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  Date Title City, State  
 
1, Report #1340714


Nov 30 2016
06:26 PM
CenturyLink Rip-off con artists who continue to charge for cancelled services. Carol Stream, Illinois Nationwide Author: Cherokee Village, Arkansas Internet Service Providers: CenturyLink Nationwide  
 
2, 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: Indianapolis, Indiana Unusual Rip-Off: Phenix Investigations Indiana  
 
3, 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  
 
4, 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  
 
5, Report #1334849


Oct 24 2016
09:09 PM
Ron Golphenee Carol Golphenee Janitorial service that stole products from high end offices and did not pay employees or taxes. tualatin Oregon Author: lake oswego, Oregon Cleaning Services: Ron Golphenee tualatin, Oregon  
 
6, 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 tempdir: E-Investigations Ventura, Ca 93003, Texas
 
 
7, Report #1334308


Oct 21 2016
07:31 AM
SPRINT CREATED A FRAUDULENT BILL. CANCELLED AFTER 7 OR 8 YRS. OF SERVICE. BILL NEVER EXCEEDED$ 64.00 HUSBAND & I ARE COMPUTER ILLITERATE. RARELY ON COMPUTER, ONCE I CANCEL SPRINT RECEIVED A BILL FOR $ 331 CAROL STREAM ILLINOIS Author: MARTINSBURG, West Virginia Computer Fraud: SPRINT Internet  
 
8, 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  
 
9, Report #1331641


Oct 04 2016
07:15 PM
Carol Wright Gifts Dr Leonards Charged late fees for items already paid for. Monroe Wisconsin Author: Kanab, Utah Misc. Health Specialists: Carol Wright Gifts Monroe, Wisconsin  
 
10, 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  
 
11, Report #1329118


Sep 20 2016
07:51 AM
Dr. Carol Ann Chaney Emile Bouari, Bouari Franchise False /Bogus Ripoff Report using someone elses name. Nationwide Author: Mesa, Arizona Questionable Activities: Dr. Carol Ann Chaney Nationwide  
 
12, Report #1328097


Sep 14 2016
09:59 AM
allstate investigations 94thruth.com the ripoff team Internet Author: bound brook, New Jersey Private Investigators: allstate investigations Internet  
 
13, Report #1328067


Sep 14 2016
08:14 AM
My Diet ltd Unaware of charges Carol stream, Illinois Internet
Author: New York, New York Weightloss Programs: My Diet ltd Internet
 
 
14, Report #1327960


Sep 13 2016
02:58 PM
Bond Investigations, Inc Dorian Bond info@bondinvestigations.com Failed to provide any information on case phoenix Arizona Author: Arizona Unusual Rip-Off: Bond Investigations, Inc Dorian Bond phoenix, Arizona  
 
15, Report #1327461


Sep 10 2016
08:39 PM
carol collarmore Replied to a vehicle for sale posting Internet Author: Pinellas Park, Florida Motor Vehicle: carol collarmore Internet  
 
16, Report #1326444


Sep 05 2016
12:34 PM
MyDiet.com I have tried more than once to cancel this account. I am still being charged. I will call the bank and have it stopped. Carol Stream Illinois Author: The Villages, Florida Weightloss Programs: MyDiet.com Internet  
 
17, 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 http://www.aimgroupinc.net and www.fortitudesys.com 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
 
 
18, Report #1325780


Aug 31 2016
09:41 PM
SDWheelCorp Steve's Discount wheels, Directline Wheels Salesperson sold me wheels for 2016 Range Rover Sport. When they arrived and did not fit, they refused to take wheels back. Total bulls*** company. Carol Stream Illinois Author: Jackson, Tennessee Auto Tire shops: SDWheelCorp Carol Stream, Illinois  
 
19, Report #1325185


Aug 29 2016
08:37 AM
Toyota Financial Estate Settlement Ripoff Carol Stream, Illinois Nationwide Not wanting a free car Author: Kansas City, Kansas Loans: Toyota Financial Nationwide  
 
20, Report #1324776


Aug 26 2016
11:15 AM
WEX Fleet Universal 83.88 APR or 6.99 Monthly Periodic Rate on current and future invoice Carol Stream, IL or Portland, ME IL or ME Author: Cumming, Georgia Accounting: WEX Fleet Universal Nationwide  
 
21, Report #1324515


Aug 25 2016
07:22 AM
Kimberly Orange Lay deposit not refunded, blocked from further communication, no puppy Lebanon Kentucky This is Not Correct Author: Enola, Pennsylvania $$ REWARDS Offered: Kimberly Orange Lay Lebanon, Kentucky  
 
22, Report #1322355


Aug 13 2016
08:16 PM
AT&T Bait and Switch won't agree to their contract Carol Stream Nationwide Author: Torrance, California Cellular Phone Companies: AT&T Nationwide  
 
23, Report #1319525


Jul 29 2016
06:29 AM
cenutury link century link internet service didn't get carol stream il Nationwide Author: limestone, Tennessee Cable TV: cenutury link Nationwide  
 
24, Report #1275561


Jul 21 2016
08:25 AM
Toyota Financial Services Toyota USA Steals money after payoff Carol Stream Illinois Author: scottsdale, Arizona Car Financing: Toyota Financial Services Nationwide  
 
25, Report #1317819


Jul 19 2016
05:50 PM
Carol Ann Barnes 2007 Coachman 19c for sale because husband recently died! SCAM! Internet
Author: North Augusta, South Carolina RV Dealers: Carol Ann Barnes Internet
 
   
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