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1, Report #1180013


Sep 29 2014
04:19 PM
I Found Investigations, LLC Michelle Gillespie, Gillespie Research and Investigations PROCESS SERVER MICHELLE GILLESPIE REFUSES TO PAY FOR SERVICES RENDERED The Woodlands Texas Author: Ellisville, Mississippi Legal Process Services: I Found Investigations, LLC The Woodlands, Texas  
 
2, Report #1179921


Sep 29 2014
01:05 PM
Callins Investigations Callins Investigations & Security Services, Inc.CISSPA Refuses to Pay for IT Services performed. Deadbeat, Do NOT do business with them unless paid upfront. Lake Mary Florida
Author: Sanford, Florida Security Services: Callins Investigations Lake Mary, Florida
 
 
3, Report #1178438


Sep 22 2014
12:17 PM
Blog Talk Radio,Cinch Cast, A.K.A. Alan levy founder.https://www.facebook.com/blogtalkradio.officialhttp://www.blogtalkradio.com/Sherry Sanland admin.https://www.facebook.com/sdkramer76Shannon Boehmer Kramer, also admin. scandal. violation of free speach. New York City Nationwide
Author: MILWAUKIE, Oregon Civil Rights Violators: Blog Talk Radio Nationwide
 
 
4, Report #1177239


Sep 16 2014
03:36 PM
BlackDiamond65 investigations L.L.C ripoffs and scams. Inverness Florida
Author: Orlando , Florida Liars: BlackDiamond65 investigations L.L.C Inverness, Florida
 
 
5, Report #1176865


Sep 15 2014
11:00 AM
CHECK M OUT SECURITY AND INVESTIGATIONS LLC CHECK-M-OUT.COM CHECK-M-OUT NJ SORA THEY LEAD YOU TO BELIEVE ITS A JOB BY POSTING IN THE CLASSIFIEDS> ITS A SCHOOL SELLING DREAMS NEWARK New Jersey Author: BELLEVILLE, New Jersey Security Services: CHECK M OUT SECURITY AND INVESTIGATIONS LLC NEWARK , New Jersey  
 
6, Report #1175938


Sep 10 2014
05:57 PM
Phenix Investigations Phenix Investigators Beware of Phenix Investigations. Unethical and Inadequate Greenwood, Indiana Nationwide Author: Indiana Private Investigators: Phenix Investigations Nationwide  
 
7, Report #1175123


Sep 07 2014
07:17 PM
Jeff Levy Levie, Leavy appointment no show San Francisco Nationwide Author: San Francisco, California Dead Beat Customers: Jeff Levy Nationwide  
 
8, Report #1166367


Sep 07 2014
11:54 AM
investigateinfidelity.com j & J investigations 3550 park st north Petersburg FL Beware... This individual will take total advantage of any vulnerability he can to milk you of money. total scam st petersburg Florida Author: Alabama Private Investigators: investigateinfidelity.com st petersburg, Florida  
 
9, Report #1173296


Aug 29 2014
05:52 PM
Brian Bauer Phenix Investigations Indianapolis Indiana Brian Herbert, Brian Bauer, Phenix Investigations Pheonix Phenix Investigations is a complete fraud on many levels. They overcharged us. Beware Greenwood Indiana Author: Greenwood, Indiana Private Investigators: Brian Bauer Phenix Investigations Indianapolis Indiana Greenwood, Indiana  
 
10, Report #1172570


Aug 26 2014
11:21 PM
Heide & Maurice Levy highland park watch and jewelry exchange Fraud Scam Nightmare landlords Neiman Marcus Criminal Convicted Felon Dallas Texas Author: Garland, Texas Housing Rentals: Heide & Maurice Levy Dallas, Texas  
 
11, Report #1171455


Aug 21 2014
04:00 PM
Pressler & Pressler, New Century Levy on behalf of Pressler & Pressler Whippany New Jersey Author: East Orange, New Jersey Court Judges: Pressler & Pressler, New Century Select State/Province  
 
12, Report #1171240


Aug 21 2014
12:05 PM
Mortgage Compliance Investigators REVIEW: Mortgage Compliance Investigators Commitment to customer satisfaction. Offering  money back guarantee, confident in their Certified Chain of Title Investigation Affidavits are provided by Licensed Professionals through the Texas Department of Public Safety. Mortgage Compliance Investigators implements the latest technologies and investigative techniques to guarantee, Investigations are Courtroom Ready, serviced properly in a timely fashion by the Nation’s leading experts in Mortgage Loan Fraud Investigations.
Author: Tempe, Arizona Mortgage Fraud Investigators: Mortgage Compliance Investigators| Ripoff Report Verified™ …businesses you can trust. Mortgage Compliance Investigators seek to educate, inform homeowners about avenues of relief that are available in reference to their home mortgage. Mortgage Compliance Investigator’s Chain of Title Analysis & Mortgage Fraud Investigation a much-needed component to support law offices' legal conclusion on whether there is valid basis for proceeding with a foreclosure defense action. Austin, Texas
 
