1, Report:
#538188
Posted Date:
Nov 23 2021
AMERICAN BUSINESS SYSTEMS, LLC , ABS MEDICAL BILLING FRANCHISE ABS, NBDS, Chexpedite, American Billing, AB Systems, American Business, iTotalSolutions, ATS, Patrick Phillips, Anette Gardner Company operatiing under multiple names and scamming individuals Keller, Texas
I purchased a license from American Business Systems. Like most people who were in my training class we thought we would soon be on the road to riches after losing our positions in corporate America. Truth be told. My partner and myself feel we have been duped. The training was grea...
Entity
Categories: Home Based Business, Work at Home Business
2, Report:
#1480301
Posted Date:
Jun 13 2019
Intellius (Internet Search/PeopleFinder/ReversePhoneLookup) Beware the fine print!
I was doing a reverse phone number lookup when Intelius popped up on my computer screen. They offered a 95 cent, one week introductory use of their service. If I did not cancel at the end of the week, I would be charged $29.95 a month. I plugged in the phone number I was resea...
Entity
Categories: Internet, phone number search
3, Report:
#1470013
Posted Date:
Dec 21 2018
Intellius.com I wanted to do a reverse phone lookup which was bad information anyway, then they get my Bank of America Visa Card and it is open Season, on my account, so they made me a Premier Member for $29.95 without my permission or knowledge and I never asked to become one. Seattle Washington
I wanted to do a reverse phone lookup then they get my Bank of America Visa Card and it is open Season, on my account, so they made me a Premier Member for $29.95 without my permission or knowledge and I never asked to become one.. I am sick of crooks like these reaching in and taki...
Entity
Categories: Computer Fraud, Internet Fraud, On-Line Stores
4, Report:
#1343237
Posted Date:
Dec 14 2016
Virtue Luxury Watches premium-luxurydept.com/ Might come up as anything regarding luxury watches - they push other stuff like purses New Jersey
A luxury watch was advertised for $5.99. Trial or membership was not mentioned in the ad. Credit card was asked for and given. I thought the watch wasn't worth more than $5-$10 anyway and it look pretty good so I bit on the offer. I could uses a cheap watch anyway. When I ...
Entity
Categories: Jewelry Stores
5, Report:
#1325365
Posted Date:
Aug 30 2016
Intellius False billing, deceptive advertising Bellevue Washington
False billing, I was sold a service for $1.03 , paid by credit card, 7 days later Intellius attempted to charge $32.35 to my credit card. Without my knowledge and consent Intellius added a membership to my one time $1.03 purchase and tried to bill me monthly membership fee.
Entity
Categories: Advertising / Deceptive
6, Report:
#1280668
Posted Date:
Jan 18 2016
leagle.com leagle.com Inc. and also Hometry Intellius, 411, peek you etc. Exploit people's personal and private information, in order to make money selling information and companies that advertise on their sites. Unknown Unknown
The companies mentioned like leagle.com. Peekyou, Homemetry, Reunion, 411, Intellius and companies similar to these on the Search Engines are gaining access to people's private and personal information and then posting this information on the Search Engines. Now these companies pret...
Entity
Categories: Questionable Activities
7, Report:
#1219299
Posted Date:
Mar 31 2015
GSM Integrated Controls USA He is bad news The Woodlands Texas
I wish I read Ripoff Report before working with this guy. Jessie Johnson or Jesse Johnson is definitely a scam artist. I did several jobs for him in a very short period of time and so did someone else I know. I sent him the invoices. He sent back ridic...
Entity
Categories: Computer Service & Repair
8, 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
9, 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
10, Report:
#1125635
Posted Date:
Feb 22 2014
Intellius UNAUTHORIZED DEDUCTIONS FOR 35 MONTHS Baltimore MD
Intellius deducted $19.95 from my account for 35 months before I caught it. They wouldn't even tell me how long they'd been doing it until I demanded to know. They initially agreed to refund 12 months. That's when I read them the riot act. This is WIRE FRAUD beause it involv...
Entity
Categories: Miscellaneous Companies
11, Report:
#1106922
Posted Date:
Dec 14 2013
Donald F Burg/Brookholllow apartments/owner Donald F Chaves/Agent for ownerAntoinette G Trillizio/deceased ex employee working/living under an Massive fraud and IRS scam. Wealthy owner hiding his assets under employee names. Harrasing and bribing ex employee/ tenant who reported them to the IRS and police. Peoria Arizona,
I have been a victim of an illegal eviction, fraud and harassement and bribery. I moved into Brookhollow apartments about 7 years ago. I am on disability so they hired me part time to work in the rental office doing managerial duties. I have about 17 years of experience in property ...
Entity
Categories: Unusual Rip-Off
12, Report:
#1088719
Posted Date:
Oct 02 2013
H. Kent Hollins H Kent Hollins - Attorney in Topeka, Kanas Topeka Kansas
H. Kent Hollins and though he goes by many 'aliases' and further presents himself as practicing law, is really running a Collection Agency' called High Performance Collections. On many websites, there is gossip, 3rd hand reports and all manner of uncofirmed allegations about what go...
Entity
Categories: Corrupt Companies
13, Report:
#1009662
Posted Date:
Feb 06 2013
Intellius William A. Owens ABVUSE OF OUR CONSTITUTION BY FORIEGNERS Bellvue, Washington
Intellius is a foreign controlled company that sells your personal information for profit and without regard for your safety, family, or the well being of your community
WHY DO THEY DO THIS? BECAUSE THEY ARE CRIMINALS
Entity
Categories: Questionable Activities
14, Report:
#968402
Posted Date:
Nov 13 2012
Intellius RIPOFF Internet
Strongly advise AGAINST using any service by Intellius. You will be quite sorry about results which fall far short of what is advertised.
