I spoke with 'Fred' via his 800 number mid November to locate assets owned by my spouse whom has been stealing from me and whom I am divorcing. Gave him the details of the party to be investigated by phone and provided payment details Nov 17; he claimed the service would take 5-10 banking days. By ...
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. ...
Our company had ordered a Nationwide bank asset search costing approximately $400.00 Fred informed our company the amount has to be paid in full because we have never done business with them before. Fred informed us that the search would take anywhere from 5 to 15 business days. Our new client ...
This company Bank Account Locator advertises they can find bank accounts on any debtor that owes you money. Payed Fred 300.00 over 1 year ago, he never called us back. We have contacted him numerous times to give him another chance and he always promises to do what u pay him to do but never does. I ...
I work for the Criminal Justice Dept. And thought I can collaberate with someone that can obtain bank information, so I called the company and spoke with Fred, he seemed nice and gave me good customer service, but now knowing he only did that because he wanted money and nothing in return to me. I ...
Fred Joseph, Bankaccountsearch.com, bankaccountlocator.com, assetsearches.com, usrecordsearch.com. To my knowledge all of these websites I listed above are all associated with Fred Joseph. I don't know if that is his real name, but that is the name he gave me. All of these websites all have the ...