RecordsArea — fraudulent charges
I received a 39.95 charge for a person search that I purportedly made, which I don't recall having made. I did conduct one person search through an entity called intelius and later discovered two charges (69.95 and 19.95) from two different companies: Intelius and 24 people. After a series of long searches, I discovered that intelius and 24 people were actually the same company, and that that intelius had basically committed fraud. I also discovered literally thousands of blogs complaining about the same fraud and that there are many class action lawsuits pending against this company. After I called intelius and informed them that I was an attorney, they very quickly refunded the charges. Today, I was reviewed my credit bill again, and I discovered a 39.95 charge that I didn't recognize. Long story short - after a series of calls, I discovered that this was yet another person search. I scoured my email history and discovered that the tranasction was made on the exact same day as the intelius search. Intelius apparently executes its fraud through a number of companies with different names. Has anyone else encountered this issue? Has anyone else received a charge for a search from this company that they didn't request? And does anyone know of any pending lawsuits against this company?