Intelius, Inc. is an American
public records
Public records are documents or pieces of information that are not considered confidential and generally pertain to the conduct of government.
Depending on jurisdiction, examples of public records includes information pertaining to births, deat ...
business headquartered in
Seattle, Washington
Seattle ( ) is the List of municipalities in Washington, most populous city in the U.S. state of Washington (state), Washington and in the Pacific Northwest region of North America. With a population of 780,995 in 2024, it is the List of Unit ...
.
It provides information services, including people and property search,
background checks and reverse phone lookup. Users also have the ability to perform reverse address lookups to find people using Intelius’ services and an address. Intelius, founded by former
InfoSpace
Infospace, Inc. was an American company that offered private label search engine, online directory, and provider of metadata feeds. The company's flagship metasearch site was Dogpile and its other notable consumer brands were WebCrawler and Me ...
executives, was started in 2003. It is owned and operated by PeopleConnect, Inc.
History
Intelius was founded in 2003
by six former Infospace executives:
Naveen Jain
Naveen K. Jain (; born 6 September 1959) is an Indian-American business executive, entrepreneur, and the founder and former CEO of InfoSpace. InfoSpace briefly became one of the largest internet companies in the American Northwest, before the ...
, Kevin Marcus, Niraj Shah, Ed Petersen, Chandan Chauhan and John Arnold. Intelius submitted plans for an
initial public offering
An initial public offering (IPO) or stock launch is a public offering in which shares of a company are sold to institutional investors and usually also to retail (individual) investors. An IPO is typically underwritten by one or more investm ...
on January 10, 2008, but withdrew in October 2010.
On December 5, 2006, Intelius acquired
Bothell, Washington
Bothell () is a city in King and Snohomish counties in the U.S. state of Washington. It is part of the Seattle metropolitan area, situated near the northeast end of Lake Washington in the Eastside region. It had a population of 48,161 reside ...
-based IntelliSense Corporation, a
background check
A background check is a process used by an organisation or person to verify that an individual is who they claim to be, and check their past record to confirm education, employment history, and other activities, and for a criminal record. The fr ...
,
fingerprinting
A fingerprint is an impression left by the friction ridges of a human finger. The recovery of partial fingerprints from a crime scene is an important method of forensic science. Moisture and grease on a finger result in fingerprints on surfa ...
and
drug screening
A drug test (also often toxicology screen or tox screen) is a technical analysis of a biological specimen, for example urine, hair, blood, breath, sweat, or oral fluid/saliva—to determine the presence or absence of specified parent drugs o ...
company. The acquisition of Intellisense eventually became TalentWise. TalentWise was then spun off to Intelius stockholders in May 2013. On April 30, 2009, Intelius acquired
Spock
Spock is a fictional Character (arts), character in the ''Star Trek'' media franchise. He first appeared in the Star Trek: The Original Series, original ''Star Trek'' series serving aboard the starship USS Enterprise (NCC-1701), USS ''Enterpri ...
, a people-oriented search engine.
In November 2011, Intelius purchased the Facebook genealogy app Family Builder.
In 2012, Intelius was renamed "inome" to serve as the corporate umbrella, and the Intelius name was given to the division focusing on background checks. By 2015, inome was doing business once again as Intelius. On July 1, 2015, Intelius was acquired by private equity firm
H.I.G. Capital
H.I.G. Capital, LLC is a global alternative investment firm with $69 billion of capital under management. Headquartered in Miami, Florida, H.I.G. specializes in providing both debt capital, debt and equity capital to middle-market company, middle ...
. As part of the transaction, Abani Heller replaced Jain as the company's CEO. On August 12, 2015, PeopleConnect Holdings Inc., bought the social media business Classmates.com for $30 million. The early social media site Classmates.com was created in 1995 to connect school, work and military colleagues.
Information services
Intelius has created an app available for both Android and iOS that allows users to perform people searches, reverse phone lookups and background check services directly from their mobile device.
PeopleConnect operates four
people search websites including Intelius.
Class action lawsuits
On September 30, 2009, before the U.S. District Court for the Central District of California, a class action lawsuit was filed alleging that Intelius automatically enrolled California consumers into programs of its partner,
Adaptive Marketing, without permission.
The complaint showed evidence as to how the defendants allegedly automatically charged California consumers' credit cards for "memberships" and intentionally frustrated the victims' abilities to dispute the charges.
On October 19, 2009, in the Federal Court in Seattle, Intelius was accused of violating Washington's Consumer Protection Act. In the class action lawsuit ''Lee v. Intelius Inc.'', filed by Ohio resident Donovon Lee and Washington resident Bruce Keithly, it was alleged that after purchasing background reports through Intelius, the plaintiffs were each charged recurring $19.95 monthly fees for multiple subscription services which were not requested from both Intelius and its partner, Adaptive Marketing. Plaintiffs sought damages for the Class alleging deceptive practices against Intelius. On March 7, 2013, the United States District Court ruled in favor of the Plaintiff Class. Intelius appealed to the US Court of Appeals (9th Cir.), which on December 16, 2013, also ruled in Lee's
t al.favor for the Class as follows: "We hold that Lee did not enter into a contract with Adaptive to purchase the Family Safety Report, and did not enter into a contract with Adaptive to arbitrate. We therefore affirm the district court."
After losing this appeal, Intelius sought arbitration with the Plaintiffs and subsequently agreed to two settlements of this lawsuit in favor of the class (one for Mr. Lee and one for Mr. Keithly on different case merits) resulting in a combined $10.5 million settlement for Class Plaintiffs.
Consumer complaints
In 2008 the company discontinued its phone directory services after legal threats and negative press attention focused on allegations that the opt-out process was unreasonably difficult.
Among other things, it was also criticized for providing private cell phone numbers.
On September 30, 2009, before the U.S. District Court for the
Central District of California
The United States District Court for the Central District of California (in case citations, C.D. Cal.; commonly referred to as the CDCA or CACD) is a federal trial court that serves over 19 million people in Southern and Central California, m ...
, a class action lawsuit was filed alleging that Intelius automatically enrolled California consumers into programs of its partner,
Adaptive Marketing, without permission.
The complaint showed evidence as to how the defendants allegedly automatically charged California consumers' credit cards for "memberships" and intentionally frustrated the victims' abilities to dispute the charges.
On October 19, 2009, in the Federal Court in Seattle, Intelius was accused of violating
Washington's Consumer Protection Act.
Intelius hit with another lawsuit as it alters marketing tactics
techflash.com; accessed June 8, 2016.
Intelius received thousands of consumer complaints regarding post-transaction marketing
Post-transaction marketing is a deceptive marketing practice used by many companies, which have then been subject to investigation, charges from state attorneys general, and class action lawsuits.
According to a United States Senate staff report, ...
practices and allegedly deceptive credit card charges. The Washington Attorney General sued Intelius, and a $1.3 million settlement was reached in August 2010. In November 2011 the company announced the inclusion of TrueRep to its services. This program allows consumers to provide explanations for any indiscretions on their records.
References
{{reflist
Internet properties established in 2003
Online person databases
Companies based in Bellevue, Washington
Privately held companies based in Washington (state)
Data brokers
2003 establishments in Washington (state)
American companies established in 2003