Complaints.com

Integrascan background check scam

 
background check
IntegraScan
US
Integrascan.com

I ordered a background check for 18.95 from from Integrascan. The search did not return a record though I know it exists. I e-mailed them for a refund and they asked for the county the record is in. After I told them what county it was they said I apparently didn't read their coverage policy and that it doesn't cover that particular county and therefore I'm not eligible for a refund. Their coverage policy at the link they give before you submit your credit card information says that the searches are provided statewide for the state I searched and lists no counties in this state that are not covered, so it must cover all counties in the state. After I told them they are a scam and I'll report them on the internet I received threats that they will start a legal action against me as I violated federal law and Patriot Act, and committed an act of terrorism. I'm including the text of the e-mail string I had with them yesterday, it's worth reading to the end as it's really unbelievable. Here it is:

 

“Ms. Risnik,


 


As I understand your comments, and want to make sure you are a satisfied customer.


 


We make every attempt to notify our customers of the limitations of the searches we provided, as you may recall in the order process you acknowledged reading and understanding both the coverage policy and the terms of use agreement which provided disclosures regarding our jurisdictions and coverage of the product you selected, We make sure every customer Acknowledges reading and understanding this and dis-allow any purchase if it is not acknowledged with a checked box.


 


Please advise in what county and state the missing records are located so we can match it against our covered jurisdictions and we may be able to help locate the record within our coverge.


 


Thank you in advance for your assistance in this resolve,


 


 


Terry Sweet


Your Account Rep


support AT integrascan.com


Integrascan.com”


 


 


“Hello Terry,


 


The record that didn't show up in the search results is located in the town of Bar Harbor, Hancock County, ME.”


 


“Ms. Risnik,


 


As explained you acknowledged reading and understanding our coverage prior to purchase. You apparently mis-informed us of that and did not in fact read what you stated you did, The counties in Maine you have listed are not part of our published coverage and are not covered under our refund policy.


 


Regards,


 


 


Terry Sweet


Your Account Rep


support AT integrascan.com


Integrascan.com”


 


“I read your terms and conditions and coverage policy before I submitted my credit card information and I read it once again after what you wrote in your last message. It says NOWHERE in your terms and conditions or coverage policy that the county of Hancock in Maine is not within your coverage, in fact your coverage doesn't list any counties in Maine that are not in your coverage. How was I supposed to understand that Hancock county is not in your coverage?!!??!!!!??? With the information you have there you can state that ANY county in Maine is not in your coverage. If you don't refund my credit card your refund policy is a SCAM and I'll do my best to inform your potential customers on the web about that.”


 


“With all due respect, your statements are ridiculous.


 


Why would we list what we DO NOT cover as opposed to what we DO COVER,


 


That is like a computer store advertising and listing all of the computers they do not sell.


 


We have all of your information and we are forwarding this to our attorney as you have made threats against a U.S. Company to taint our reputation with erroneous slanderous remarks, That is a violation of Federal Law and the Patriot Act.


 


We have stood behind our guarantee and you can not provide any information about a charge that is listed WITHIN our coverage


 


here is the coverage for Maine that YOU agreed to.


 


Maine Criminal Record Search


 


Maine Corrections Records


Corrections records of statewide felony and state-level misdemeanor convictions on persons who have been sentenced to serve time at a state facility since 1990. Results show the defendant name, DOB, race, sex, case number, county, date of crime, charge(s), sentence and release date. Records updated quarterly.


 


Maine Sex Offender Records


Any person sentenced as a sex offender or a sexually violent predator on or after June 30, 1992. Records updated regularly.


 


This means that eater you were convicted and served time in a State Prison or your charge was a Sex Offense.


 


Very descriptive and concise and you have distorted it to fit your needs and now are threatening to slander us amongst other potential clients


 


we have delta with people like you that have tried to distort the facts and the outcome has ALWAYS been in our favor..


 


Good Day


Terry Sweet


Your Account Rep


support AT integrascan.com


Integrascan.com”


 


“Sounds way too scary:))))))))))))))))))))))))))))))))))))))))))))))))))))))))))))))))))))))


Quote:


Corrections records of statewide felony and state-level misdemeanor convictions on persons who have been sentenced to serve time at a state facility since 1990. Results show the defendant name, DOB, race, sex, case number, county, date of crime, charge(s), sentence and release date. Records updated quarterly.


 


Who would suppose that statewide means actually omitting some counties in the state?


