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Approximately 463 Reports Found
Showing 1-25
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  Date Title City, State  
 
1, Report #1043008


Apr 17 2013
03:42 PM
11th Hour Investigations Kristen Adams Beware of Scam with Kristen Adams of 11th Hour Investigations Jacksonville, Florida Author: Quincy, Massachusetts Private Investigators: 11th Hour Investigations Jacksonville, Florida  
 
2, Report #1042086


Apr 10 2013
06:41 AM
Governor John Kasich Ohio letting a woman who could not get into Medical School and a woman Capital lawyer run the Ohio State Medical Board into the ground with inappropriate investigations and repetitive psychiatric evaluatio Columbus, Ohio Author: north of Westerville, Ohio Doctors: Governor John Kasich Ohio Columbus, Ohio  
 
3, Report #1041608


Apr 08 2013
08:35 AM
Western Private Investigator Investigations & General Intelligence I hired detective Patrick R Scheemann , for a witness statement investigation, The same day I hired him, he charge me $500.00, from my credit card, and I called him once a week for updates results, b Bonita, California Author: Spring Valley, California Western Private Investigator Bonita, California  
 
4, Report #1041579


Apr 08 2013
06:19 AM
Governor John Kasich - Ohio is letting Anita Steinbergh DO & Kimberly Anderson JD bankrupt the State Medical Board of Ohio with inappropriate investigations of physicians who experience the bad care of 'friend' physicians, Internet Author: Outside of Westerville, Ohio Doctors: Governor John Kasich - Ohio Internet  
 
5, Report #1041494


Apr 07 2013
04:38 PM
Intelligent Investigations Not Intelligent at All--DO NOT USE THIS SERVICE , Internet Author: Greenville, Ohio Personal Services: Intelligent Investigations Internet  
 
6, Report #1040948


Apr 07 2013
06:22 AM
Governor John Kasich defends his budget which includes millions going to false investigations at the State Medical Board to justify evaluations of women MDs about not doing things for certain right male MDs - the escort s Columbus, Ohio Author: Cleveland, Ohio Questionable Activities: Governor John Kasich Columbus, Ohio  
 
7, Report #1036353


Mar 20 2013
09:22 AM
intelligent investigations i received no valid information, no addresses, no phone numbers and no individual names they stoll my $29.95 internet Author: yakima, Washington Employment Services: intelligent investigations Internet  
 
8, Report #982199


Mar 08 2013
04:20 PM
Matrinelli Investigations, Inc. Martinelli Investigations Is A Fraud And Needs To Be Shut Down!! lawrenceville, Georgia Author: Lawrenceville, Georgia Private Investigators: Matrinelli Investigations, Inc. lawrenceville, Georgia  
 
9, Report #1023227


Mar 04 2013
11:23 AM
Department of Legal Affairs and Investigations Alex Watson Creepy, Harrassing, Identity Theft. Nationwide Author: Brooklyn, New York Credit & Debt Services: Department of Legal Affairs and Investigations Nationwide  
 
10, Report #696088


Mar 03 2013
08:21 PM
Rob Lonardo, Spray Tan LA SPRAY TAN LA SCAM, FRAUD, DRUGS, COCAINE, THEFT, INVESTIGATIONS, PRISON, JAIL, EXTORTION Huston , Texas Author: Las Vegas, Nevada Tanning Salons: Rob Lonardo, Spray Tan LA Huston, Texas  
 
11, Report #1011520


Feb 28 2013
06:14 AM
Backup Code 4 BC4 SJS TRAINING ACADEMY UNEADUS SECURITY, TAZ LIMOS, LANGNER SECURITY, AM INVESTIGATIONS and others SCAM, Liars, DO NOT TRUST. La Puente, California
Author: Los Angeles, California Employment Services: Backup Code 4 La Puente, California
 
 
12, Report #1018437


Feb 22 2013
05:36 AM
Department of Financial Audits and Investigations SCAM - accuses you of check fraud - ph # they're using (Feb '13) is in Atlanta, Georgia Author: , Financial Services: Department of Financial Audits and Investigations Atlanta, Georgia  
 
13, Report #1016456


Feb 18 2013
07:54 PM
lancaster county children and youth Lancaster County Children & Youth still wont let me have my child even though all investigations where closed and their are no crimminal charges lancaster, Pennsylvania Author: paradise, Pennsylvania Social Services: lancaster county children and youth lancaster, Pennsylvania  
 
