1, Report:
#1470013
Posted Date:
Dec 21 2018
Intellius.com I wanted to do a reverse phone lookup which was bad information anyway, then they get my Bank of America Visa Card and it is open Season, on my account, so they made me a Premier Member for $29.95 without my permission or knowledge and I never asked to become one. Seattle Washington
I wanted to do a reverse phone lookup then they get my Bank of America Visa Card and it is open Season, on my account, so they made me a Premier Member for $29.95 without my permission or knowledge and I never asked to become one.. I am sick of crooks like these reaching in and taki...
Entity
Categories: Computer Fraud, Internet Fraud, On-Line Stores
2, Report:
#811410
Posted Date:
May 15 2012
Intellius.com True Rep.com True Rep/Mylife charged $187.00 for 1year membership. Only signed for 1mth. Mylife signed me up for true rep, my credit,address,etc. were WRONG. My life kept stating they found my husband who is decea Dont know, Nationwide
Big rip off. Idiots keep sending information they have found my husband. I know where he is at. A mortuary. Called 3xs. Refuse any type of refund. Additionally, they signed me up for TrueRep, credit information. Wrong address. All information was wrong except address and date of bir...
Entity
Categories: Internet Fraud
3, 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
4, Report:
#475883
Posted Date:
Aug 03 2009
MVQ Privacy Matters Identity, My Credit Health Illinois, MVQHealth Plan Texas Inquired about credit report, MVQ Privacy (DOESNT) Matters Identity WAS CHARGED $1.00, My Credit Health CHARGED $29.95 AND MVQ Health PLan CHARGED $29.95 on the same day!! Texas
I inquired about my credit report on what appeared to be a legitimate site offered by MSN. Obviously it wasn't. First, MVQ Privacy (DOESNT) Matters Identity charged me 1.00 on 07/28. Then, on 8/3 My Credit Health charged me 29.95 AND MVQ Health PLan out of Texas charged me 29.95. T...
Entity
Categories: Computer Fraud
5, Report:
#471399
Posted Date:
Jul 20 2009
Intellius.com INTELLIUS PROVIDES INCORRECT INFO ! / INTELLIUS REFUSES TO GIVE REFUNDS FOR INCORRECT INFO! Web-based Nationwide
A Google search for a particular individual led to a link to Intellius.com for information about that person. Intellius correctly identified the individual's name, age, and city of residence, then provided another link for additional criminal background information about the indivi...
Entity
Categories: Miscellaneous Companies
6, Report:
#452939
Posted Date:
May 18 2009
Intellius date search intellius.com nationwaide
Rip off. The bait you with obscure special offering prices then follow up hitting your card with monthy sunscription fee's/
Another predator of the wed.
Thank God for the Rip Off report. I promise i will chack all web transactions on the RIP off report first, so help me God.
...
Entity
Categories: Internet
7, Report:
#434672
Posted Date:
May 05 2009
Privacy Matters Identity Privacy Matters Identity Signs You Up Without Your Knowledge ,Intellius Des Plains Illinois
While accessing the background check site (Intellius.com), and providing a phone number I wanted the owner of, and paid for this information, apparently Privacy Matters Identity signed me up for a monthly fee of $22.95 per month without me knowing it, and used the credit card inform...
Entity
Categories: Internet Fraud
8, Report:
#448447
Posted Date:
May 03 2009
Valuemax123 was charged $19.95 for 2 months on my credit card for something I did not purchase. Intellius.com is a people finder website which I have used, so every time someone uses Intellius, they sell the info, so every one makes money without your consent. Internet *EDitor's Suggestions on how to get your money back into your bank account that someone wrongfully takes it from you!
Do not use Intellius.com for people search, these people sell your info then they charge your credit card for a service you did not buy.
Joe
lakeland, FloridaU.S.A.
EDitor's Suggestions on how to get your money back!
HERE IS WHAT RIP-OFF REPORT SUGGESTS YOU DO:
...
