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Ripoff Report | LW Investi Review - Westborough , Massachusetts
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Report: #1152293

Complaint Review: LW Investigations - Westborough Massachusetts

  • Submitted:
  • Updated:
  • Reported By: Suzanne — greenville North Carolina
  • Author Not Confirmed What's this?
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  • LW Investigations 182 Turnpike Road Westborough , Massachusetts USA

LW Investigations, Neal Lyons TOTAL FRAUD!! Will not pay Westborough Massachusetts

*Author of original report: finally got check

*Consumer Comment: VICTIM OF NEAL AND TRICIA

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My company did work for LW Investigations and unfortunately, after multiple telephone calls and emails, they will not pay.  Tricia Bergey said a check was mailed on May 20, 2014 but we did not receive it.  After many calls, she said Neal Lyons personally mailed a check on May 29, 2014.   We have yet to receive the payment.  Tricia and Neal fail to return telephone calls and email.   Do yourself a favor and never do any work for them.  Do your research about this company and Neal Lyons.  He is a total fraud. 

This report was posted on Ripoff Report on 06/05/2014 04:58 AM and is a permanent record located here: https://www.ripoffreport.com/reports/lw-investigations/westborough-massachusetts-01581/lw-investigations-neal-lyons-total-fraud-will-not-pay-westborough-massachusetts-1152293. The posting time indicated is Arizona local time. Arizona does not observe daylight savings so the post time may be Mountain or Pacific depending on the time of year. Ripoff Report has an exclusive license to this report. It may not be copied without the written permission of Ripoff Report. READ: Foreign websites steal our content

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REBUTTALS & REPLIES:
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#2 Author of original report

finally got check

AUTHOR: - ()

POSTED: Sunday, July 27, 2014

I finally received a check from Neal.  Definitely not someone I would ever do work for again.  I too contact the state police and as soon as I can Neals name they were well aware of who he was.  They has a thick file on him and I hope thei nail him to the wall.  I also hope whoever his clients are will do research and see who they have working for them.  

 

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#1 Consumer Comment

VICTIM OF NEAL AND TRICIA

AUTHOR: Investigator - ()

POSTED: Sunday, July 27, 2014

I am also a company that in March worked a file for LW Investiagtions, a NON LICENSED company in MAssachusetts. I was told several times that the check was mailed, given the actual check numbers, and when I did get ahold of the Tricia she stated that other Investigators were complaining of the same thing, that they didnt receive the checks. I was then told after several calls that NEal would be taking care of it and he would call me. I never received a call. I sent him a demand email, and also the invices, and now he has filed a complaint with my board, that I harrassed him. I have conducted covert Investigations on him recently and they are still working files originating in MA. THis is now criminal, as they were sent a Cease and Desist letter from Carol Batten at the State. Email Carol, and file a complaint with the AG.  He will be stopped I have been assured. I also was adicsed to file a police report. I have since founfd three clients that have worked with LW that will not be using them. I am in the process of contacting all the Investiagtive agencies nationwide to let them know about LW as well. They will be stopped! They messed with the wrong agency on this one.

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