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Report: #663992

Complaint Review: US Record Search.com; Bankaccountlocator.com FREDERICK JOSEPH - Pompano Beach Florida

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  • Reported By: Don't Screw With Me — Southern California USA
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  • US Record Search.com; Bankaccountlocator.com FREDERICK JOSEPH 5406 Godfrey Rd #100 Pompano Beach, Florida United States of America

US Record Search.com; Bankaccountlocator.com FREDERICK JOSEPH LIED, STOLE, FAILED TO DELIVER, FAILED TO PRODUCE, INSULTED ME, YELLED AT ME, RIPPED ME OFF Pompano Beach , Florida

*Author of original report: BANKACCOUNTLOCATOR Report didn't PROVIDE BANK ACCOUNT LOCATION!!!!!

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In anticipation of soon receiving judgment against against a DIFFERENT scammer (!), I came across USRECORDSEARCH.COM who advertised that "THEY" could do an asset search for 1/2 the price of any other place.  I had the soc. sec. # of the defendant, and some possible account numbers.  Mr. Joseph's said that THEY would get me results in a week to three weeks.  He told me "THEY" do searches for Baker Botts...  My mother WORKED for THEM.  He mentioned someone's name there, and I ran the past my mother, who said that sure, she knows him.  SO, I figured this guy FRED is legit. 


I called back with my check information-- "THEY" don't accept credit cards-- (I felt a little uneasy) and he promised that he would get me results within 2 weeks at the MOST.


NEVER heard back from him.  No updates...nothing!!!  IT IS NOW A MONTH LATER! In the meantime, I hired an investigator my attorney provided for me-- cost me $1200 but we located 2 bank accounts so far (including a brokerage account) and another is on the way. 


I Mr. Joseph's TODAY and asked him for the results of the search.  He played dumb and said, "They didn't get back to you???"  I said, "WHO is THEY???"  Indignantly, he said, "The research department."  I said, "No.  Give me their phone number, please."  He said, "There is no number, this IS the research department."   HUH????????  So I asked him to give me the results of the search.  He told me he didn't have them.  I told him it's been a month, and I think he ripped me off.  He YELLED at me and told me that I am CRAZY.


I have a feeling he runs a $25 search on intelius, which is what I have already run to skip trace the defendant. 


I just left a message at the FL Attorney General's office.  I will call Monday. 


It's sad, when you turn to someone to help you find a scammer, and THAT person ends up being a scammer. 


 

This report was posted on Ripoff Report on 11/19/2010 03:31 PM and is a permanent record located here: https://www.ripoffreport.com/reports/us-record-searchcom-bankaccountlocatorcom-frederick-joseph/pompano-beach-florida-33067/us-record-searchcom-bankaccountlocatorcom-frederick-joseph-lied-stole-failed-to-deli-663992. 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:
1Author
0Consumer
0Employee/Owner

#1 Author of original report

BANKACCOUNTLOCATOR Report didn't PROVIDE BANK ACCOUNT LOCATION!!!!!

AUTHOR: Don''''t Screw With Me - (USA)

POSTED: Sunday, November 21, 2010

After calling and calling yesterday, I finally received my report... It did NOT have the BANK ACCOUNT INFORMATION I so desperately need!!!   I did get my information from another investigator to whom I paid 1200, but at least I got the information!!!   So if Mr. Joseph and his bogus "research department" claims that they "can't find any bank accounts", they are lying.  The accounts do exist. 

The report I received was the SAME report I received from a search I did on my own with INTELIUS for $39-- for preliminary information...

PLEASE PLEASE PLEASE DO NOT DO NOT DO NOT do business with this man.  As mentioned before, they promise you the world for 1/2 the price, and then don't deliver. 

 

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