1, Report:
#1532070
Posted Date:
Apr 11 2024
Spokeo I live in South Africa and was trying accessing the service said they can provide. I try to search but all come back negative. Then I logged off thinking it was just a waste of time. A week later there was a charge on my bank account and it was which deducted it. I report the transaction as fraudulent with my bank. They then told me they dont render a service in South Africa. They then told my bank as I was searching on their website so I have to pay thats why they deducted a months subscription. They know they dont render a service in South Africa but still they dont want to refund my money. Pasadena California
I live in South Africa and Spokeo don't render a service in my country. Still they don't want to refund me. There is nothing free on that website because I got a negative result but still had to pay a subscription.
Entity
Spokeo
Categories: Software
2, Report:
#1523984
Posted Date:
Jan 17 2023
Spokeo Inc Spokeo made unauthorized charges on my credit card. Pasadena California
On Oct 28th 2022, Spokeo offered a one time search report for .95 cents. I paid for this with Paypal. On Nov. 5th and Dec. 5th Spokeo made two unauthrized charges of 24.95 to my credit card. I did not sign up for or use their services after the original search on Oct. 28th. I cancel...
Entity
Spokeo Inc
Categories: record search scam
3, Report:
#1510517
Posted Date:
Jul 30 2021
Spokeo Spokeo.com Super deceptive website. Ended up ordering three worthless reports by checking a button.
I wanted to order one report. It came back empty so I clicked an authorization button to get the information I was hoping it would shw. What I didn't know was that by clicking that button, I was authorizing another $19.95 charge on my card. Not only did the reports not contain any u...
Entity
Spokeo
Categories: Internet order fraud
5, Report:
#1472019
Posted Date:
Jan 23 2019
Brett Rutecky Jeremy Collins Gary Marshall Brett Rutecky continues fraudulent activity into 2019
It is with deep regret that I must inform you that Mr. Brett Rutecky is continueing to operate his internet marketing ventures unethically andseemingly fraudulently. Evidence has been presented to me that Brett iv s continuing to steal leads and emails from email marketing software ...
Entity
Brett Rutecky
Categories: Internet Marketing Companies
6, Report:
#1471116
Posted Date:
Jan 10 2019
spokeo.com Bought a one day subscription, was later charged for month of subscription.
On the same day I spotted that I was charged for a month subscription, I called their customer service number. Person tried to sell me more services and then told me that it was IMPOSSIBLE to refund my credit card charge. BS. I also wrote to customer service to complain.
Entity
spokeo.com
Categories: Data Purchasing
8, Report:
#1470207
Posted Date:
Dec 25 2018
John R. Buchmiller - Attorneys Tax Relief, LLC John Raymond Buchmiller Telemarketing - 47 USC §227 robo-dial, TCPA chicago illinois
John Buchmiller is being sued in New Mexico and California for illegal telemarketing in violation of 47 USC §227 of the Telephone Consumer Protection Act. 18-cv-2845 LAB JLB is the case number in the Southern District of California.My opinion is that Buchmiller is a mean and nasty ...
Entity
John R. Buchmiller - Attorneys Tax Relief, LLC
Categories: Telemarketers
9, Report:
#1462649
Posted Date:
Sep 27 2018
Encor Solar, LLC - Dan Larkin - scammer TCPA violator Daniel Larkin scammer telemarketer Extortionate threats by CEO Dan Larkin, TCPA violations, scam telemarketing Lehi Utah
On 9/26/2018 I was telemarketed repeatedly from 619-824-3342. Turns out this was a spoofed phone number. Then I got another call from Garrett Smith at 805-490-5030 ([email protected]) who calls himself a Regional Manager on his business card. ...
Entity
Encor Solar, LLC - Dan Larkin - scammer TCPA violator
Categories: Solar Panels, Solar Energy, Solar
10, Report:
#1446420
Posted Date:
Jun 07 2018
First Union Lending, LLC Dennis Arroyo- Scammers Timur SHAMSUTDINOV Dennis Cage, Dennis Arroyo 4900 MILLENIA BLVD SUITE F ORLANDO, FL 32839 Telemarketing - extortionate threats Orlando Florida
I was illegally called by First Union Lending, LLC from Florida. 47 USC section 501 states that it is a federal crime to violate 47 USC 227(b)(1)(A) because it is unlawful to call a cellular phone on the DNC to sell whatever you are selling. Dennis Arroyo (aka dennis cag...
Entity
First Union Lending, LLC Dennis Arroyo- Scammers
Categories: Installment Loan Fraud, Loans, personal loans, Short term loans, Loan offer, Payday loan scam
11, Report:
#1441171
Posted Date:
May 02 2018
Widner Law Group Robert Widner, attorney Dallas took my money - extremely unethical - double agent- dallas texas
he is a liar and a fraud. he exploits my Lord and Savior to gain the trust of exasperated clients. he does nothing, gets his staff to hide this from you- but strings you along until you are too clise to court to fire him. then he will turn on you- threaten to quit if you dont pay hi...
Entity
Widner Law Group
Categories: Harrassing Women, Law, Family law
13, Report:
#1430103
Posted Date:
Feb 20 2018
MERCANTILE ADJUSTEMT BUREAU LLC I received a phone call from them never heard from them i do not owe any money and the number they gave me was 1 866 896 5252. I went on spokeo and this is a number belonging to a person in NY. New York
I received a phone call from that person and had never heard from them before. I do not owe any money and the number they gave me was 1 866 896 5257 to call them . I did and told that person i will report them to the feds if they call me again. The number belongs to a person i...
