{"domain":"missingmoney.com","kind":"business","slug":null,"name":"Kelmar Associates, 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Rated"},{"label":"BBB accredited","value":false},{"label":"BBB complaints closed in three years","value":0},{"label":"BBB customer reviews","value":0},{"label":"BBB reasons for rating","value":["BBB does not have sufficient information to issue a rating on this business"]},{"label":"BBB file opened","value":"2016-11-21"},{"label":"Companies House registration","value":"N/A, not a UK company"},{"label":"Data protection registration (ICO)","value":"N/A, not a UK company"},{"label":"VAT number","value":"N/A"},{"label":"Where the company is based","value":"US"},{"label":"Why we believe that","value":["its Better Business Bureau profile is a US listing"]},{"label":"Which countries the company serves","value":["US"]},{"label":"Why we believe that","value":["$ prices on its homepage"]}],"wikipedia":[{"label":"Wikipedia page about the company","value":null},{"label":"Founding year and place as the encyclopaedia states it","value":null},{"label":"Headcount as the encyclopaedia states it, with 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Treasurers.","final_check":["policy_about","policy_contact"],"address_note":null,"contact_form":null,"reviews_source":"SmartCustomer","reviews_total":4},"pages":{"privacy":"https://missingmoney.com/app/privacy-policy"},"answers":null,"reviews":[{"url":null,"found":false,"label":"Trustpilot","rating":null,"source":"reviews","reviews":null},{"url":"https://www.smartcustomer.com/reviews/missingmoney.com","found":true,"label":"SmartCustomer","rating":1.5,"source":"reviews","reviews":4},{"url":null,"found":false,"label":"G2","rating":null,"source":"reviews","reviews":null},{"url":null,"found":false,"label":"Capterra","rating":null,"source":"reviews","reviews":null},{"url":null,"found":false,"label":"Reviews.io","rating":null,"source":"reviews","reviews":null},{"url":null,"found":false,"label":"Feefo","rating":null,"source":"reviews","reviews":null}],"breaches":[],"reasons":[{"text":"Domain registered 27 years ago","source":"rdap"},{"text":"No malware or phishing warnings","source":"safe_browsing"},{"text":"Pages read: privacy","source":"website"},{"text":"Support email: info@missingmoney.com","source":"website"},{"text":"Domain is locked against transfer at the registrar","source":"rdap"},{"text":"Site first archived 26 years ago","source":"wayback"},{"text":"No known company data breach","source":"hibp"},{"text":"Social presence on 2 platforms: facebook, instagram; largest audience 2,840 followers on facebook","source":"social"},{"text":"SmartCustomer: rated 1.5 from 4 reviews","source":"reviews"},{"text":"Real visitor traffic in 24 of the last 24 months (Chrome usage data)","source":"crux"},{"text":"Real visitors since 2021-02 or earlier","source":"crux"}],"concerns":[{"text":"No DMARC record: sender domain can be spoofed","source":"dns"},{"text":"Better Business Bureau: not rated (BBB does not have sufficient information to issue a rating on this business), not accredited","source":"bbb"}],"evidence":[{"source":"bbb","ok":true,"fetched_at":"2026-10-02T15:49:43.813697+00:00","error":null},{"source":"crux","ok":true,"fetched_at":"2026-10-02T15:49:35.317714+00:00","error":null},{"source":"dns","ok":true,"fetched_at":"2026-10-02T15:49:35.388216+00:00","error":null},{"source":"final_check","ok":true,"fetched_at":"2026-10-09T21:05:51.818155+00:00","error":null},{"source":"hibp","ok":true,"fetched_at":"2026-10-02T15:49:35.599379+00:00","error":null},{"source":"homepage","ok":true,"fetched_at":"2026-10-02T15:49:35.485062+00:00","error":null},{"source":"ico","ok":false,"fetched_at":"2026-10-02T15:49:35.317516+00:00","error":null},{"source":"radar","ok":true,"fetched_at":"2026-10-02T15:49:35.874778+00:00","error":null},{"source":"rdap","ok":true,"fetched_at":"2026-10-02T15:49:35.548209+00:00","error":null},{"source":"registry","ok":true,"fetched_at":"2026-10-02T15:49:40.888683+00:00","error":null},{"source":"reviews","ok":true,"fetched_at":"2026-10-02T15:49:36.518574+00:00","error":null},{"source":"safe_browsing","ok":true,"fetched_at":"2026-10-02T15:49:35.481174+00:00","error":null},{"source":"social","ok":true,"fetched_at":"2026-10-02T15:49:36.191073+00:00","error":null},{"source":"wayback","ok":true,"fetched_at":"2026-10-03T15:49:49.769402+00:00","error":null},{"source":"website","ok":true,"fetched_at":"2026-10-09T21:05:49.831096+00:00","error":null},{"source":"wikipedia","ok":true,"fetched_at":"2026-10-02T15:49:36.190895+00:00","error":null}],"cost":{"gathering":0.05726,"score":0.00138,"total":0.05864},"claimed":false,"claimed_at":null,"summary_text":"missingmoney.com's website address was registered 27 years ago, and is locked against transfer to someone else. Google Safe Browsing shows no malware or phishing warnings for its website. Be cautious: its 4 reviews on