Cookies on BBB.org

We use cookies to give users the best content and online experience. By clicking “Accept All Cookies”, you agree to allow us to use all cookies. Visit our Privacy Policy to learn more.

Cookie Preferences

Many websites use cookies or similar tools to store information on your browser or device. We use cookies on BBB websites to remember your preferences, improve website performance and enhance user experience, and to recommend content we believe will be most relevant to you. Most cookies collect anonymous information such as how users arrive at and use the website. Some cookies are necessary to allow the website to function properly, but you may choose to not allow other types of cookies below.

Necessary Cookies

What are necessary cookies?
These cookies are necessary for the site to function and cannot be switched off in our systems. They are usually only set in response to actions made by you that amount to a request for services, such as setting your privacy preferences, logging in or filling in forms. You can set your browser to block or alert you about these cookies, but some parts of the site will not work. These cookies do not store any personally identifiable information.

Necessary cookies must always be enabled.

Functional Cookies

What are functional cookies?
These cookies enable the site to provide enhanced functionality and personalization. They may be set by us or by third party providers whose services we have added to our pages. If you do not allow these cookies, some or all of these services may not function properly.

Performance Cookies

What are performance cookies?
These cookies allow us to count visits and traffic sources so we can measure and improve the performance of our site. They help us to know which pages are the most and least popular and see how visitors move around the site. All information these cookies collect is aggregated and therefore anonymous. If you do not allow these cookies we will not know when you have visited our site, and will not be able to monitor its performance.

Marketing Cookies

What are marketing cookies?
These cookies may be set through our site by our advertising partners. They may be used by those companies to build a profile of your interests and show you relevant content on other sites. They do not store personal information directly, but are based on uniquely identifying your browser or device. If you do not allow these cookies, you will experience less targeted advertising.
Share
Business Profile

Skip Tracing

VeriFacts, LLC

This business is NOT BBB Accredited.

Find BBB Accredited Businesses in Skip Tracing.

Complaints

Need to file a complaint?

BBB is here to help. We'll guide you through the process.

File a Complaint

Complaint Details

Note that complaint text that is displayed might not represent all complaints filed with BBB. See details.

Filter by

Showing all complaints

Filter by

Complaint Status
Complaint Type
  • Complaint Type:
    Order Issues
    Status:
    Answered
    I am asking for Verifacts, LLC to cease and desist all contact with me or any present or past employers immediately and to delete/destroy any personal information collected about me without my express written consent or authorization. Further I do not consent or authorize any personal information be collected by Verifacts, LLC Please note this is a final request as I have notices that Verifacts always responds by saying they want to explain why they are requesting this information. If this does no stop immeaditely I will seek for legal help due to harassment. Their request to past employers are not signed or authorzed by me nor do they show complete information.

    Business response

    02/10/2025

    Thank you for your communication. I have updated our system to process your request. Effective Immediately, all communications with you or any employer will cease.

    Sincerely,
    VeriFacts, LLC Compliance Department

  • Complaint Type:
    Product Issues
    Status:
    Answered
    On 01/31/2025 this company contacted my employer. I am asking for Verifacts, LLC to cease and desist all contact with me or any present or past employers immediately and to delete/destroy any personal information collected about me without my express written consent or authorization. Further I do not consent or authorize ANY personal information be collected by Verifacts, LLC.

    Business response

    02/03/2025

    In response to your communication via the Better Business Bureau dated 01/31/2025, we'd like to provide you with additional information on our company and reason for our outreach.

    Our company updates and verifies contact information for a company you do business with today. Our outreach is legitimate, and we do abide by all applicable state and federal regulations.

    To receive additional information, please contact our ********************* at *******************************

    We look forward to hearing from you and providing any additional contact information you may need.

    Should you request to no longer receive communication from us, just let us know and we'll update our records.

