Skip to main content

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.

Manage Cookies
Resources for Businesses My BBB
Share
Business Profile

Skip Tracing

VeriFacts, LLC

This business is NOT BBB Accredited.

Find BBB Accredited Businesses in Skip Tracing.

Complaints

Customer Complaints Summary

  • 199 total complaints in the last 3 years.
  • 82 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.

Sort by

Complaint status

Complaint type

  • Initial Complaint

    Date:09/12/2025

    Type:Order Issues
    Status:
    Resolved
    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 requesting for Verifacts, LLC to cease and desist all contact with me, and any former or present employers immediately. Verifacts should immediately and permanently delete and destroy any personal information you have on me, and any information collected without my consent or written authorization. I do not consent or authorize any personal information to be collected by Verifacts, LLC, with any name I use now or have used in the past. I do not consent to Verifacts contacting any current or future employers in any capacity and any future contact will be considered harassment and additional legal action will be Taken

    Business Response

    Date: 09/15/2025

    Thank you for your communication. I have updated our system to process your request for a Cease and Desist.  Effective immediately, all communications with you or any employer will be suspended.

    We regret any inconvenience this may have caused. Should you have any questions or require further assistance, please do not hesitate to reach out.

    Thank you,
    VeriFacts, LLC Compliance Department

    Customer Answer

    Date: 09/16/2025

     
    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,

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

  • Initial Complaint

    Date:09/04/2025

    Type:Product Issues
    Status:
    Answered
    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 requesting for Verifacts, LLC to cease and desist all contact with me, and any former or present employers immediately. Verifacts should immediately and permanently delete and destroy any personal information they have on me, and any information collected without my consent or written authorization. I do not consent or authorize any personal information to be collected by Verifacts, LLC, with any name I use now or have used in the past. I do not consent to Verifacts contacting any current or future employers in any capacity and any future contact will be considered harassment and additional legal action will be taken.

    Business Response

    Date: 09/08/2025

    Thank you for your communication. I have updated our system to process your request for a Cease and Desist.  Effective immediately, all communications with you or any employer will be suspended.

    We regret any inconvenience this may have caused. Should you have any questions or require further assistance, please do not hesitate to reach out.

    Thank you,
    VeriFacts, LLC Compliance Department

  • Initial Complaint

    Date:09/03/2025

    Type:Order Issues
    Status:
    Answered
    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 requesting for Verifacts, LLC to cease and desist all contact with me, and any former or present employers immediately. Verifacts should immediately and permanently delete and destroy any personal information you have on me, and any information collected without my consent or written authorization. I do not consent or authorize any personal information to be collected by Verifacts, LLC, with any name I use now or have used in the past. I do not consent to Verifacts contacting any current or future employers in any capacity and any future contact will be considered harassment and additional legal action will be taken

    Business Response

    Date: 09/08/2025

    Thank you for your communication. I have updated our system to process your request for a Cease and Desist.  Effective immediately, all communications with you or any employer will be suspended.

    We regret any inconvenience this may have caused. Should you have any questions or require further assistance, please do not hesitate to reach out.

    Thank you,
    VeriFacts, LLC Compliance Department

  • Initial Complaint

    Date:09/02/2025

    Type:Customer Service Issues
    Status:
    Resolved
    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 requesting for Verifacts, LLC to cease and desist all contact with me, and any former or present employers immediately. Verifacts should immediately and permanently delete and destroy any personal information you have on me, and any information collected without my consent or written authorization. I do not consent or authorize any personal information to be collected by Verifacts, LLC, with any name I use now or have used in the past. I do not consent to Verifacts contacting any current or future employers in any capacity and any future contact will be considered harassment and additional legal action will be Taken

    Business Response

    Date: 09/04/2025

    Thank you for your communication. I have updated our system to process your request for a Cease and Desist.  Effective immediately, all communications with you or any employer will be suspended.

    We regret any inconvenience this may have caused. Should you have any questions or require further assistance, please do not hesitate to reach out.