Entity
Categories: Buying Clubs
9, Report:
#408298
Posted Date:
Jan 05 2009
AP9 24ProtectPlus, IK9 24 Protect Plus, IK9 24 Protect Plus Of Adaptive Marketing LLC Parasites st work to steal from your credit card accounts Norwalk Connecticut
I was reviewing my cc statement and noticed a charge from an unidentifiable entity, and checked my last statement as well, and found the same $17.95 charge going back more than a year. I googled the name and got many hits talking about this scam, so I called the 800 number and spoke...
Entity
Categories: Miscellaneous Companies
10, Report:
#407634
Posted Date:
Jan 03 2009
AP9*24PROTECT PLUS, AP9*VALUE MAX Intellius.com (People Lookup) Gave AP9* Value Max my Credit Card Info and they charged my Card. Internet
I also purchased a search through PeopleFinder.com. Intellius is actually the company that you purchase this service through. The search only costs $1.95 which I was charged for after I entered my credit card info. However, a week later I received 2 charges each of $19.95 from V...
Entity
Categories: Computer Fraud
11, Report:
#390603
Posted Date:
Nov 12 2008
Intellius And Privacy Matters .com intellius phone number look up will keep costing you 20.00 per month Internet
i used intellius.com to look up a phone number for 2.95 then they started charging my account 19.95 through privacy matters idenity. thanks intellius for ripping off innocent people.
Toby
bryan, OhioU.S.A.
Entity
Categories: Miscellaneous Companies
12, Report:
#390415
Posted Date:
Nov 12 2008
Intellius.com Fraululent Charges to credit card Internet
Intellius.com is ripping you off! Do not use their service!!! I have now had 3 different charges from 2 different companies after using this service. Charges were for $19.95 from Intellius, $19.95 from Value Max (a company that advertises on Intellius). Not to mention the telephone ...
Entity
Categories: Internet Fraud
13, Report:
#384775
Posted Date:
Oct 25 2008
Privacy Matters Identity (pmidentity.com) And Intellius Used Intellius to b/ground check lost relative = charged by PMIDENTITY.COM = fraud! Des Plaines Illinois
I used Intellius.com to search for family members. Intellius provided a good tool for locating relatvies but not more than 45 days after the Intellius search there were charges made against my credit card for a company called PMIDENTITY.COM which I had never heard of before.
I h...
Entity
Categories: Internet Services
14, Report:
#380069
Posted Date:
Oct 10 2008
Intellius.com And AP9*Value Max Intellius.com (People Lookup) Gave AP9* Value Max my Credit Card Info and they charged my Card. Internet
I signed up an account through intellius.com (people lookup) on 9-30-08 and got charged $12.95 for my order which I did order a people search lookup. Now today on 10-10-08 after looking at charges on my checking account, I have a charge for $19.95 for AP9*Value Max. After talking wi...
Entity
Categories: Computer Fraud
15, Report:
#356510
Posted Date:
Oct 09 2008
Ap9*Pmidentity.Com-V Beware Norwalk Connecticut
Consumers need to beware of this company automatically charging your credit card for a membership while accessing Intellius.com. In the hidden agreement you check to get your Intellius information, you're signed up for this TRIAL membership and if you don't cancel within a certain ...
Entity
Categories: Private Investigators
16, Report:
#348017
Posted Date:
Jul 06 2008
Privacy Matters Identity And Intellius Used Intellius and was tricked with a monthly bill from Privacy Matters Identity Omaha nebraska
Last Jan. I used intellius.com - no complaints with their service at the time, but they are definately involved in promoting a scam. I paid off my credit card in Jan and added one large unrelated charge which I was paying on auto bill pay so not paying attention to my card statment...
Entity
Categories: Miscellaneous Companies
17, Report:
#343249
Posted Date:
Jun 23 2008
Privacy Matters Identity - Intellius.com Unauthorized Charges to my credit card Internet
I used the Intellius company for the very first time to get a simple report on an individual. First off, they had me believing I was getting a 'detailed' report for 19.95 and I thought that was a good deal.
