Identity Theft Protection
Identity Intelligence Group, LLCHeadquarters
Complaints
Customer Complaints Summary
- 247 total complaints in the last 3 years.
- 35 complaints closed in the last 12 months.
If you've experienced an issue
Submit a ComplaintThe 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.
Initial Complaint
Date:08/04/2023
Type:Billing IssuesStatus:AnsweredMore 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.
Being charged $34.99 per month for the past 3 months for a charge I did not authorize. Unable to reach company to stop this processBusiness Response
Date: 08/08/2023
Our records indicate this member signed up through a third-party partner. We have no record of them calling our ********************* We called them on August 4, 2023, and August 8, 2023. They did not answer either call, and we left two voicemails. We addressed their request.Initial Complaint
Date:08/03/2023
Type:Billing IssuesStatus:AnsweredMore 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 Jul 26, I was coerced into creating an account with ******************** for a rental that, upon researching after the fact, wasn't available for for rental. I tried for days to try to cancel the account, but they kept asking questions that had no relevance to identity (like my checking account info, which they shouldn't have). Preventing me from canceling my account. I'd like my account canceled and a refund of all payments made.Business Response
Date: 08/07/2023
IdentityIQ services are not advertised or promoted on *********** Indeed, Zillow or similar sites that request credit information to verify employment or qualifying for a new rental agreement. If someone is enrolling in IdentityIQ services because they were told to do so for verification of employment, rental agreement qualification or something similar, it is potentially a scam. Our records indicate that this member called our ******************** on August 3, 2023, and their request was addressed at this time. We called them on August 3, 2023, and again on August 4, 2023. They did not answer either call, and we left two voicemails. We addressed their request.Initial Complaint
Date:08/03/2023
Type:Service or Repair IssuesStatus:AnsweredMore 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.
Was directed by GetMortgageReady.com to create an MyScoreIQ account (owned by *********************. There is no way to cancel ******************, as other reputable services allow (myFICO, Experian, etc.). You are required to call, which I have tried multiple times. I place on a long hold, only to have an automated message come on saying that due to technical problems, we are unable to answer your call, and to call back in 10 min or leave a message and someone will get back to you within the hour. This is, without a doubt, a tactic used to deter people from canceling their service. And is a horrible business practice. I am not seeking financial restitution. Merely cancel my subscription, and make canceling subscriptions much easier. There is no good reason why this business should be accredited by the BBB.Business Response
Date: 08/07/2023
This member called our ******************** on August 2, 2023, to cancel their account. We called them on August 3, 2023, and August 4, 2023. They didn't answer either call, and we left two voicemails. We sent a follow up email requesting they call our ******************** manager if they need further assistance. We addressed their request.Initial Complaint
Date:08/02/2023
Type:Billing IssuesStatus:AnsweredMore 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.
Unauthorized charges were taken out of my account on July 23. $24.99 This membership was cancelled in May 2023 before trial ended. Refund the charges immediately and cancel my account, delete all personal information you have stored for my name. Additionally- even though money was withdrawn on July 23, there is no account on file for me to log into. When I request "forgotten" username or password I get an error message.Business Response
Date: 08/07/2023
We called this member on August 3, 2023, and August 4, 2023. They did not answer either call, and we left two voicemails. We sent them an email updating them on their account, and requested they reach out if they need further assistance. We addressed their request.Initial Complaint
Date:07/31/2023
Type:Billing IssuesStatus:AnsweredMore 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.
I am getting charged by ******************* IDENTITY INTELLIGENCE ********* **. I have no idea what this even is, Ive never messed with the BBB and should not be getting charged for something I know nothing about. I would like to get a refund and cancel whatever it is causing my account to be charged.Business Response
Date: 08/02/2023
Our records indicate this member enrolled through a third party partner who offers IdentityIQ services. We called them on July 31, 2023, and August 1, 2023. They did not answer either call, and we left two voicemails. We also sent them an email requesting they contact our ******************** manager if they needed further assistance. We addressed their request.Initial Complaint
Date:07/31/2023
Type:Billing IssuesStatus:AnsweredMore 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.
Ive never heard of this company yet apparently they have deducted funds from my bank account. Have attempted to contact but have been unsuccessful in being able to get anyone to talk to me.Business Response
Date: 07/31/2023
We spoke with this member over the phone on July 31, 2023. We addressed their request.Initial Complaint
Date:07/27/2023
Type:Service or Repair IssuesStatus:AnsweredMore 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.
the company will NOT allow you to cancel their service. They will only allow you to cancel by calling customer service, and they will not answer the phone after you are on hold. This is a forced subscription. I have called three times and left messages, nothing is returned.Business Response
Date: 07/28/2023
We spoke with this member over the phone on July 28, 2023. We addressed their request.Initial Complaint
Date:07/27/2023
Type:Service or Repair IssuesStatus:AnsweredMore 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.
There is no way to cancel the subscription. You must call can get the subscription canceled but it is difficult to do.Business Response
Date: 07/31/2023
We called this member on July 28, 2023, and July 31, 2023. They did not answer either call, and we left two voicemails. We also sent them two emails, and requested they reach out to us for further assistance. We addressed their request.Initial Complaint
Date:07/27/2023
Type:Billing IssuesStatus:AnsweredMore 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.
