1, Report:
#1505234
Posted Date:
Feb 18 2021
State Records Records Finder Charged me without my consent. Boston MA
I signed-up for a 30 day trial for $14.98 through RecordsFinder.com. RecordsFinder.com charged me $14.98 for a 30 day trial as they had the right to. StateRecords.com showed up on my bank statement not RecordsFinder.com So I called StateRecords.com (1-855-938-5042) and spoke wit...
Entity
State Records, Boston, MA, 1
Author
cheyanne, WILTON, NH, United States
Categories: People Search Companies
2, Report:
#1503760
Posted Date:
Jan 11 2021
Nate Holzapfel Nathaniel Holzapfel, Nate State of Mind, NateRaw, Dealer Trainer, Nate Utah Scammed me out of $200k Utah Provo
Nate Holzapfel convinced me he was in love with me and going to marry me, then promptly scammed me out of all my money. $200k to be exact. I am a single mother raising three boys, one of which is severely disabled. He is a shister and professional scam artist.
Entity
Nate Holzapfel , Utah, Provo, 1
Author
Coco, Orem, Utah, United States
Categories: advertising scam, Auto Advertising Services, Auto dealer, Auto Dealers, Banking, deceitful, Fraud, Fraud, Attorneys General, Better Business Bureau, Community, Community Service Fraud, Consultants, Dating, Dating Scam, Federal Government, Fraud, Harrassing Women, Home Rental and Purchase, Judge, Legal, Online dating, Police, internet security, On-Line Business, On-line scams, Real Estate Fraud, Real Estate Scam Artist, Service Provider, Sold a founding position in an online direct marketing program called Three Tier Marketing, Web design, Webdesign, Website, Con Artists, Corrupt Companies, Executive Function Coaching, Investing in Option Strategies, Lied to about money, Online business, Real estate, Festivals & Event Services, Fraudulent financing, In-House Broadcast Television Operations at Racetracks, Internet fraud, Investor, Kids Party Entrertainment, Modeling & Talent Agencies, Movies, DVDs, VHS,, Movies, DVDs, VHS,, Party Planners, PR, Producers, production employee, Radio Broadcasting / Programming, Bait-and-Switch, Bank fraud, Bank fraud, Banks, Binary options tradeing, Breach of Contract, Business Consultants, Business Consulting, Business funding, Business Services, Capital Management & Investments, Cash advance, Commodity Investments, Conartist, Deal Tracking, Ecommerce scam, equity investments, Escrow Agency (real estate escrow), Extortion of funds, Failure to pay my contracted salary, Financial Fraud, Forex, Real Estate, Forgery, Fraud, Fraud Product, Furniture Financing, Home Based Business, Home Mortgage, home preservation, home repair reimbursement, Income Tax Service, Incorporation Services, Internal Revenue Service, International Investment Banking Fraud, Investment fraud, investments, Judgement recovery, Law, Online Internet Fraud., Person to person money transfer service, Real Estate, Receiving monies like beneficianary, Rip off, Scam, Scammers, SELL OF MY HOUSE, took the money and ran, Turn-key Investments, Unauthorized transaction, MOVERS, Moving & Storage, Real Estate, REAL ESTATE INVESTMENT PONZI SCHEME, Real Estate Sale Contract, Adoption and Estate Theft of the Elderly, adverising scam, Attorney Generals, Auto Dealers, Background information, Bait-and-Switch, Baking Mortgage, Bank Account Debit Fraud, BBB Better Business Bureau, Business Investment Fraud, Business Investment Fraud, Business Investment Fraud, Business Opportunity Scam, Buyer Con Artist Computer Hardware and Cellular, Buyer Fraud, Celebrity or Public Figure impersonation, Church Bishops, Churches, City Governments, City Officials, Collection Fraud, Company lied to me, Con Man/ Scam Artist ALERT, Con Man/ Scam Artist ALERT, Court Judges, Criminal Justice Attorney, Criminal Justice System, Cross-Border Scams, Data Collection, District Attorneys Assistant DA, E-Bay auction, elderly ripoff, Federal Government, Fraud, FRAUDS BEWARE, gold. diamond, copper broker, Identity Protection, Identity Theft, Internal Revenue Service, Internet Fraud, Investment Fraud, investment scam, Irs fraud, money kept and products never sent, Ongoing Theft, People Search Companies, Rip off, RIP-OFF, Romance Sweet Heart Con, stolen identity, fraud, Advance Fee Scam, Advertising / Deceptive, Advertising scam, Customer Service & Support, Fake advertising, stealers, Robbery, False Advertising of Services, Financial, Financial Advise Publications, Fraud, Fraudulent, internet, Internet false advertisement, Internet Lead Generation Sales, Internet sales and Marketing, Inventions, Investment, Jewelers, Marketing, Media, Media Outlets, Money Owed, New and Used Equipment Seller, New invention marketing, No payment, Non delivery, Online, Beauty Products, Clothes, clothing, Clothing and accessories, Clothing Stores, Clothing, shoes, belts, bags etc, Consumer Goods, Gun Shops, internet, internet sales, Internet Store, On-line sales, Online Marketing, Online orders, Online orders, online purchase, Online Retailers, Online Retailers, Online Shopping, Online store, Retail Sales, Retail stores, Retail Stores Internet, Scam Website, Con Artist, Corporate Fraud, bank fraud, Bank has special interest, Banking Fraud, Cheat, con artist, Consumer fraud, consumer fraud/theft, Dishonest, Domestic Abusers, Extortion Artist, fraud experts, Fraud. Phoney, Fraudster/thief, Fraudulent money activity, Internet scam, Liars
3, Report:
#1497347
Posted Date:
Jul 08 2020
checkpeople.com Checkpeople.com promises accurate reports and gouges the outraged consumer who complains of false information and is refused refund. Still being charged though i quit during "trial" period Orlando Florida
I signed up with CHECKPEOPLE.COM to help in my genealogy. I signed for the initial trial period. First they charged me my trial rate plus a month I hadn't agreed to. When I called them to complain they refunded my monthly charge. When I complained I was not finding the information i...
