• Report: #248396

Complaint Review: US Record Search BankaccountSearch.com Assetsearches.com Usrecordsearch.com Fred Joseph

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  • Submitted: Saturday, May 12, 2007
  • Last Posting: Thursday, June 21, 2007
  • Reported By:Los Altos Hills California
US Record Search BankaccountSearch.com Assetsearches.com Usrecordsearch.com Fred Joseph
3300 N. University Dr. Suite 10 Coral Springs, FL Florida 33065 U.S.A.

US Record Search BankaccountSearch.com Assetsearches.com Usrecordsearch.com Fred Joseph takes your money and doesn't do the search Ripoff Coral Springs Florida


3Author 0Consumer 0Employee/Owner

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I run junkfax.org.

I get a continuing stream of complaints about US Record Search and Fred Joseph due to the posting on my site of how I was ripped off.

I sued them in court and won. The first judge gave me my $495 back and $2,000 in punitive damages; the second judge (on appeal) said that my evidence (over 130 pages) was insufficient to justify punitive damages. Different judges have different thresholds.

The case I filed against them can be found at: http://www.junkfax.org/fax/profiles/USRecordSearch.htm

Basically, they promise you the world, take your money, deposit it, and never get back to you. When you call to complain, they tell you it is still in research. Fred will call you a four letter word or insult you and tell you to call back later.

Few people sue him so it makes him a lot of money, which based on evidence I presented in court appears to be around $40,000 per month.

Steve
Los Altos Hills, California
U.S.A.

This report was posted on Ripoff Report on 5/12/2007 11:11:48 AM and is a permanent record located here: http://www.ripoffreport.com/private-investigators/us-record-search-ban/us-record-search-bankaccountse-e932a.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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Updates & Rebuttals

#1 Update By Author

links to other reports on US Record Search

AUTHOR: Steve - Los Altos Hills (U.S.A.)

The webpage (((ROR REDACTED LINK FOR SECURITY PURPOSES))) has links to 5 other reports from people who have reported being scammed by US Record Search

CLICK here to see why Rip-off Report, as a matter of policy, deleted either a phone number, link or e-mail address from this Report.
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#2 Update By Author

created a new domain: bankaccountlocator.com

AUTHOR: Steve - Los Altos Hills (U.S.A.)

Same scam. He created a new domain www.bankaccountlocator.com.

A possible reason for this: so people searching for bankaccountlocator.com will not find the existing reports for US Record Search. that's about the only reason I could think of for doing this.

But it's the same company....just a new URL.
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