishonest misleading fraudulent billing City Center Bellevue Washington
After entering the persons name and address. The web page indicated 3 records found. Great so I hit pay for the report and Yes, three separate people and three separate address, Not the address I entered nor the person I was doing a back ground credit check on.
I feel this is a t...
Entity
Categories: Private Investigators
95, Report:
#142454
Posted Date:
May 12 2005
Intelius We Know ripoff. They do not have current information. Before you pay the do. After you pay, they don't. Internet
On Monday, May 9th 2005 I searched for the records of individual based on the first and last name along with the state that I wanted the records for. The business shows you if they have anything before you pay you money. They had 15 different matches for the state that I had listed....
Entity
Categories: Corrupt Companies
96, Report:
#113690
Posted Date:
Oct 19 2004
Intelius ripoff erronious information faulty reports misleading statements Bellevue Washington
Intelius is not just ripping off their subscribers but the people about whom Intelius is disseminating their erroneous information.
Intelius mixed my information with a completely different person's information and provided a very negative and very erroneous report to a prospec...
Entity
Categories: Internet Services
97, Report:
#103540
Posted Date:
Aug 13 2004
Intelius.com ripoff Internet
This place doesn't give you any information at all. They never answer there phone or anything is this just a plain scam????!!!!!!!!!!!!
S
littleton, ColoradoU.S.A.
Entity
Categories: On-Line Business
98, Report:
#64586
Posted Date:
Jul 24 2003
Intelius.com ripoff The company doesn't do what they are paid to do. Bellevue Washington
Intelius.com claims to be the largest and most accurate public records source. However, when I ran a background check on an individual who was just released from prison that I know was arrested for drug charges and a DUI, no information was found. The company refuses to acknowledge ...
Entity
Categories: Consumer Services