Menu
For Business Write a review File a complaint
Intelius

Intelius review: fraudulent charges 21

S
Author of the review
10:14 pm EDT
Review updated:
Resolved
The complaint has been investigated and resolved to the customer’s satisfaction.
Replied
The company left an official comment on this complaint.
Featured review
This review was chosen algorithmically as the most valued customer feedback.

Intelius submits recurring fraudulent charges to your account on a monthly basiI used Intelius one time to purchase a "report." Since that time, the company has submitted numerous monthly charges to my bank without my knowledge or permission. There is no way to redress this situation; when you try to get in touch with someone from the company there is no way to reach them. And so the charges keep coming and coming with no recourse...and thats the way it goes. on and on and on. And the company does this to numerous other people, from what I see on the internet. They should be shut down if this contninues.

Oct 14, 2009 5:44 pm EDT
Intelius customer support contacts
Address

C/O Intelius, 500 108th Ave. NE, 16th Floor, Bellevue, WA, 98004, US

File a complaint Write a review
If you select a promotional price on the Intelius website, you will also receive a free 7 day trial of Identity Protect. After the 7 day trial, it will convert to a regular subscription and bill out at $19.95 monthly.

However, there’s no obligation. If you determine within the 7 day trial that you no longer want Identity Protect, you can cancel your service anytime, online or over the phone with a customer support representative.

Please call 888-445-2727 Monday – Friday 4:30am – 9:00pm PST. We will be more than happy to assist you with your account.

If you don't wish to accept the 7 day trial, you always have the option to pay the regular price as well.
Oct 23, 2009 6:41 pm EDT
Intelius customer support contacts
Address

C/O Intelius, 500 108th Ave. NE, 16th Floor, Bellevue, WA, 98004, US

File a complaint Write a review
If you select a promotional price on the Intelius website, you will also receive a free 7 day trial of Identity Protect. After the 7 day trial, it will convert to a regular subscription and bill out at $19.95 monthly.

However, there’s no obligation. If you determine within the 7 day trial that you no longer want Identity Protect, you can cancel your service anytime, online or over the phone with a customer support representative.
Jun 03, 2016 8:25 am EDT
Intelius customer support contacts
Address

C/O Intelius, 500 108th Ave. NE, 16th Floor, Bellevue, WA, 98004, US

File a complaint Write a review
Intelius is required to keep your credit card information on file for tax purposes. The credit card information is kept secure.
Resolved

The complaint has been investigated and resolved to the customer's satisfaction.

21 comments
Add a comment
D
D
debbie60435
Joliet, US
Jun 17, 2009 12:41 am EDT

I used this company one time for a search, paid for it, and then they charged me $19.95 on my credit card without my consent. They have refused to answer my emails and calls for a refund. DO NOT ever give this company your financial information. They are a fraudulent company and an unethical one.

C
C
ClassAdvocate
US
Jun 17, 2009 5:47 am EDT

I have seen a bunch of these complaints over the past 6 months. HEre is a list of class actions against internet service providers. Nothing yet on your company, but take a look and I will keep you posted.
http://www.classadvocate.com/?direct=y&category=product&product_root%5B%5D=406

M
M
mmwfy
San Clemente, US
Aug 07, 2009 8:33 pm EDT

I ordered 2 address searches from Intelius back in May for $0.95 and $1.75. I recently found out from my bank that they have been charging my bank debit card every month since then for $19.95 a month for something called Identity Protect. In total, they have charged me $59.85 for this service which I never ordered, do not need, and do not even know what it is! I was never sent any confirmation for this supposed order either. I contacted their customer service via e-mail and they said they would not give me a refund because I agreed to their "terms of service" (which must include fraud and stealing money out of their customers' accounts) and instead offered me credits for their website worth a couple dollars! Is there anything I can do besides file a complaint with the BBB (I already did and am waiting for Intelius's response)? I have found hundreds of complaints online against Intelius for the EXACT SAME THING!

DO NOT USE INTELIUS FOR ANYTHING! ONCE THEY HAVE YOUR CREDIT/DEBIT CARD INFO, THEY WILL CHARGE YOU MONTHLY FOR THINGS YOU DID NOT ORDER!

-mmwfy

A
A
anonyMiss
San Diego, US
Aug 07, 2009 9:12 pm EDT
Verified customer This complaint was posted by a verified customer. Learn more

In order for them to charge you have to have agreed via verbal command on a recorded phone call. They have to check their records. Keep bugging them about it and hopefully they will eventually check the recorded calls.