Entity
checkpeople.com, Orlando, Florida, 1
Author
Nursieperson, Huntsville, Alabama, Unite...
Categories: Fraud, Inferior products, RIP-OFF, Services, will not refund, People Search Companies
4, 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, San Diego, Ca., 1
Author
Ronald, Vineland, United States
Categories: People Search Companies
5, Report:
#1497096
Posted Date:
Jul 02 2020
nearby fling Sex dating Site, never connects you, requires to buy more credits.
This site shows you womens info, pics and state location to draw you into buying credit to try connect with them. You never are connected, just gives you general comments back to use up your credits, so you buy more credits. I tried to connect with over 29 women, no woman woul...
Entity
nearby fling, 1
Author
Doug, Lynnwood, Washington, United State...
Categories: People Search Companies, Dating, Dating site
6, Report:
#1493655
Posted Date:
Apr 04 2020
BeenVerified.com You sign up for one usage, one fee, and they convert your subscription to every month. Then they charge you to cancel
Signed up for one usage to verify unknown workers at my home. One use, one price. They converted the subscription to every month. Tried to cancel out, and they charge you to cancel out.
Also, the information they provide in a search is nearly worthless.
Bad company.
Entity
BeenVerified.com, 1
Author
Robert, Santa Rosa Beach, United States
Categories: People Search Companies
7, Report:
#1491336
Posted Date:
Feb 06 2020
getpeoplesearch.com lists citizens private Personally Identifiable Information without giving you an option to optout
Getpeoplesearch.com lists citizens private Personally Identifiable Information without giving you an option to optout
The search is not anonymous, it tricks you to perform a search and then display the search on a different page.
This people search company does not list any company ...
Entity
getpeoplesearch.com, 1
Categories: People Search Companies
8, Report:
#1486819
Posted Date:
Oct 24 2019
mila transportation llc Hilina mekonnen I was lied to from the beginning. First off I am a truck driver and the company insurance did not accept me under there insurance.. I didn’t find out until a month pass by, so I i was involved in an accident I wouldn’t be covered an the company could get shut down.. 2nd I was lied to about the states I will be traveling and the money I will be making. The company didn’t tell me that us drivers paid for DISBATCH which is 12% and They take out a % for fuel.. And are payroll forms was inaccurate, The company makes it seems like we are the owner of the truck Payroll only shows the total gross of the truck per week an they only subtract fuel on are payroll documents and make it seem like us drivers are making all the money..as like we own the truck. they do Not write out what goes to are bank accounts.. And LAST.. I didn’t receive my Last check because I quit.. and refused to keep Working ILLEGALLY!! This company needs to be fully investigated ASAP.. Tucker Ga
I was lied to from the beginning. First off I am a truck driver and the company insurance did not accept me under there insurance..
I didn’t find out until a month pass by, so I i was involved in an accident I wouldn’t be covered an the company could get shut down..
2nd I was li...
Entity
mila transportation llc, Tucker, Georgia, 1
Author
Mr. Do The Right Thing, ATLANTA, United ...
Categories: Truck driver, Trucking, Trucking Companies, trucking transporters, Better Business Bureau, Racism, Hate , Envy , White inferiority, Report Hacking & fraud/scamming, RIP-OFF, Suspected fraud, Check not reissued, Failure to pay my contracted salary, false advertisement, FRAUDS BEWARE, Inside Secrete Manuals, Irs fraud, Motor Vehicle Division, Non Payment for Work Performed, Ongoing Theft, People Search Companies, Recruiting, business complaint, Motor Vehicle Division DMV, Corporate Fraud, DMV Fraud, Fraud. Phoney
9, Report:
#1481582
Posted Date:
Jul 08 2019
MyLife.com Ripped off for $179.55. Keep billing after cancelling Los Angeles, CA
They double billed me and keep it up after canceling. Signed up for one month. They double billed and then keep double billing. Customer service operator very thick accent. Can't get anywhere with them.
Entity
MyLife.com, Los Angeles,, CA, 1
Author
Robert, Englewood, Florida, United State...
Categories: People Search Companies
10, Report:
#1475553
Posted Date:
Mar 19 2019
MyLife.com MyLife.com, Inc, Mylife.com, Inc. Ltd Fraudulently Charged My Credit Card Los Angeles California
This company, website is a absolute fraud.
Please do not use them ever
On Feb 7th i signed up for a 8 day trial, $1 to use the website, see how it work.
I found the website nothing but useless, no full information, basic search info.
On Feb 8th i search all over their website, NO ...
Entity
MyLife.com, Los Angeles, California, 1
Author
chris, Gulf Breeze, FL, United States
Categories: People Search Companies
