Copy of my report sent to BBB (WA and CT) and Department of Justice Cybercrime.
While ordering a criminal report from INTELIUS-INTELIUS.COM - 425-974-6100 WA MAIL/PHONE for $19.95 on 9/17/07, I apparently was signed up for a monthly fee for AP9 24 Protect for $14.95 that was not highlighted on 9/20/07.
500 108th Ave NE
Bellevue, WA 98004
AP9*24PROTECTPLUS - 800-2119749 CT MAIL/PHONE, no address given at following website, 24protectplus-program.com/.
I cancelled this AP9 today 10/27/07 and the company would NOT give me a confirmation number other than rep's name Leland and ID 25225.
Reviewing the Internet, a similar story was found on Ripoffreport, see page 2. I am copying both BBB in Connecticut for AP9 and in Washington Intellius and the Department of Justice division specifically dealing with fraud on Internet.
To: BBB of Connecticut
Wallingford CT 06492
To: BBB of E. Washington, N. Idaho & Montana
Spokane WA 99201
To: U.S. Department of Justice
Criminal Division/Fraud Section
10th & Constitution Ave., NW
Bond Building, 4th Floor
Washington, DC 20530
On pages 3-4, I have also included a copy of the page for internet purchase. I don't see a reference for Ap9 24. My question is HOW CAN MY CREDIT CARD NUMBER BE TRANSFERRED BY INTELIUS TO ANOTHER COMPANY FOR A MONTHLY RECURRING CHARGE? If this is a criminal act, though perhaps only a mis-deamenor in my case, may be over $500 and a grand theft felony if combined. Please add my name to any CLASS ACTION LIST. Though ONLY $14.95/month!?, I am furious that my information could be passed along to partners of Intelius for charges at their discretion. I will lend my name to prosecute both companies, if working together, to fullest extent of law. Have any lawyer you wish contact me directly.