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Reviews VeriFacts

VeriFacts Reviews (13)

Initial Business Response / [redacted] (1000, 5, 2015/09/08) */ Contact Name and Title: [redacted] CCCO Contact Phone: XXX-XXX-XXXX Contact Email: [redacted] @verifactsinc.com We have complied with the consumer's request and have taken the necessary steps to ensure that no further communication will take place Initial Consumer Rebuttal / [redacted] (2000, 7, 2015/09/08) */ (The consumer indicated he/she ACCEPTED the response from the business.)

We have complied with the consumer's request and have taken the necessary steps to ensure that no further communication will take place

Contact Name and Title: [redacted] Contact Phone: [redacted] Contact Email: [redacted] We have complied with the consumer's request and have taken the necessary steps to ensure that no further communication will take place

Initial Business Response / [redacted] (1000, 5, 2015/09/08) */ Contact Name and Title: Kerri [redacted] , CCCO Contact Phone: [redacted] Contact Email: [redacted] @verifactsinc.com VeriFacts is in the business of providing location services for clients in the credit and collections industryIt is our practice to insure that information relating to this service is only shared with the verified correct consumerWe take these measures to protect the privacy of the information and to safeguard against unauthorized access to sensitive information With that said, I ask that Ms [redacted] please call [redacted] , extension [redacted] to verify the last four digits of her social security number or send documentation such as a photo ID to the Compliance Department at VeriFacts, Inc., First Ave, Sterling IL Either of these will allow us to further assist her in obtaining a satisfactory resolution Initial Consumer Rebuttal / [redacted] (3000, 7, 2015/09/08) */ (The consumer indicated he/she DID NOT accept the response from the business.) In accordance with the Fair Debt Collection act they are required by law to provide me a written validation notice prior to asking for my personal sensitive information They Verifacts have sent no such notice to me They are attempting to garner my personal sensitive information without revealing they have the right to this information by having the audacity to request my Photo Identification and or call them and give them the last digits of my Social Security Number*They stated in their response to send them documentation such as my Photo Identification in the mail to them - not a copy, but my actual Photo Identification[redacted] They are violating the FDCA, and Washington State Privacy Laws and no less a 3rd violation of CFPB (Consumer Financial Protection Bureau)At no point in time is any agency allowed to request my actual Photo Identification to be sent through mail I will not send out through mail my photo identification to any companyI will not send them a copy of my photo documentation as they will not tell me what this is about This company Verifacts has not complied with the FDCA per FTC regulation by not sending me the required written validation notice as required by law in Washington State per FDCA/FTC This is a blatant violation of my rights, and a clearly potential identity theft scamI am not required to give them Verifacts proof of my confidential personal information, or anything, when they refuse to comply with my request for the knowledge of what this is aboutThey have NOT even stated that this is about a debt (as per my initial complaint the female on the phone stated this was not about debt, and if this is not an attempt to collect a debt they have no right to my social security number or my photo identification) [redacted] And NOW in their response admit they are a 3rd party collection agency performing a service but still continue not to disclose what this contact is about, or whom they are performing this service for and for what purposeWhich they are required to do in accordance by CFBP and FDCA upon request Through you the Revdex.com, I have made an official request to gain this information as to why they are calling me (what purpose?), on whose behalf they are calling me, and upon whose written consent (on my behalf) do they have authority to call my place of business and they have refused to provide this information even though utilizing official channels through you the Revdex.com to obtain this information They Verifacts must comply with my first request to furnish me the information in my first request through the Revdex.comThey must cease and desist with any calls to my place of business immediatelyThey must comply with FDCA, CFPB and the Washington Privacy act and Red Flag Act immediately If they Verifacts refuse to comply with my rights and persist in this matter, this written correspondence through the Revdex.com will provide as written proof of their numerous violations of my rights, Their attempt to garner my identity by Photo Identification (request to send them my photo identification via mail) and their attempt to garner my social security number without valid reason as well as provide as proof of their violations of the FDCA, CFPB, Red Flag ACT and Washington State privacy LawsAny communication with them henceforth will go through my Lawyers Office only if they do not comply and/or persist Final Business Response / [redacted] (4000, 9, 2015/09/14) */ Contact Name and Title: Kerri [redacted] , CCCO Contact Phone: [redacted] Contact Email: [redacted] @verifactsinc.com VeriFacts operates in [redacted] with all applicable lawsAs previously stated, we provide location services for our clients using a number of available sourcesIf Ms [redacted] feels she is not the person we are trying to locate, we cannot provide her any confidential information pertaining to the Danielle [redacted] our client is trying to locateHowever, if Ms [redacted] is willing to provide identifying information to us, and she is the Danielle [redacted] our client is trying to locate, then we can provide her with further informationWe would be pleased to discuss this matter with her directly if she calls us at the telephone number provided or provides a photocopy of her identifying information In addition, in accordance with Ms [redacted] 's request, we have taken the necessary steps to ensure we no longer call her employer

Initial Business Response / [redacted] (1000, 5, 2015/10/27) */ Contact Name and Title: [redacted] CCCO Contact Phone: XXX-XXX-XXXX Contact Email: [redacted] @verifactsinc.com We have complied with the consumer's request and have taken the necessary steps to ensure that no further communication will take place Initial Consumer Rebuttal / [redacted] (2000, 7, 2015/10/28) */ (The consumer indicated he/she ACCEPTED the response from the business.)

Initial Business Response / [redacted] (1000, 5, 2015/07/23) */ Contact Name and Title: [redacted] CCCO Contact Phone: XXX-XXX-XXXX Contact Email: [redacted] @verifactsinc.com VeriFacts, Incis a data verification company verifying contact information only do not discuss anything about serving papers or suing on any phone call with any consumerHowever, we have complied with the consumer's request and have taken the necessary steps to ensure that no further communication will take place

VeriFacts, Inchas complied with the consumer's request and has taken the necessary steps to ensure that no further correspondence will take place with her employer

Revdex.com: I have reviewed the response made by the business in reference to complaint ID [redacted] , and find that this resolution is satisfactory to me Sincerely, Rose ***

Revdex.com: I have reviewed the response made by the business in reference to complaint ID [redacted] , and find that this resolution is satisfactory to me Sincerely, [redacted]

VeriFacts has taken the necessary steps to ensure that no further communication will take place

Revdex.com: I have reviewed the response made by the business in reference to complaint ID [redacted] and find that this resolution is satisfactory to me Sincerely, [redacted] ***

Revdex.com: I have reviewed the response made by the business in reference to complaint ID [redacted] , and find that this resolution is satisfactory to me Sincerely, Sharon [redacted]

Initial Business Response / [redacted] (1000, 5, 2015/10/05) */ Contact Name and Title: [redacted] CCCO Contact Phone: XXX-XXX-XXXX Contact Email: [redacted] @verifactsinc.com We have complied with the consumer's request and have taken the necessary steps to ensure that no further communication will take place

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