Usacomplaints.com » Shops, Products, Services » Complaint / Review: US Record Search.com, Bankaccountlocator.com FREDERICK JOSEPH - Lied, stole, failed to deliver, failed to produce, insulted me, yelled at me, ripped me off. #621757

Complaint / Review
US Record Search.com, Bankaccountlocator.com FREDERICK JOSEPH
Lied, stole, failed to deliver, failed to produce, insulted me, yelled at me, ripped me off

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. Joseph's said that THEY would get me results in a week to three weeks. He told me "THEY" do searches for Baker Botts... My mother WORKED for THEM. He mentioned someone's name there, and I ran the past my mother, who said that sure, she knows him. SO, I figured this guy FRED is legit.
I called back with my check information— "THEY" don't accept credit cards— (I felt a little uneasy) and he promised that he would get me results within 2 weeks at the MOST.
NEVER heard back from him. No updates... Nothing!!! It is now a month later! In the meantime, I hired an investigator my attorney provided for me— cost me $1200 but we located 2 bank accounts so far (including a brokerage account) and another is on the way.
I Mr. Joseph's TODAY and asked him for the results of the search. He played dumb and said, "They didn't get back to you???" I said, "WHO is THEY???" Indignantly, he said, "The research department." I said, "No. Give me their phone number, please." He said, "There is no number, this IS the research department." HUH??? So I asked him to give me the results of the search. He told me he didn't have them. I told him it's been a month, and I think he ripped me off. He YELLED at me and told me that I am CRAZY.
I have a feeling he runs a $25 search on intelius, which is what I have already run to skip trace the defendant.

I just left a message at the FL Attorney General's office. I will call Monday.
It's sad, when you turn to someone to help you find a scammer, and THAT person ends up being a scammer.



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