1, Report:
#1488141
Posted Date:
Nov 22 2019
Fred Joseph from Asset Searches Online Took $175.00 and gave me 20 year old information, nothing current within 17 years. I confronted him and he got snotty with me on the phone stating that more information is coming but I have not seen anything in 3 weeks. Total rip off!
Took 175.00 and did not provide updated information. He gave me information that was 20+ years old and claimed his system was better than any I could find out there. I wrote an email asking for either reimbursement or updated information that could be used. He got very aggressive on...
Entity
Fred Joseph from Asset Searches Online
Categories: Online Investigations
3, Report:
#1452737
Posted Date:
Jul 21 2018
![](https://www.ripoffreports.com/report-images/45*34/docs/r1452737-ofcwp1-ogclyx4ktl.png)
Fred Joseph Asset Search Fred Joseph gave me a fake report on my dad's assets Florida
Hired Fred Joseph to do an asset report for my deceaded father and paid him almost $80. What he sent me was a short email. There was no other information than the name of two banks. My father never used these banks and the two banks that he DID use were not listed. I called these ba...
Entity
Fred Joseph Asset Search
Categories: Internet Fraud, Internet sales and Marketing
4, Report:
#1158555
Posted Date:
Jun 30 2014
Fred Joseph US search, Asset search, asset research fred Joseph, Scammer, fraud , Liar, and thief. broward Florida
Fred Joseph is a thief,he wil ltake your money and run. If you have him do any bank or brokerage searches he will always have an excuse for not getting you the information. He will continue to tell you it could still come back but it will not. I hired Fred to do a bank & brokerage...
Entity
Fred Joseph
Categories: Internet Fraud
5, Report:
#1081255
Posted Date:
Sep 03 2013
Fred Joseph US Search Asser Search Dispute Credit Charges, I did and got $295 back but there is a time frame so that is why he waits, he will call you and say he found info to try and get you a cashiers check knowing you are in need of info - he plays on our vulnerable spots Pompano Beach Florida
I disputed my credit card and got my money back, it takes 3 months but there is a time frame (not sure what it is). That is why he makes you wait, wait, wait until you can't dispute it anymore. He needs to make excuses and be nice to you until your window of opportunity to dispu...
Entity
Fred Joseph US Search Asser Search
Categories: Computer Fraud
6, Report:
#1074988
Posted Date:
Aug 12 2013
Fred Joseph, www.uscollectionservices.com,www.us-search.net.www.assetsearches.com,www.marriagesearch.com Fred Will Steal your Money, Treaten you with Extortion by threatening to sell back the info to the people you are looking for - he is dangerous Parkland Florida
Fred has been ripping people off a long time and not only that but he will threaten you and use exoortion against you, If you don't pay he will use the information you gave him to ruin your life. Because you are giving him all of your personal info and who you are looking for he...
Entity
Fred Joseph US Search Asser Search
Categories: Consumer Services
7, Report:
#1021943
Posted Date:
Mar 01 2013
Asset Discovery-Fred Joseph FRAUD ! Do not use this company, Fred will rip you off. Pompano Beach, Florida
Asset Discovery was contacted to conduct a bank search. I informed Fred that I was in a rush (as everyone is) and he informed me that it would take 3-5 business days. I had already used another company to obtain the bank search information for my client but was just looking fo...
Entity
Asset Discovery-Fred Joseph
Categories: Attorneys & Legal Services
9, Report:
#883255
Posted Date:
May 16 2012
checkmate international asset finders, fred joseph scam, internet fraud, takes $295.00 and never does a search or responds to clients parkland, Florida
i contacted Fred on september 29, 2010. two months later i received nothing. called and he sent a statment of receipt of funds.
called several times more and advised i had still had not received anything. i was told this takes time. something would be coming...
Entity
checkmate international
Categories: Consumer Services
10, Report:
#862322
Posted Date:
Apr 02 2012
Fred Joseph Checkmate, usrecordsearch LIED ABOUT ASSET AND BANK SEARCHES, Internet
I hired Fred Joseph to do an asset search on Jan. 3 2012, after my mother died. I paid $195.00. He told me it would take 3-15 business days, going back 15 years. I told him that I REALLY needed that bank records for the las 8-9 years. 40 business days later,&nbs...
