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Author
 
karijinn
Reports: 1

Net Detective Background Check - scam

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background checks for 29.95, but when I purchased and entered the site, the background check was just a basic name, and outdated address.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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General Comments (Public)
holliehoop,
I TOO WAS RIPPED OFF MY THEM PERHAPS WE COULD SET UP A DATE WITH OUR PRESIDENT
2009-08-07 20:12:37
Gary,
If you people are stupid enough to not simply lookup court records on Google, then you deserve to loose the $$
2009-10-17 20:34:03
Baclay,
Ah.............! common, you can possibly say that now. Somebody has to play the fool some times Lol. Way go boy, keepup the loosing:)
2009-11-02 09:41:23
The_Grinch,
I did a background check on this company after I signed myself up.

Dont use this site. Use google, it's free, and you'll get more info. As for the refund, do as I did, and you'll get your money back.

My exact email:
If you do not refund me now, I am going to cancel the funds from my credit card and submit a complaint to the BBB.

P*************

They sent me IMMEDIATELY 2 different emails and funds went back into my account within 7 days, both the 10 and the 29
2009-11-05 22:26:35
Velcro 1000,
I signed up on recommendation of a blog website by a navy mom Kimberly Sepulveda. http://consumer-warning.org/. She gave drumrolls for net detective. I tried to search for info on reverse ce;; phone numbers. All 5 numbers came out "no results found". The Google search at least said that there was a match found and gave the location. I immediately complained and according to their response, they refunded me the 29.95. They have a 90 day money back guarantee on their web site. Apparently their much praised database is not large enough and they are trying to get customers. I wish I had done a search on NetDetective before signing up.
2010-03-03 22:14:52
jason,
these companys should be sued to the fullest!I too was scammed for 20 bucks.Im outraged
2010-05-12 14:22:11
forrest,
Agree with you on the sueing part. These people are out to scam whoever and however. There site and customer service is worthless!!! Will see if I get a refund (or not) :)
2010-12-15 13:22:17
Brent,
Yep...ripoff. If you want to try it, save $10 by trying to navigate away from the site - instantly offers the service for $19.95.
2011-01-17 07:32:39
gepporge,
yes, i agree, I tried to get a refund but ran into a brick wall.
2011-02-08 07:44:00
CAS,
I feel like a complete idiot. I should have read this first. This site is a complete ripoff. I can get more information with a Google search. Speaking of Google, they should do a better job screening their advertisors. ND was at the top of the list. No doubt luring unsuspecting people like me who give credibility to companies highest on the list of the search results. Last time I do that.
2011-05-04 08:21:01
a landlord,
Could you share with me what you use for checking backgrounds? I am a new and inexprienced landlord. Please email advice to cchomefinderATgmail.com Thanks!
2011-06-26 21:42:01
Pyronate,
What numbers can I call to cancel my accounts with net detective?
2011-07-30 21:32:59
norm,
It's a shame that a company would deceive it's customers in such a manner. I can't say that I have used NetDetective, but I have used ResearchAnyone.com with good results. I found the information to be thorough and accurate for my needs.
2011-08-01 11:19:42
SmartAss,
I was thinking of signing up on Net Detective too.......but I usually do a check on Google about these companies before signups......glad I did!!! heh heh heh heh !!!
2011-10-25 01:36:29
Mellody,
Yes thank you all for the info, I won't sign up, Spokeo was not a good one either.
2011-12-03 23:46:44
Holly,
I could just cry. I signed up for Net Detective. The advertised "$29.95 for two years"---not $29.95 per month for two years. So, me being in a hurry, and not checking it out first, fell for it hook, line, and sinker. I checked a few other people out, but all the info was outdated or missing. The sad part is, I never noticed they were taking out 39.95 a month plus another charge for some other service, which I did not sign up for. This went on for at least six months before I noticed it. I tried to get my money back, but said it wasn't possible. They even charged me one more month after I cancelled. I don't have a job right now, and sure could use the money they ripped off. It's not right all the companies out there that do this. I thought I learned my lesson years ago, but here I am again---with hatred and vengeance in my heart towards this company and others like it, and also the companes that advertise and refer them! That's how I got sucked in. Does anyone know where they are located--I at least want to turn them into the BBB.
2011-12-09 16:33:06
Howard,
Don't this fraud. Fla.sites co.s,is like crooked NJ in doing fraud...
2011-12-31 01:35:12
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