1, 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
Categories: People Search Companies
2, Report:
#1472595
Posted Date:
Jan 31 2019
Been Verified BVN.com., beenverified.com They promise to provide information, including criminal background checks. They do not provide any criminal background, and limited personal information
I needed background on a person and they advertised that they provide names, birthdates, addresses and criminal background checks. I gave them the name and address and birtdate of the person.
They gave me back the information I gave them, and little else. They provide NO criminal ba...
Entity
Categories: Background information
3, Report:
#1445932
Posted Date:
Jun 04 2018
beenverified.com www.beenverified.com es un timo New York New York
www.beenverified.com es una estafa, una engañifa, un timo, un fraude y más elogios por el estilo. Necesitando conocer los antecedentes judiciales y penales de alguien que no me inspira confianza para hacer un negocio, me topé con beenverified como primera opción en internet. Su ...
Entity
Categories: Suspected fraud
4, Report:
#1387473
Posted Date:
Jul 23 2017
Handyman Robert Robert Biliter Handyman in Gainvesville, VA is a fraud! Gainesville Virginia
BEWARE of fraudulent handyman in Northern Virginia. “Handyman Robert” or “Robert Biliter” of Gainesville, VA is a fraud. He is not licensed and has no integrity. He is 100% unreliable, undependable, and you can’t believe a word he says. I signed a contract with him...
Entity
Categories: Builders & Contractors
5, Report:
#1385603
Posted Date:
Jul 14 2017
BeenVerified.com Libel, made my background history available to the entire WWW, and aside from producing false information, they also tarnish my reputation by insinuative result postings of records from my past that are either no longer a matter of public record, records of criminal cases where I was found innocent, or records that are no longer available to the credit bureau (bankruptcy - almost 13 years ago) Internet
I recently saw an add on tv and again online (same day - 4,5 times). They were advertising services that equate to a personal background check on an individual. The advertisement wasn't only geared toward potential employers, but this company's services are also suggested as a pr...
Entity
Categories: Unusual Rip-Off
6, Report:
#1381339
Posted Date:
Jun 26 2017
BeenVerified.com Been Verified, Background Check, Rip Off, Liars, Not Free, Backgrounds, Background Checks Nationwide
BeenVerified.com claims that its service is free to use and do background checks on people. It only costs money if the person you are searching has a criminal record. I searched myself, someone with no criminal record, after many stages of answering questions and allowing bars to ...
Entity
Categories: Websites
7, Report:
#1342605
Posted Date:
Dec 12 2016
Beenverified.com NOTHING BUT SCAM. ARTISTS ! Internet
I ordered their trial $1.00, 5 day trial membership. They state cancel within 5 days by phone or email not to be charged monthly fee... Well I emailed them the 2nd day to cancel subscription. Then 5 days after email they take $25.47 out of my PayPal account. I emailed again. I'm s...
Entity
Categories: Credit Card Fraud
8, Report:
#1288980
Posted Date:
Jul 26 2016
JuicyLabs Douglas Cassel - Owner of Juicy Labs Does not pay court judgements North Judson Indiana
Before doing business with this individuals company, look at the bankruptcy, foreclosure , outstanding tax warrants and court judgments and liens against the owner.
We have been trying to track him down for months in order to get him to pay a large judgment the court has current...
Entity
Categories: Cleaning Services
9, Report:
#1271109
Posted Date:
Jul 16 2016
Beenverified.com does not cancel accounts when asked to cancel New york New York
I had a friend Doe and wanted to contact old friends whom I had lost contact with. been verified had a automatic rebilling hidden in their contract, My bad. On October 30 they took 22.86 off if my card, and when I received the bill I called them wanting the service (for November) st...
Entity
Categories: Attorneys & Legal Services
10, Report:
#1313495
Posted Date:
Jun 25 2016
beenverified.com Order background check in April 2016 thinking it was a one time charge and continued to be charged two additional months New York New York
I ordered a background check thinking it was a one time charge but continued to be charged two additional months. I never used the site beyond the initial request. The company website does not clearly state that you will continue to be charged on a monthly basis.
Consumers bewar...
Entity
Categories: On-Line Business
11, Report:
#1254533
Posted Date:
Sep 12 2015
BeenVerified.com BeenVerified.com is a SCAM - they get you to sign up for a 7-day free trial then immediately charge your credit card for 1 month of their most expensive service. If you use this company, CHECK YOUR CREDIT CARD STATEMENTS IMMEDIATELY to avoid paying them for services you don't use. New York New York
BeenVerified.com is a RIPOFF - if you elect to use their 7-day free trial be aware that they will immediately charge your credit card for the most expensive level of service they offer. DO NOT use them to do a one-time search for someone, and CHECK YOUR CREDIT CARD STATEMENT IMMEDIA...
Entity
Categories: Reservation online websites
12, Report:
#1227877
Posted Date:
May 11 2015
California Department of Heath Heather K Fukushima CaliforniaBirthIndex.org ,cdph.ca.gov Family Search Ancestry.com, Archives.com Fold3 ProGenealogists, Inc FAMILYTREELEDGENDS Movado Myheritage Moosroot Intelius.com Spokeo Acxiom.com, MyLife.com ZabaSearch.com Spoke.com BeenVerified.com PeekYou.com USSearch.com PeopleFinders.com PeopleLookup.com PeopleSmart.com PrivateEye.com WhitePages.com USA-People-Search.com PublicRecordsNow.com DOBSearch.com Radaris.com ARETHEYREALLYSINGLE whitepages.com Coropationwiki, dunn and bradstreet Id Theft Credit Card Birth Certificate los angeles california
I have the misfortune of being a California Born Resident . The California Health Department headed by Heather Fukushima ( Fukishima ) Sold The contents of my birth Certificate along with millions of other unsuspecting people to Background information brokers and Ancestery sea...
