• Report:  #3504

Complaint Review: Jim Virgin National People Finders - Sanford Florida

Reported By:
- Tempe, Arizona,
Mon, October 02, 2000

Jim Virgin National People Finders
814 Valencia Street Sanford, 32771 Florida, U.S.A.
Personal Services
Tell us has your experience with this business or person been good? What's this?

On October 12, 1999 I mailed Mr Virgin a check for $125.00. I was assured by

Jim Virgin that he WOULD find the person I was looking for.

At first he claimed to have not received my payment but when supplied with

copies of the canceled checks admitted that he also had found the payment.

On 12/10/99 I emailed Mr. Virgin in reference to his search and he replied he

was nearly finished.

On 1/21/00 I still had not heard from Mr. Virgin so I emailed him for a

progress report. He ignored me.

On 1/30/00 I emailed Mr. Virgin and he responded that if he did not locate

the person in a week he would return my money. I responded and told him if

he needed a little more time that would be OK.

On 5/13/00 I had not heard from Mr. Virgin regarding the locate I and grew

tired of his scam and emailed him to return my money. Again he ignored me.

He has ignored every attempt to contact him to date.

Below is the response, with complete header, in which he agreed to return my


Ken, I did receive your e-mail and I have been working on locating this

person for you. If I do not locate her this week I will refund your money.


Ken Graham wrote:


I emailed you last week and did not receive a response. You have $125.00 of

my money and have not provided the service you represent on your webpage.

You assured me that you "will find her."

Are you going to locate this person or return my money.

Ken Graham

Mr. Virgin now states on his site that fees are nonrefundable. This

statement was not on his site when I contacted him. This person is a thief

and must be stopped.

I filed a complaint with the Florida State Attorney General who most likely

will not do anything and a complaint went to his webmaster who will not do


I will FAX copies of check. Any other information I can give to deal with

this person will readily available if I have what you need.

Thank You

Ken Graham

Tacoma, WA 98442

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