L.H. LEVY INVESTIGATIONS Ripoff Reports, Complaints, Reviews, Scams, Lawsuits and Frauds Reported

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1, Report #1384778


Jul 11 2017
04:05 PM
Dorcester Law Center Amanda Garcia /Pamela Kramer / David Levy These people are good they know all the right words to win your trust but beware they are thevies . Sherman Oaks California Author: Montgomery Village, Maryland Lawyers: Dorcester Law Center Sherman Oaks , California  
 
2, Report #1374241


May 19 2017
04:59 PM
HLA Investigations Hap Ames, Harold Ames Private Investigator Yucca valley California Author: Spring, Texas Private Investigators: HLA Investigations Yucca valley, California  
 
3, Report #1374046


May 18 2017
07:40 PM
Paul Blackford Blackford Investigations Complete Scam Artist Newport Beach California Author: Carefree, Arizona Adoption Agencies: Paul Blackford Newport Beach, California  
 
4, Report #1373494


May 16 2017
10:57 AM
intime investigations ltd leon hart useless and deceiving company London UK london Author: london, Alabama Liars: intime investigations ltd Nationwide  
 
5, Report #1371560


May 05 2017
02:03 PM
Check services Saying they are investigations and coming to arrest me for money owed from 2012 which I don't .. saying I have a court date & they were very rude & cursing and making threats they had my social security number I reported the call to authorities in Florida cause that's where they said the court date was until I told them I don't live there anymore they would not release any information about where the were located and there number is a google number definitely a scam. Beware Florida phone number Nationwide Author: Mahwah , New Jersey Cash Services: Check services Nationwide  
 
6, Report #1370380


Apr 29 2017
11:57 AM
Andrew Fisher Investigations Andy Fisher Private Investigator Scam Weatherford Texas Author: DeSoto, Texas Private Investigators: Andrew Fisher Investigations Weatherford, Texas  
 
7, Report #1363176


Apr 26 2017
08:09 AM
Walshin Investigations -Owner Linda Walshin Linda Walshin of Walshin Investigations uses illegal methods to acquire information. Pleasant Hill, California Author: Las Vegas, Nevada Private Investigators: Walshin Investigations Pleasant Hill,, California  
 
8, Report #1366674


Apr 08 2017
07:03 PM
Allstate Insurance Allstate Agent Kevin Saddler, LUTCF Exclusive Agent / Personal Financial Representative T: 360-253-6355 F: 360-896-2268 9401 NE Covington Road #104 Vancouver, Washington 98662Brian Olson,Senior Claim Service Analyst-Special Investigations Unit,PacWest LIARS!!!!i Pay high priced premiums and I am getting delayed, run around, mistreated, lied to, poor customer service, rude Allstate, vancouver Washington
Author: vancouver, Washington Car Insurance: Allstate Insurance Nationwide
 
 
9, Report #1362552


Mar 18 2017
11:13 AM
Dermasoft Purecell Signed me up for recurring shipments without my permission. Refused to refund for unauthorized shipments. THREATENED me with legal action, investigations into my IP address, etc. Finally agreed to a 50% rebate on shipments. Only because my credit card company was on the line with me! California Internet Response for Jeanne Author: Hanover Park , Illinois Skin Care: Dermasoft Purecell Internet  
 
10, Report #1069604


Mar 16 2017
11:34 AM
A Forever Recovery RECOMMENDED Verified TRUSTED Business REVIEW: A Forever Recovery is 100% dedicated to operating a safe and secure addiction treatment facility that focuses on customer satisfaction. The residential program will continue to improve it's facility and offerings to help clients. *UPDATE: A Forever Recovery pledges commitment to Ripoff Report Corporate Advocacy, Business Remediation & Customer Satisfaction Program. A program that benefits consumers, ensuring complete satisfaction, confidence when doing business with a member business. A Forever Recovery recognized by Ripoff Report Verified™ as a safe business service.
us Attorney General investigations wrongful death suits med mal practice and more Author: Michigan Misc. Health Specialists: A Forever Recovery Verified TRUSTED Business | Ripoff Report Verified™ …businesses you can trust. A Forever Recovery has professional certified staff, the facility has created a quality standard well above the industry standard for addiction treatment and substance abuse recovery. A Forever Recovery, has sought to bring together many different trained, licensed professionals or certified recovering members of many different modalities that have a background in the addictions field. Battlecreek , Michigan
 
 
11, Report #1358680


Feb 27 2017
02:36 PM
National networked investigations Dean Wright Private investigator company allegedly taking on staff as new investigators Oxford. UK. Oxfordshire Author: Sheffield , Alabama Legal Services: National networked investigations Internet  
 
12, Report #1355785


Feb 13 2017
01:02 PM
nn investigations dean wright sent me on a £300 investigation home couse with a company became a PI oxford. uk Nationwide Author: Newport, Alabama Security Services: nn investigations Nationwide  
 
13, Report #1354913


Feb 08 2017
03:54 PM
Dean Wright National Networked Investigations NN InvestigationsDean WrightSIT So I guess I should start by saying that I despise people and companies who prey on others and fraudulently try to fool people into paying money for something they have no intention of supplying. To be honest I do not understand why these people are not investigated by the police or by trading standards or other agencies. The truth is that they just do not seem to care. I want to warn anyone who thinks about working with these people of what has happened to me, and to say it will almost definitely happen to you also. Oxford Nationwide
Author: Alabama Advertising / Deceptive: Dean Wright National Networked Investigations Nationwide
 