    Sincerely,
    VeriFacts, LLC *********************

  • Complaint Type:
    Customer Service Issues
    Status:
    Resolved
    This company, Verifacts LLC, keeps checking my credit, without my consent. I have tried calling to see the intent behind it but no answer, after being forwarded to VM. Inquiries happened on:4-6-23 11-2-23 2-1-24 7-16-24 7-22-24 These inquires happened without my consent or knowledge. I would like this company to stop using my personal information and destroy any information they have about me. They have no reason to contact me. If they did, they should have before making hard inquiries

    Business response

    01/29/2025

    In response to your communication via the Better Business Bureau dated 01/27/2025, we would like to provide you with additional information on our company and reason for our outreach.
    VeriFacts is a data verification company; we update files for hundreds of companies. We are simply confirming that the information we have in your file is up to date and accurate.
    VeriFacts obtains limited contact information from consumer reports in the form of a soft inquiry. A soft inquiry is only visible by you and not by any creditors or other third parties that may access your report. Therefore, our inquiry does not adversely affect your credit score.

    To receive additional information, please contact our ********************* at *******************************
    We look forward to hearing from you and providing any additional contact information you may need.
    Should you request to no longer receive communication from us, just let us know and we will update our records.

    Sincerely,
    VeriFacts, LLC *********************

    Customer response

    01/30/2025

     
    Complaint: 22864411

    I am rejecting this response because:I don't care what your reasoning is. The fact is you checked my credit multiple times without my knowledge or consent. You're trying to explain yourself, as if I care. I do not. Your company's and the "companies" you're ?? credit checks for should be sued. Destroy any information you have about me, including person identifying information. That's it part one of the resolution. After you confirm you've done part one, I will submit part 2 of my wanted resolution

    Sincerely,

    Asia *********

    Business response

    02/03/2025

    In response to your communication via the Better Business Bureau dated 01/27/2025. We understand your frustration. Effective immediately,VeriFacts will cease all verification and communication attempts regarding your information, both now and in the future. This includes any further soft inquiries. We appreciate your patience as we ensure full compliance with your request.

    Customer response

    02/04/2025

     
    Better Business Bureau:

    I have reviewed the response made by the business in reference to complaint ID ********, and find that this resolution is satisfactory to me.

    Sincerely,

    Asia *********
  • Complaint Type:
    Service or Repair Issues
    Status:
    Answered
    Verifacts contacted my employer w/o any prior authorization by me or my creditors. Also, once contacted they would not disclose why they were attempting to verify my employment. I want Verifacts to cease any & all inquiries into my employment status past present& future & permanently remove any & all information they have collected on me thus far.

    Business response

    01/27/2025

    In response to your communication via the Better Business Bureau dated 01/23/2025, we'd like to provide you with additional information on our company and reason for our outreach.

    Our company updates and verifies contact information for a company you do business with today. Our outreach is legitimate, and we do abide by all applicable state and federal regulations.

    To receive additional information, please contact our ********************* at *******************************

    We look forward to hearing from you and providing any additional contact information you may need. 

    Should you request to no longer receive communication from us, just let us know and we'll update our records.

    Sincerely,
    VeriFacts, LLC *********************


  • Complaint Type:
    Product Issues
    Status:
    Resolved
    ******* ******* To Verifacts, LLC Cease and Desist Demand Letter Dear Verifacts, LLC,I am writing to demand that Verifacts, LLC immediately cease and desist all contact with me, my present and past employers, and any individuals I know, am related to, or have worked with.Furthermore, I demand that you:1. Delete and destroy any personal information collected about me without my express written consent or authorization.2. Refrain from collecting any personal information about me in the future without my explicit *********** do not have my permission to contact me or any of the aforementioned individuals. If I do not receive confirmation of your compliance with this demand within a reasonable timeframe, I will instruct my attorney to send a formal cease and desist letter to your organization.Sincerely,******* *******

    Business response

    01/27/2025

    In response to your communication via the Better Business Bureau dated 01/23/2025, we'd like to provide you with additional information on our company and reason for our outreach.

