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  Date Title City, State  
 
1, Report #1132270


Apr 18 2014
08:35 AM
National Association of Judgment Recovery Professionals J & J Investigations, LLC SCAM COMPANY St. Petersburg Florida
Author: San Leandro, California Private Investigators: National Association of Judgment Recovery Professionals St. Petersburg, Florida
 
 
2, Report #557489


Apr 07 2014
12:00 PM
Cowling Investigations, Inc Allen Cowling ripped me off $5000 Brandon, Mississippi Author: Meridian, Mississippi Cowling Investigations, Inc Brandon, Mississippi  
 
3, Report #1067021


Apr 07 2014
09:31 AM
L&W Investigations Inc. March 19, 2013 provided investigative services for L&W Inv. Have yet to be paid . It is called fraud and embezzlement Westborough, Massachusetts California, Massachusetts, Author: Spring Valley, California Cross-Border Scams: L&W Investigations Inc. San Diego, California  
 
4, Report #1105255


Apr 05 2014
02:02 PM
L & W Investigations They have removed their street address from their website. Failure to pay for services rendered Massachusetts Author: California Legal Services: L & W Investigations Massachuetts  
 
5, Report #1120983


Apr 05 2014
01:39 PM
CDI Investigations CLARK DICKENSCHEIDT / A BIG SCAM !!!!! STOLE MONEY Katy Texas
Author: Houston, Texas Courier Services: CDI Investigations, LLC Katy, Texas
 
 
6, Report #1135925


Apr 03 2014
09:07 AM
Girl Friday Investigations Laurie DeBauw Great job and done professionally and quickly Portland Oregon Author: Houston, Texas Legal Services: Girl Friday Investigations Portland, Oregon  
 
7, Report #1134617


Mar 29 2014
04:18 AM
Valiant Security Security Forces, LLC Private Investigations, Missing children, process serving, security, security patrol Valiant Security forces, LLC has used Colorado Professional Securitys Logo's, and comapny copy righted information. They are un lic, and with no Ins, Colorado Springs Colorado Author: Colorado Springs, Colorado Security Services: Valiant Security Security Forces, LLC Colorado Springs, Colorado  
 
8, Report #1134527


Mar 28 2014
03:24 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  
 
9, Report #1133084


Mar 24 2014
06:28 PM
Harriet Weinberger Director of the law guardian panel and 18b panel for Long Island and Queens 2nd Dept.of Appellate Courts director for years of panel of 18b lawyers and lawyers appointed for representation of children. This director fails to look into allegations of misconduct of lawyers and fails to ensure that they adequately represent their clients. The public and victims of the dysfunction of the 18b panel lawyers need to have investigations done and the director changed asap Brooklyn New York Author: Pelham, New York Civil Rights Violators: Harriet Weinberger Brooklyn, New York  
 
10, Report #1132653


Mar 22 2014
02:10 PM
Profiles Investigations Craig Brazeman Rip off artist! Atlanta Georgia Author: Georgia Private Investigators: Profiles Investigations Atlanta, Georgia  
 
11, Report #1127462


Feb 28 2014
07:51 PM
Atlantic Credit and Finance George L. Cohn Atlantic Credit and finance company put a Levy on my bank account. I have no idea how this could have happened. Redondo Beach California Author: San Jose, California Unusual Rip-Off: Atlantic Credit and Finance Redondo Beach, California  
 
12, Report #1125907


Feb 24 2014
10:18 AM
Direct 2 U Audio Paul H. President Direct 2 U Audio- I captured video evidence of these two white males trying to hustle me. Would more than love to be a part of their demise! I've been involved in investigations before so know I have good info! oroville, Roseville, Sacramento California Author: Palermo , California Miscellaneous Electronics: Direct 2 U Audio oroville, Roseville, Sacramento, California  
 
13, Report #1124245


Feb 17 2014
03:19 PM
Bruce Martin ,Urban Warrior, Bruce S. Martin, Acuity Investigations, Urban Warrior LLC., Quan Technologies, Investors Protections Agency Con Artist Dallas Texas Author: Omaha, Nebraska Unusual Rip-Off: Bruce Martin (Urban Warrior) Dallas, Texas  
 
14, Report #1122240


Feb 13 2014
04:18 PM
Saskatchewan Justice Financial and Consumer Affairs Authority ,FCAA, Ed Rodonets ex-RCMP F Division Sandy Novak Sonne Udemgba Dave Wild Dean Murrison Ex RCMP and Current FCAA Deputy Director Ed Rodonets under several criminal and regulatory investigations. Why is he not fired? regina Saskatchewan Author: California Government Corruption: Saskatchewan Justice Financial and Consumer Affairs Authority (FCAA) Ed Rodonets ex-RCMP F Division regina, Saskatchewan  
 
