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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background checks for 29.95, but when I purchased and entered the site, the background check was just a basic name, and outdated address.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
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