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Ripoff Report | Assetsearch.com Review - Coral Springs, Florida
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Report: #224581

Complaint Review: Assetsearch.com - Coral Springs Florida

  • Submitted:
  • Updated:
  • Reported By: Camino California
  • Author Confirmed What's this?
  • Why?
  • Assetsearch.com assetsearch.com Coral Springs, Florida U.S.A.

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I was trying to locate the assets of an individual who swindled an employee of mine out of everything he had - took him For $50,000 and pretended to sell him a house. Assetsearch.com promised to search the country for anything the swindler might own and charged me for the information - of course I paid, but they did NOTHING. They didn't respond, didn't do the search, didn't do a thing. Beware and just find someone in the phone book. Assetsearch.com is a swindler, too.

Carolyn
Camino, California
U.S.A.

This report was posted on Ripoff Report on 12/10/2006 02:24 AM and is a permanent record located here: https://www.ripoffreport.com/reports/assetsearchcom/coral-springs-florida/assetsearchcom-swindled-me-took-me-for-75-and-did-nothing-coral-springs-florida-224581. 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. Ripoff Report has an exclusive license to this report. It may not be copied without the written permission of Ripoff Report. READ: Foreign websites steal our content

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REBUTTALS & REPLIES:
0Author
7Consumer
1Employee/Owner

#8 Consumer Suggestion

REBUTTAL TO THE CLAIM

AUTHOR: The Collection Agency - (U.S.A.)

POSTED: Monday, June 08, 2009

YES, HE IS THE SAME FRED JOSEPH WHO OWNS U.S. SEARCH OUT OF CORAL SPRINGS FLORIDA.
He is a scam artist, beyond belief. He's pulling in roughly $40,000.oo a month.
There are numerous complaints on ripoff.com, and people in the background who are filing grievances with the IRS 1111 Constitutional Avenue NW, Washington Dc 20224, The Attorney General of the State of Florida AT 107 W. GAINES STREET # L66, TALLAHASSEE, FL. 32301- , The Broward County District Attorney, The FBI at 935 Pennsylcania Avenue NW, Washington DC 20535, Governor Charlie Crist, The Federal Trade Commission Federal Trade Coimmission, 600 Pennsylvania Avenue, Washington Dc 20580, The Department of Business & Professional Regulations at 1940 No. Monroe Street, Tallahassee, Florida 32399, Broward County Bar Association c/o Christopher Neilson 1051 Southeast Third Avenue, Ft. Lauderdale, Florida 33316 , Office of the Attorney General, State of Florida - Tte Capitol pl-01 , Tallahgassee, Fl. 32399, Office of Attorney General - Prosecution Division
The Capitol, Tallahassee, Fl. 32399-1050, The Best one to send documents and Complaints to is: Office of Governor Charlie Crist, State of Florida, The Capitol, 400 South Monroe Street, Tallashassee, Fl. 32399-0001

NOTE: It is extremly - extremly important that you do not just write a 1/2 page or 3/4 page letter. I would suggest you send at least a two page complaint to all sources above. Make one copy and send the copies to the addresses above.

Fred Joseph is a Scam Artist - A Thief- and he should be put in JAIL.

With enough letters going to the various agencies above - It will eventually put him where he belongs.

Do not talk to him, do not call him, because he will convince you "nothing is wrong".
You will NEVER get a truthful answer from him.

He is not a licensed Private Investigator
He was never a Police Officer as he claims
He was never a Attorney as he claims
He however a thief.

Since 9/11 Homeland Security will not allow private iunformation to be given out.
The only way he would be able to get banking information is if he knew 100% where the bank was and even then, he would need a Court supeona signed by a JUDGE and a Warrant served onb the bank itself.. then...and only then would you get any information. He does not have the ability to get this information.

In addition... he generates his own document ... if you b***h long enough that says...Account Closed or No asccount located. He is a liar and a thief.

In addition... he will curse you out, hanfg up on you,... if you call him... you will be put "ON HOLD"... and he will not come back on the telephone.

In addition... if you do persists in calling him and should be lucky to get him on the phone... he will tell you " I haven't heard from my sources - I will give them a call & call you back in a week... don't hold your breath... he won't call you.

In addition, if you really push him... he will tell you to read his contract carefully... it is all "bullshit" with his moronic disclaimers.

Its like saying... If I get into any accident, hit your car, kill someone in a traffic accident or should put you in a hospital, I am not responsible for any of the foregoing, and I make this disclaimer that you can not sue me... picture that plastered on the side and back of your car. He is a SCAM artist oput of control.

