26, Report:
#291216
Posted Date:
Dec 13 2007
CMD Wholesale Lisa Marie DePalma/ Lisa Marie Brehm/ Lisa Marie Fabian, Mike DePalma, Nancy Carolyn Cunha, Christina M. Coldwell, Maria Mazza Haley Selling fake and smuggled goods Athens Maine
Some of these people use their AKAs for example Maria Mazza is a supermodel's name not a con artist's name. However, one can look-up Lisa de Palma in intellius.com and will find out that she has at least 3 different last names.
The decoy address they have in Delaware is a reside...
Entity
Categories: Corrupt Companies
27, Report:
#289044
Posted Date:
Dec 05 2007
Pmidentity.com - Intellius.com Charged me $14.95 for a product I never recieved. Internet *EDitor's Suggestions on how to get your money back into your bank account!
After filling out an information page, which including my credit card information, I was directed to a page that asked me if I wanted some kind of credit check for a fee and receive a $20 credit of some kind from Intellius I check 'No Thanks' that cancelled it. I presumed that I did...
Entity
Categories: Credit Card Fraud
28, Report:
#280615
Posted Date:
Oct 24 2007
Privacy Matters Identity - Intellius.com - Privacy Matters 1-2-3 Charged my account without consent! Des Plaines Illinois
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 7.95 and I thought that was a good deal.
Once I paid for it with my credit card, I had instant access to my report....
Entity
Categories: Personal Services
29, Report:
#278253
Posted Date:
Oct 10 2007
Pmidentity.com - Intellius.com - Privacymatters.com Scam and Fraud on Internet by 2 companies - PMIDENTITY AND INTELLIUS Des Plaines Illinois
I used Intellius to do a reverse phone check on a number calling my cell phone. For $4.90 i could do a search and for an additional $4.90 they would guarantee the accuracy of the address, both of which never occurred.
After filling out an information page, which including my credi...
Entity
Categories: Credit Card Fraud
30, Report:
#277579
Posted Date:
Oct 07 2007
24 Protect Plus Credit Card Fraud Internet
I noticed a charge on my credit card (9-20-07) that I did not initiate or authorize for 24 ProtectPlus with phone # 800-967-9649. When I called that number, by automation they requested the credit card account number so I immediately hung up.
After researching this phone numbe...
Entity
Categories: Credit Card Fraud
31, Report:
#248602
Posted Date:
May 14 2007
Intellius.com $$$ for NOTHING! Don't pay for information you already have! Near Redmond Washington
Intellius provided bogus, outdated (8+ years old) information and refused to provide a refund of charges, stating that they had paid their providers in good faith to access public records and retrieve the information. NO such caveat is provided to that effect prior to requiring tha...
Entity
Categories: Internet Services
32, Report:
#189592
Posted Date:
May 02 2006
Intellius.com ripoff, was promissed a refund if i did not get information then told that it would take seven to ten business day but ams still getting the run around Athens New York
I was informed by this site Intellius.com that if i did not get the information i was promissed they had before paying that i would receive a refund back. Well i went through with it and got nothing but the Phone number i already had and no address or anything else but mumbo jumbo ...
Entity
Categories: Con Artists
33, Report:
#162927
Posted Date:
Nov 02 2005
Intellius.com after paying $49.95 for a comprehensive background check on an individ Intellius.com gouges for bogus background check Ripoff Internet
After paying $49.95 for a Background Check on an individual for whom I already had a phone number and mailing address I received a report containing nothing but the mailing address. That's it. Oh, that plus some pointless demographics on the county in which the subject lived. I emai...
Entity
Categories: Consumer Services