Entity
Fred Joseph
Categories: Liars
11, Report:
#806904
Posted Date:
Dec 09 2011
RRED JOSEPH U S SEARCH SUBPEONED TODAY TO TESTIFY AGAINST FRED JOSEPH BY STATE AND BROWARD COUNTY PARKLAND, Florida
tODAY December 8, 2011 I was served a SUBPEONA by a Process Server to testify against Fred Joseph of US SEARCH regarding his outragious THEFT of money ( NATIONWIDE ) from his Customers.The State has been investigation numerous complainst from California, Colorado, New York, TEXAS fr...
Entity
RRED JOSEPH
Categories: Questionable Activities
12, Report:
#803559
Posted Date:
Dec 01 2011
FRED JOSEPH US SEARCH - BROWARD COUNTY D.A. & STATE OF FLORIDA GOING AFTER FREDERICK JOSEPH PARKLAND, Florida
The State of Florida and The Broward County District Attorney are going after Frederick Joseph and US Search along with his so called Business partner on numerous charges which will go before a GRAND JURY proceeding on December 8th, 2011.Additional Information has been uncovered in ...
Entity
FRED JOSEPH
Categories: Bait-and-Switch
13, Report:
#802884
Posted Date:
Nov 29 2011
FRED JOSEPH US SEARCH BROWARD COUNTY D.A. & STATE OF FLORIDA TO BRING GRAND JURY AGAINST FRED JOSERPH 12/08/2011 PARKLAND, Florida
US SEARCH & FRED JOSEPH WILL NOW BE BROUGHT BEFORE JUDGE COWART ( H ) AND WILL BE FORMALLY CHARGED BY THE BROWARD COUNTY GRAND JURY AND THE STATE OF FLORIDA FOR HIS PART IN SCHEMING TO DEFRAUD NUMEROUS FORMER CLIENTS in his SCHEME to Defraud.A Grand Jury will be bringing f...
Entity
FRED JOSEPH
Categories: District Attorneys Assistant DA
14, Report:
#585209
Posted Date:
Nov 28 2011
Bankaccountlocator.com - Frederick Joseph - Usrecordsearch.com - Us.Search.net Frederick joseph paying $590 dollars out to the company, received nothing what I was ordering,but Fred joseph keeps lying to me Internet, Florida
I have been asked to pay $590 dollars from the person named-Frederick Joseph,with promises from him to perform bank accounts search for the requested person of my interest.Just after my order i made a phone call to him to ask how the search is going and i found o...
Entity
Bankaccountlocator.com - Frederick Joseph - Usrecordsearch.com - Us.Search.net
Categories: Consumer Services
15, Report:
#799484
Posted Date:
Nov 18 2011
FRED JOSEPH U.S. SEARCH THIEF- CON ARTIST - LIAR - TAKES YOUR MONEY AND PRODUCES NOTHING. CORAL SPRINS - POMPANO BEACH, Florida
FRED JOSEPH is a THIEF - A LIAR - A Con Artist who takes your money and produces nothing but B.S, plain and Simple. He claims he can get Social scurity numbers and locate Bank Accounts . He is a LIAR and a thief. He claims in his SELF GENERATED reports to his victims that the...
Entity
FRED JOSEPH
Categories: Liars
16, 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
17, Report:
#771557
Posted Date:
Aug 31 2011
AssetSearches.com ripoff takes your money and doesn't do the search!!! Checkmate International, U.S. Record Search, US Record Search, Fred Joseph Rip Off, Scam, Fraud, Asset Search, Asset Searches Coral Springs, Florida
They take people's money and never conduct the search. They get you to pay upfront then lead you on for months with no results! These people have been reported to the Attorney General's office of the State of Florida. The AG indicates they have an open file on this company.
They ...