HELP US PUT HIM IN JAIL.

Write to the above entities... with enough complaints - he "will" be put in jail.

P.S. he escapes because he knows nobody will do anything. He earns about $40,000.oo a month... Yes.... $40,000.oo a month.

P U T H I M I N F R O N T O F P R O S E C U T O R S A N D P E O P L E

W H O W I L L E V E N T U A L L Y P U T H I M I N J A I L

Respond to this report!
What's this?

#7 Consumer Suggestion

REBUTTAL TO THE CLAIM

AUTHOR: The Collection Agency - (U.S.A.)

POSTED: Monday, June 08, 2009

YES, HE IS THE SAME FRED JOSEPH WHO OWNS U.S. SEARCH OUT OF CORAL SPRINGS FLORIDA.
He is a scam artist, beyond belief. He's pulling in roughly $40,000.oo a month.
There are numerous complaints on ripoff.com, and people in the background who are filing grievances with the IRS 1111 Constitutional Avenue NW, Washington Dc 20224, The Attorney General of the State of Florida AT 107 W. GAINES STREET # L66, TALLAHASSEE, FL. 32301- , The Broward County District Attorney, The FBI at 935 Pennsylcania Avenue NW, Washington DC 20535, Governor Charlie Crist, The Federal Trade Commission Federal Trade Coimmission, 600 Pennsylvania Avenue, Washington Dc 20580, The Department of Business & Professional Regulations at 1940 No. Monroe Street, Tallahassee, Florida 32399, Broward County Bar Association c/o Christopher Neilson 1051 Southeast Third Avenue, Ft. Lauderdale, Florida 33316 , Office of the Attorney General, State of Florida - Tte Capitol pl-01 , Tallahgassee, Fl. 32399, Office of Attorney General - Prosecution Division
The Capitol, Tallahassee, Fl. 32399-1050, The Best one to send documents and Complaints to is: Office of Governor Charlie Crist, State of Florida, The Capitol, 400 South Monroe Street, Tallashassee, Fl. 32399-0001

NOTE: It is extremly - extremly important that you do not just write a 1/2 page or 3/4 page letter. I would suggest you send at least a two page complaint to all sources above. Make one copy and send the copies to the addresses above.

Fred Joseph is a Scam Artist - A Thief- and he should be put in JAIL.

With enough letters going to the various agencies above - It will eventually put him where he belongs.

Do not talk to him, do not call him, because he will convince you "nothing is wrong".
You will NEVER get a truthful answer from him.

He is not a licensed Private Investigator
He was never a Police Officer as he claims
He was never a Attorney as he claims
He however a thief.

Since 9/11 Homeland Security will not allow private iunformation to be given out.
The only way he would be able to get banking information is if he knew 100% where the bank was and even then, he would need a Court supeona signed by a JUDGE and a Warrant served onb the bank itself.. then...and only then would you get any information. He does not have the ability to get this information.

In addition... he generates his own document ... if you b***h long enough that says...Account Closed or No asccount located. He is a liar and a thief.

In addition... he will curse you out, hanfg up on you,... if you call him... you will be put "ON HOLD"... and he will not come back on the telephone.

In addition... if you do persists in calling him and should be lucky to get him on the phone... he will tell you " I haven't heard from my sources - I will give them a call & call you back in a week... don't hold your breath... he won't call you.

In addition, if you really push him... he will tell you to read his contract carefully... it is all "bullshit" with his moronic disclaimers.

Its like saying... If I get into any accident, hit your car, kill someone in a traffic accident or should put you in a hospital, I am not responsible for any of the foregoing, and I make this disclaimer that you can not sue me... picture that plastered on the side and back of your car. He is a SCAM artist oput of control.

HELP US PUT HIM IN JAIL.

Write to the above entities... with enough complaints - he "will" be put in jail.

P.S. he escapes because he knows nobody will do anything. He earns about $40,000.oo a month... Yes.... $40,000.oo a month.

P U T H I M I N F R O N T O F P R O S E C U T O R S A N D P E O P L E

W H O W I L L E V E N T U A L L Y P U T H I M I N J A I L

Respond to this report!
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#6 Consumer Suggestion

REBUTTAL TO THE CLAIM

AUTHOR: The Collection Agency - (U.S.A.)