Entity
Categories: Internet Fraud
13, Report:
#1227984
Posted Date:
May 09 2015
beenverified.com Not even worth the discounted tril offer Internet
Beenverified.com might work for some but I found it to be very unimpressive and totally dissapointing. As soon as I saw the report I had searched I knew that there information couldn't be that great. It was not worth the $9.95 trial fee.
I was serching for records on someone I k...
Entity
Categories: Reservation online websites
14, Report:
#1193714
Posted Date:
Dec 08 2014
BeenVerified beenverified.com False Advertisement, Fraud, Deceptive, Scam, Internet Ripoff, Consumer bait and switch artists New York New York
This company is a internet background check company whose web site misadvertises how much it costs, their specials, and what you are buying.
Yesterday I signed up for a 5 day free trial $1.00 for unlimited full reports. Once signed up the reports were basic (you get more on your cre...
Entity
Categories: Internet Fraud
15, Report:
#1098624
Posted Date:
Jun 17 2014
HFP Capital Markets under investigation for Fraud as the CEO Geoffrey Byruch faces $350,000 in tax liens New York New York
Boutique investment bank has come under investigation by FINRA for alleged fraud involving their role in a failed private placement Metals, Milling and Mining (MMM). FINRA has filed a Wells notice against HFP Capital Markets based off of the head investment banker Thomas Mikol...
Entity
Categories: Banks
16, Report:
#1070256
Posted Date:
Jun 03 2014
Beenverified.com Ruined client base due to Beenverified.com Internet
This has been a horror story! I operate a tutoring business and recently a potential client used Beenverified.com to do a background check on me. Although the misdeamenor charges were accurate (traffic violations and a worthless check charge 7 years ago) the report then went on to l...
Entity
Categories: TV Advertisements
17, Report:
#1147712
Posted Date:
May 18 2014
beenverified.com totally useless Internet
Signed up for a month to check out the girl I was dating after hearing some unsavory things about her. Was given little information, only her current address, previous addresses, and names of relatives and individuals living at previous addresses. Out of curiousity I ran the names o...
Entity
Categories: Legal Services
18, Report:
#1022318
Posted Date:
Mar 02 2013
BeenVerified.com mugshots.com Has information on me that is not true. Plus has additional names and places lived are all wrong. re Common Name i have. lowell, Arkansas
This company called BeenVerified.com along with a lot of others have wrong information onn me. my name is common, but they have stuff down that is also an invastion of privacy and wrong people added to mine, also called spokeo.com. i can't find a way to stop it. have always cl...
Entity
Categories: Internet Fraud
19, Report:
#1006292
Posted Date:
Jan 31 2013
BeenVerified.com Free trial account a week, I canceld and they charged me for a full month and de-actvated on date of cancellation Internet, Internet
Trial membership started on 01/17/2013 and I was billed $48.00 on 01/25/2013, I canceld membership on 01/26/2013 and they stoped my membership at that time, however billed me for the entire month.
Entity
Categories: Internet Services
20, Report:
#703338
Posted Date:
Nov 27 2012
BeenVerified.com Been Verified SCAM and RIPOFF Company - Don't Sign Up for thier TRIAL, you WILL BE CHANGED regardless if you cancel. Internet
Geez, where shall I begin?
On 2/20/11 I was duped by a commerical to try thier wonderful services. I signed up for what they advertised as a 7 day free trial. I searched a few and most but one were all inaccurate information. Some were even blatenly wrong infor...
Entity
Categories: Internet Fraud
21, Report:
#824988
Posted Date:
Oct 04 2012
beenverified.com promises criminal background, then after you pay $20 they ask for over $100 more. Much of the info is wrong. Internet
I tried to do a background check on someone for my business. Totally inaccurate info! The current address is wrong, previous addresses are wrong, date of birth is wrong, age is wrong, the report mixed many other people with similar names in...
Entity
Categories: On-Line Business
22, Report:
#901016
Posted Date:
Jun 22 2012
beenverified.com Been Verified background checks criminal phones numbers Internet
I have just began goin through my statements to see why my bill is so high eaxh month on my checking and found out that although I canceled my account within seven days of open been verified has been taking 48 Dillard dollars a month from me!!!! This is outrageous and I'm disabled w...
Entity
Categories: TV Advertisements
23, Report:
#763775
Posted Date:
Mar 07 2012
Beenverified.com Been Verified False or Incorrect Public Records They Will Not Fix! Internet
Please DO NOT use this source to find out about whomever you are trying to investigate. Last night I seen the commercial for the First time, and decided to download the app. I used the one credit and wanted to check myself to see what would appear since the say on the co...
Entity
Categories: Civil Rights Violators
24, 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
25, Report:
#818650
Posted Date:
Jan 06 2012
BEEN VERIFIED .beenverified.com/ BEEN RIPPED OFF-BY BEEN VERIFIED ! beenverified.com, Internet
Been verified has deceptive advertising practices. First they suck you in with the promise to get background information.Once you register and pay the first fee..you don't get what you need. At that point they tell you if you want more information..you need to pay more money!
Bas...
Entity
Categories: Advertising / Deceptive