26, Report:
#1257331
Posted Date:
Sep 26 2015
Intelius.com ,inome, inc. dba Intelius, Deceptive Business Practice 500 108th Ave NE Suite 2200 Bellevue, Washington 98004 ,internet
Intelius.com advertises itself as a background checking service. Clearly, if you're doing a background check on someone, you need to accurately identify that individual before ordering the report. I did just this -- let's call the individual John P. Doe, age 28, Cleveland, Ohio -- b...
Entity
Categories: Customer
27, Report:
#1227877
Posted Date:
May 11 2015
California Department of Heath Heather K Fukushima CaliforniaBirthIndex.org ,cdph.ca.gov Family Search Ancestry.com, Archives.com Fold3 ProGenealogists, Inc FAMILYTREELEDGENDS Movado Myheritage Moosroot Intelius.com Spokeo Acxiom.com, MyLife.com ZabaSearch.com Spoke.com BeenVerified.com PeekYou.com USSearch.com PeopleFinders.com PeopleLookup.com PeopleSmart.com PrivateEye.com WhitePages.com USA-People-Search.com PublicRecordsNow.com DOBSearch.com Radaris.com ARETHEYREALLYSINGLE whitepages.com Coropationwiki, dunn and bradstreet Id Theft Credit Card Birth Certificate los angeles california
I have the misfortune of being a California Born Resident . The California Health Department headed by Heather Fukushima ( Fukishima ) Sold The contents of my birth Certificate along with millions of other unsuspecting people to Background information brokers and Ancestery sea...
Entity
Categories: Internet Fraud
28, Report:
#1225773
Posted Date:
Apr 29 2015
Intelius misleading information about charges for services Bellevue, WA Internet
This company's offering represents a trial service at a cost of only $.95 with the ability to cancel within 7 days. If you fail to cancel, they'll bill your credit card each month until you cancel. If you use the service you paid $.95 for, your are then charged $7.95 for the service...
Entity
Categories: Consumer Services
29, Report:
#1213638
Posted Date:
Mar 05 2015
CFK*PEOPLEFINDERS INO*INTELIUS.COM/RT Lying thieves. Will not let you cancel the membership Sacramento Internet, ca.
This Co. offerred a $2.95 :special where you have to be a member to use the service. You have to cancel themembership within one week. I called this Co.s alledged phone #, and nobody answers, it gives the business hours, then hangs up. I tried 3 times, 3 days in a row. I could nor g...
Entity
Categories: Legal Process Services
30, Report:
#1201131
Posted Date:
Jan 13 2015
edatingdoc.com aka Radio Wright edatingdoc is a fraud and the evidence will show Nationwide
edatingdoc.com (aka Mr. Radio Wright) is a fraud and the evidence will show that he and his company has repeatedly made material misrepresentations both online and in writing. The sole owner of edatingdoc at edatingdoc.com (who officially goes by the name of Radio Wright) claims on ...
Entity
Categories: Adult Web Sites
31, Report:
#1199845
Posted Date:
Jan 07 2015
inome, inc., dba Intelius Intelius I subscribed to have a prospective employees court and criminal background report on a one and only one time basis. This was paid by credit card after the report was provided me I bagan being charged by this ---- every month until brough to my attention Internet
I contacted this firm (Intelius) on a one and only one time basis to investigate the court and criminal back ground of a prospective employee. I initially paid this firm via credit card and received the report which in itself was some what lacking in detail when received.
I accepted...
Entity
Categories: Reservation online websites
32, Report:
#1198281
Posted Date:
Dec 30 2014
Intelius.com People Search Intelius Scam user be ware. State of Washington Internet
Signed up for a one time people search. Was free if you cancelled withing given time I thought I had cancelled only to continue being charged $19.95 a month on a premium service for no less than 3 months. User be ware!