Once I paid for it with my credit card, I had instant access to the repor...
Entity
Categories: Internet
18, Report:
#338783
Posted Date:
Jun 10 2008
Intellius.com - Privacymattersidentity.com I was billed 19.95 on 6/9/08 for services I did not request. Belleve Washington
I was billed on 6/09/08 19.95 by pmitedtitl .com which I did not request I don't know this company I made a purchase though Intellius amount of 2.95 I did not purchase anything from pmidentity.I have no clue how they got my card number.Please help.
Vivian
Deep Gap, North Carolin...
Entity
Categories: BBB Better Business Bureau
19, Report:
#326027
Posted Date:
Apr 14 2008
Intellius People Search {intellius.com} Gives/ Sells Personal Info to Other Co.'s W/O Authorization & They Charge U $19.95 ea.!! Always Check Statements After Use!! Internet
Intellius People Search {intellius.com}, not only has people paying for information that can be found for free, but more times than not the information is wrong! They mix up people's information, especially when people have been married & divorced!!
The biggest issue, is that Int...
Entity
Categories: Internet Fraud
20, Report:
#314557
Posted Date:
Mar 04 2008
AP9 24 Protect Plus AP 24 Protect Plus/Vertrue Incorporated??? They are a fraudulent Company! Connecticut Maryland Omaha Nebraska
Back on 24 July, 2007, I went on the website Intellius.com to look for an old friend. Apparently, by leaving one of the boxes I left checked for a rebate, I unknowingly signed up for 24 Protect Plus. I have never received any mail or email about this service. I recently noticed this...
Entity
Categories: Corrupt Companies
21, Report:
#312763
Posted Date:
Feb 28 2008
24 Protect Plus CREDIT CARD FRAUD!! ? Connecticut
I recently used Intellius.com, and for some reason they decided it would be alright to hand out my credit card information to 24 Protect Plus. 24 Protect Plus charged my credit card in January for $19.95, which I really didn't think much about, I thought well maybe I made a purchase...
Entity
Categories: Corrupt Companies
22, Report:
#312371
Posted Date:
Feb 27 2008
Intelius Paid over $70.00 in membership and reports only to receive outdated information, Internet
February,2007 I began to search for an old classmate. Intellius was the internet service I began to use but first I had to become a member with a fee. I then have to pay for various reports. After which I began to follow up on the information provided the addresses where obsolete an...
Entity
Categories: Corrupt Companies
23, Report:
#310836
Posted Date:
Feb 21 2008
24ProtectPlus V Affiliated With Intellius It is a huge scam that will take money out of your account with out your consent. They are affiliated with intellius people search and then after you pay to find some one they take a additional $14.95 monthly. Warren Michigan
Jennifer
Warren, MI
I went on intellius.com in Jan. 2008 to locate my father that I have never meet and then a few weekes later noticed some weird $14.95 charge didn't think anything at the time assuming I just forgot to write down in my records untill yesterday. I went online t...
Entity
Categories: Internet Fraud
24, Report:
#306126
Posted Date:
Feb 05 2008
Privacy Matters.com Illegal Scam Artists Who Rip You Off Be Careful Internet
I signed up on Intellius.com to track a phone number a one-time fee and apparently this Privacymatters.com website is linked to that web site. They took my credit card information and without my permission was charging $14.95 on my card for several months. When I became aware of the...
Entity
Categories: Internet Fraud
25, Report:
#305648
Posted Date:
Feb 03 2008
24 Protect Plus Stole my credit card number, charged it, and sent me a letter that if I dont call to cancel, they will charge me again Des Plaines Illinois *EDitor's Suggestions on how to get your money back into your bank account!
I am so furious at 24Protect Plus. I used Intellius.com to research a person's criminal background. At the checkout time, there were boxes that were already checked, which I always UNCHECK. One of these boxes belonged to 24 protect plus and it allegedly signed me up for a trial memb...
Entity
Categories: Corrupt Companies