    Thank you,
    VeriFacts, LLC Compliance Department

    Customer Answer

    Date: 09/06/2025

     
    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,

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

  • Initial Complaint

    Date:08/28/2025

    Type:Order Issues
    Status:
    Resolved
    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.
    This company has been contacting current and former employers requesting personal employment information. Please cease and desist immediately.

    Business Response

    Date: 09/02/2025

    Thank you for your communication. I have updated our system to process your request for a Cease and Desist.  Effective immediately, all communications with any of your employers will be suspended.

    We regret any inconvenience this may have caused. Should you have any questions or require further assistance, please do not hesitate to reach out.

    Thank you,
    VeriFacts, LLC Compliance Department

    Customer Answer

    Date: 09/06/2025

     
    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,

    ***** ******

  • Initial Complaint

    Date:08/28/2025

    Type:Product Issues
    Status:
    Answered
    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.
    My employer was contacted by Verifacts and Id like all communications between my employers and verdicts to cease and desist. I dont not wish any more contact being made between the two parties.

    Business Response

    Date: 09/02/2025

    Thank you for your communication. I have updated our system to process your request to cease communications with your employer.  Effective immediately, all communications with your employer will be suspended.

    We regret any inconvenience this may have caused. Should you have any questions or require further assistance, please do not hesitate to reach out.

    Thank you,
    VeriFacts, LLC Compliance Department

  • Initial Complaint

    Date:08/28/2025

    Type:Customer Service Issues
    Status:
    Answered
    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 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.

    Business Response

    Date: 09/02/2025

    Thank you for your communication. I have updated our system to process your request for a Cease and Desist.  Effective immediately, all communications with you or any employer will be suspended.

    We regret any inconvenience this may have caused. Should you have any questions or require further assistance, please do not hesitate to reach out.

    Thank you,
    VeriFacts, LLC Compliance Department

  • Initial Complaint

    Date:08/27/2025

    Type:Customer Service Issues
    Status:
    Resolved
    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 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

    Business Response

    Date: 09/02/2025

    Thank you for your communication. I have updated our system to process your request for a Cease and Desist.  Effective immediately, all communications with you or any employer will be suspended.

    We regret any inconvenience this may have caused. Should you have any questions or require further assistance, please do not hesitate to reach out.

    Thank you,
    VeriFacts, LLC Compliance Department

    Customer Answer

    Date: 09/03/2025

     
    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,

    Madison ******

  • Initial Complaint

    Date:08/27/2025

    Type:Product Issues
    Status:
    Answered
    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.
    Sending employer request of information through a fax that is received by multiple people in the company. I did not apply for any loan nor should there be any reason for them to verify my employment.

    Business Response

    Date: 09/02/2025

    Thank you for your communication. 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.

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

  • Initial Complaint

    Date:08/27/2025

    Type:Customer Service Issues
    Status:
    Answered
    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 requesting a cease and desist immediately from contacting and requesting any information from any current or prior employer. I do not consent to them verifying any information regarding myself.

    Business Response

    Date: 09/02/2025

    Thank you for your communication. I have updated our system to process your request for a Cease and Desist.  Effective immediately, all communications with you or any employer will be suspended.

    We regret any inconvenience this may have caused. Should you have any questions or require further assistance, please do not hesitate to reach out.

    Thank you,
    VeriFacts, LLC Compliance Department

VeriFacts, LLC is NOT a BBB Accredited Business.

To become accredited, a business must agree to BBB Standards for Trust and pass BBB's vetting process.

Why choose a BBB Accredited 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, except for customer reviews. Customer reviews posted prior to July 5, 2024, will no longer be published when they reach three years from their submission date. Customer reviews posted on/after July 5, 2024, will be published indefinitely unless otherwise voluntarily retracted by the user who submitted the content, or BBB no longer believes the review is authentic. BBB Business Profiles are subject to change at any time. If you choose to do business with this company, please let them know that you checked their record with BBB.

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.