Entity
MERCANTILE ADJUSTEMT BUREAU LLC
Categories: Collection Agency's, Collections, Debt collector
14, Report:
#1425166
Posted Date:
Jan 25 2018
Allfi, Inc (dba Allfi Solutions) and Frank Shreyberg Allfi Solutions robo dialing telemarketer scammers Brooklyn New York
I was called by Allfi, Inc (dba Allfi Solutions) in April 2016. I told Gene, the sales agent that I was on the national do not call registry at donotcall.gov and to put me on the internal do not call list as well as send me a copy of their do not call policy. T...
Entity
Allfi, Inc (dba Allfi Solutions) and Frank Shreyberg
Categories: Loan
15, Report:
#1423795
Posted Date:
Jan 18 2018
SPK*SPOKEO They hacked my Cred Card info. Pasadena California
They somehow hacked my info and charged my card for a monthly service that I had no Idea about untill I seen the info on my monthly statement. I have never even HEARD of this company untill now. I see I am not alone in this either!
Entity
SPK*SPOKEO
Categories: Credit & Debt Services
16, Report:
#1415222
Posted Date:
Dec 05 2017
Shore Funding Solutions Inc and Gina Monteforte Telemarketing in violation of 47 USC §227 of TCPA by Shore Funding and Gina Monteforte Melville New York
Telemarketing in violation of 47 USC §227 of TCPA by Shore Funding and Gina MonteforteI was called and called and called by Shore Funding Solutions. It is not a shock to see that they are being sued in a class action lawsuit in New York for TCPA violations. The case num...
Entity
Shore Funding Solutions Inc and Gina Monteforte
Categories: Loans, Short term loan scams, Loan offer
18, Report:
#1407725
Posted Date:
Oct 21 2017
SPOKEO FALSE INFORMATION FOR SALE. THEFT. FRAUD. DECEPTION. CRAP! United States of America Internet
Spokeo, Phone number services, Insurance companies, Doctors, Lawyers, Banks and most businesses in general are totally corrupt.
(It's not personal it's just Business?)
The United States of America has lost its Honesty, Honor and Integrity.
Our entire country is now full of thieves...
Entity
SPOKEO
Categories: Attorneys General
19, Report:
#1407389
Posted Date:
Oct 20 2017
Shore Funding Solutions, Inc. Shore Funding Solutions, Inc. Gina Monteforte Scam Telemarketers Patchogue New York
In 2015 I told Shore Funding to never call me ever again. Then, they called me again. Shore Funding is a gaggle of scam telemarketers running a boiler room operation in violation of 47 USC section 227. It is a crime to telemarket to cell phones with a robo dialer. 47 USC section 501...
Entity
Shore Funding Solutions, Inc.
Categories: Financial Services
20, Report:
#1399366
Posted Date:
Sep 12 2017
Instaboost Media LLC - Telemarketing scammers - Doan - Paniagua - Atkinson 2112 E 4TH ST #218SANTA ANA CA 92705 Instaboost TCPA violators Chris Doan Christian Paniagua Santa Ana California
Instaboost Media, LLC is a Californai LLC with Chris Doan as the head spam telemarketer. It is a violation of 47 USC section 227 for Instaboost Media, LLC to use an ATDS (robo-dialer) to call people on the DNC registry.Bad company. The failed to scrub their list against the DNC. Do...
Entity
Instaboost Media LLC - Telemarketing scammers - Doan - Paniagua - Atkinson
Categories: Internet Marketing Companies
21, Report:
#1395622
Posted Date:
Aug 25 2017
Spokeo spokeo.com/ Bait and switch Internet
The front page offered a trial 6 month offer at 4.95 to get access to addresses, unlock information for someone I am trying to locate. I was billed for 29.70. I contacted them right away and was refunded $14.95, and I had to argue to get the rest refunded. This is a bait and switch ...
Entity
Spokeo
Categories: Personal Services
22, Report:
#1394198
Posted Date:
Aug 21 2017
Spokeo not legitimate, inaccurate information, waste of money Pasadena California
Spokeo, Pasadena, California Very Serious Complaint! 2535 Hauser BoulevardLos Angeles, California 90016 Saturday, August 20, 2017 c/o V.I.P. Corporate ExecutiveSPOKEO199 South Los Robles Avenue Suite #700Pasadena, California 91101888-9...
Entity
Spokeo
Categories: On-Line Business
23, Report:
#1393810
Posted Date:
Aug 18 2017
Darby Hammond unitedstatescourts.org unitedstatescourts.org new york, ny Internet
Darby Hammond who worked as a Computer System Administrator in 2004 in his home town of Grand Rapids, Michigan, then somehow acquired his law license # P76401, November 2012. Darby Hammond as he calls himself on some of his monetized websites where he thinks he can fly under the ra...
Entity
Darby Hammond unitedstatescourts.org
Categories: Websites
24, Report:
#1393014
Posted Date:
Aug 15 2017
Attorney Caden Walton Sets up and runs many monetized websites that destroy the lives of Americans, while at the same time advertising as an Attorney to help people with consumer and employment law Scottsdale Arizona Caden Walton scottsdale, arizona Nationwide
Caden Walton who worked as a Computer System Administrator in 2004 in his home town of Grand Rapids, Michigan, then somehow acquired his law license # P76401, November 2012. Caden Walton as he calls himself on some of his monetized websites where he thinks he can fly under the rada...
Entity
Caden Walton
Categories: Computer Software
25, Report:
#1383340
Posted Date:
Jul 05 2017
My Life.com Spokeo.com Outdated and false information. Wanted to charge me to correct it. Nationwide
Keep getting emails from mylife.com. Looked myself and husband up, and they have wrong information for both of us. when I aske them to remove or correct it, they said we had to subscribe and pay $14.95/month.
Went to Spokeo, same thing. they have no contact email or phone num...
Entity
My Life.com
Categories: Security Services