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Report: #1285466

Complaint Review: Truthfinder.com - San Diego California

  • Submitted:
  • Updated:
  • Reported By: Spike — Ohio
  • Author Not Confirmed What's this?
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  • Truthfinder.com 2534 State Street, Suite 473 San Diego, California USA

Truthfinder.com Truthfinder Fraud San Diego California

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Was looking at this service and then decided not to use it when the BOT popped up a $1.00 full access trial, so i figured for a buck why not. Well first off they dont give any information other than a good search for public records provides, but their hook is if you want more enter your CC number. Bogus. The main problem was 2 days later they hit my account for $17.00, since i used Paypal I went to them, they checked it out and refunded me the monies that were taken through ach on my checking account through Pay Pal. 

The real concern was a few weeks later there was a bogus e-check that appeared on my bank account from a company I have never done business with, called the bank and they are investigating this for fraud. I have some things in place on my bank accounts that these SCAMERS wont figure out which allows me to catch bogus transactions such as this one. The charge came from a Creditproshield.com. Now its possible they arent related but very funny that i travel across the US all the time, use my cards and NEVER an issue with any of my accounts until the payemt to this company.

I strongly suggest if you have given them any payment info that you watch your accounts for more monies being taken out under different names! Sadly we work hard to make our monies and it's people like these that want to try and scam it away! Put the effort into actually working and not stealing, it's more rewarding and bonus, no prison time time when they catch you! 

This report was posted on Ripoff Report on 02/05/2016 05:35 PM and is a permanent record located here: https://www.ripoffreport.com/reports/truthfindercom/san-diego-california-92101/truthfindercom-truthfinder-fraud-san-diego-california-1285466. 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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