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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 #1334308

Oct 21 2016
07:31 AM
3, 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  
4, 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  
5, 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  
6, 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  
7, Report #1328097

Sep 14 2016
09:59 AM
allstate investigations the ripoff team Internet Author: bound brook, New Jersey Private Investigators: allstate investigations Internet  
8, 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
9, 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  
10, 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  
11, Report #1326444

Sep 05 2016
12:34 PM 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: Internet  
12, 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
13, 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  
14, 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  
15, 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  
16, 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  
17, 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  
18, 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  
19, 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  
20, 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
21, Report #1274811

Jul 18 2016
11:18 PM
Carol Livingston Do not honor military and have hidden agenda on Worry Free refunds Los Angeles Internet Author: Tucson, Arizona Theaters: Carol Livingston Internet  
22, Report #1317394

Jul 17 2016
08:01 PM
att try to make me pay for gateway modal.att have receive the gateway modal.they have told more then once carol stream,ill Illinois Author: magnolia, Arkansas Computer Software: att-carol, ill carol stream,ill, Illinois  
23, Report #1267180

Jul 14 2016
04:32 PM
AT&T Services Legalized Crime? Carol Stream Illinois Author: Los Angeles, California Telephone Companies: AT&T Services Nationwide  
24, 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  
25, 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  
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