• Report: #782428

Complaint Review: bankaccountsearch.com

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  • Submitted: Wed, September 28, 2011
  • Updated: Wed, September 28, 2011

  • Reported By: Ben — United States of America
bankaccountsearch.com
5406 Godfrey Road #100 Parkland, Florida United States of America

bankaccountsearch.com Checkmate International Fred Evan Joseph DOB 08/20/1960 Fraudulent asset search services which never provides the services advertised. Parkland, Florida

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This company advertises bank account searches as well as other asset location information services. They don't deliver. They may even tell you they have the information but when it comes time to actually provide it  all you will get is excuses.

Requested Bank account search for judgment enforcement purposes. Paid company $295 and company never provided the bank account info even though they said they had located it. They will tell you it's in process or in queue or other excuses indefinitely. Basically just double talk which frequently doesn't even make sense. Only received a basic personal identifier and address report on the individual the same as you can get from a dozen other places for less than $5. Worse than the $295 this company has now wasted months of our time with regard to enforcing the judgment in question.

If you have been scammed by this company if you paid by credit card charge it back immediately, either way report it to the attorney general's office at:

http://www.myfloridalegal.com/contact.nsf/contact!OpenForm&Seq=3&Section=Attorney_General

850-414-3990.

There are numerous complaints regarding this individual and his companies all over the web. If you have or are seeking a judgment against this individual or his companies the property at address of

5406 Godfrey Road
Parkland Florida 33067

is owned by Mr. Joseph according to real estate records. This appears to be a residence so he may simply be doing business out of his house although this is unverified at this time. It is hard to believe he would be stupid enough to run the scam he is running and have it connected to his home address but this appears to be the case. This is also the address connected to the Checkmate International account he asks for wire transfers to. That account number information is:

Routing: ******266 Account: *******985 Bank: TD Bank Wilmington DE

The official property ownership and other information can be found here:

(((link redacted)))

Basic search info on Frederick Evan Joseph follows. Because Mr. Joseph operates so many different companies with so many different names I would advise not doing business with any company particularly one brokering any sort of information at any of the addresses or numbers listed in this report unless you are CERTAIN that that company has no connection to Fred Joseph. Even then I would pay ONLY by credit card.

Joseph Evan Fred (Age 51)

Birth Date: 08/20/1960

Associated Names:
Joseph Evan Frederick
Joseph F
Joseph E Fredrick

Possible Employment / Business Associations:
F A Stables And Storage Inc
Soccer Agents Inc
Soccer Agentsdot Com Inc
Us Record Search And Information Svcs Inc
U S Record Search Informat
Internet Ventures Of Coral Springs Florida Inc
Public Record Searches Inc
Continental Credit Svcs Of Pompano Inc

ADDRESS 1: 1287 N University Dr Ste 100, Coral Springs, FL 33071

ADDRESS 2: 3300 N University Dr Ste 10, Coral Springs, FL 33065

ADDRESS 3: 3300 N University Dr Ste 504, Coral Springs, FL 33065

ADDRESS 4: 5406 Godfrey Rd, Pompano Beach, FL 33067

ADDRESS 5: 7904 Nw 68th Ave, Tamarac, FL 33321

ADDRESS 6: 8130 N University Dr, Tamarac, FL 33321

ADDRESS 7: 7904 Nw 68th Ct, Parkland, FL 33067

ADDRESS 8: 351 S Cypress Rd Ste 310, Pompano Beach, FL 33060

ADDRESS 9: 1639 Nw 81st Ave, Coral Springs, FL 33071

ADDRESS 10: 11282 Lakeview Dr, Coral Springs, FL 33071

ADDRESS 11: 1475 Ne 125th Ter Apt 310, North Miami, FL 33161

ADDRESS 12: 7904 68th Avnw, Tamarac, FL 33067

ADDRESS 13: 6507 Briar Terrace Dr, Houston, TX 77072

ADDRESS 14: 7965 Sw 7th St, North Lauderdale, FL 33068

ADDRESS 15: 2402 Se 13th Cy, Pompano Beach, FL

CURRENT PHONE: (954) 757-5777

MORE PHONES:
(954) 757-6070
(954) 340-0302
(954) 974-4528
(954) 977-4935

Fred, if you are reading this, bad news, all of our conversations were recorded if you try to rebut anything posted links to the recordings will then be posted in response. If you provide the information you told me you had this post will be retracted. Of course to do that you would have to actually have it......

Disclaimer: Information in this posting is believed accurate at time of posting but is not guaranteed. Phone numbers and addresses may, in some cases, be previous numbers and addresses and reasonable care should be taken not to disturb or harass non-associated individuals connected to those numbers and addresses. The reader should independently verify all information prior to taking any action. This information is provided for lawful use and purposes only.

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 09/28/2011 11:44 AM and is a permanent record located here: http://www.ripoffreport.com/r/bankaccountsearchcom/Parkland-Florida-33067/bankaccountsearchcom-Checkmate-International-Fred-Evan-Joseph-DOB-08201960-Fraudulent-782428. 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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