SmartCustomer average only 1.5 stars out of 5. Businesses with many customers get complaints, and the number says more about reach than conduct. The Better Business Bureau does not rate it: not enough information, which the BBB says is not a mark against a business (BBB does not have sufficient information to issue a rating on this business). We could not find an address or a phone number.","context":"Important context: Truth Signal weighs public evidence about this business. A high score means strong evidence that the business is established and legitimate, not a promise that it is safe to buy from or that every purchase will go well. A low score means the evidence is thin or raises concerns, not that the business is unsafe or a scam.","sections":[["Positives","good",[{"text":"Domain registered 27 years ago","source":"rdap","plain":true},{"text":"No malware or phishing warnings","source":"safe_browsing","plain":true}]],["Be cautious","bad",[{"text":"A low number of independent reviews (4 on SmartCustomer), but it falls short with only 1.5 stars out of 5","source":"reviews","plain":false},{"text":"Better Business Bureau: not rated (BBB does not have sufficient information to issue a rating on this business), not accredited","source":"bbb","plain":true}]],["Not found","none",[{"text":"Address information was not found from our checks.","source":"registry","plain":false},{"text":"Phone number information was not found from our checks.","source":"website","plain":false}]]],"missing":[],"page":{"rows":[["Who they are","registry","Company details","building","Based in the US; serves the US · BBB: not rated","info"],["Who they are","rdap","Domain registration","clock","Its website address was registered 27 years ago","good"],["Who they are","website","Website details","globe","We read its privacy page","good"],["Reputation and track record","reviews","Customer reviews","star","Rated 1.5 stars out of 5 from 4 reviews on SmartCustomer","bad"],["Reputation and track record","crux","Visitor traffic","eye","Real people visited its website in 24 of the last 24 months (Google Chrome usage data)","info"],["Reputation and track record","wayback","Web history and authority","history","The Internet Archive first saved a copy of its website 26 years ago","good"],["Reputation and track record","social","Social presence","users","It is on 2 social media platforms (Facebook and Instagram); the largest audience is 2,840 followers on Facebook","good"],["Safety","safe_browsing","Malware and phishing","bug","Google Safe Browsing shows no malware or phishing warnings for its website","good"],["Safety","hibp","Data breach history","lock","No known data breach involving the company","good"],["Safety","dns","Domain and email security","shield-check","Its email is not protected: anyone could send mail pretending to be it","good"]],"tally":"1 be cautious · 7 clear · 2 for information","held":null,"satisfaction":[["SmartCustomer","1.5","4 reviews · not counted",true],["BBB","not rated","",false]],"found":{"registry":[["The Better Business Bureau does not rate it (BBB does not have sufficient information to issue a rating on this business), and does not accredit it","bad"]],"rdap":[["Its website address is locked against being transferred to someone else","good"]],"website":[["Company contact email is available","good"]],"reviews":[],"crux":[["Real people have visited its website since February 2021 or earlier","good"]],"wayback":[],"social":[],"safe_browsing":[],"hibp":[],"dns":[]},"provided":[],"sections":[["Positives","good",[{"text":"Its website address was registered 27 years ago","source":"rdap"},{"text":"Google Safe Browsing shows no malware or phishing warnings for its website","source":"safe_browsing"}]],["Be cautious","bad",[{"text":"A low number of independent reviews (4 on SmartCustomer), but it falls short with only 1.5 stars out of 5","source":"reviews"},{"text":"The Better Business Bureau does not rate it (BBB does not have sufficient information to issue a rating on this business), and does not accredit it","source":"bbb"}]],["Not found","none",[{"text":"Address information was not found from our checks.","source":"registry"},{"text":"Phone number information was not found from our checks.","source":"website"}]]]},"answer":"Is missingmoney.com legit and trustworthy? Truth score 58 out of 100, mixed truth signals: 7 of 10 public checks clear, 1 to be cautious about, 2 for information. Legitimacy confidence: mixed. Customer satisfaction: not enough reviews to say.","citation":{"source":"Truth Signal","url":"https://truthsignal.com/business/missingmoney.com","assessed_at":"2026-10-09T21:05:51.860218+00:00","licence":"CC BY 4.0","licence_url":"https://creativecommons.org/licenses/by/4.0/","cite_as":"Truth Signal, MissingMoney.com: truth score 58 out of 100, legitimacy confidence Medium, assessed 2026-10-09, https://truthsignal.com/business/missingmoney.com"}}