1, Report:
#1378751
Posted Date:
Jun 13 2017
Peoplesmart.com People Smart Report full of false information Internet
I was searching for information about my child's father possibly having a warrant, and peoplesmart.com claimed to have criminal records including current warrants ( and much more personal info) on person I search, but to access all the info they supposedly found, I was required...
Entity
Peoplesmart.com
Categories: Security Services
2, Report:
#1256489
Posted Date:
Sep 22 2015
People Smart I paid in advance for a open source background check on myself using a credit card. I obtained very little information for the money spent, $19.00. Omaha Nationwide
The next month i received a monthly bill and called to question the membership dues that were being charged to my card, talked to a lady named Maria and received a confirmation number cancelling my membership. I never signed for a membership. Apparently they just sign you up when yo...
Entity
People Smart
Categories: Internet Services
3, 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
California Department of Heath Heather K Fukushima CaliforniaBirthIndex.org www.cdph.ca.gov
Categories: Internet Fraud
4, Report:
#1190537
Posted Date:
Nov 21 2014
PeopleSmart PeopleSmart.com Misleading information with regard to getting a background check. Omaha NE
Had a background report run in April on a person. Entered my credit card information, thinking I was paying for a month of reports. After doing the inital report I tried to do a second report and was only able to get their address and information. Information that I could get fr...
Entity
PeopleSmart
Categories: Internet Services
5, Report:
#1186056
Posted Date:
Oct 31 2014
usapeoplesearch peoplesmart.com people search scam Internet
To all who have used USApeoplesearch/peoplesmart to get people related information for .99 cents. STOP! don't use them. They will bill you even after you cancel the trial service. Thier info is outdated at best. You must block them from using your credit card or paypal account so th...
Entity
usapeoplesearch
Categories: Reservation online websites
6, Report:
#1177329
Posted Date:
Sep 17 2014
INF*PEOPLESMART.COM P.O BOX 391146OMAHA, Nebraska 68139, THEIR PHYSICAL ADDRESS, THIS COMPANY IS A SCAM! OMAHA Internet
IN JANUARY I SEARCH FOR ONE NAME USING THEIR FREE TRIAL MODE AND IT CLEARY STATED THAT IF I DON'T CANCEL IN 7 DAYS THEN MY CARD WILL BE CHARGE..I IMMEDIATELY CANCELLED MY ACCOUNT THAT VERY SAME DAY AND THEY CHARGE MY CARD ON FILE 3X IN THE MONTH OF JANUARY 23RD, 30 AND 31ST. THEN TH...
Entity
INF*PEOPLESMART.COM
Categories: Unusual Rip-Off
7, Report:
#1164033
Posted Date:
Jul 22 2014
peoplesmart.com Deceptive advertising Internet
I am a lawyer in a small law firm. I needed to find a client I had lost touch with. I started with Google and ended up with a link to PeopleSmart. From what I read, I would be charged $0.95 for my inquiry and have 1 month unlimited search for free. However, there was also so...
Entity
peoplesmart.com
Categories: Internet Fraud
8, Report:
#1147264
Posted Date:
May 16 2014
PeopleSmart.Com Deceptive Marketing Kansas City Internet
The site listed a one time fee of .95 for a single search. No where in the listing did it mentioned that it was a trial and you woud be charged the regular fee the following month. I found out later that I was being charged a monthly fee of 19.95. When I contacted the company and as...
Entity
PeopleSmart.Com
Categories: Advertising / Deceptive
9, Report:
#1142039
Posted Date:
Apr 27 2014
Inf PeopleSmart.com home maker Internet
Dear sir or ma'am,
I currently signed up on the people smart website for personal use; in order to use the site there were fees and and a seven days free- trial. I signed up for the trial period for less than a dollar; there was also an option to delete my credit card information ...
Entity
Inf PeopleSmart.com
Categories: Credit Card Fraud
10, Report:
#1137460
Posted Date:
Apr 09 2014
peopleSmart Service not received. waterloo Ontario Canada
I purchased the services from PeopleSmart.com to find one persons ID. I paid the fee and entered all the information - email address! They cam beck to tell me that they have no information at all. they sugested the email account must be closed. I send and receive emails from that ya...
Entity
peopleSmart
Categories: Customer
11, Report:
#1123101
Posted Date:
Feb 12 2014
PeopleSmart.com FRAUD in the Inducement Omaha Nebraska
PeopleSmart.com works hard to be at the top of the search engine when you enter a name of a person. They rig their listing to imply you can find out information about the person for FREE by clicking the search engine listing.
Once you click they entice you into a 7 day free trial...
Entity
PeopleSmart.com
Categories: Consumer Services
12, Report:
#1115708
Posted Date:
Jan 15 2014
peoplesmart.com Desceptive advertising. If you search on a free reverse number lookup. Peoplesmart advertises as a free service. Then as you navigate their links you end up realizing that they want you to pay. It seems like you need to pay in the neighborhood of $1 for the basic lookup, but you are acutally subscribing for a monthy service of $20 a month. Internet
They wait to bell you the $20, so it seems you were just billed the $1, but if you watch your paypal account, you discover that you were billed an additional $20 later and then every month. I believe if you read the small print, they may say that they will do this, but beware. This ...
Entity
peoplesmart.com
Categories: Bait-and-Switch
13, Report:
#1081916
Posted Date:
Sep 05 2013
PeopleSmart.com Post on internet that you can do a reverse phone number lookup for free but when you enter the number it wants your credit card and there is a fee. Internet
Smartphone is listed on the internet as providing free telephone number lookup. When you put in the number you are seeking information about phonesmart has a screen pop up that wants your credit card number so they can bill you for the information before they will provide it.
