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Home » Browse Reports » Net Detective Background Check - scam

Net Detective Background Check - scam

 
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karijinn
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I needed a background check that included financial and criminal history for information on a potential tenant.  Net Detective advertised background checks for 29.95, but when I purchased and entered the site, the background check was just a basic name, and outdated address.  (You can get this type of information on some "white page" sites, for free.)

To get the information I needed, I had to "upgrade" to Net Detective Pro, for an extra 10.00 for three days - BUT you can't even upgrade unless you also agree that they can charge you an additional 29.95 per month aftr the 3 days is up!

I went ahead and upgraded, planning to cancel the following day to avoid being charged even more.  So now I had spent  39.95, with a potential problem of future charges.  The more "comprehensive" background check then showed basic census data, and claimed to find no criminal or financial history. 

I then tested it by checking a relative with a long string of minor convictions (including jail time) and guess what?  His check came back with no convictions found!  Amazed, I checked a roommate who filed bankruptcy two years ago.  It did not come up.

At this point I realized that their "thousands of databases" didn't have any relevant information!  I called the next day and was able to get them to cancel the recurring billing of 29.95, but to get a refund of my original 29.95 I would have to download and print a four page document, which I need to fax or smail mail in to them.  Why can't this be done by phone or online?  Obviously to make it a hassle so that people will not follow through.  To add insult to injury, the representative said the additional 10.00 was non refundable.

I suppose I was lucky to have only lost 10.00 and a couple hours time, but their deceitful advertising and difficult refund policy, plus their ineffectual searchs (which could make a searcher falsely confident when they shouldn't be) make them a ripoff.  It's even potentially dangerous to claim to have information and show someone's record as clean when it is not.



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May 10, 2008
 
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