    Our company updates and verifies contact information for a company you do business with today. Our outreach is legitimate, and we do abide by all applicable state and federal regulations.

    To receive additional information, please contact our ********************* at *******************************

    We look forward to hearing from you and providing any additional contact information you may need.

    Should you request to no longer receive communication from us, just let us know and we'll update our records.

    Sincerely,
    VeriFacts, LLC *********************

    Customer response

    01/27/2025

     
    Complaint: 22848327

    I am rejecting this response because:

    I am writing to request the immediate removal of my personal information from your database. Despite having no prior contact or affiliation with your company, I have received unsolicited communications.

    I demand that you:

    - Delete my personal data from your records
    - Cease all further contact with myself, friends, family, current and previous employers

    Failure to comply with this request will lead me to seek legal counsel to address this harassment.

    Sincerely,


    Sincerely,

    ******* *******

    Business response

    01/29/2025

    In response to your communication via the Better Business Bureau regarding the rejection of our response.

    We would like to better help you but will respect your request to not contact you, your friends,family, current and/or previous employers.

    Should you decide, you would like additional information please contact us at **********************

    Sincerely,
    VeriFacts, LLC Compliance Department


    Customer response

    01/30/2025

     
    Better Business Bureau:

    I have reviewed the response made by the business in reference to complaint ID ********, and find that this resolution is satisfactory to me.

    Sincerely,

    ******* *******
  • Complaint Type:
    Product Issues
    Status:
    Resolved
    On 12/27/2024, this company contacted my employer. I am asking for Verifacts, LLC to cease and desist all contact with me or any present or past employers immediately and to delete/destroy any personal information collected about me without my express written consent or authorization. Further I do not consent or authorize ANY personal information be collected by Verifacts, LLC.

    Business response

    12/31/2024

    In response to your communication via the Better Business Bureau dated 12/27/2024, we'd like to provide you with additional information on our company and reason for our outreach.

    Our company updates and verifies contact information for a company you do business with today. Our outreach is legitimate, and we do abide by all applicable state and federal regulations.

    To receive additional information, please contact our ********************* at *******************************

    We look forward to hearing from you and providing any additional contact information you may need.

    Should you request to no longer receive communication from us, just let us know and we'll update our records.

    Sincerely,
    VeriFacts, LLC *********************

  • Complaint Type:
    Product Issues
    Status:
    Resolved
    This company is reaching out to past employers phishing for information,. I would like this company to remove all of my information in every capacity, and to immediately stop contacting myself or employers

    Business response

    12/18/2024

    In response to your communication via the Better Business Bureau dated 12/17/2024, we'd like to provide you with additional information on our company and reason for our outreach.

    Our company updates and verifies contact information for a company you do business with today. Our outreach is legitimate, and we do abide by all applicable state and federal regulations.

    To receive additional information, please contact our compliance department at *******************************

    We look forward to hearing from you and providing any additional contact information you may need.

    Should you request to no longer receive communication from us, just let us know and we'll update our records.

    Sincerely,
    VeriFacts, LLC Compliance Department


  • Complaint Type:
    Order Issues
    Status:
    Resolved
    I am asking for Verifacts, LLC to cease and desist all contact with me or any present or past employers immediately and to delete/destroy any personal information collected about me without my express written consent or authorization. Further I do not consent or authorize any personal information be collected by Verifacts, LLC. I will have my attorney send such a letter to you if this is not completed ASAP. You do not have my permission to contact myself, anyone I know, am related to or work with or have previously worked with.

    Business response

    12/18/2024

    In response to your communication via the Better Business Bureau dated 12/16//2024, we'd like to provide you with additional information on our company and reason for our outreach.

    Our company updates and verifies contact information for a company you do business with today. Our outreach is legitimate, and we do abide by all applicable state and federal regulations.

