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1, Report #1227877

May 11 2015
11:20 AM
California Department of Heath Heather K Fukushima , Family Search, Fold3 ProGenealogists, Inc FAMILYTREELEDGENDS Movado Myheritage Moosroot Spokeo, ARETHEYREALLYSINGLE Coropationwiki, dunn and bradstreet Id Theft Credit Card Birth Certificate los angeles california Selling and Stealing your Personal Information Author: Alabama Internet Fraud: California Department of Heath Heather K Fukushima  
2, Report #876319

Jun 13 2012
03:06 PM
PEOPLE LOOK UP LookupAnyone Ordered via LookUpAnyone, advertised cost of .99, bumped to $4.95, BILLED FOR $19.95!! Internet, Internet Author: leeds, Alabama Advertising / Deceptive: PEOPLE LOOK UP Internet
3, Report #747437

Jun 30 2011
08:45 AM - Intelius Thieves and Swindlers Bellevue, Washington Author: Broomfield, Colorado Websites: - Intelius Bellevue, Washington  
4, Report #686194

Jan 28 2011
05:11 PM Intelius Charged for a monthly subscription I did not ask for Bellevue, Washington
Intelius Author: Minneapolis, Minnesota Internet Services: Bellevue, Washington
5, Report #574592

Aug 11 2010
10:39 AM - Intelius Fraud advertising with bogus results..They are cheaters and do nothing for you.....Absolute disgrace!!!! Bellevue, Washington Justice :) Author: salem, Oregon - Intelius Bellevue, Washington  
6, Report #539078

Dec 14 2009
11:41 AM - Intelius They gave my information to a company called mvq-valmax this company charged me 19.99 a month for 6 months Internet Author: Beaverton, Oregon Internet Fraud: - Intelius Internet  
7, Report #473353

Jul 25 2009
04:45 PM, Apparently /dri* has some really good bank account hackers Internet Author: Aurora, Colorado Computer Fraud: /dri* Internet  
8, Report #326107

Apr 14 2008
11:04 PM Aka Intelius Aka Dri* Dri* charged $29.95 to my bank card without authorization and without providing any service to me. Bellevue Washington Author: Rolling Meadows, Illinois Internet Fraud: Aka Intelius Aka Dri* Bellevue, Washington  
9, Report #313709

Mar 01 2008
03:39 PM - Intelius Unauthorized charges on my account stemming from Bellevue Washington Author: Fargo, North Dakota Credit Card Fraud: - Intelius Bellevue, Washington  
10, Report #313322

Feb 29 2008
11:10 AM ,Intelius Bought 1 individual report for $2.95, then was billed add'l $19.95 for what?! Internet Author: Lawton, Oklahoma Personal Services:, Intelius Internet  
11, Report #306434

Feb 06 2008
12:09 PM Aka Intelius PeopleLookup/ Intelius Scam - false information, unauthorized monthly recurring charges, charged for services not receiving. Bellevue Washington Hi, Ann.... I called Intelius this AM, 6 Feb '08 Author: mesa, Arizona Internet Fraud: Aka Intelius Bellevue, Washington  
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