Problems with banker transaction
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Review summary
Created with AI, based on recent reviews
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Reviews shaping this summary
I received almost no information on the person I was checking on, just a load of photos many of which were not him. I didn’t mind paying £1, but I was annoyed to discover that without any warning I... See more
I only wanted a trial which I paid for and was deducted but now notice a week later that a sum had been deducted from my credit card. Not happy with this at all. Instructing my bank to decline any fu... See more
No info came out just payment
Company replied
Company details
Written by the company
A powerful tool for gaining insights about a person based on a single click. We quickly and efficiently analyse over 2 billion public records to get the information you're looking for. Our databases also compile information from a wide variety of licensed sources that may not be available through basic internet searches. We then serve that information to you in easy-to-read reports almost instantly.
Contact info
Chariton, 6, Flat / Office 102, 1026, Nicosia, Cyprus
- +1 (929)-552-5947
- contact@thereverselookup.com
- thereverselookup.com
2.8
Average
2K reviews
Hasn’t replied to negative reviews
How this company uses Trustpilot
See how their reviews and ratings are sourced, scored, and moderated.
I am SHOCKED!!! £600!!!!! - AVOID!!!
I was intrigued 1 year ago, paid 0.99p - secretly it is a SUBSCRIPTION and they have been charging ever since = £600 (£49 monthly)
the SMALL CLAIMS COURT can hopefully rule on this one. #Chargebacks start tomorrow!
they sent ONE email about the 0.99pm being taken,
but do NOT send emails with details on the £49 being taken monthly - so DEVIOUS!
28 August 2025
Unprompted review
promt details of almoast all numbers
19 August 2025
Untrustworthy and Invasive Platform – Avoid Reverse AustraliaI’ve emailed Reverse Australia multiple…
I’ve emailed Reverse Australia multiple times asking them to remove my personal home address, which they’ve published without my consent. Despite several attempts, I’ve received no response at all.
To make matters worse, someone has left a false and damaging review on my number, claiming I called them pretending to be from the NBN. I’ve never worked for the NBN, and I’ve had this number for over 22 years. This kind of unverified and misleading content is seriously harming my business and reputation.
It’s unacceptable that they allow anyone to post false accusations without any checks, and then ignore valid removal requests. This site cannot be trusted with personal information. Stay away from Reverse Australia.
30 July 2025
Unprompted review
it is good and easy to use
23 June 2025
Keep your money
19 June 2025
Money continues to be taken despite credit card provider intervening
I paid for a one off search (which proved useless) but every month they have been taking just under £40 from my card.
I reported it to my card provider and they stopped my card and issued me a new one, but even now they're still taking the money!
7 February 2025
Unprompted review
What a waste of money £49 for nothing…
What a waste of money £49 for nothing no information on the number not even a name on the person I was trying to trace ,can't even refund my money after several email's to them
Please don't subscribe to these you'll get no where finding out what you paid for
29 May 2025
Unprompted review
I requested a one off for 99p lookup…
I requested a one off for 99p lookup and they have been taking money out of my account monthly. I did not agree to contract and unable to contact them
29 May 2025
Unprompted review
DO NOT TRUST THEM
This is company is not to be trust, they take your money without advising you and when you contact them regarding a refund they say that you can't get your money back. DO NOT USE THEM I REPEAT DO NOT USE THEM.
21 May 2025
Unprompted review
1 time use for 0.99 p 2 time they…
1 time use for 0.99 p 2 time they charge me 49 quid basicly I cant find my phone all lie and they are thef scammer whatever if you have lots of money try them I am already complain them my bank try to get my money back
1 April 2025
Unprompted review
Reply from The Reverse Lookup
Dear Dee,
Thank you for taking the time to leave feedback on your experience using our platform/services. We are pleased that you found our service helpful and look forward to assisting you in the future.
Kind regards,
Emma
The Reverse Lookup
Reply from The Reverse Lookup
Dear Angel,
Thank you for taking the time to leave feedback on your experience using our platform/services. We are pleased that you found our service helpful and look forward to assisting you in the future.
Kind regards,
Emma
The Reverse Lookup
Reply from The Reverse Lookup
Dear Charlotte Wade,
Thank you for taking the time to leave feedback on your experience using our platform/services. We are pleased that you found our service helpful and look forward to assisting you in the future.
Kind regards,
Emma
The Reverse Lookup
Reply from The Reverse Lookup
Dear Member,
Thank you for taking the time to leave feedback on your experience using our platform/services. We are pleased that you found our service helpful and look forward to assisting you in the future.
Kind regards,
Emma
The Reverse Lookup
Be careful
Used this site to try and find information about someone then they tried taking £49 our of my account which i didn't agree to. Had to cancel my bank card and order a new one. Be careful
13 May 2025
Reply from The Reverse Lookup
Dear Annemarie,
Thank you for taking the time to leave feedback on your experience using our platform/services. We are pleased that you found our service helpful and look forward to assisting you in the future.
Kind regards,
Emma
The Reverse Lookup
Reply from The Reverse Lookup
Dear ibrahim aslan,
Thank you for taking the time to leave feedback on your experience using our platform/services. We are pleased that you found our service helpful and look forward to assisting you in the future.
Kind regards,
Emma
The Reverse Lookup
no details provided
13 May 2025
Reply from The Reverse Lookup
Dear Mitch Lawton,
Thanks for leaving a review on our company. We're very sorry to hear about the less-than-positive experience. We're certainly happy to help with any issues, so please feel free to reach out to us at contact@thereverselookup.com.
We look forward to hearing from you.
Kind regards,
Emma
The Reverse Lookup
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