 


I wasn't and am not going to make any slanderous comments about you, I'll just publish the whole story on the web as is: that statewide in the understanding of Integrascan means that it comprises even not all the counties in that state, and that Integrascan doesn't list any counties that it doesn't cover while it covers not all of them. That only Integrascan customer service lets you know that they actually don't cover all the counties though the notion statewide supposes it should. If you're going to further harass me with your attorney I'll report that too. Let everyone then judge on their own how good (actually how awful) Intergrascan record search and customer service is.”


 


“Please do,


 


That would be publishing slanderous remarks to deface a U.S. Company and considered a terrorist act. and in direct violation of the Patriot Act.


 


we have forwarded your email to our attorney and he will be filing for declaratory relief against you and your remarks. for any posts.


 


also, the conversations between you and our company are covered under our privacy policy , posting anything in this email string will be a violation of Federal Law.


 


We are not new to this game and do not appreciate people like you whom sit behind a computer screen and make false accusations about us and threaten us do to the fact that you did not read nor understand what you acknowledged you did and now want to place blame.


 


we take our reputation seriously and will not tolerate any person tainting us and braking laws that protect our Corporation,


 


Our owners have years of experience in this industry and provide checks to many Government Agencies with long term contracts.


 


We have friends in high places,


 


so keep making threats as you are helping us dramatically,


 


also, we are going to formally ask you four your legal councils name via Postal Mail to your current address.


 


Terry Sweet


Your Account Rep


support AT integrascan.com


Integrascan.com”


 


“In addition I'll publish all that e-mail conversation I've just had with you with all your threats towards me”


 


“Ms. Risnik,


 


The emails sent to you by Mr. Sweet were not threats, Those were promises,


 


you are barking up the wrong tree, you need to seek the advise of an attorney as we will file an injunction against you and will pursue this to the end.


 


Good Luck.


 


Cameron Latrell ESQ


Legal Counsel


Integrascan Inc.”


 


“I am going to publish that e-mail string to the web and will no longer answer your e-mails.”



From: Message Author (click here to email author)
Date: Saturday, 14-Nov-09 06:02:44 CST

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Note the many complaints at www.ripoffreport.com that show his shady behavior and even harassing, hideous email transcripts. Just do a search for Integrascan on www.ripoffreport.com

Some such links:

http://www.ripoffreport.com/customer/integra-scan-integra/integra-scan-integrascan-natio-794cb.htm

http://www.ripoffreport.com/credit-services/integrascan/integrascan-ripoff-all-backg-4c8d3.htm

http://www.ripoffreport.com/internet-services/integra-scan-integra/integra-scan-integrascan-natio-24323.htm

Notes about him:

- He has an "f" (yes, that is "F" for failing) with the Better Business Bureau. Check out Integrascan at www.bbb.org

- He fails to comply with Section 605 of the Fair Credit Reporting Act, which states that resellers of personal data MUST allow opt-out in cases of identity theft. He disregards human safety entirely, refusing to do so.

- He misquotes the Freedom of Information and Patriot Acts (neither of which have anything whatsoever to do with his unethical behavior) and pretends they "protect" him. They do not. Do not let him intimidate or harass you. Remind him of Section 605 of the FCRA and ask if he is complying with human safety or committing criminal negligence.

- His "company" consists of he, himself, and him. That must be what "we" means in his emails. I have yet to see his "lawyer" in any State Bar Association; likely he, too, is simply Terry.

- He has not only refused to comply with human safety issues in removing sensitive data in cases of identity theft and online stalking, but is very dishonest, claiming to have "never received" documents sent to him. Note his dishonesty in other issues as well, refusing to stand by his "money back guarantee" and throwing out any and all excuses and accusations to avoid giving money back. Very rude and harassing; just read his email transcripts.

- Last but not least, REPORT HIM!!

Report him to:

Attorney Generals of NY and FL

BBB

FTC

His ISP, Rackspace. Their website is www.rackspace.com; they host his site. Their abuse policy is very clear, and it does NOT allow for Terry's behavior. Report him to: abuse AT rackspace.com

Attn: Sydney S.

Include all details of your experience. They are investigating him.

ABUSE AT RACKSPACE.COM

Attn: Sydney S.

From: Message Author (click here to email author)
Date: Wednesday, 02-Jun-10 20:29:49 CDT

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what he is saying is true.I WAS ALSO ripped off by their so called warranty i was the person i inquired about and was convicted in the county i inquired about.

From: Message Author (click here to email author) (has asked not to receive email)
Date: Thursday, 13-May-10 09:58:43 CDT

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