1, Report:
#1461224
Posted Date:
Sep 17 2018
Michelle Cumming LLC Michelle Cummings treats people without respect and evicts unfairly.
I moved into one of Michelle Cummings apartments that has no name on March 17, 2017 and iti is on Newson Road SW. She didnot tell us that our neighbors werre crack heads, drug addicts, but she rents to anyone that has social security income.She has few maintenance and she doesn't do...
Entity
Categories: Real Estate Services
2, Report:
#1388336
Posted Date:
Jul 26 2017
Intelius.co, deceptive advertising Internet
I did an internet search for numbers calling my cellphone that I did not know.
I did a reverse search with Intelius.com, which claimed to do a search for 4.95,
then for a dollar when I did go for the 4.95....I did two searches.
and was billed for 29.95 per month. They have refused...
Entity
Categories: Internet Fraud
3, Report:
#1360638
Posted Date:
Mar 09 2017
InstantCheckmate Truthfinder, Intelius, Been Verified Slanderous, incorrect information published mixing my good name up with a creepy prostitute Internet
An advertising box kept popping up on the internet urging to find out hidden information about people. Curious, I typed in my name and was shocked to find that Instantheckmate had published a slanderous profile with shocking and graphic information and criminal reports about me...
Entity
Categories: Miscellaneous Companies
4, Report:
#1324608
Posted Date:
Aug 25 2016
onegreatfamily.com OneGreatFamily, LLC - Alan V Eaton crook behind the company Refused to opt-out; they never answer the phone 1533 N 800 W Mapleton, Utah Internet
This company cannot be reached by phone, so I cannot get them to opt-out my personal information from their website. Complaints should be directed to these links:attorneygeneral.utah.gov/complaint-formftccomplaintassistant.gov/#&panel1-1corporations.utah.gov/contactus.htmlHere's...
Entity
Categories: Internet Fraud
5, Report:
#1297870
Posted Date:
Apr 05 2016
Intelius.com Charged my card through Google play and cancelled subscrition Belview Washington
I have used Intelius for several years, but on March 8th 2016 I paid for another month of service and then received an email from Intelius claiming since I did not pay my account was cancelled. I called them and several of their reps told me my card was denied so it was cancelled.
...
Entity
Categories: Private Investigators
6, Report:
#1257331
Posted Date:
Sep 26 2015
Intelius.com ,inome, inc. dba Intelius, Deceptive Business Practice 500 108th Ave NE Suite 2200 Bellevue, Washington 98004 ,internet
Intelius.com advertises itself as a background checking service. Clearly, if you're doing a background check on someone, you need to accurately identify that individual before ordering the report. I did just this -- let's call the individual John P. Doe, age 28, Cleveland, Ohio -- b...
Entity
Categories: Customer
7, 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
8, Report:
#1213638
Posted Date:
Mar 05 2015
CFK*PEOPLEFINDERS INO*INTELIUS.COM/RT Lying thieves. Will not let you cancel the membership Sacramento Internet, ca.
This Co. offerred a $2.95 :special where you have to be a member to use the service. You have to cancel themembership within one week. I called this Co.s alledged phone #, and nobody answers, it gives the business hours, then hangs up. I tried 3 times, 3 days in a row. I could nor g...
Entity
Categories: Legal Process Services
9, Report:
#1198281
Posted Date:
Dec 30 2014
Intelius.com People Search Intelius Scam user be ware. State of Washington Internet
Signed up for a one time people search. Was free if you cancelled withing given time I thought I had cancelled only to continue being charged $19.95 a month on a premium service for no less than 3 months. User be ware!
Entity
Categories: Consumer Services
10, Report:
#612427
Posted Date:
May 15 2014
Diamond Nexus Labs DiamondNexusLabs.com The origin of the largest CZ jewelry scam in history Internet
Diamond Nexus has made its way into the jewelry world by the tried and true advertising scam of 'bait and switch'. While they advertised for years that they were selling 'man-made diamonds' for $150/ct, and at the same time denigrating other simulant sellers as only offering 'plain ...
Entity
Categories: Jewelry Stores
11, Report:
#1095168
Posted Date:
Oct 28 2013
intelius Intelius.com. Poor customer service, keep chargin CC. Bait and switch ca
intelius.com, singed up for a report and had nothing but problems, only 1 report came through and the rest didn't. when i tried to cancel account they keep charging my CC, POOR customer service. Filed a claim with the BBB. stay away.
Entity
Categories: Internet Services
12, Report:
#1024664
Posted Date:
Mar 07 2013
Intelius.com I paid Intelius abou $6.00 for and address based on known phone number. This was one time deal in Dec 2012. Three months later on March 6 2013, I noticed a charge of $19.95 in my debit card account. I Bellevue, Washington
I paid about $6 for address information, on the base of known phone number. This is the all information that I needed in December 2012. On March 6, 2013, I noticed a bill in the amount of $ 29.95 on my debit card. Called them and they promised to reimbursed me for this amount. ...
Entity
Categories: Customer
13, Report:
#1020149
Posted Date:
Mar 01 2013
Intelius 20032013 inome, Inc. Unauthorized Continued Debiting of my Checking Account for $19.95 Since Being Warned in February 2012. Internet
After breaking off my membership with Intelius.com, because of unauthorized debiting of my checking account, I discovered continued debiting of $19.95 without my approval.
Entity
Categories: Internet Services
14, Report:
#973504
Posted Date:
Nov 26 2012
instantcheckmate Instant Checkmate Inc. Racially Profiles Black Sounding Names For It's Arrest Record Advertising; InstantCheckMate Discriminates Against Blacks Las Vegas, Nevada
I have often googled my name and was suprised to find an instantcheckmate ad pop up suggesting that I had been arrested. However, today a new report on MSNBC shows that this company intentionally places black sounding names in its ads for arrest records. The study states that when w...