 
13, Report #1166498


Jul 31 2014
04:24 PM
carpaymenthelpcenter.com IVAN LEVY, Stacey Brown,Sandy Lewis Taken Advantage of during your hardship times! Lake Worth Florida Internet Author: Port St Lucie , Florida Motor Vehicle: carpaymenthelpcenter.com Internet  
 
14, Report #1162896


Jul 17 2014
01:30 PM
Martinelly Investigations Inc. Robin Martinelli Broken promises and refusal to refund charges Lawrenceville Georgia Author: Lilburn, Georgia Private Investigators: Martinelly Investigations Inc. Lawrenceville, Georgia  
 
15, Report #1161350


Jul 11 2014
02:04 PM
Investigations a.k.a. Pretrial Intervention Very annoying scam. Cincinnati Ohio Author: Battle Creek, Michigan Questionable Activities: Investigations Cincinnati, Ohio  
 
16, Report #1157584


Jul 03 2014
12:54 PM
State Officials v EPA Agents Called me today after going on 4 Years of reports being Rail Roaded by State Officials, and took my Report and after wards agreeing with me about the Violations and wondered why the State and FBI were Blocking the Investigations? I explained th The DNR with out any rights what so ever and with out explanation helped my Leasee to Claim Jump me and found them selves having to also Terorize an entire Town Fairbanks Alaska Author: fairbanks,ak, Alaska ORGANIZED CRIME: State Officials v EPA Fairbanks, Alaska  
 
17, Report #1072885


Jun 24 2014
12:23 PM
Donaldson Investigations Private Investigators Scammed me for over $ 12K glen burnie Maryland Author: 43864 Glenhazel Dr, Virginia Private Investigators: Donaldson Investigations glen burnie, Maryland  
 
18, Report #1075291


Jun 24 2014
09:44 AM
Heatrland Patrol and Investigations Heartland Private Services Deceitful and untrusting. What you heard in the past is correct and accurate to this day. Dallas Texas Author: Texas Security Services: Heatrland Patrol and Investigations Dallas, Texas  
 
19, Report #1084513


Jun 19 2014
05:45 PM
Bauer Investigations THIS GUY IS A RIP OFF!! HE HASN'T PAID ME EITHER albequrque Alabama Author: Topeka, Kansas Legal Services: Bauer Investigations albequrque, Alabama  
 
20, Report #1098318


Jun 18 2014
09:13 AM
Spectrum Investigations LLC. False Statements Arlington Texas Author: Texas Employees: Spectrum Investigations LLC. Arlington, Texas  
 
21, Report #1152293


Jun 17 2014
02:24 PM
LW Investigations, Neal Lyons TOTAL FRAUD!! Will not pay Westborough Massachusetts Author: greenville, North Carolina Advertising / Deceptive: LW Investigations Westborough , Massachusetts  
 
22, Report #1101079


Jun 16 2014
08:22 AM
L & W Investigations, Neal Lyons This compny will not pay its sub-contractors Westborough Massachusetts Author: Beckley, West Virginia Legal Process Servers: L & W Investigations Westborough , Massachusetts  
 
23, Report #1153388


Jun 10 2014
02:57 PM
Martinelli Investigations Robin Martinelli Fraudulent Charges, Followed wrong person, lawrenceville Georgia Author: Lawrenceville, Georgia Private Investigators: Martinelli Investigations lawrenceville, Georgia  
 
24, Report #1115988


Jun 05 2014
03:49 PM
National Legal Associates Florida Attorney Network Paul Levy Took me for a ride when I was losing my home!! Paul Levy asked for 3 payments of $908.00 each month, and then took my money and did nothing to help!! Now the company has disappeared!! I want my money!! St. Petersburg Florida Author: Palmyra, Virginia Attorneys & Legal Services: National Legal Associates Florida St. Petersburg, Florida  
 
25, Report #1134527


Jun 03 2014
05:10 PM
Malachai Levy Ralph Metters, Maurice Metters do not do business with him. He will claim that he will invest your money and return 3 to 5 times the amount. You'll never see your money. He claims the money is insured as well. I gave him a large sum of money and it's been 2 years since I've heard from him. He changes his number and address frequently along with his company name. I recently found out he has federal charges for fraud and money laundering. He is a con man to the highest degree. He does not only do investing but has any other cons that he is running. If he or anyone doing business with him approaches you turn and run the other way. I gave him my last bit of money and because here never paid me I couldn't pay my bills and lost my house corona, Rancho cucamonga, Fontana, Pomona, Los Ang California
Author: Rancho Cucamonga , California Investment Brokers: Malachai Levy corona, Rancho cucamonga, Fontana , California
 
   
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