BeenVerified Reports & Reviews (5)
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Scammer's address BeenVerified.com, Atlanta, GA 30348, USA
Scammer's email [email protected]
Country United States
Victim Location MO 64133, USA
Type of a scam Identity Theft
Scammer's address Atlanta, GA 30348, USA
Country United States
Victim Location TX 78108, USA
Total money lost $23
Type of a scam Online Purchase
cancelled and that this was some kind of fraud. I recd an email back from them:
Your BeenVerified account has been suspended because we detected either suspicious activity, activity that fell outside our Terms of Service, or received an alert from your financial institution.
BeenVerified suspended the account for your protection; recent charges (if any) have been returned to your credit card. If you feel this action was in error, please contact us by replying to this email.
Kind regards, BeenVerified Customer Care http://support.beenverified.com/ [email protected]
1-888-579-5910
At this point I called them at their toll free number and spoke with a women (very hard to understand) she stated someone "called" and cancelled my account. The email stated they suspended it because of some suspicious activity. Now I really don't know what happened to get this cancelled. I told her the card they were refunding was not a card I recognized and she was helping someone to commit fraud. She told me it was the card I paid with.
Now I'm frustrated from her not trying to help me and just wanted to be done with me on the phone. After not getting any satisfaction from her I just got off the phone before I said something I shouldn't.
I will never use this service again and do not recommend anyone else use it especially after the other bad reviews I've seen here.
Thank you!
Victim Location AZ 85741, USA
Total money lost $182.88
Type of a scam Online Purchase
Scammer's address BeenVerified Mailing Address MSC – 149098 P.O. Box 105168 Atlanta GA 30348-5168
Scammer's email [email protected]
Country United States
Victim Location MA 02675, USA
Total money lost $50
Type of a scam Online Purchase
In short, fraudulent statements made by the company, fraudulent charges, unauthorized charges, and very poor customer service.