• Report: #738457

Complaint Review: INTELIUS

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  • Submitted: Wednesday, June 08, 2011
  • Posted: Wednesday, June 08, 2011
  • Reported By: Tony L. — Oswego New York United States of America
INTELIUS
Bothell, Washington Bothell Washington 98041 United States of America

INTELIUS Jamie, Supervisor, Seattle Office Fraud involving inter-state communications, unauthorized use of credit cards and access bank accounts fraudulantly on behalf and with the consent,encouragement and knowledge of Intelius, its officers, Bothell, Washington


1Author 0Consumer 0Employee/Owner

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After numerous phone calls to Intelius I have been informed that the fees withdrawn from my bank account through wire services 4 times in a 2 montyh period were authorized through their computer signing service, when in fact only one time fee was to be charged. They refuse to name corporate officers or addresses and are operating out of phone service call centers. I have che3cked with authorities and a writen complaint will be filed with the Washington and Federal authorities claiming: mail fraud, interstae communications to commit fraud, mis-use of credit cards and accessing bank accounts fraudulantly.

When asking for "written prove of authroization they refused to submit such and said " review the

information on line, that is our authority." (sic).

If others are interested in pursuing a class action complaint to the authorities as well as filing a law suit so all people who have been victims may recover, plus punitive dameges, please advise.

This report was posted on Ripoff Report on 6/8/2011 2:20:36 PM and is a permanent record located here: http://www.ripoffreport.com/private-investigators/intelius/intelius-jamie-supervisor-se-aaa77.htm. The posting time indicated is Arizona local time. Arizona does not observe daylight savings so the post time may be Mountain or Pacific depending on the time of year.

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