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  Date Title City, State  
1, Report #1334569

Oct 22 2016
08:10 PM
E-Investigations Erik Mora E-Investigations did not pay me for services rendered. Ventura, California Texas
Author: Abilene, Texas Private Investigators: E-Investigations Ventura, Ca 93003, Texas
2, 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  
3, Report #1330997

Sep 30 2016
04:01 PM
Core Advisory Group Andrea Levy Core Advisory Group Guaranteed they could Save my HOUSE from Foreclosure Sale!! California Not a legitimate client--two sides to the story Author: Dania Beach, Florida BBB Better Business Bureau: Core Advisory Group Internet  
4, Report #1329337

Sep 21 2016
07:37 AM
Gallagher Bassett Services, Inc. Deliberate claims mishandling and delays, client-skewed investigations Scottsdale Arizona Author: Georgetown, Texas Consumer Services: Gallagher Bassett Services, Inc. Scottsdale, Arizona  
5, Report #1328097

Sep 14 2016
09:59 AM
allstate investigations the ripoff team Internet Author: bound brook, New Jersey Private Investigators: allstate investigations Internet  
6, Report #1327960

Sep 13 2016
02:58 PM
Bond Investigations, Inc Dorian Bond Failed to provide any information on case phoenix Arizona Author: Arizona Unusual Rip-Off: Bond Investigations, Inc Dorian Bond phoenix, Arizona  
7, Report #1327301

Sep 09 2016
05:25 PM
Awnings New York Henry Mike's Awning Steven Levy Jacob Levy Guy's a scammer - promised to install a fence, keeps pushing back week after week citing delays. Very responsive but all lies. Was supposed to install my fence in the middle of August 2016, It's the 9th of September and all I get is more excuses. First its, they're too busy and the installer hasn't had a chance and they couldn't install my fence, then it's they couldn't do it for another reason. They also required a 50% deposit so I lost out of $3K for the fence but good thing I gave some of it through PayPal so hopefully I can recoup some of it. Brooklyn New York Author: WHITESTONE, New York Building Services: Awnings New York Brooklyn, New York  
8, Report #1326219

Sep 03 2016
12:58 PM
Guy Babcock/ A.I.M. Group Inc./ Guy Babcock/ A.I.M. Group Inc./ Security and Investigations company located in 550 Fennell Ave E, Hamilton, Ontario, Canada L8V 4S9 and are one and the same/ Guy Babcock/ Guy Sanderson Babcock Falls Church, VA 22040 Virginia
Author: Hamilton, Ontario Employment Services: Guy Babcock/ A.I.M. Group Inc./ Falls Church, VA 22040, Virginia
9, Report #1325721

Aug 31 2016
03:03 PM
KSB Holdings-Aaron, John David, Isaac Levy KSB LLC : Greenwood Holding GroupKSB, Ltd Pompano Beach Florida Author: Columbus, Ohio Credit & Debt Services: KSB Holdings-Aaron, John David, Isaac Levy Pompano Beach, Florida  
10, Report #1323862

Aug 22 2016
11:07 AM
Debt Busters/Edward Levy Numerous Misrepresentations, inexperienced in consumer bankruptcy Denver Colorado Author: Westcliffe, Colorado Lawyers: Debt Busters/Edward Levy Denver, Colorado  
11, Report #1300974

Jul 14 2016
03:19 PM
Leon hart Intime investigations nycmyty Private InvestigatorComplaint Rating: 0 % with 0 votesContact information:New Bond Street House, 1-5 New Bond St, London W1S 1DX, United KingdomLondon, England, Greater London, United London Internet Author: Internet Bait-and-Switch: Leon hart Intime investigations Internet  
12, Report #1316672

Jul 13 2016
11:31 AM
Bond Investigations Dorian Bond MAJOR RIPOFF/SCAM ARTIST Phoenix Arizona Author: Montana Horse Breeders / trainers: Bond Investigations Phoenix, Arizona  
13, Report #1309817

Jun 06 2016
12:10 PM
Phenix Investigations Hidden Fee Scam Invoices began accumulating fees that were not initially discussed or agreed upon. This disagreement led to sloppy work and eventual separation of me from company. Greenwood Indiana Author: Indianapolis, Indiana Private Investigators: Phenix Investigations Indiana  
14, Report #1308893

Jun 01 2016
11:43 AM
North Kansas City Bureau of Investigations NKCBI Kansas City Missouri Author: Kansas City, Missouri Security Services: North Kansas City Bureau of Investigations Kansas City, Missouri  
15, Report #1308782