15, Report #1120593


Feb 12 2014
02:41 PM
Nationwide Movers USA - David Levy Adam, Nicole, Dee, Wendy, TC, Travis Nationwide Movers USA - Damaged Baby Grand Piano and broke several curio cabinets. Will not return calls when they say they will call you back Pembroke Park, and Atlanta, Ga Nationwide Author: douglasville, Georgia Moving Companies: Nationwide Movers USA - David Levy Pembroke Park, Florida  
 
16, Report #624456


Feb 09 2014
10:55 AM
Paladin Investigations John Brewington Paladin Investigations John Brewington BAD BUSINESS RIP OFF Chandler, Arizona
Author: Seattke, Washington Private Investigators: Paladin Investigations John Brewington Chandler, Arizona
 
 
17, Report #1121612


Feb 06 2014
07:47 PM
Liberty Craft James R Schiller, Jim Schiller, Scam artist Do not work for this scum bag b*! He will rip u off!! He owes numerous guys!! If you know where he works or who hes working for, contact the state of wis DWD. They have a tax warrant and will issue a levy on him!! Do Not Let This Scum Get Away With Ripping Honest Hard Working Men Off!! milwaukee Wisconsin Author: Wisconsin Home Improvements: Liberty Craft milwaukee, Wisconsin  
 
18, Report #1120436


Feb 03 2014
04:27 PM
bauer investigations non - payment for services New Mexico Author: gilbert, Arizona Private Investigators: bauer investigations New Mexico  
 
19, Report #1119954


Jan 31 2014
04:51 PM
Ajike Spencer-Ade On 1/31/14, I received a threatening phone call from an Advance America representative. He state that between 2012-2013, I supposedly took out an online loan from their company. I spoke to someone who identified himself as Mark Johnson. the telephone number was 914 222-3393, ext. 299 or 211. He stated that he was from the Credit Bureau of Investigations. He was rude and very adamant that I owed his company $185.  I haver never take4n out such a loan and told him that, still he persited in threatening me with legal action. Further, he said that if he took me to court, I would nneed a lawyer who would charge me more than what he was asking. I told him that his claim was false and not to call me again. Thereafter, I looked the company up on the Internet and found that t6here are scam alerts associated with Advance America. I was lead to this web site to file a coplaint with the Federal Trade Commission. Suitland Maryland Author: Suitland, Maryland Loans: Ajike Spencer-Ade Select State/Province  
 
20, Report #1117745


Jan 22 2014
06:00 PM
OC Floor Gallery, Dustin Levy, Glen Levy, Bait and Switch Pricing; Poor Customer Service; Lousy Installation Ocean City Maryland Author: Baltimore, Maryland Carpet & Tile Installers: OC Floor Gallery Ocean City, Maryland  
 
21, Report #1116602


Jan 18 2014
11:31 AM
Torin K. Andrews Andrews and Lawrence Law Group LLC.Andrews Law Group LLCNational Recovery and Investigations LLCDebt Assistance Group LLC Illegal Procurement of Consumers' Credit Reports without their Knowledge, Consent or Written Permission Ijamsville MD Author: Maryland Collection Agencies: Torin K. Andrews Select State/Province  
 
22, Report #1115979


Jan 16 2014
08:33 AM
Manny Sires Legal Process Service & Investigations, LLC Nasty, Deceitful Deadbeat Miami Florida Author: Miami, Florida Private Investigators: Manny Sires Miami, Florida  
 
23, Report #830252


Jan 15 2014
01:14 PM
carol sciannameo owner of tampa bay investigations This report is against Carol Sciannameo, sole owner and operator of Tampa Bay Investigations. gulfport, Florida
Author: S***, Idaho Liars: carol sciannameo gulfport, Florida
 
 
24, Report #1114576


Jan 10 2014
02:24 PM
CAR PAYMENT HELP CENTER FRAUD SCAM WARNING!! IVAN LEVY CRIMINAL BOYNTON BEACH Florida Author: Texas Financial Services: CAR PAYMENT HELP CENTER BOYNTON BEACH, Florida  
 
25, Report #1107368


Dec 16 2013
09:13 AM
Baxter Financial LLC/Fein Such Kahn Shepard LEVY AGAINST MY CHECKING ACCOUNT Parsippany New Jersey Author: New York , New York Collection Agencies: Baxter Financial LLC/Fein Such Kahn Shepard Parsippany, New Jersey  
   
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