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 same phone number for contact: 1-800-250-8885
I paid Fred Joseph to do two bank account searches. He told me it would take 3-14 banking days "On Average." After 3 months I asked for a refund. He denied me so I decided to do a little searching. I found out that others posted usacomplaints.com about Fred Joseph, stating the same case, they never received their reports.in addition to reports on usacomplaints.com, I located a lengthy description of how they were ripped off as well. It can be found at: http://www.junkfax.org/fax/profiles/USRecordSearch.htm
I then decided to call another bank account search firm out of California. I explained to them that I paid one of their competitors to do 2 searches and 3 months later I still don't have them. Immediately, she said, I'll bet you are dealing with Fred Joseph out of Florida. I said, you are right, how did you know? She said he is known for this.
Beware... All I can tell you is what I have experienced. I paid for 2 searches and have nothing to show for it. I also referred a client of mine to him and my client doesn't have his results either. I even asked if he can prove to me that he submitted my info for a search and he told me he could send a letter. Unbelievable.
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