S
S
Sillohed2
Stanwood, US
Sep 09, 2009 1:15 am EDT

I am having a similar problem. If you order an Intelius report they automatically sigh you up for their identity protection service. You have to cancel it by going to http://www.intelius.com/manage
It does appear to work BUT I will have to check my next visa bill to make sure.

T
T
trudyism
Virginia Beach, US
Dec 02, 2009 2:45 pm EST

This company is a big rip off. Beware they offer a 1 time fee and once they get your credit card number they charge you $19.95 a month. Check your bank statments carefully. Don't use this company.

U
U
upset80631
US
Dec 19, 2009 7:56 pm EST

I requested a number look up and was shown on the screen that if I paid $4.99 I would receive the name and address of the person owning the phone. I requested this information and got NAME:" CELL PHONE" CRICKET CUSTOMER AND THE NAME OF A CITY. When I checked my debit card it was charged $4.99 and $19.95. I could not sign on to cancel because the site said I had no account. I stopped payment at my bank and notified them via e-mail. Waiting for reply?

M
M
mmwfy
San Clemente, US
Jun 29, 2010 9:45 pm EDT

Intelius should be upfront with their customers and only charge them for things that the customers ask for instead of trying to SCAM them by subscribing them for some useless program without their consent. Glad I contacted the BBB who helped me get a refund!

B
B
Baitcar
Portsmouth, US
Jul 10, 2010 9:30 am EDT

I ordered a phone number check. When I attempted to cancel the membership because the info was not correct, I received an email that stated "IF WE DECIDE TO CANCEL YOUR MEMBERSHIP..." The membership info clearly states that if you notify them within 7 days, you can cancel. I ordered it on Friday and attempted to cancel on Monday. Do we have any recourse? That is straight out theft!I will contact the BBB.

J
J
Jewell Whitmill
Kansas City, US
Sep 12, 2010 6:05 pm EDT
Verified customer This complaint was posted by a verified customer. Learn more

i notified intelius that i just wanted to find a phone number and the number could not be found so they would not charge me for the services. and that i wanted to cancel any services that i had with them . come to find out they charged my debit card for what i believe was a member ship fee after i had already canceled. and i would like for them to cancel that service and also replace me for the charges that they charge to my card .I would be appreciated to contact with a response to this matter at my email address jewellwhitmill@yahoo.com

M
M
Mary K. Smalley
Oroville, US
Jan 09, 2011 4:48 pm EST

I also was scammed. I just noticed I have been charged 19.95 plus 19.95. plus 4.95 on three seperate months. That is over $135. to my knowledge I have not received any service for these charges. WOW! I must be more vigilent in the future and check every bill every month. kingreques@aol.com

M
M
Mary K. Smalley
Oroville, US
Jan 09, 2011 4:52 pm EST

I do not understand how they can justify charging me 19.95 twice 2 days apart and then another charge of 4.95 all in the same month. They have done this three months in a row. I do not recall recieving any service from these people. What a bunch of theives.kingreques@aol.com

I
I
icjr
Philadelphia, US
Feb 03, 2011 5:36 am EST

I have been fighting with these folks for almost a year...they have defrauded my account for at least a year. WHEN I called them and requested a refund they indicated they could only authorize 1 Month.
I will taking them to small claims court. I also notice that there is a Class Action suit against them but they know the Legal system and by the time the Judge grants a settlement They will be broke. icjr52@gmail.com

S
S
Squash68
US
Mar 03, 2011 5:31 pm EST

I too tried to look up a name associated with a phone number, I was charged $0.99. The website was a little tricky when navigating but I did see that in order to get the .99 price I had to agree to a Protect membership that could be cancelled within 7 days. I tried to cancel on line but could not figure out to do it…I then called and waited for 8 minutes. The lady was very nice she refunded me my .99 (b/c the number search didn’t turn up anything) and canceled the subscription for protect, with no charges. Pay attention to what your buying folks! I have no issues this company.

A
A
anon2000
US
May 25, 2011 11:25 pm EDT

It sucks. I supposedly agreed to the trial which then turned into a "subscription"! Then, when I called and asked for a refund they said no... even though I didn't even use the stupid service. Liars and Cheats. UGH!

A
A
andrea18
US
Jul 20, 2011 12:22 am EDT

Same fraudulent charge for me. never give credit number to this site. I never authorized them to charge any monthly fee.