Entity
Categories: Consumer Services
33, Report:
#1184438
Posted Date:
Oct 23 2014
Intelius Charged 20 days later on a card no even linked to account. Bellevue Washington
On October 3 2014 I signed up for a 95 cent 7 day promotion intelius was having, the 1 day I used intellius a total of about 4-5 times and only managed to find one person with them. Even my information was wrong, my dob was incorrect,my mother is 64 but intelius has her listed as ...
Entity
Categories: Personal Services
34, Report:
#1177439
Posted Date:
Sep 17 2014
Karen F Pratt Karen Faye Pratt, Cheenu, Chinu, Ai Tominaga, Saul Pires, Liza Maria Oyzoyni, Lynn Motley, Shikha, Karen Pratt, Katia De Angelis, Jenny Sandra, Raven Rave, Abigail Lay, Rachel Brooke... and many others Sextortion Case That Targets male users on Facebook and other dating websites (Match.com, etc) Hoffman Estates Illinois
Karen Faye Pratt (fake identity using the photos of a famous model named Sara Ziff) uses social networking and other dating websites to trick and extort at least half a dozen men (there may be more cases coming out as we go forward with the case) into sending her and her accomplice ...
Entity
Categories: skin care/facial cream
35, Report:
#1161124
Posted Date:
Jul 10 2014
Intelius Criminal organization purporting to offer information of lost whereabout of people do not know Nationwide
I was trying to locate a friend from high school and I fell into the trap of using Interius to find out his phone number. I had his address but not his phone number so I got suckered into a 5 dollar charge for information. I tried the information and none of the phone humbers we...
Entity
Categories: Miscellaneous Companies
36, Report:
#612427
Posted Date:
May 15 2014
Diamond Nexus Labs DiamondNexusLabs.com The origin of the largest CZ jewelry scam in history Internet
Diamond Nexus has made its way into the jewelry world by the tried and true advertising scam of 'bait and switch'. While they advertised for years that they were selling 'man-made diamonds' for $150/ct, and at the same time denigrating other simulant sellers as only offering 'plain ...
Entity
Categories: Jewelry Stores
37, Report:
#1129225
Posted Date:
Mar 08 2014
People smart Intellius, inome, peoplesmart. Internet
This company is a phishing scam company. They call numbers and try to get you to look up who is annoying you with one of their various fake online companies such as thruthcall or who's calling me etc and ask that you pay a dollar for this fake information. How do I know it is fake b...
Entity
Categories: Bait-and-Switch
38, Report:
#1123293
Posted Date:
Feb 13 2014
Intelius -- SCAM!! They've will bill you for stuff you never ordered Internet
In December 2013 I ordered a people finder report for $39.95 on my Visa card. I was VERY careful to purposely not order any other services their website tried to get me to sign up for.
The report sucked!! It was very non-informative about the person's information which their web...
Entity
Categories: Personal Services
39, Report:
#1120840
Posted Date:
Feb 04 2014
Intelius Intelius premier Duped into becoming a premier member Internet Nationwide
Logged onto site to check out a phone number that repeatedly calls me. I was willing to pay the $4.99 fee but when the page loads I was duped into hitting a button that I thought had to be hit to see the information that I was seeking. The next thing I know is that I was charged t...
Entity
Categories: Consumer Services
40, Report:
#1116856
Posted Date:
Jan 20 2014
Intelius SCAM - INACCURATE INFORMATION DO NOT PAY FOR THIS SERVICE IOWA
Please DO NOT spend your money on this service. I was searching for my ex who has not paid child support in 10+ years. When looking up his name they had MY current address. I just moved here and have not had contact with him in 10 years!!!!
There was also another poor w...
Entity
Categories: Private Investigators
41, Report:
#1115991
Posted Date:
Jan 16 2014
Intelius Scammed by Intelius for background check internet
I am applying for a Real Estate License and needed to see what was in my background. Knowing that I had past brushes with law enforcement, a DUI 15 yrs ago, a public intoxication 12 yrs ago, and driving with expired tags 7 yrs ago. I paid $39.95 and was double billed $19.95, my repo...
