1, Report:
#1484210
Posted Date:
Aug 29 2019
Been Verified.com / Josh Levy - CEO / On-Line Background Checks
Purchased (3) months of service from Been Verified.com on Jan 31,2019. Less than 30 days later I cancelled/closed the account via a phone call to 1-888-579-5910. However, my credit card continued to be billed (2) additional times (a credit card number is required to open an acct w...
Entity
Categories: auto membership enrollment
2, Report:
#1149002
Posted Date:
May 23 2014
Ian Smith owner of 2nd look customs Ian Brooks Auto body shop Stole over $7000 and damaged my car Rockledge Florida
Ian Smith, ALSO KNOWN AS IAN BROOKS is a thief! He just had his name changed to Brooks. Well folks I just had the Brevard county sheriff dept. recover my car from this guy after 16 months of his lies and excuses! He stole a $2000 autoloc lambo kit from me and ripped me of...
Entity
Categories: Body Work & Repair
3, Report:
#1005456
Posted Date:
Jan 29 2013
Martin Adeo Gondra Publisher CEO and Editor-in-Chief of LUXZIO Magazine Scam, Fraud, Steals Money, Sexual Harassment, Copyright Infringement, ESPECIALLY JEWELERS! DO NOT DO BUSINESS WITH OR WORK FOR houston, Texas
Martin Adeo Gondra is a Thief, Sexual Harasser, Fraud, and complete Scam Artist! Do not trust him as an employer nor as a publisher! DO NOT ADVERTISE WITH NOR WORK FOR HIM! He has been traveling all over the states since escaping South America (possibly illegally) scamming cities in...
Entity
Categories: Advertising / Deceptive
4, Report:
#814449
Posted Date:
Mar 07 2012
beenverified.com Victims are being found by outraged defendants fresh out of jail Internet
My husband was killed in March 1987. The person who killed him was tried, and convicted in 1992. The defendant went to jail and was released last July after only serving 18 yrs out of a 25-life sentence. The defendant being savvy and enraged at being incar...
Entity
Categories: Wanted Criminals
5, Report:
#606949
Posted Date:
Jul 22 2011
beenverified.com Been Verified THEY ARE SUCH SCAMMERS THERE PHONE NUMBER SENT ME TO AN ADULT SEX CHAT LINE Internet
This company is ridiculous. Im embarrassed I didn't do my homework better (dont judge lol) I went on been verified.com after seeing numerous commercails and even word of mouth advertisement. Well they offer a FREE 7-day trial.... YEAH RIGHT! so today would be day 4 of this supposive...
Entity
Categories: Cross-Border Scams
6, Report:
#731891
Posted Date:
May 22 2011
BeenVerified incorrect inaccurate incomplete Internet
Saw the commercial for BEEN VERIFIED.COM, the commercial claimed I could find information about people to protect myself and family. Well, I had to laugh, my own information was GROSSLY inaccurate and incomplete. They had my name as an aliase to my fathers name and my fr...
Entity
Categories: Internet Services
7, Report:
#621661
Posted Date:
Jul 09 2010
Been Verified.com I could not find my Fathers address so I signed up for Beenverified. com to get his address as he had cancer and was dying and I needed the address ASAP, On therer wbesite it says you can cancel anyti Internet
I ordered this search on 6/30/2010 and canceled on 7/4/2010which is 4 days later On the website it said my order was canceled and my free trail would contine for 3 more days and my credit card would not be charged anythingYet today 7/8/2010 I had a charge from them on my a...
Entity
Categories: Consumer Services