    To receive additional information, please contact our compliance department at *******************************

    We look forward to hearing from you and providing any additional contact information you may need.

    Should you request to no longer receive communication from us, just let us know and we'll update our records.

    Sincerely,
    VeriFacts, LLC Compliance Department

  • Complaint Type:
    Sales and Advertising Issues
    Status:
    Resolved
    I want verifacts to remove all of my information ************** not contact me, or anyone or any companies that I am affiliated with now or in the past. I will have my attorney send a cease and desist if you do not remove ALL of my information immediately and stop contacting everyone I have ever known. Your information is INCORRECT AND IT IS HARASSMENT. PLEASE STOP NOW!

    Business response

    12/17/2024

    In response to your communication via the Better Business Bureau dated 12/12/2024.

    To comply with your request, we have taken the necessary steps so that no further communication 
    will take place with you and/or your employer.

    Our outreach is legitimate, and we do abide by all applicable state and federal regulations.

    To receive additional information, please contact our ********************* at *******************************

    Sincerely,
    VeriFacts, LLC Compliance Department

  • Complaint Type:
    Product Issues
    Status:
    Resolved
    On 12/10/2024, this company contacted my employer. I am asking for Verifacts, LLC to cease and desist all contact with me or any present or past employers immediately and to delete/destroy any personal information collected about me without my express written consent or authorization. Further I do not consent or authorize ANY personal information be collected by Verifacts, LLC.

    Business response

    12/16/2024

    In response to your communication via the Better Business Bureau dated 12/11/2024, wed like to provide you with additional information on our company and reason for our outreach. 
    Our company updates and verifies contact information for a company you do business with today.

    Our outreach is legitimate, and we do abide by all applicable state and federal regulations. 

    To receive additional information, please contact our compliance department at *******************************. 

    We look forward to hearing from you and providing any additional contact information you may need. Should you request to no longer receive communication from us, just let us know and well update our records. 

    Sincerely,
    VeriFacts, LLC Compliance Department


    Customer response

    12/16/2024

     
    Complaint: 22674179

    I am rejecting this response because: I do not wish any communication with this company. I do not want them contacting me, my associates or employers past or present.

    I do not authorize the collection and or dissemination of ANY of my personal information by this company or it's affiliates

    Sincerely,

    **** ******

    Business response

    12/17/2024

    In response to your communication via the Better Business Bureau.

    To comply with your request, we have taken the necessary steps so that no further communication will take place with you and/or your employer.

    Our outreach is legitimate, and we do abide by all applicable state and federal regulations.

    To receive additional information, please contact our ********************* at *******************************

    Sincerely,
    VeriFacts, LLC Compliance Department


    Customer response

    12/18/2024

     
    Better Business Bureau:

    I have reviewed the response made by the business in reference to complaint ID ********, and find that this resolution is satisfactory to me.

    Sincerely,

    **** ******

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.

BBB Business Profiles may not be reproduced for sales or promotional purposes.

BBB Business Profiles are provided solely to assist you in exercising your own best judgment. BBB asks third parties who publish complaints, reviews and/or responses on this website to affirm that the information provided is accurate. However, BBB does not verify the accuracy of information provided by third parties, and does not guarantee the accuracy of any information in Business Profiles.

When considering complaint information, please take into account the company's size and volume of transactions, and understand that the nature of complaints and a firm's responses to them are often more important than the number of complaints.

BBB Business Profiles generally cover a three-year reporting period. BBB Business Profiles are subject to change at any time. If you choose to do business with this business, please let the business know that you contacted BBB for a BBB Business Profile.

As a matter of policy, BBB does not endorse any product, service or business. Businesses are under no obligation to seek BBB accreditation, and some businesses are not accredited because they have not sought BBB accreditation. BBB charges a fee for BBB Accreditation. This fee supports BBB's efforts to fulfill its mission of advancing marketplace trust.