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Business Profile

Legal Information Services

Instant Data LLC

This business is NOT BBB Accredited.

Find BBB Accredited Businesses in Legal Information Services.

Complaints

Customer Complaints Summary

  • 6 total complaints in the last 3 years.
  • 0 complaints closed in the last 12 months.

If you've experienced an issue

Submit a Complaint

The complaint text that is displayed might not represent all complaints filed with BBB. Some consumers may elect to not publish the details of their complaints, some complaints may not meet BBB's standards for publication, or BBB may display a portion of complaints when a high volume is received for a particular business.

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Complaint status

Complaint type

  • Initial Complaint

    Date:02/28/2024

    Type:Billing Issues
    Status:
    UnansweredMore info

    Complaint statuses

    Resolved:
    The complainant verified the issue was resolved to their satisfaction.
    Unresolved:
    The business responded to the dispute but failed to make a good faith effort to resolve it.
    Answered:
    The business addressed the issues within the complaint, but the consumer either a) did not accept the response, OR b) did not notify BBB as to their satisfaction.
    Unanswered:
    The business failed to respond to the dispute.
    Unpursuable:
    BBB is unable to locate the business.
    On September 19, 2022, I used the Car ******** website to look up the record on a used car I was considering purchasing. I authorized a $1.00 charge. Unfortunately, I did not check my bank account regularly, and didn't realize that the same day, they charged me $24.99. They continued to debit, unauthorized, multiple charges of $24.99. After some time, they shifted to a different company's name, and the amount shifted to $24.95. I was scammed out of $549.50 in total.September 19, 2022 CARVINRECORD COM *********** NY $1.00 September 19, 2022 CARVINRECORD COM *********** NY $24.99 October 3, 2022 CARVINRECORD COM *********** NY $24.99 October 15, 2022 CARVINRECORD COM *********** NY $24.99 October 29, 2022 CARVINRECORD COM *********** NY $24.99 November 8, 2022 CARVINRECORD COM *********** NY $24.99 November 19, 2022 CARVINRECORD COM *********** NY $24.99 December 3, 2022 CARVINRECORD COM *********** NY $24.99 December 19, 2022 CARVINRECORD COM *********** NY $24.99 December 26, 2022 CARVINRECORD COM *********** NY $24.99 January 2, 2023 CARVINRECORD COM *********** $24.99 January 9, 2023 CARVINRECORD COM *********** NY $24.99 January 16, 2023 CARVINRECORD COM *********** NY $24.99 January 23, 2023 CARVINRECORD COM *********** NY $24.99 January 30, 2023 CARVINRECORD COM *********** $24.99 February 6, 2023 CARVINRECORD COM *********** NY $24.99 June 23, 2023 PROPERTYHISJS *********** ** $24.95 July 5, 2023 PROPERTYHISJS ************ ** $24.95 July 17, 2023 PEOPLEDATARE *********** FL $24.95 July 30, 2023 CARDATAJS COM *********** ** $24.95 August 8, 2023 PEOPLE DATA RE *********** FL $24.95 August 18, 2023 PEOPLEDATARE *********** FL $24.95 August 25, 2023 PROPERTY ***** 844 ****** NY $24.95
  • Initial Complaint

    Date:04/01/2023

    Type:Service or Repair Issues
    Status:
    UnansweredMore info

    Complaint statuses

    Resolved:
    The complainant verified the issue was resolved to their satisfaction.
    Unresolved:
    The business responded to the dispute but failed to make a good faith effort to resolve it.
    Answered:
    The business addressed the issues within the complaint, but the consumer either a) did not accept the response, OR b) did not notify BBB as to their satisfaction.
    Unanswered:
    The business failed to respond to the dispute.
    Unpursuable:
    BBB is unable to locate the business.
    Nov. 13, 2022 My husband was checking VIN #s, Carvinrecord took $1.00 out of our account, but that was ALL that they should have taken out. Over the next several months they stole $240.50 from our checking account. My husband did call the company (I think in December) and was told that they would refund $48.00 back at that time, but they never refunded the money and continued to steal from us. I would like my money back. We have called numerous times but they put you on hold then hang up. Very poor business practice and I feel like this is a scam company.
  • Initial Complaint

    Date:12/02/2022

    Type:Billing Issues
    Status:
    UnansweredMore info

    Complaint statuses

    Resolved:
    The complainant verified the issue was resolved to their satisfaction.
    Unresolved:
    The business responded to the dispute but failed to make a good faith effort to resolve it.
    Answered:
    The business addressed the issues within the complaint, but the consumer either a) did not accept the response, OR b) did not notify BBB as to their satisfaction.
    Unanswered:
    The business failed to respond to the dispute.
    Unpursuable:
    BBB is unable to locate the business.
    On Sept 24 I used Carvinrecords.com to look up a Vehicle VIN that I was interested in. The options were $1 for 1 VIN lookup Or $24.98 for 3 months of use. I chose option 1 for a $1 Data Records LLC has hit my account up a total of 7 times since Sept 26 for $24.98. I have called the number several times to cancel a service and for a refund. Only to be told that they can send another message electronically to billing &payments. This company has robbed me. I just wanted you to be aware of their current practices

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