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Approximately 691 Reports Found
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  Date Title City, State  
1, 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  
2, 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  
3, Report #1159238

Jul 03 2014
06:44 AM
Infinity Investigations Diane Brazina do not pay their bills Toronto Ontario Canada Author: Nice, Alabama Dead Beat Customers: Infinity Investigations Toronto, Ontario  
4, 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  
5, 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  
6, Report #1156845

Jun 23 2014
02:41 PM
Michael J Magana attorney at law Michael Magana and associates MEM Holding LLC MGM Group LLC Justice Bail Bonds Scorpion Investigations Attorney Belton Texas Author: Dallas, Texas Attorneys General: Michael J Magana attorney at law Belton, Texas  
7, 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  
8, Report #1098318

Jun 18 2014
09:13 AM
Spectrum Investigations LLC. False Statements Arlington Texas Author: Texas Employees: Spectrum Investigations LLC. Arlington, Texas  
9, 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  
10, 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  
11, 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  
12, 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  
13, 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
14, Report #1107170

Jun 03 2014
03:42 PM
Teala J Brewer, Vice President Office of Investigations, Compliance and Ethics AMERICAN RED CROSS NATIONAL HEADQUARTERS Heat illness, cot mismanagement, bullying, denial of cot, patient mistreatment, rare disorders, disability Washington, District of Columbia
Author: Washington, DC, Washington Emergency Services: Teala J Brewer, Vice President Office of Investigations, Compliance and Ethics AMERICAN RED CROSS NATIONAL HEADQUARTERS Washington, DC, Washington
15, Report #1151189

Jun 02 2014
03:02 PM
super daves auto diagnostics and repairs Dave Levy TOTAL RIP OFF davie Florida Author: hollywood , Florida Auto Repair Service: super daves auto diagnostics and repairs davie, Florida  
16, Report #1151187

Jun 02 2014
03:02 PM
super daves auto diagnostics and repairs Dave Levy total rip off... Lied.. hollywood Florida Author: hollywood , Florida Auto Repair Service: super daves auto diagnostics and repairs hollywood, Florida  
17, Report #1078735

Jun 02 2014
01:38 PM
Grant Bauer (of Bauer Investigations) Grant Bauer GRANT BAUER OWES ME $2,500.00 as of August 23, 2013 and HAS NOT sent me payment Albuquerque New Mexico Author: Oxnard, California Lodging: Grant Bauer (of Bauer Investigations) Albuquerque, New Mexico  
18, Report #1109394

Jun 02 2014
12:33 PM
Wynn Investigations Stephen Wynn, Terry Schmidt Accused of Murdering His Wife • Impersonation of a Federal Agent • False Inprisonment • Civil RICO Santa Ana California Author: Santa Ana, California Private Investigators: Wynn Investigations Santa Ana, California  
19, Report #736449

May 29 2014
12:23 PM
Federal Bureau of Crime Investigations SCAMMERS Los Angeles, California Author: Moreno Valley, California Cash Services: Federal Bureau of Crime Investigations Los Angeles, California  
20, Report #624456

May 27 2014
07:50 PM
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
21, Report #409921

May 22 2014
01:47 PM
Cavalry Portfolio Services As Assignee Of Cavalry Investments As Assignee Of Americredit, cavalry portfolio put a levy on my mothly fix disability pension account perventing me from paying for my medication, rent, light , phone and grocery Hawthome New York Author: Brooklyn, New York Collection Agencies: Cavalry Portfolio Services As Assignee Of Cavalry Investments As Assignee Of Americredit Hawthome, New York  
22, Report #557489

May 19 2014
10:39 AM
Cowling Investigations, Inc Allen Cowling ripped me off $5000 Brandon, Mississippi Author: Meridian, Mississippi Cowling Investigations, Inc Brandon, Mississippi  
23, Report #1115979

May 15 2014
11:29 AM
Manny Sires Legal Process Service & Investigations, LLC Nasty, Deceitful Deadbeat Miami Florida Author: Miami, Florida Private Investigators: Manny Sires Miami, Florida  
24, Report #1134617

May 15 2014
10:59 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  
25, Report #1146930

May 15 2014
10:21 AM
ACS INC United Legal Investigations Said the government put a hold on my ss# Internet Author: Omaha, Nebraska Internal Revenue Service: ACS INC Internet  
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