POSTED: Monday, June 08, 2009

YES, HE IS THE SAME FRED JOSEPH WHO OWNS U.S. SEARCH OUT OF CORAL SPRINGS FLORIDA.
He is a scam artist, beyond belief. He's pulling in roughly $40,000.oo a month.
There are numerous complaints on ripoff.com, and people in the background who are filing grievances with the IRS 1111 Constitutional Avenue NW, Washington Dc 20224, The Attorney General of the State of Florida AT 107 W. GAINES STREET # L66, TALLAHASSEE, FL. 32301- , The Broward County District Attorney, The FBI at 935 Pennsylcania Avenue NW, Washington DC 20535, Governor Charlie Crist, The Federal Trade Commission Federal Trade Coimmission, 600 Pennsylvania Avenue, Washington Dc 20580, The Department of Business & Professional Regulations at 1940 No. Monroe Street, Tallahassee, Florida 32399, Broward County Bar Association c/o Christopher Neilson 1051 Southeast Third Avenue, Ft. Lauderdale, Florida 33316 , Office of the Attorney General, State of Florida - Tte Capitol pl-01 , Tallahgassee, Fl. 32399, Office of Attorney General - Prosecution Division
The Capitol, Tallahassee, Fl. 32399-1050, The Best one to send documents and Complaints to is: Office of Governor Charlie Crist, State of Florida, The Capitol, 400 South Monroe Street, Tallashassee, Fl. 32399-0001

NOTE: It is extremly - extremly important that you do not just write a 1/2 page or 3/4 page letter. I would suggest you send at least a two page complaint to all sources above. Make one copy and send the copies to the addresses above.

Fred Joseph is a Scam Artist - A Thief- and he should be put in JAIL.

With enough letters going to the various agencies above - It will eventually put him where he belongs.

Do not talk to him, do not call him, because he will convince you "nothing is wrong".
You will NEVER get a truthful answer from him.

He is not a licensed Private Investigator
He was never a Police Officer as he claims
He was never a Attorney as he claims
He however a thief.

Since 9/11 Homeland Security will not allow private iunformation to be given out.
The only way he would be able to get banking information is if he knew 100% where the bank was and even then, he would need a Court supeona signed by a JUDGE and a Warrant served onb the bank itself.. then...and only then would you get any information. He does not have the ability to get this information.

In addition... he generates his own document ... if you b***h long enough that says...Account Closed or No asccount located. He is a liar and a thief.

In addition... he will curse you out, hanfg up on you,... if you call him... you will be put "ON HOLD"... and he will not come back on the telephone.

In addition... if you do persists in calling him and should be lucky to get him on the phone... he will tell you " I haven't heard from my sources - I will give them a call & call you back in a week... don't hold your breath... he won't call you.

In addition, if you really push him... he will tell you to read his contract carefully... it is all "bullshit" with his moronic disclaimers.

Its like saying... If I get into any accident, hit your car, kill someone in a traffic accident or should put you in a hospital, I am not responsible for any of the foregoing, and I make this disclaimer that you can not sue me... picture that plastered on the side and back of your car. He is a SCAM artist oput of control.

HELP US PUT HIM IN JAIL.

Write to the above entities... with enough complaints - he "will" be put in jail.

P.S. he escapes because he knows nobody will do anything. He earns about $40,000.oo a month... Yes.... $40,000.oo a month.

P U T H I M I N F R O N T O F P R O S E C U T O R S A N D P E O P L E

W H O W I L L E V E N T U A L L Y P U T H I M I N J A I L

Respond to this report!
What's this?

#5 Consumer Suggestion

REBUTTAL TO THE CLAIM

AUTHOR: The Collection Agency - (U.S.A.)

POSTED: Monday, June 08, 2009

YES, HE IS THE SAME FRED JOSEPH WHO OWNS U.S. SEARCH OUT OF CORAL SPRINGS FLORIDA.
He is a scam artist, beyond belief. He's pulling in roughly $40,000.oo a month.
There are numerous complaints on ripoff.com, and people in the background who are filing grievances with the IRS 1111 Constitutional Avenue NW, Washington Dc 20224, The Attorney General of the State of Florida AT 107 W. GAINES STREET # L66, TALLAHASSEE, FL. 32301- , The Broward County District Attorney, The FBI at 935 Pennsylcania Avenue NW, Washington DC 20535, Governor Charlie Crist, The Federal Trade Commission Federal Trade Coimmission, 600 Pennsylvania Avenue, Washington Dc 20580, The Department of Business & Professional Regulations at 1940 No. Monroe Street, Tallahassee, Florida 32399, Broward County Bar Association c/o Christopher Neilson 1051 Southeast Third Avenue, Ft. Lauderdale, Florida 33316 , Office of the Attorney General, State of Florida - Tte Capitol pl-01 , Tallahgassee, Fl. 32399, Office of Attorney General - Prosecution Division
The Capitol, Tallahassee, Fl. 32399-1050, The Best one to send documents and Complaints to is: Office of Governor Charlie Crist, State of Florida, The Capitol, 400 South Monroe Street, Tallashassee, Fl. 32399-0001

NOTE: It is extremly - extremly important that you do not just write a 1/2 page or 3/4 page letter. I would suggest you send at least a two page complaint to all sources above. Make one copy and send the copies to the addresses above.