 
14, Report #1353925


Feb 03 2017
07:34 PM
Ed Opperman Opperman Investigations Took $500 to investigate an estate after being paid he ignored me and stole my money henderson Nevada Author: Las vegas, Nevada Private Investigators: Ed Opperman henderson, Nevada  
 
15, Report #1353026


Jan 31 2017
07:08 AM
SUPEREYE INVESTIGATIONS RAFFI SMILANSKY NOT WHAT HE SEAMS TO BE! ENCINO California
Author: Palmdale, California Private Investigators: SUPEREYE INVESTIGATIONS ENCINO, California
 
 
16, Report #1351990


Jan 25 2017
02:50 PM
Morris Levy, CPA North Carolina CPA Stole from our business wilmington North Carolina Author: Grandville, Michigan Accounting: Morris Levy, CPA wilmington, North Carolina  
 
17, Report #1343524


Dec 15 2016
07:08 PM
Manhattan Home Design Daniel Levy Furniture stinks. Lousy customer service. Rude people liars. New York Internet Author: New york, New York Furniture & Furnishings: Manhattan Home Design Internet  
 
18, Report #1342389


Dec 10 2016
10:15 AM
New York State department of tax and finance I am still awaiting the documentation from my 2010 and 2011 tax audit stating I owed 3,13.24 and 1,718.36. My citibank savings account was issued a levy on December 5, 2016 for 3,074.36I was never notified by mail, phone or email.My current address that I was not notified of my new york state tax liability, instead a levy was issued to take money out of my citibank savings account for 3,074.36 binghamton New York Author: staten island, New York Government Corruption: New York State department of tax and finance binghamton, New York  
 
19, Report #1341562


Dec 05 2016
07:00 PM
Crystal Creek Dental Dr. Jean Sanders, Vinh Nguyen, Roy Bloom, Levy T. Do, An Q. Le ROTTEN MOUTH-Bad Teeth Day! Plano Texas
Author: Highland Park, Texas Dental Services: Crystal Creek Dental Plano, Texas
 
 
20, Report #1338725


Nov 18 2016
06:16 AM
Phenix Investigations The staff are unable to properly discuss billing questions. They get rude and defensive when trying to ask questions about fees that were not originally agreed upon in the contract beginning. It appears to be a way for them to make extra money and I feel like I was ripped off, paying way more for the service than it originally was supposed to cost. Indianapolis Indidana Author: Indiana Unusual Rip-Off: Phenix Investigations Indiana  
 
21, Report #1337783


Nov 12 2016
10:09 AM
TD BANK FRAUD DEPARTMENT GLOBAL INVESTIGATIONS UNIT TD BANK TD BANK STOLE OVER 10,000$ FROM ME! CHERRY HILL Nationwide Author: clifton, New Jersey Banks: TD BANK FRAUD DEPARTMENT Nationwide  
 
22, Report #1337585


Nov 10 2016
11:47 PM
Skidmore Investigations/ Pete Skidmore, Sr, Pete Jr and Wayne Whiteside Provide information unrelated to the target with 72 hours. I verbally requested a refund on 2/15/16. Pete Sr and Jr met with me and promised work the case free for the next two weeks. Pete Sr stated I will work the case and report to you in 2 weeks. I agreed with a two week continuation with no intention to continue business with this company. After two weeks ended, I contacted the office for a report. No information supporting a claim of infidelity had been obtained. Fort Mill South Carolina Author: Rock Hill, South Carolina Private Investigators: Skidmore Investigations Fort Mill, South Carolina  
 
23, Report #1335950


Oct 31 2016
07:37 PM
STOPIRS.COM we paid 1600.00 InApril to help us settle. two tax debts. We sent them paperwork in july. so they could lroceed. We would call back numerous times and the employee would say the attorney is working on it. Nothing has happened in 6 months. Now we have an intent to levy and these people are not answering phone . No one picks up phone 10100 Wilshire blvd. Los angeles. Ca Internet Author: coon rapids, Minnesota Internal Revenue Service: STOPIRS.COM Internet  
 
24, Report #1334569


Oct 22 2016
08:10 PM
E-Investigations Erik Mora E-Investigations did not pay me for services rendered. Ventura, California Texas
Thank you! Author: Abilene, Texas Private Investigators: E-Investigations Ventura, Ca 93003, Texas
 
 
25, Report #1332014


Oct 06 2016
09:32 PM
Denver Moore Denver B. Moore This private investigator is nothing but a thief!! He contract my employer SIA Investigations to handle a surveillance case in San Francisco, CA. We do require an up front deposit of $2,500.00 and Mr. Moore was informed of it. We started the surveillance on an individual and kept Mr. Moore informed by phone, email and full reports. Mr. Moore provided us with his credit card information and when we ran his card it had no sufficient funds in it. Mr. Moore signed a binding contract with SIA and never paid for our services. The first invoice was for 103 hours @ $50.00 per hour which amounted to $7,800.00. But due to the fact that he never made good on the deposit of $2,500.00 the total amount we are due is $10,300.00 plus returned bank fees for a total of over $11,000.00. He has a very bad reputation for getting paid by his customers and screwing the other companies that he subs out to. His experience, pass employment and credentials are fabricated and false. It's thieves like himself that make other private investigators look bad. DO NOT DO BUSINESS WITH HIM OR ANYONE AFFILIATED WITH HIM! Cape Coral, Florida Nationwide Author: Fresno, California Private Investigators: Denver Moore Nationwide  
   
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