Entity
Categories: Personal Services
42, Report:
#1113144
Posted Date:
Jan 06 2014
INTELIUS BEWARE RIP OFF COMPANY !!!!!! Internet
Do not do any business with this company what so EVER!!!!!! They get your credit card number and charge your credit card $19.95 for ever .
Entity
Categories: Internet Fraud
43, Report:
#1106517
Posted Date:
Dec 12 2013
TEXAS SINGLES TEXAS SINGLES WILLIAM BROADBENT, VALERIE BROADBENT, LOUISIANA SINGLES, VIP SINGLES INC. TONYA IN MY OPINION THESE COMPANIES AND INDIVIDUALS DEFRAUDED ME FOR THOUSANDS OF DOLLARS FOR A FRAUDULENT DATING SERVICE FRISCO, AUSTIN, SAN ANTONIO, BATON ROUGE, NEW ORL Texas Louisiana
VIP Singles, Inc., Texas Singles, Inc., Louisiana Singles, Inc., William Broadbent, Valerie Broadbent, and Tonya Johnson in my opinion defrauded me for several thousand dollars by misrepresenting that they were operating a professional dating services that was limited to professiona...
Entity
Categories: Dating Services
44, Report:
#1104700
Posted Date:
Dec 05 2013
Intelius Tricked me into a premier membership Internet
I ordered a report for $4.99 from Intelius for information on one phone number. I was given option when ordering to sign up for a Premier Membership and only pay .99 cents for info on phone number. I declined and chose to pay $4.99 for one time service. Next ...
Entity
Categories: Private Investigators
45, Report:
#1103419
Posted Date:
Dec 01 2013
Intelius Unauthorized Amex charge Washington
I also received an unauthorized entry to my Amex account on 10/21/2013. It was a small sum and has since been successfully disputed by Amex but my concern is that I have never heard of this company and have never given them any info, most certainly not my credit card number.
Entity
Categories: Internet Fraud
46, Report:
#1095168
Posted Date:
Oct 28 2013
intelius Intelius.com. Poor customer service, keep chargin CC. Bait and switch ca
intelius.com, singed up for a report and had nothing but problems, only 1 report came through and the rest didn't. when i tried to cancel account they keep charging my CC, POOR customer service. Filed a claim with the BBB. stay away.
Entity
Categories: Internet Services
47, Report:
#1078889
Posted Date:
Aug 25 2013
Munder NetNet Fund Paul Cook's Munder NetNet FundPaul CookMunder Net Net Fund The failure of Paul Cook and the Munder NetNet Fund destroyed my family Bellevue Washington
The Munder NetNet fund, managed and created by Paul Cook, destroyed all of my family's savings and, because I hear he might be doing it again, I felt like I had to tell everyone. Here's what I know:My da thought, like most of his friends, that Paul Cook was in on something spe...
Entity
Categories: Investment Brokers
48, Report:
#1067276
Posted Date:
Jul 16 2013
intelius ripoff bellevue Washington
Purchased report on myself to find error in record.Although the records exist,and are being viewed for background checks,this company either has no real access too public records,or doesnt have the ability to find them.Of course I had to pay them to find out this crucial bit of info...
Entity
Categories: Miscellaneous Companies
49, Report:
#1065837
Posted Date:
Jul 10 2013
Intelius Unauthorized charges after people search bellevue Washington
After using their service to locate somebody for a charge of $6.95, I was greeted with a charge of $19.95 for a subscription that I'd supposedly signed up for. No sir, I did not. I just wanted the one-time search. When I called to cancel the charge and refund it, I got a call ...
Entity
Categories: Computer Fraud
50, Report:
#1065015
Posted Date:
Jul 07 2013
Intelius There voucher for second report will not work. Internet
I purchased a report from this company. It included a voucher for a free second report.However when I tried to use it. Thier website would not let me sign in. It kept showing a please enter password error. I called them to report this. I tried all of thier suggestions to fix th...
Entity
Categories: Private Investigators