Fred Joseph is a Scam Artist - A Thief- and he should be put in JAIL.

With enough letters going to the various agencies above - It will eventually put him where he belongs.

Do not talk to him, do not call him, because he will convince you "nothing is wrong".
You will NEVER get a truthful answer from him.

He is not a licensed Private Investigator
He was never a Police Officer as he claims
He was never a Attorney as he claims
He however a thief.

Since 9/11 Homeland Security will not allow private iunformation to be given out.
The only way he would be able to get banking information is if he knew 100% where the bank was and even then, he would need a Court supeona signed by a JUDGE and a Warrant served onb the bank itself.. then...and only then would you get any information. He does not have the ability to get this information.

In addition... he generates his own document ... if you b***h long enough that says...Account Closed or No asccount located. He is a liar and a thief.

In addition... he will curse you out, hanfg up on you,... if you call him... you will be put "ON HOLD"... and he will not come back on the telephone.

In addition... if you do persists in calling him and should be lucky to get him on the phone... he will tell you " I haven't heard from my sources - I will give them a call & call you back in a week... don't hold your breath... he won't call you.

In addition, if you really push him... he will tell you to read his contract carefully... it is all "bullshit" with his moronic disclaimers.

Its like saying... If I get into any accident, hit your car, kill someone in a traffic accident or should put you in a hospital, I am not responsible for any of the foregoing, and I make this disclaimer that you can not sue me... picture that plastered on the side and back of your car. He is a SCAM artist oput of control.

HELP US PUT HIM IN JAIL.

Write to the above entities... with enough complaints - he "will" be put in jail.

P.S. he escapes because he knows nobody will do anything. He earns about $40,000.oo a month... Yes.... $40,000.oo a month.

P U T H I M I N F R O N T O F P R O S E C U T O R S A N D P E O P L E

W H O W I L L E V E N T U A L L Y P U T H I M I N J A I L

Respond to this report!
What's this?

#4 Consumer Suggestion

REBUTTAL TO THE CLAIM

AUTHOR: The Collection Agency - (U.S.A.)

POSTED: Monday, June 08, 2009

YES, HE IS THE SAME FRED JOSEPH WHO OWNS U.S. SEARCH OUT OF CORAL SPRINGS FLORIDA.
He is a scam artist, beyond belief. He's pulling in roughly $40,000.oo a month.
There are numerous complaints on ripoff.com, and people in the background who are filing grievances with the IRS 1111 Constitutional Avenue NW, Washington Dc 20224, The Attorney General of the State of Florida AT 107 W. GAINES STREET # L66, TALLAHASSEE, FL. 32301- , The Broward County District Attorney, The FBI at 935 Pennsylcania Avenue NW, Washington DC 20535, Governor Charlie Crist, The Federal Trade Commission Federal Trade Coimmission, 600 Pennsylvania Avenue, Washington Dc 20580, The Department of Business & Professional Regulations at 1940 No. Monroe Street, Tallahassee, Florida 32399, Broward County Bar Association c/o Christopher Neilson 1051 Southeast Third Avenue, Ft. Lauderdale, Florida 33316 , Office of the Attorney General, State of Florida - Tte Capitol pl-01 , Tallahgassee, Fl. 32399, Office of Attorney General - Prosecution Division
The Capitol, Tallahassee, Fl. 32399-1050, The Best one to send documents and Complaints to is: Office of Governor Charlie Crist, State of Florida, The Capitol, 400 South Monroe Street, Tallashassee, Fl. 32399-0001

NOTE: It is extremly - extremly important that you do not just write a 1/2 page or 3/4 page letter. I would suggest you send at least a two page complaint to all sources above. Make one copy and send the copies to the addresses above.

Fred Joseph is a Scam Artist - A Thief- and he should be put in JAIL.

With enough letters going to the various agencies above - It will eventually put him where he belongs.

Do not talk to him, do not call him, because he will convince you "nothing is wrong".
You will NEVER get a truthful answer from him.