Entity
Categories: Consumer Services
15, Report:
#879842
Posted Date:
Nov 05 2012
Marquis Drake check washing scammer. Used my bank account to go shopping at Safeway in Manteca Stockton, California
I noticed on Feb 17 2012 that Marquis Drake of Stockton had used a fraudulent check at Safeway in Manteca using my bank account number. The suspects name, according to the 'washed' check is: Marquis Drake of 504 Northbank Court, Stockton, CA 95207. The fraudulent check als...
Entity
Categories: Questionable Activities
16, Report:
#946102
Posted Date:
Oct 09 2012
Intelius is a complete scam, Internet
Back on April 2, 2012, I signed up for a .99 trial for using Intelius to do a reverse lookup to find a phone number. Since then, they have charged my credit card every 2 weeks $19.95 which I am just discovering tonight. I am sick with myself for not looking at my credit card reports...
Entity
Categories: On-Line Business
17, Report:
#950410
Posted Date:
Oct 03 2012
Intellius I applied for 24 hour pass in May 2011, am still getting monthly bills. Bellevue, Washington
I applied for a 24 hour pass to identify members of our graduating class for our 50th reunion. I received a bill stating my charge was $8.95 My husband has pointed out to me that we are still receiving monthly bills of $19.95. I have sent...
Entity
Categories: Computer Fraud
18, Report:
#925279
Posted Date:
Oct 02 2012
www.mugshots.com http://darkbluesea.com/,Dark Blue Sea Pty Ltd, that is threatening or invades another person's privacy or property rights or is otherwise in breach of a duty owed to a third partyadvertises or offers for sale any goods or services that the adverti Internet
So what is the transparent connection between the information that is on Whoisdomaintools.com? and www.mugshots.com...The purpose of this report is to INFORM the General Public about some of the possible working of www.mugshots.com.
Someone Please Define Collussion:
Someon...
Entity
Categories: Internet Fraud
19, Report:
#943086
Posted Date:
Sep 18 2012
ACS Incorp ACS Inc SCam collection agency trying to collect on legally discharged debt Internet
This company ACS has contacted me twice so far, against Federal Bankruptcy laws, about a debt owed to a payday loan company that was legally discharged through bankruptcy. At first the Indian man would call me from a number from 484 area code and be very rude and harassing, th...
Entity
Categories: Collection Agency's
20, Report:
#909448
Posted Date:
Jul 10 2012
Florida department of Agriculture and Consumer Service: Florida's Pam Bondi's territory WHO IS WWW.MUGSHTOS.COM? Copies of ALL complaints to FDACS Internet
Public Records Request
: FOIA 850-410-3791
From:
to:Wilson, Elizabeth <[email protected]>
[email protected]
To:
AOL.COM>
Date:
Thu, Jun 21, 2012 4:53 pm
AttachmentCASE1201-00644_X632375247mugshotsreply.tif&nbs...
Entity
Categories: Questionable Activities
21, Report:
#811410
Posted Date:
May 15 2012
Intellius.com True Rep.com True Rep/Mylife charged $187.00 for 1year membership. Only signed for 1mth. Mylife signed me up for true rep, my credit,address,etc. were WRONG. My life kept stating they found my husband who is decea Dont know, Nationwide
Big rip off. Idiots keep sending information they have found my husband. I know where he is at. A mortuary. Called 3xs. Refuse any type of refund. Additionally, they signed me up for TrueRep, credit information. Wrong address. All information was wrong except address and date of bir...
Entity
Categories: Internet Fraud
22, Report:
#833105
Posted Date:
Feb 03 2012
Intellius, I got nothing except additional charges. Internet
I requested information about James Harold Evans. I got nothing except additional charges.
Entity
Categories: Attorneys & Legal Services
23, Report:
#816337
Posted Date:
Jan 27 2012
Intelius Charged an unknown fee of $19.95 for a service that was to be $.95. Bellevue, Washington
I used Intelius to find a relative's address for a Chrismas card. The fee was to be $.95 instead of the usual $.99 for simply finding the address. However, Iwas charged an additional fee of $19.95 on December 29th at 2:17 AM five days after the original...
Entity
Categories: Advertising / Deceptive
24, Report:
#823132
Posted Date:
Jan 23 2012
Intellius People Search or, Why we need a Consumer Protection Bureau belleview, Washington
Dear Unwitting Consumers and Intellius Customer Support, (The People Search scam artists),Organizations like yours are why we need the Consumer Protection Bureau to protect US citizens from sneaky, hidden, virtually undetectable, teeny print used to deceive consumers to rope them in...
Entity
Categories: Consumer Services
25, Report:
#802675
Posted Date:
Dec 09 2011
Intelius www.intelius.com Intellius www.phonesbook.com intelius.com phonesbook.com Intelius Stealing of Customer Information and Selling it, Intelius is stealing funds from Credit Card Account, Fraud, Scam Bellevue, WA, Internet
***Warning: Intelius is Stealing money from customer credit card accounts and selling customer information while leaking additional private customer information including Address and phone number on their sister site at phonesbook.com.
===========I made the Mistake of ordering a si...
Entity
Categories: Consumer Services