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carol sciannameo investigations

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  Date Title City, State  
 
1, 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  
 
2, Report #1357986


Feb 23 2017
07:07 PM
dr lenoard catolog Dr leonards healthcare/carol Wright Gifts coupons, free shipping, seperate orders first item one price additional item price Edison New Jersey Author: Westminster , Colorado Department & Outlet Stores: dr lenoard catolog Edison, New Jersey  
 
3, 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  
 
4, 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
 
 
5, 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  
 
6, Report #1353299


Feb 01 2017
10:06 AM
Progressive Universal Insurance Co Progressive Insurance, Progressive DIRECT Auto Fraud Alert - Illegal Cancellation Fees Carol Stream IL Author: Charlotte, North Carolina Car Insurance: Progressive Universal Insurance Co Nationwide  
 
7, 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
 
 
8, Report #1352542


Jan 28 2017
12:39 PM
Drake Business School carol jackson lied, cheated, fraudulantly signed me up under false information newark New Jersey Author: Land O Lakes, Florida Health Care Education: Drake Business School newark, New Jersey  
 
9, Report #1352471


Jan 28 2017
10:45 AM
AT&T I have been a customer of AT&T for over 5 years and have internet and direct tv. I decided to cancel my direct tv because my bill keeps going up and was told my contract was up and would pay no cancellation fee and to send back my equipment which I did. Carol Stream Illinois Arbtration Author: Napa, California Customer: AT&T Carol Stream, Illinois  
 
10, Report #1351352


Jan 23 2017
06:37 AM
Everything Birdie Carol Wilson Paid for my order ,she rips you off and doesnt mail your order.Wont deal with you! Willow Springs North Carolina Shipment came in today late,it was lost in the mail Author: Stanchfield, Minnesota Credit Card Fraud: Everything Birdie Willow Springs, North Carolina  
 
11, Report #1349442


Jan 12 2017
02:51 PM
CENTURT LINK ADDED PACKAGE DEAL WITHOUT MY CONSENT CAROL STREAM Illinois Author: ERWIN, North Carolina Telephone Companies: CENTURT LINK CAROL STREAM, Illinois  
 
12, Report #1343835


Dec 17 2016
11:32 AM
Carol Wright Gifts Shipping & Handling Rip Off Edison New Jersey Author: Tallahassee, Florida Miscellaneous Companies: Carol Wright Gifts Edison, New Jersey  
 
13, 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  
 
14, 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  
 
15, 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  
 
16, 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  
 
17, 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  
 
18, 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
 
 
19, 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  
 
20, 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  
 
21, 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  
 
22, 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  
 
23, 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  
 
24, 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  
 
25, 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
 
   
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