May 31 2016
07:37 PM
XtremeSPD, INC. Rob Urbanek This person want to hire contractors to work on his projects then steal your man power and then not pay the sub contractors. Do not work for this man be sure you have all your paper work in a order. Sue this man like we are doing and keep filing liens if you have worked for this man before. This man is a con artist. He makes deals and in the middle of the deals he keeps changing prices and doesn't want to pay you. This con artist is basically robbing Peter To Pay Paul. This mans company has bogus addresses all across the country acting like he is a huge company with satillite offices. These are all bogus offices when we did our investigations. If this guy calls you to work anywhere in the country call the FBI, Federal Trade Commission, and warn the people in any city USA about this guy. He has not paid us and is reluctant to pay adn we are filing against this con artist! Bogus Addresses in Indianapolis, Florida, Texas... Nationwide
Author: ANY CITY USA, Kentucky Consumer Services: XtremeSPD, INC Nationwide
16, Report #1301069

Apr 21 2016
11:51 AM
Intime investigations Leon hart (No heart all money ) SCAM-RIP OFF London and Essex Internet Author: London , Alabama Private Investigators: Intime investigations Internet  
17, Report #1052714

Apr 20 2016
09:13 AM
Ideal Tax Solution REVIEW: Customer Satisfaction Commitment: Ideal Tax Solution, LLC dedicated to customer satisfaction. Ideal Tax Solution, LLC implemented strategic changes ensuring client ease of complicated qualifying for IRS & State Franchise Tax board requirements for success, focusing on finding ways to assist client's with more transparency in handling of cases. Ideal Tax Solution, LLC installs secure E-Signatures to handled personal information, payment information, ensuring highest level of data security. *UPDATE: Recognized by Ripoff Report Corporate Advocacy Program as a safe business service. Ideal Tax Solution, LLC pledges to always resolve any issues: feel safe, confident & secure when doing business with Ideal Tax Solution, LLC, recognized by Ripoff Report Verified™ as a safe business service.
Author: Dallas, Texas Attorneys & Legal Services: Ideal Tax Solution TRUSTED BUSINESS | Ripoff Report Verified Safe™ …businesses you can trust. Ideal Tax Solutions a leader in tax negotiation, mediation. Ideal Tax Solution consists of highly experienced, trained staff of tax attorneys, enrolled agents, excellent support staff. Ideal Tax Solution proud in ethics of giving clients superior service, results deserved. Costa Mesa , California
18, Report #1300424

Apr 18 2016
05:12 PM
gift card rescue i sold two gift cards, value 400, they offered me 340 i accepted, they told me two weeks, it has now been 8 and i still havent gotten a check, they give me the runaround, they told me a check was mailed on march 29 and then said April 4th, still no check, i am going to report them for internet crimes and am calling the federal bureau of investigations columbia maryland Author: colorado springs, Colorado Cash Services: gift card rescue Internet  
19, Report #1295700

Mar 24 2016
02:18 PM
Law Office of Glenn D. Levy reneged on contract of representation San Antonio Texas Author: San Antonio, Texas Lawyers: Law Office of Glenn D. Levy San Antonio, Texas  
20, Report #506670

Mar 22 2016
08:15 AM
Rumson, Bolling & Associates Commercial Investigations, Inc/ Joseph, Steven & Associates/ Forensic Case Management/ Forensic Forwarder/ Randy Chang- CA Attorney SCAM!! They will collect money for bogus lawsuits they wont file. Collect from YOUR clients and not pay you or report the payment. Claim they will charge you 18% but charge upwards of 50%!! SCAM Sherman Oaks California I Found A Way To Get Help Author: Yorba Linda, California Collection Agencies: Rumson, Bolling & Associates Sherman Oaks,, California  
21, Report #1292455

Mar 08 2016
03:26 PM
Phenix Investigations Inc Completely pulled one over on me Greenwood Indiana Author: Greenwood, Indiana Private Investigators: Phenix Investigations Inc Greenwood, Indiana  
22, Report #1289826

Feb 24 2016
08:14 PM
Speedy Cash ADV America got a email that i had borrowed 840.93 and had a docket # to go to court on march 14th,2016 and that i would owe 8,479.50 through a levy at my work . Don't know how this place got my phone number or name but it is driving me crazy. Houston Texas Author: Cosby, Tennessee Cash Services: Speedy Cash Internet  
23, Report #1285958

Feb 08 2016
10:42 AM
E.L. Johnson Investigations Inc Joseph Finn Never paid the Bill, Never return calls very dishonnest company Process Servers be aware before working for them Chicago Illinois Author: Bethesda, Maryland Legal Process Services: E.L. Johnson Investigations Inc Chicago, Illinois  
24, Report #1283076

Jan 28 2016
07:44 PM
CIS Worldwide Government Investigations A Grand Rip-Off Internet Author: Mesa, Arizona Miscellaneous Companies: CIS Worldwide Internet  
25, Report #1282008

Jan 24 2016
09:10 AM
Blue Systems investigations RIPPED ME OFF FOR $5,000 DOLLARS Santa Ana California Author: Yorba Linda , California Private Investigators: Blue Systems investigations Santa Ana, California  
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