• Report: #996861

Complaint Review: ArchiveFee.com

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  • Submitted: Mon, January 14, 2013
  • Updated: Mon, January 21, 2013

  • Reported By: Karen — Rhode Island United States of America
ArchiveFee.com
Internet United States of America

ArchiveFee.com PhoneNumber.us.org Reverse phone number lookup report scam - phishing! Internet

*Author of original report: 2nd response

*REBUTTAL Owner of company: 2nd Company Response

*Author of original report: Response to ArchiveFee.com

*REBUTTAL Owner of company: Customer Service Response

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I was looking to get reverse phone number info on robo-calls originating in my state. On the PhoneNumber.us.org site, some widely available info was displayed when I entered the number in question. Further information on the owner and address of the number could be accessed for a mere $1.00 fee.

So I bit. PayPal wasn't offered, which bothered me a bit - just MC or Visa. I entered the usual info and agreed to the terms. My on-screen receipt said I'd get an email telling me how to receive my report. It came (straight to the spam folder) in about 10 minutes. I clicked the provided link, which took me to the ArchiveFee.com site, where the sign-in screen tried very hard to trick me into signing up for a $200/year unlimited service. No thanks.

Unfortunately, "my" account screens did not provide any further info on the phone number I was chasing. So I went to the reverse phone lookup tab and re-entered the number. A screen popped up demanding my home address, DOB, etc., in order to look up my driving records. I was really smoked by then, so when I found a live chat window, I responded with my order number. Here's what happened:

Alex: Upon review of your account, I can see that your original search was not accepted. It is possible that you needed to re-enter the search information upon your first login. I apologize for this inconvenience. In order to get your report; please re-enter the search details in your account and search at this time. There will be no additional charge for this as you are still covered under your original $1.00 processing fee which has processed to allow you access to your report.  
Alex: You may login to your account by going to: 
Alex: http://archivefee.com/ 
Alex: Would you like me to provide your login details to you? 

you: That's what I did. I used the link in the email that was sent to me. There is no report available. When I enter the number in reverse phone lookup, I get a screen asking me to enter a code to validate searching my driving record. This is a malfunction. 

Alex: This is not a malfunction. 
Alex: To obtain a driving record you need to enter the authorization code, because these reports are very sensitive. 
Alex: I apologize, please disregard that last message. It was sent to the wrong person. 
Alex: To obtain a public record you need to enter the authorization code, because these reports are very sensitive. 
Alex: Please download the form, fill it out and email to (((REDACTED))) and once our management will  approve the form, you'll receive an email from them containing your Authorization code.  Then you will be  able to view your report. 
Alex: Please download the form here: 
Alex: (((REDACTED)))

you: I'm not looking for my driving record. I want a reverse phone lookup. When I enter the number, I get the driving record authorization. This is most definitely a malfunction. Where is my reverse phone number report??? 

Alex: To obtain a public record you need to enter the authorization code, because these reports are very sensitive. 
Alex: Please download the form, fill it out and email to (((REDACTED)))
Alex: After receiving the Authorization code you have to login to your account and perform your search. When you  click on search button a message box will appear asking for your Authorization code. 
Alex: You have to submit your Authorization code there. That is all. After few moments of searching, system will  show you your report.  

you: This is not what I was promised when I signed up. I wanted and paid for a single reverse phone lookup. 

Alex: You will get your report of reverse phone lookup after getting your Authorization code.
 
you: What assurance do I have that this personal information will not be misused? I question the legality of this request. 

Alex: Your private information is encoded and encrypted by a 256 bit secure server. There is no way any  unauthorized persons will be able to see your private data. We do this for fraud preventation. 

you: This looks way too much like a phishing scam. Public records are just that - PUBLIC. I want my report with no further delay, or I will cancel the credit card payment. 

Alex: This is not a scam. 
Alex: Please allow me few moments so I can take some step to resolve the issue. 
Alex: We do apologize for your inconvenience. 
Alex: Let me talk to my Supervisor. 

you: Both my on-screen receipt (I have a screen shot) and the email say my report is ready. Period. I want it now.  

Alex: Your Authorization Code is : info9945 
Alex: Now, you can access your report. 

Did I get what I was looking for? Nope. The "report" exclaimed "Search unsuccessful!", then provided a few readily available demographics for the town where the number originates. Total ripoff!



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.

This report was posted on Ripoff Report on 01/14/2013 05:31 PM and is a permanent record located here: http://www.ripoffreport.com/r/ArchiveFeecom/internet/ArchiveFeecom-PhoneNumberusorg-Reverse-phone-number-lookup-report-scam-phishing-Int-996861. 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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REBUTTALS & REPLIES:
2Author 0Consumer 2Employee/Owner
Updates & Rebuttals

#1 Author of original report

2nd response

AUTHOR: Karen - (United States of America)

Josh's email apparently does work now. I restated what I said above, that I had cancelled the transaction when the credit card company flagged it as suspicious, so no refund is needed.
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#2 REBUTTAL Owner of company

2nd Company Response

AUTHOR: JoshCustomerService - (USA)

Dear Karen,

I assure you my email is now up and running. I apologize for any problems but we were having email difficulties. If you email me at josh@archivefee.com I can rectify the issue and get your charges sent back to you.

Thank you,
Josh F.
Customer Service Manager
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#3 Author of original report

Response to ArchiveFee.com

AUTHOR: Karen - (United States of America)

As requested, I emailed Josh at ArchiveFee by copying his email address directly from his response. Here's the result, with my message below it:

Delivery to the following recipient failed permanently:

josh@archivefee.com

Technical details of permanent failure:
Google tried to deliver your message, but it was rejected by the recipient domain. We recommend contacting the other email provider for further information about the cause of this error. The error that the other server returned was: 550 550 5.7.1 <josh@archivefee.com>: Relay access denied. (state 13).

----- Original message -----

Thanks for your response, Josh. My credit card company called and emailed me that a suspicious charge had been made to my account. I went ahead and stopped payment on my own.
Karen
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#4 REBUTTAL Owner of company

Customer Service Response

AUTHOR: JoshCustomerService - (USA)

Dear Karen,

I apologize for any troubles incurred from these charges. Please email me at josh@archivefee.com and I can offer you a full refund if you are unsatisfied with our products. Again, please send me an email and I can handle this for you immediately.

Thank you,
Josh F.
Customer Service Manager
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