3, Report:
#1497230
Posted Date:
Jul 06 2020
Truth Finder Guardian TRUTHFINDER Charged my credit card account long after I canceled San Diego Ca.
In March of 2020 I joined Truth Finder to Find a friend. Truth finder sent me some information and then I canceled my account before 7 days. As per the agreement no charges to my account would be on my credit card if I canceled within 7 days. In July I reviewed my credit ca...
Entity
Truth Finder
Categories: People Search Companies
4, Report:
#1494455
Posted Date:
Apr 25 2020
Truth Finder The Beacon claiming to provide backround check
Got an E-mail from Truth Finder asking Are you on a government watch list? What? So I go to the site and enter a name to do their check on. I entered: Mortimer Snerd. For my name I entered: Ima Jerk. I put my birth year in as 1923. Truth Finder went through all kinds of official lo...
Entity
Truth Finder
Categories: On-line scams
6, Report:
#1450557
Posted Date:
Jul 06 2018
Truth Finder San Diego, CA Truthfinder.com ripped off our credit card, with out us contacting them for anything San Diego California
THIS COMPANY IS A SCAM AND A FAKE BUSINESS! I also believe this is a front to scam people out of their credit card information, And after I read the Better Business Bureau complaints, I am sure it is. We had never heard of or contacted this company ever. We just found fraudgulent ...
Entity
Truth Finder San Diego, CA
Categories: Services/Background Research
7, Report:
#1435860
Posted Date:
Mar 25 2018
Jo Jo Romeo Watson Joele Romeo Watson Real Estate Scam artist, Liar, manipulator & a total embarassment Fraud and most litigious Realtor- supported by the Bureau of Real Estate Irvine California
The below report is so correct, factual, verified and checked out with the Department of Real Estate (who are in process of revoking her license) as totally true and correct. and her 14 aliases are hysterical. Her Department of Realtors is under another allis; Claudia Joele Romoeo....
Entity
Jo Jo Romeo Watson
Categories: Real Estate Fraud, Real Estate Scam Artist
8, Report:
#1431627
Posted Date:
Mar 11 2018
Joele Watson Joele J Watson, Joele J 'Jo Jo Scam Artist - Total Proven Fraud - Complete compulsive seducer & Liar Manipulator. House breaker & litigious to All. PROVEN: Black Widow of Orange County real estate. Irvine California
JOELE J. JO JO ROMEO-WATSON this information as a starting point for your own due diligence and investigation. A proven and documented Scam artist, Fraudster and headache for the numerous employers that has terminated her in bizarre events. Many empty fabricated sexual claims. Our e...
Entity
Joele Watson
Categories: REAL ESTATE
9, Report:
#1428942
Posted Date:
Feb 28 2018
Joele C Watson Claudia J Beckley Claudia J Cochran Joele C Cochran Claudia Joele Romeo Claudia J Watson Joele Beckley Claudia Joele Cochran Claudia J Romeo Claudia Joele Watson Claudia Joele Beckley Real Estate Fraud, Real Estate Scam Artist. Newport Beach California
CRIMINAL RECORDS DISCLAIMER: The criminal record information contained in our reports may not be 100% accurate or complete. This is because the information is pulled from records maintained by government agencies and the information contained in those records may not be 100% accurat...
Entity
Joele C Watson Claudia J Beckley Claudia J Cochran Joele C Cochran Claudia Joele Romeo Claudia J Watson Joele Beckley Claudia Joele Cochran Claudia J Romeo Claudia Joele Watson Claudia Joele Beckley
Categories: Real Estate Fraud, Real Estate Scam Artist, REAL ESTATE
10, Report:
#1428259
Posted Date:
Feb 09 2018
Truth Finder hour search, continued billing Internet
This company offered a 24 hour search which I signed up for. Nothing I searched was valid so I cancelled and three months later, they are still billing me. I have tried to contact them and they claim I didn’t cancel, but I know, and they know I did. I have reported them ever...
Entity
Truth Finder
Categories: Bait-and-Switch
11, Report:
#1426267
Posted Date:
Jan 31 2018
truthfinder truth finder told me a lie& they billed me for two reports Supply North Carolina
truth finder told me i would get a report witch i did but even after i paid $27.99 still nothind , then on jan. 29 18 my bank charge me another $27.99 . iwent to my emale check truthfinder and open it. i was not able to g e t the repor t unless i gave t...
Entity
truthfinder
Categories: Internet Fraud, Internet Marketing Companies, RIP-OFF
12, Report:
#1422827
Posted Date:
Jan 13 2018
Truth Finder A big rip off. I signed up on the 12th, ran my name thru the report and found that I lived at 13 different locations on 1/24/2003 and all were not mine. Other items were false. I called their 800 number to cancel and seek a refund, they cancelled asap BUT refused to refund my $27.78 that I paid. They cancelled asap, BUT refused to refund my money. San Diego California
It's a big fraud ripoff. They claim up front that they have the info on the person, however I found that over 50% was wrong information and after you cancel out the program they then tell you in small print that much of the stuff they report may or may not be correct. The Govern...