I've had a $4.95 monthly charge from ************* also known as FTN with phone number ************ since October 2021 in exchange for the company to report my rental payment history to my credit bureaus. This has not been reported one single time. I have contacted them multiple times to refund all charges (22 monthly charges of $4.95 = $108.90). They are refusing to do so citing they will refund only 3 as a courtesy and claim they are reporting my rental history which is not true. These charges are fraudulent, they are charging for a service they have not provided, nor will I ever choose to do business with this company even if they fix what went wrong here. I have access to my credit reports from Equifax, Transunion and Experian and there has been no rental payments reported during this time period of 22 months. I want payments to stop immediately and they are refusing to do that as well. I've written to them twice in the last week instructing them not to reactivate this account, not to charge me anymore, to refund the rest of the money and they will not respond.Business Response
Date: 08/11/2023
We called this member on July 31, 2023, and again on August 1, 2023. They did not answer either call, and we left two voicemails. We sent them an email requesting they call our customer service manager if they need further assistance. We addressed their request.Customer Answer
Date: 08/14/2023
Complaint: 20374293
I am rejecting this response because:The response stating they called me on July 31 and Aug 1 leaving voicemails is not true. I'm attaching the call log from my cell phone showing dates and numbers/people who have called me. Nor is the claim that they contacted me by email asking me to call them back. The last email I received was on 7/19 and I had sent 3 follow up requests up until 7/27 with NO response as of today, 8/14. Attached is the latest correspondence. Additionally, I called them on 7/31 because they reactivated my account without permission and charged my credit card AGAIN and was told they were still "looking into it" and would call me back.
I have not heard back from this company with an explanation of why they have not provided the service I paid for since 2021. Again to reiterate, I have copies of all three of my credit reports and there is no rental payment history that was reported. I fully intend on leaving reviews on Trust **************************** and Reddit to notify future consumers and to notify Avenue 5 not to offer ************* as a reputable company who reports rental history. Avenue 5 manages multiple properties in 6 states - **********, **************, ******, Colorado and Washington. They do not provide the service they promise, they fraudulently charge your credit card and change account status without consumers' knowledge. The worst part is they lie to cover up their shady practices and gaslight you when you try to get to the bottom of it. They told me there was a misunderstanding on my part when I'm looking right at my credit report which is missing my rental payment history. Communicating with ************* has been an absolute nightmare as you can tell from the email chain of events. My concerns were not addressed, assumptions were made on their end and it created nothing but a headache.
Sincerely,
*************************Business Response
Date: 09/08/2023
We reached out to this member once again. If they need further assistance, they can reach out to our customer service manager by calling the number provided in previous voicemails and email. We addressed their request.Customer Answer
Date: 09/08/2023
Their claim that they reached out and this is resolved is not true. Luckily, I documented the information. This is still OPEN by their admission. But it's ok, I will notify Avenue 5 not to offer their services to future residents. They have multiple properties in 14 states.
9/7/2023 - Received phone call 12:34 pm from man who identified him self as calling from Resident Link.
Asked me what my bbb complaint was about and gave him a brief explanation of paying for $22 months, not receiving service, them reactivating my account and charging me again without my
consent, having to cancel twice and the lies that were told to bbb about me being contacted when I
have proof they did not. He said he would need to escalate to go beyond the 6 credits I already
received. WhenI mentioned to him that I was told the same exact thing by ****** on 8/29, he said
he was the escalation point and that it would need to be escalated further. He gave be the below
direct phone number and said he is there my time 7-3:30 if I had questions. He said he would get
back to me within 2-3 days to update me. I thanked him and he hung up on me.
************
7 am 3:30
Escalating even further8/29 received voicemail from ****** from number ************ to see what else they could do to
help me, but I was given ************. When I called back and spoke with *****, he told me he
couldnt find my information. Transferred me to ******** she told me they couldnt pull up my
account, told me they were not ************* and didnt know if theyd be able to help me. She
escalated the matter to manager named **** and she also stated she couldnt find my information
and couldnt help me. So I pulled ******* full name from previous emails and suddenly they knew
who to transfer me to which was ****** from *************. Side note googling the phone
number I called pulls up ************* and ************************. I explained again what they
already have explained with the meails that I sent to this same person as well as the summary
provided by bbb. She said she needs to escalate since I have already received 6 credits. ******
confirmed this account opened 11/30/2021 and I have been paying $4.95 every month up until July
2023.Initial Complaint
Date:07/14/2023
Type:Billing IssuesStatus:AnsweredMore 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.
I have never heard of this company or group before but I suddenly have two transactions on my account. One for $34 and one for $36. I dont know whats going on and I want a full refund. How do I do that ?Business Response
Date: 07/18/2023
Our records indicate this member enrolled through a third party partner who offers IdentityIQ services. We called them on July 17, 2023, and July 18, 2023. They did not answer either call, and we left two voicemails. We also sent them an email requesting they contact our ******************** manager if they needed further assistance. We addressed their request.
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