He is not a licensed Private Investigator
He was never a Police Officer as he claims
He was never a Attorney as he claims
He however a thief.

Since 9/11 Homeland Security will not allow private iunformation to be given out.
The only way he would be able to get banking information is if he knew 100% where the bank was and even then, he would need a Court supeona signed by a JUDGE and a Warrant served onb the bank itself.. then...and only then would you get any information. He does not have the ability to get this information.

In addition... he generates his own document ... if you b***h long enough that says...Account Closed or No asccount located. He is a liar and a thief.

In addition... he will curse you out, hanfg up on you,... if you call him... you will be put "ON HOLD"... and he will not come back on the telephone.

In addition... if you do persists in calling him and should be lucky to get him on the phone... he will tell you " I haven't heard from my sources - I will give them a call & call you back in a week... don't hold your breath... he won't call you.

In addition, if you really push him... he will tell you to read his contract carefully... it is all "bullshit" with his moronic disclaimers.

Its like saying... If I get into any accident, hit your car, kill someone in a traffic accident or should put you in a hospital, I am not responsible for any of the foregoing, and I make this disclaimer that you can not sue me... picture that plastered on the side and back of your car. He is a SCAM artist oput of control.

HELP US PUT HIM IN JAIL.

Write to the above entities... with enough complaints - he "will" be put in jail.

P.S. he escapes because he knows nobody will do anything. He earns about $40,000.oo a month... Yes.... $40,000.oo a month.

P U T H I M I N F R O N T O F P R O S E C U T O R S A N D P E O P L E

W H O W I L L E V E N T U A L L Y P U T H I M I N J A I L

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#3 REBUTTAL Owner of company

WRONG COMPANY : CHECK YOUR RECORDS PLEASE

AUTHOR: Cliff - (U.S.A.)

POSTED: Saturday, April 19, 2008

You identified the wrong company, please check your records. I believe you will find
the company that you delt with Florida is not mine. There web address is ASSETSEARCHS.COM with the letter S before .com,

My firm is ASSETSEARCH.COM NO S before .com also that is not my phone number listed in your complaint. Please check your records I have nothing to do with that company. I am in Arizona and they are in Coral Springs Florida.

I would like for you to correct your complaint and identify the correct company.

THANK YOU

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#2 UPDATE Employee

Response for General Counsel

AUTHOR: Forrest - (U.S.A.)

POSTED: Thursday, May 03, 2007

Dear Complaining consumer:

My name is Forrest Freedman Esq. and I am corporate counsel for US Records Search and Information Service Inc. It is the corporate policy of US Records Search and Information serice Inc. to respond and try to resolve all valid consumer complaints. If you want a specific response to your complaint, Please send me a copy of your complaint letter with your name, address telephone number and details of your complainit including the date the search was ordered, the name you used to order the search, and your method of payment( not credit card or check numbers but just whether or not you used a particuler type of credit card or a personal check opr money order- so that we can see if your method of payment cleared as well)I will respond to your particular complaint within ten days, unless I am on vacation, after your complaint ids reviewed and researched by the corporation for validity, etc. After such research, i will endeavor to try to resolve your complaint to your satisfaction.

Please note, that if a seaarch has been conducted, and you are disatisfied with the results retrieved from the public records, that is not the fault of the company I represent as they do not guarantee what results will be found in the public records as theynerely conduct the public records searches based upon information suppplied by the customer. Finally, if the customer submits inaccurate inforamtion, or names or addresses that are not correct, US Records Search and Information services Inc. is not responsible for consumer errors which are researched as received and results are sent out accordingly.

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#1 Consumer Suggestion

Carolyn, it seems like they only found your assets!

AUTHOR: Steve - (U.S.A.)

POSTED: Sunday, December 10, 2006

Carolyn,

In the future, I think I would seek the services of a licensed private investigator. Good luck.

Here is a place to start:

Registrant:
Investigative Network, Inc.
300 E. Willis St., Suite E
Prescott, AZ 86301
US

Domain Name: ASSETSEARCH.COM

Administrative Contact, Technical Contact:
Petrovsky, Cliff network@assetsearch.com
Investigative Network, Inc.
300 E. Willis St., Suite E
Prescott, AZ 86301
US
928-443-8717 fax: 123 123 1234


Record expires on 12-Oct-2010.
Record created on 13-Oct-1995.
Bulk whois optout: Y
Database last updated on 10-Dec-2006 09:18:50 EST.

Domain servers in listed order:

NS1.LINKSKY33.COM 207.44.184.51
NS2.LINKSKY33.COM 207.44.185.162

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