14, Report #1013617


Feb 13 2013
01:21 PM
General Investigations Unit Makes false and defamitory statements to 3rd parties about debtors Unknown, Nationwide Author: Fresno, California Collection Agency's: General Investigations Unit Nationwide  
 
15, Report #1006204


Jan 30 2013
02:03 PM
NCC Investigations I received a voicemail on January 28th 2013 from a Harry Miller Investigator from NCC Investigations in Georgia. He said, I have a pending order for theft/fraud in Clark County Nevada. He said if I do Marietta, Georgia Author: San Jose, California Collection Agency's: NCC Investigations Marietta, Georgia  
 
16, Report #1005486


Jan 29 2013
12:03 PM
NCC Investigations Harry Miller Fraudulent Collection Scam Marietta, Georgia Author: Fishers, Indiana Collection Agencies: NCC Investigations Marietta, Georgia  
 
17, Report #1004966


Jan 28 2013
03:48 PM
geico claims department/investigations geico claims department delaying claim with 5-month investigation poway, California Author: chula vista, California Car Insurance: geico poway, California  
 
18, Report #658155


Jan 26 2013
04:52 PM
Profiles Investigations Owner: Craig Brazeman Not pay their bill Internet Author: Santa Monica, California Private Investigators: Profiles Investigations Internet  
 
19, Report #977223


Jan 24 2013
05:14 PM
Drake Investigations Drake Group Personal Polygraph phoenix, Arizona Author: phoenix, Arizona Legal Process Services: Drake Investigations phoenix, Arizona  
 
20, Report #623892


Jan 22 2013
05:39 PM
OHIO STATE DENTAL BOARD Gov. Ted Strickland, Lili Reitz,esq- Director of Public Corruption, Edward Hills DDS, Eleanore Awadalla DDS, Larry Powell- Head, Incompetant and Malicious Investigations Section 1983 CIVIL RIGHTS violations, DUE PROCESS denied, ANTITRUST violations, PUBLIC CORRUPTION, Defamation and Cast in False Light by Collusion w/ Media/gov't agencies and law enforcement, over-rea Internet
Author: ReformNow!, Ohio Dental Services: OHIO STATE DENTAL BOARD Internet
 
 
21, Report #1000226


Jan 20 2013
02:38 PM
Contractual Security Services and Investigations CSSI Unfair treatment of a former African American employee Grand Blanc, Michigan Author: flint, Michigan Employment Services: Contractual Security Services and Investigations Grand Blanc, Michigan  
 
22, Report #998409


Jan 18 2013
07:18 AM
Ayrshire Investigations | Glasgow Investigators | Cheating Partners Brian Cox | Cheating Partners | Person Tracing | Repossesions Ayrshire Investigations - Brian Cox is a scammer, he said he would investigate mu husbands bank account and received 850 from me, this was over two months ago, I have not received anything from him Scotland, Internet Author: , Internet Private Investigators: Ayrshire Investigations | Glasgow Investigators | Cheating Partners Brian Cox Internet  
 
23, Report #921837


Jan 18 2013
07:17 AM
Brian Cox - Ayrshire Investigations private detective agency scotland -http://ayrshire-investigations.co.uk - SCAMMER - Repossession Agent, Brian Cox ?@The_Bailiff - SCAM Brian Cox - - SCAMMER - Armstrong Recovery - Repossession Agent at Wrights Recoveries UK. - scotland process server scam - cheating partner investigator scotland - scam repossession agent scotland scammer - brian cox , Internet
Author: , Internet Brian Cox - Ayrshire Investigations private detective agency scotland -http://ayrshire-investigations.co.uk - SCAMMER - Repossession Agent, Brian Cox ?@The_Bailiff - SCAM Internet
 
 
24, Report #998214


Jan 16 2013
08:54 PM
INTELLIGENT INVESTIGATIONS THEY ARE A FRAUD. DO NOT USE THEM Internet Author: MARLTON, New Jersey Consumer Services: INTELLIGENT INVESTIGATIONS Internet  
 
25, Report #966066


Dec 27 2012
11:15 PM
anastasia.com anastasia dating basic investigations into anastasia date, Internet Author: middlesbrough, Internet Fraud: anastasia.com Internet  
   
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