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1, 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  
 
2, 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  
 
3, 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  
 
4, Report #1337264


Nov 09 2016
06:13 AM
Q Events Jacob Browning Failed to pay bill and violated contract Denver Colorado Internet Author: Carson City, Nevada Festivals & Event Services: Q Events Internet  
 
5, 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
 
 
6, 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  
 
7, Report #1329949


Sep 27 2016
04:16 PM
Youness Missing Money from Wells Fargo safety box Wells Fargo Branch in Cross Roads, Torrance California Author: Carson, California Banks: Youness  
 
8, 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  
 
9, 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  
 
10, 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  
 
11, Report #1327102


Sep 08 2016
04:12 PM
Amazon Amazon charged a $99 fee to my debit card without my authorization and inndoing so overdrew my bank acct by nearly $200. They claim I signed up for thier Prime membership and a one month free trial. This never happened and now I am seeing that they do this to many customoers who have entrusted them with thier debit cards. How do we stop them? They have already been sued for this. Internet Author: Carson City, Nevada Specialty Stores: Amazon Internet  
 
12, Report #1326935


Sep 07 2016
09:22 PM
US Auto Parts Network, Inc DBA USAPN Inc. Cancelled order, never recieved confirmation on order nor cancelation Carson, California http://www.usautoparts.net/?apwcid=gglse Author: upton, Massachusetts Auto Parts: US Auto Parts Network, Inc Internet  
 
13, 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
 
 
14, Report #1323931


Aug 22 2016
04:11 PM
SERVICE ALL-STARS Sal -Owner Poor Workmanship, or Rudy- Superviser Failure to honor Warranty, Unsavory business Practices, Poor Customer Service Lawndale California Author: Carson, California Heating, Cooling & Ventilation: SERVICE ALL-STARS Lawndale, California  
 
15, Report #1323846


Aug 22 2016
10:06 AM
Belmont Petroleum Corp. Carson Petroleum Company Unlawfully made multiple unauthorized withdraws on my credit card. Lansing Ohio Author: East Liverpool, Ohio Fuel Companies: Belmont Petroleum Corp. Nationwide  
 
16, Report #1323370


Aug 19 2016
07:42 AM
EXPERIENCE CARS RAUEL SHADY SALES PRACTICES Carson City Nevada
8-23-16 TRANSMISSION SEIZED UP Author: Carson City, Nevada Auto Dealers: EXPERIENCE CARS Carson City, Nevada
 
 
17, Report #1322151


Aug 12 2016
11:55 AM
Sesational (sic) Eyes Eye Rewind, Skin Revive false advertisement on cost. Has cost me 248.00. Said they would fix. Haven't! San Diego California Author: Carson City, Nevada Beauty Products: Sesational (sic) Eyes San Diego, California  
 
18, Report #668267


Aug 11 2016
02:23 PM
Lastarya Tucker LaStarya Lynnye Tucker, I love Lastarya, http://ilovelastarya.com Prostitute has a history of fraud & theft. High risk. New Orleans, Louisiana
Lastarya Tucker - Prostitute - Stripper. Author: Carson, California Prostitutes: Lastarya Tucker New Orleans, Louisiana
 
 
19, Report #1319856


Jul 31 2016
09:17 AM
JJ Auto Transportation James Lee - LIAR Carson California Author: Raleigh, North Carolina Trucking Companies: JJ Auto Transportation Carson, California  
 
20, Report #1318605


Jul 24 2016
08:06 PM
Carson Restoration Eric Howard Deceptive description of vehicle Chisholm Mn Author: Bethlehem, Georgia Auto Dealers: Carson Restoration internet  
 
21, 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 Kingdomintimeinvestigations.co.uk London Internet Author: Internet Bait-and-Switch: Leon hart Intime investigations Internet  
 
22, 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  
 
23, Report #1312508


Jun 20 2016
08:31 PM
vccghana.com SCAM Ghana Internet Author: Carson, California $$ REWARDS Offered: vccghana.com Internet  
 
24, Report #1310835


Jun 11 2016
10:18 AM
Ztoone Unbeleivably nasty customer service carson California Author: santa fe, New Mexico Printing & Copy Services: Ztoone carson, California  
 
25, 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  
   
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