Intelligent Investigations
Found 12 reviews / complaints
Page 2

Intelligent Investigations
Intelligent investigations scam company avoid! Ripped me off! Usa usa

Shops, Products, Services Barry171 0

I paid for their complete and comprehensive $29.95 detailed report on a person which they promised within 24 hours&I have received nothing and it has been 72 hours later. I tried to sign on and it did not accept my password, so I had my password sent to me again. Again, no email and no ...

Intelligent Investigations
Takes money - delivers no product

Miscellaneous Bill888 0

On 7-19-08, I signed up for a background check on an individual with Intelligent Investigations. I admit that I should have checked them out on usacomplaints.com, but they had a good looking website and so I entered my credit card info. I was susposed to get my background check report within 24 ...

Intelligent Investigations
Two people have contacted my company regarding this company taking money and not providing anything in return

Shops, Products, Services Professional pi 0

I have had two people call me regarding this company and their non-performance of service on both occasions. I suggest that most people research any company on the internet before sending money to someone. ...

Intelligent Investigations
Took my money and no report

Internet & Web Donna814 0

Paid 29.95 for a report, but got nothing. Trying to work out something with my bank to do a charge back on my credit card, but so far nothing. I guess that is what I get for being stupid in the first place. ...

Intelligent Investigations
I guess they're more intelligent than me if they can sell me a BLANK background check, only $29.95

Shops, Products, Services Anna269 0

Here is what they advertise that their report includes (in parentheses is what I actually got.) Personal Information: Age (yes, although the birthday was wrong) Current address and phone number (no) Known aliases (no) Date and state of SSN issue (no, although stupid me I actually volunteered the ...

Intelligent Investigations
Scam stay away!

Shops, Products, Services Legalmadeeasy 0

They take your money and give you NOTHING! Stay away! ...

LATEST COMMENTS

mstadler 07-31-2026, 02:48 AM
Pure Health
Repeated Calls Seeking Credit Car ... (1)

This company (Pure Health) also claims the only way I can get out of auto-scheduling is to pay them $170. Else, they will send me more products, on a scheduled basis, and rack up more charges.
...
mstadler 07-30-2026, 08:07 PM
Pure Health Company
Fake Subscription Renewal Call De ... (1)

Jorge,

This so-called company is trying to pull the same scam on me.

Have you got anything new to report on them?
westpalmpetrie 05-20-2026, 12:24 AM
Ioticiti Networks Inc.
Investment Scam - IoT Company Beh ... (1)

they operated out of the USA as well. the metro connect international company operated out of virginia.

be sure to have a look at - copy and paste this link into your browser -

http ...
Jimy 03-19-2026, 10:36 PM
Fling.com
Fling.com is ripping you off (1)

This site is a pay to message trap, all photos and messages are AI generated! I took the bullet, signed up. I set up my profile, Not one response followed my instructions, I was asked my name when it ...
Jimy 03-19-2026, 10:35 PM
Fling.com
Save your money. No real women he ... (1)

Fling.com
This site is a pay to message trap, all photos and messages are AI generated! I took the bullet, signed up. I set up my profile, Not one response followed my instructions, I was asked my ...
Daven Rodeo 02-28-2026, 03:35 PM
Supreme Liquors (Staten Island, N ...
thesupremeliquors.com - Concerns ... (1)

Someone witnessed it and did nothing.
MARY2970 02-11-2026, 05:37 PM
Reliable Houston Repo/ICU INC.
Fake Repo Company Demanded a $1,3 ... (1)

ICU INC correct address is 848 North Rainbow Blvd.
Las Vegas Nevada 89107.
This address is a PO box address.
Paul scheib 02-10-2026, 03:43 PM
James Bueckers
Consumer Report (1)

Ma'am, you were scammed by James Bueckers, like the rest of us, out of thousands of dollars. Karma will get him.

I was scammed $15,500. He told me to sell my new car to CarMax so he could pocke ...
David Leibenguth 01-07-2026, 10:49 PM
Anthony's Professional Services
Substandard Quality of Work (1)

Government Agencies or ACFE Research Institute needs to look further into Anthony's Professional Services located in Jacksonville, NC.

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SUBMIT A COMPLAINT

Intelligent InvestigationsFound 12 reviews / complaintsPage 2

Intelligent Investigations Intelligent investigations scam company avoid! Ripped me off! Usa usa

Intelligent Investigations Takes money - delivers no product

Intelligent Investigations Two people have contacted my company regarding this company taking money and not providing anything in return

Intelligent Investigations Took my money and no report

Intelligent Investigations I guess they're more intelligent than me if they can sell me a BLANK background check, only $29.95

Intelligent Investigations Scam stay away!