Entity
Categories: Advertising / Deceptive
15, Report:
#866714
Posted Date:
Sep 23 2012
Intelius.com peoplesearch A TOTAL RIP OFF! PAID 43.00 FOR ABSOLUTELY NO INFORMATION. CONTACTED THEM FOR REFUND AND THEY SAID THEY COULDN'T REFUND ME MY MONEY BUT WOULD LET ME DO ANOTHER SEARCH FOR FREE!! Internet
Intelius.com is a MAJOR ripoff!! After paying 43 bucks to do a background search on someone I did not know and getting absolutely no helpful information on this person, I sent Intelius an email for a refund and they told me they could not do that but they could let me do another bac...
Entity
Categories: Consumer Services
16, Report:
#931210
Posted Date:
Sep 11 2012
Intelius.com Intelius WARNING: Never give your information to Intelius.com Bellevue, Washington
It's not often you come across a scam quite as simple and arrogant as Intelius. I was interested in checking their background information services out, looked around on their site for a subscription to order, then signed up for free.
It wasn't a trial, they offered a...
Entity
Categories: Consumer Services
17, Report:
#218311
Posted Date:
Jul 12 2012
Granton Marketing, Now Smart Circle, Aka DS-Max, Cydcor, Innovage Illegal solicitation, MLM, Pyramid Scheme, deceptive sales tactics, FIGHT Back! Willowdale Ontario Canada
I have first hand, detailed experience with Granton Marketing/Smart Circle/Cydcor/DS-Max. My 1st job out of college was with a satellite office. Since then I have moved on in the real corporate world. I learned all the ins and outs of business. I never forgot this corrupt compan...
Entity
Categories: Cross-Border Scams
18, Report:
#848502
Posted Date:
Mar 15 2012
intelius, inc., intelius.com Thank god for this site and the ripoff report! bellevue, Washington
I fell for the trap. They said they had location and ownership information about the phone number that called me. IT IS A LIEThe ONLY reason I gave billing info was because of the sample reports and the statement that they could provide that information to me for a fee of $4.95.Afte...
Entity
Categories: Consumer Services
19, Report:
#826386
Posted Date:
Jan 27 2012
Intelius.com 0% Useful 100% Fraud 500 108th Ave NE, Washington
This website claims to give you detailed information on the subjects you are trying to investigate but only regurgitates general/outdated/or plain inaccurate information you can find on the web yourself. It also offers links to additional information, but if you click on them it wil...
Entity
Categories: Credit Card Fraud
20, Report:
#802675
Posted Date:
Dec 09 2011
Intelius www.intelius.com Intellius www.phonesbook.com intelius.com phonesbook.com Intelius Stealing of Customer Information and Selling it, Intelius is stealing funds from Credit Card Account, Fraud, Scam Bellevue, WA, Internet
***Warning: Intelius is Stealing money from customer credit card accounts and selling customer information while leaking additional private customer information including Address and phone number on their sister site at phonesbook.com.
===========I made the Mistake of ordering a si...
Entity
Categories: Consumer Services
21, Report:
#796612
Posted Date:
Nov 15 2011
intelius.com CROOKS this shady company charged me twice under twlo diffrent compamny names for products that I never ordered or authorized. Internet, Florida
I used this company to search for a person that cost 99 cents.I believe I did two searches.I declined ALL sevices offered during the search process.But I was charged on two seperate occasions by them.They also used two diffrent company names that I was charged for using.Companies li...
Entity
Categories: Credit Card Fraud
22, Report:
#579947
Posted Date:
Oct 01 2011
Intelius.com Back ground search, name search DO NOT PROVIDE THEM YOUR CC OR ATM INFO, THEY WILL BILL YOU 20.00 MONTHLY AND WILL NOR CREDIT YOU BACK. BEWARE!!!, Internet
####BEWARE, 1.95 FOR A REVERSE SEARCH IS REASONABLE, BUT A MONTH LATER YOUR IN FOR IT FOR CHARGES EVERY MONTH FOR 20.00, AND YOU CANT CANCLE THEM UNLESS YOU WRITE IN OR PAY YOUR BANK A FEE TO ORDER A STOP PAYMENT. DO NOT TRY THEM OR UTILIZE THEIR SERVICES, THEY ARE CROOKS AND NOT TO...
Entity
Categories: Security Services
23, Report:
#767590
Posted Date:
Aug 20 2011
beenverified.com someone should do a background check on these crooks Internet
Someone should go to Intelius.com, and do a legitimate background check on these scammers.I took advantage of their free-trial period. When I tried to cancel via the 800 number provided, I was put on intergalactic hold, forever. Seriously, I just put my cel down on the table, and li...
Entity
Categories: Bait-and-Switch
24, Report:
#756595
Posted Date:
Jul 26 2011
Privacy Matters Credit card charges Internet, Internet
I was looking at my bills and I have a monthly chage of 30.00 which I thought was the kids internet games. I decided to google it and discovered it is a place called Privacy Matters.
I obtained a phone number through their website and called them. It asked for ...
Entity
Categories: Consumer Services
25, Report:
#734257
Posted Date:
May 28 2011
Intelius.com deceptive charges to my credit card Internet
i ordered a search from them for a discounted amount. i was charged for both the full amount of the charge and a membership i did not want. their site was very deceptive! i have called them 4 times for refunds. they did not process a refund or a void and the charges will have been o...
Entity
Categories: Websites