Entity
PeopleSmart.com
Categories: Telephone Companies
14, Report:
#1079294
Posted Date:
Aug 27 2013
peoplesmart.com FRAUD&THIEVES Nebraska
This comes up as providing background checks. they offer a free 7fay trial then a 30day subscription, however they dont do the checks after signing up unless you pay more money. they do not have a contact phone number and the place they you can cancel at does not exsist. when ...
Entity
peoplesmart.com
Categories: Internet Fraud
15, Report:
#1079037
Posted Date:
Aug 26 2013
Brett McLaughlin Distinctive and Historic Painting Investigate upfront--long history of small claims against him Millis Massachusetts
The report filed here sounds about right. Charming guy, but seemed like a real scammer after we had a few convos. Prices were too good to be true. Almost made mistake of hiring this person, but then did an internet background check (PeopleSmart.com) and was was not happy with what...
Entity
Brett McLaughlin
Categories: Building Services
16, Report:
#1075487
Posted Date:
Aug 13 2013
PeopleSmart.com Deceiving Billing Practice Omaha Nebraska
Peoplesmart charged me for 4 months for their membership after using it to search for one name. They refunded me for only 2 of the months and refused to refund the remaining 2 months.
Do NOT use their services.
Entity
PeopleSmart.com
Categories: Consumer Services
17, Report:
#1070650
Posted Date:
Jul 28 2013
Intellious and peoplesmart These 2 people search engines are a total rip off and have hit my credt card every month for 4 months '! Now they have started showing up on my bank statement as ck bank.com for even more amounts!!! This has to be stopped! They are STEALING people's hard earned money!!! People smart.com Internet
PEOPLESMARt.com & intellious. I used these companies both on a 1 time isolated case and they both have signed me up on a monthly draft for their services! I even have email documents showing where i requested to have this removed! The passwords that i set up dont even work, so even ...
Entity
Intellious and peoplesmart
Categories: BBB Better Business Bureau
18, Report:
#1008092
Posted Date:
Feb 03 2013
PeopleSmart.com PeopleSmart.com PEOPLESMART BAIT AND SWITCH Omaha, Nebraska
PeopleSmart is a SCAM! Do not allow them to have your credit card info for their Free Trial Period Offer or you will lose your money; they debit your account immediately, without your permission, and say you just bought a Background Report for $39.95. They falsely advertise a 7-da...
Entity
PeopleSmart.com
Categories: Bait-and-Switch
19, Report:
#995057
Posted Date:
Jan 11 2013
PeopleSmart PeopleSmart.com Rip off, 7 day free trial isn't true!!! Refuses to refund 19.95 charge Internet
States free 7 days trail, cancel anytime before the 7 days are up and they will not charge anything to your debit/ credit card, bunch of bull!!! I did a back ground check on someone with a known crimal back ground, 1 st off PeopleSmart back ground report gave a clean record, which w...
Entity
PeopleSmart
Categories: Advertising / Deceptive
20, Report:
#987204
Posted Date:
Jan 08 2013
PeopleSmart.com Sham to take money Omaha, Nebraska
Peoplesmart.com does not tell you about a 7 day free trial, it just takes 39.95 from your account without you knowing it. I thought I was paying $1.00 for a one time search then when I looked at my paypal balance they had taken the money. I have opened a dispute and hope...
Entity
PeopleSmart.com
Categories: Consumer Services
21, Report:
#980565
Posted Date:
Dec 11 2012
Peoplesmart.com PeopleSmart will give you a free 7 day trial but charge extra for info and give poor results Omaha, Nebraska
I signed up for a 7 day free trial with People Smart to do a criminal background check on an individual. I was not aware but I guess I authorized an additional $29.95 charge for the criminal report. The information provided was not detailed and it was incomplete - it was...
Entity
Peoplesmart.com
Categories: Consumer Services
22, Report:
#966032
Posted Date:
Nov 07 2012
peoplesmart.com sold me a subscription and then charged ma and gave me 14 year old information! i searched myself to test it and they flippin failed , Internet
Ok.so I was having a problem with an unknown number texting me nasty messages. DUH and DUH F**K YOU just examples. Anyhow I got on PeopleSmart.com to see if Could find out who it was so I could put a stop to it. Even tried to block the number. Anyways I paid this site so I could fin...
Entity
peoplesmart.com
Categories: Internet Fraud
23, Report:
#964974
Posted Date:
Nov 05 2012
peoplesmart.com charged for services i did not requesr Internet
i used people smart for a one time charge of .95 cents to locate a address, now they want me to pay 39.95 for service i did not request. this is a total rip off.
Entity
peoplesmart.com
Categories: Cross-Border Scams
24, Report:
#963333
Posted Date:
Nov 01 2012
PEOPLESMART.COM I DONE A BACK GROUND CHECK ON MY SELF JUST TO SEE WHAT IS ON IT. AND THEY CHARGED ME $29.95, and just keep charging me monthly. I have tried to cancel it and finally, hopefully have my credit card com Internet
This Company is a total Rip Off 1 They continue to charge my credit card $29.95 months after I cancelled the service. When I called they hung up on me twice. You can go on line yourself and get more then they offer for the $29.95.
Totally a BIG Rip Off.
Gary - Sterling, Ala...
Entity
PEOPLESMART.COM
Categories: BBB Better Business Bureau
25, Report:
#947585
Posted Date:
Sep 27 2012
Inflection, Peoplesmart peoplesmart.com Identity Theft, Harassment , Internet
This company scours databases for personal information, lumps it all in one place, and makes it public -- some of it public for free, the rest for a fee.
I was threatened by a random creep who was looking for people to call and harass, and I had to jump through hoops to get...
Entity
Inflection, Peoplesmart
Categories: Questionable Activities