Entity
Truth Finder
Categories: Internet Fraud
13, Report:
#1411349
Posted Date:
Nov 11 2017
Global Service Construction Corp Roger. Ricardo Barba. Con-Artist who is illegally representing himself as a licensed contractor, and could potentially be a very dangerous illegal alien criminal Selden New York
Ricardo Barba, who goes by the name of Roger, was referred to me by a Real-Estate agent I do business with. Right around the time Roger (owner of Global Service Construction Corp) cashed my check at a checks cash place, he was going bad on his work to my friend the Real-Estate agent...
Entity
Global Service Construction Corp
Categories: Home Builder, Construction
14, Report:
#1402124
Posted Date:
Sep 25 2017
Truth finder Inaccurate info Internet
Truth finder promised a report. If we didn't already know most of the information what this site provided was Very Misleading!!! The Name was Incorrect. While the location, age & potential family members were a match, the middle initial was Conpletely inaccurate.
Entity
Truth finder
Categories: Internet
15, Report:
#1399383
Posted Date:
Sep 12 2017
Truth Finder People Search This Company uses Inaccurate and Fraudulent Information to Slander People Houston Texas
Do not sign up with these charlatans. I was curious several months ago and decided to sign up for a trial subscription. I started researching my families and friends names and I also researched my own name. Well, these charlatans (which is very nice, compared to what I'd really like...
Entity
Truth Finder People Search
Categories: Internet Fraud
16, Report:
#1384709
Posted Date:
Jul 11 2017
truth finder fraud, failiure to fulfill as promised, lack of ability to contact, failiure to refund all money Internet
Truthfinders failed to provide any more information than I could get ffor free anywhere. After a 1.99 5 day test, I could not get any links to allow me to cancele, they charged me 29.57 and when I complained, Rubin agreed to give me (out of the goodness of his heart) 50% of the ...
Entity
truth finder
Categories: Corrupt Companies
17, Report:
#1341232
Posted Date:
Dec 04 2016
Truthfinder.com Truth Finder Ripoff Company, Abusive Company Internet
I found false information about myself. Website also advertises using misleading words to imply that a person is an unlawful criminal.
I am looking to sue this company for slander and invasion of privacy. They give you an option to opt out of their directory.
However, they sh...
Entity
Truthfinder.com
Categories: Miscellaneous Companies
18, Report:
#1338604
Posted Date:
Nov 17 2016
TruthFinder Deseption and bank account robbery SanDiego Ca. California
TruthFinder ads can be seen all over the internet. The ads intise people to use their services for find personal information such as police arrest, court reports, of an individual. TruthFinder uses artfully crafted wordings in their ads to suggest to the viewer that their service ma...
Entity
TruthFinder
Categories: Internet Fraud
19, Report:
#1334001
Posted Date:
Oct 19 2016
Truth Finder Inaccurate information and a rip-off Internet
Don't waste your money on this rip-off. The low initial cost in only to hook you into paying $19.95 each for additional reposrts. The initial information in mostly useless and if you want detail on criminal records or finacial records then you will have to pay the additional 20 ...
Entity
Truth Finder
Categories: Bait-and-Switch
20, Report:
#1321158
Posted Date:
Aug 07 2016
Truth finder Inc Truth Finder Total Ripoff - Inaccurate, Incomplete San Diego California
You select you name, gender, and answer some questions during the search and when your report is complete you find that you must sign up for zt least z month of automatically renewable fees to even see what the site has. So you are paying for somethng before you see it. ...
Entity
Truth finder Inc
Categories: Advertising / Deceptive
21, Report:
#1319610
Posted Date:
Jul 29 2016
Truth Finder First, credit card rejected, then disconnected. I tried this about 6 months ago and the second you request the one time only choice they start the rejections, First they reject the credit card and then they disconnect you from website. Of course you have paid then and you can't get back on to recover your monies. No idea Internet
Several months ago I attempted to get a report from these people. All went well until I requested the week access.
My credit card was rejected, and then they disconnected the program. I attempted to go back in, but was refused access
because my e-mail address was in use...
Entity
Truth Finder
Categories: Credit Card Fraud
22, Report:
#1309588
Posted Date:
Jun 05 2016
Truth finder Took my money I signed up for a trial membership and tried to cancel but they said the can't find my transactions but it's on my bank statement where they took it out they said they couldn't find mi information I've been trying to cancel for two weeks they just giving me the run around they can take my money but they can't find any of my information it over drew my account someone please help. They said they can't find my info to cancel but they keep on taking my money Internet
They keep taking my money and I called 4times they said they couldn't find any of my information I've tried to cancel 4 times but they want cancel my trial membership they keep taking 43.98 out of my account they have made me over draw from the bank they can take my money but they...
Entity
Truth finder
Categories: Infomercial Rip-offs
23, Report:
#1306713
Posted Date:
May 20 2016
truthfinder.com Truth Finder deceptive advertising; sneaky billing; crappy product; evasive customer relations unknown (San Diego, CA ??) Internet
One evening last fall, I saw an ad that indicated an advanced search of personal information to the effect of you'll never believe what is in your public records. I followed the teaser links that indicated searching / processing / compiling of my report until it indicated that I w...
Entity
truthfinder.com
Categories: Advertising / Deceptive