O
O
ONESICKPUPPY
hometown farmer, US
Nov 09, 2011 6:26 pm EST
Verified customer This complaint was posted by a verified customer. Learn more

ALL YOU HAVE TO DO IS SAY DISPUTE AND THEY HAVE NO CHOICE BUT TO REFUND ALLLLLLLL THE CHARGES I USED TO WORK THERE TRUST ME I KNOW HOW MUCH OF A SCAM THEY ARE! JUST SAY DISPUTE AND THEY WILL REFUND EVERYTHING

B
B
Believesinhonesty
Tucson, US
Jun 03, 2016 8:25 am EDT

I have had the same problem with them. I am frightened that this information gathering company refuses to respect my strong request for the deletion of my credit card number and other information, especially when that company's consumer representatives are so rude and unprofessional. Since I did not purchase anything they had no reason to keep my cc number on file "for tax purposes". I immediately reported this to my credit card company and had a new card issued.

C
C
cristina capobianco
Selden, US
Jun 03, 2016 8:25 am EDT

I asked for a specific ownership and property details, paid for and it was delivered without the answers I called and spoke to someone called Dianne 9supervisor) asked to have my credit card deleted fro their records due to the situations that have been brought to my attention on the complaint board, she answered she could not do that... they have deleted my report, and no other concern for my issue...I want to make sure my credit card is no longer available to them. the 2 companies are one they are completely the same...

S
S
Shari21
US
Aug 09, 2022 1:44 pm EDT
Verified customer This complaint was posted by a verified customer. Learn more

I canceled my membership from when and I still charged for something that I canceled and I would like to have my money back because I canceled the subscription from when and was still charged

View 0 more photos
L
L
Linda Allan
US
Oct 21, 2022 11:50 pm EDT

Intelius charged me today for using People Connect Inc. I did not request a search today. I requested a one time search last month. I am furious!

More Intelius reviews & complaints

Intelius - stop billing me 207
Resolved
The complaint has been investigated and resolved to the customer’s satisfaction.
Replied
The company left an official comment to this complaint.
Intelius - intelius - beware it's a rip-off! 79
Resolved
The complaint has been investigated and resolved to the customer’s satisfaction.
Replied
The company left an official comment to this complaint.
Intelius - I was charged and have no idea what that is 49
Resolved
The complaint has been investigated and resolved to the customer’s satisfaction.
Replied
The company left an official comment to this complaint.
Intelius - repeated unauthorized charges 23
Resolved
The complaint has been investigated and resolved to the customer’s satisfaction.
Intelius - scam 31
Resolved
The complaint has been investigated and resolved to the customer’s satisfaction.
Replied
The company left an official comment to this complaint.
Intelius - rip off 10
Resolved
The complaint has been investigated and resolved to the customer’s satisfaction.
Replied
The company left an official comment to this complaint.
  1. Intelius Contacts

  2. Intelius phone numbers
    +1 (888) 445-2727
    +1 (888) 445-2727
    Click up if you have successfully reached Intelius by calling +1 (888) 445-2727 phone number 0 0 users reported that they have successfully reached Intelius by calling +1 (888) 445-2727 phone number Click down if you have unsuccessfully reached Intelius by calling +1 (888) 445-2727 phone number 0 0 users reported that they have UNsuccessfully reached Intelius by calling +1 (888) 445-2727 phone number
    +1 (425) 974-6146
    +1 (425) 974-6146
    Click up if you have successfully reached Intelius by calling +1 (425) 974-6146 phone number 0 0 users reported that they have successfully reached Intelius by calling +1 (425) 974-6146 phone number Click down if you have unsuccessfully reached Intelius by calling +1 (425) 974-6146 phone number 0 0 users reported that they have UNsuccessfully reached Intelius by calling +1 (425) 974-6146 phone number
    +1 (425) 974-8875
    +1 (425) 974-8875
    Click up if you have successfully reached Intelius by calling +1 (425) 974-8875 phone number 0 0 users reported that they have successfully reached Intelius by calling +1 (425) 974-8875 phone number Click down if you have unsuccessfully reached Intelius by calling +1 (425) 974-8875 phone number 0 0 users reported that they have UNsuccessfully reached Intelius by calling +1 (425) 974-8875 phone number
    Founder
    +1 (877) 564-3253
    +1 (877) 564-3253
    Click up if you have successfully reached Intelius by calling +1 (877) 564-3253 phone number 0 0 users reported that they have successfully reached Intelius by calling +1 (877) 564-3253 phone number Click down if you have unsuccessfully reached Intelius by calling +1 (877) 564-3253 phone number 0 0 users reported that they have UNsuccessfully reached Intelius by calling +1 (877) 564-3253 phone number
    More phone numbers
  3. Intelius emails
  4. Intelius address
    C/O Intelius, 500 108th Ave. NE, 16th Floor, Bellevue, Washington, 98004, United States
  5. Intelius social media
  6. Michael
    Checked and verified by Michael This contact information is personally checked and verified by the ComplaintsBoard representative. Learn more
    Nov 20, 2024
  7. View all Intelius contacts