Entity
AssetSearches.com
Categories: Collection Agencies
18, Report:
#681308
Posted Date:
Jan 12 2011
Asset Tracker Fred Joseph Asset Tracker Search Pompano Beach , Florida
Our law firm hired Fred Joseph over a month ago to provide a simple bank account asset search. He demanded payment up front b/c we were a new account. He assured us the search would come back in a3businessdays. When we called for updates he said his research department was dealing w...
Entity
Asset Tracker
Categories: Consumer Services
20, Report:
#389321
Posted Date:
Nov 19 2010
Us Records Search Fred Joseph usrecords search ripoff Coral Springs Florida
Called usrecords search because I was desperate to find out if my debtor had any assets. I was immediately upsold to a bank asset search for $495. Fred Joseph was who I spoke to and he said that he could find out bank account numbers and the amounts in the account. Please, noone ...
Entity
Us Records Search Fred Joseph
Categories: Attorneys & Legal Services
21, Report:
#608592
Posted Date:
May 30 2010
FRED JOSEPH - U S SEARCH U.S. SEARCH A THIEF, A LIAR, A DEUCE BAG CREEP, A MANIPULATOR, CON ARTIST, CREDIT CARD THIEF. PARKLAND , Florida
FREWD JOSEPH - U.S. SEARCH and all the other alias B.S. company names he used is a SCAM ARTIST, A THIEF, A LIAR, A CON ARTIST, and baits you to use his service aqnd PRODUCES NOTHING but more Bill S__T.
This guy should be in JAIL. But, before he gets there, someone should put ...
Entity
FRED JOSEPH - U S SEARCH
Categories: Liars
22, Report:
#455360
Posted Date:
Jul 09 2009
Fred Joseph, U S Search, U S Search and Fred Joseph fraudulent financial search scams Parkland Florida
You'll hear him go on about how he is an attorney doing financial searches on the side, and besides, you have a referral from a collection agency who used him many times before. Then you fax him a check ($195 - $495) which he cashes without actually having it in his hand. After a ...
Entity
Fred Joseph , U S Search
Categories: Collection Agencies
23, Report:
#464087
Posted Date:
Jul 02 2009
U S SEARCH - FRED JOSEPH WE ARE NOTIFYING GOVERNOR CRIST, THE FBI, IRS , AND OTHERS PARKLAND Florida
We are continuing our efforts to get Fred Joseph put in Jail and brought before every entity to charge him with: Interstate Fraud, Use of the Mail to Committ Fraud, Credit Card Fraud, Bank Fraud... We will not rest until he is put in JAIL... and we want to be there when he is senten...
Entity
U S SEARCH - FRED JOSEPH
Categories: Advertising / Deceptive
24, Report:
#463402
Posted Date:
Jun 21 2009
FRED JOSEPH - U S SEARCH A THIEF - A LIAR - A SCAM ARTIST - HE'S GOING TO INVESTIGATED- WE PRPMISE PARKLAND Florida
What Fred Joseph tells you he is, and what he truly is can't be stated on paper because of the profanity of what he should be called and is in real life - a thief - a liar - a scam artist... but I can promise everyone out there who has been ripped off by this thief... we are sending...
Entity
FRED JOSEPH - U S SEARCH
Categories: Advertising / Deceptive
25, Report:
#301963
Posted Date:
Jun 03 2009
Forward All Complaints On US RECORD SEARCH VICTIMS OF US RECORD SEARCH OWNED BY FREDERICK E. JOSEPH ,FRED JOSEPH OPERATED BY JANICE C. VREELAND CORAL SPRINGS Florida
SEND ALL COMPLAINTS ON US RECORD SEARCH TO DUNCAN FOSTER ,CHIEF OF POLICE,CORAL SPRINGS POLICE DEPARTMENT,2801 CORAL SPRINGS DRIVE,CORAL SPRINGS, FL 33065 ! DON'T FORGET TO FILE A COMPLAINT WITH YOUR LOCAL POLICE DEPARTMENT! READ JUNKFAX.ORG ! SHAME ON FLORIDA!!!!
Rippedoffbyusre...
Entity
Forward All Complaints On US RECORD SEARCH
Categories: Con Artists