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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 #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  
3, Report #1330004

Sep 25 2016
11:38 AM
Intelligent Movers Michael Kovaleski Mike Kolchinski Intelligent Movers fraud scam criminals Kansas City Missouri
Author: Blue Springs , Missouri Moving Companies: Michael Kovaleski Kansas City , Missouri
4, 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  
5, Report #1328097

Sep 14 2016
09:59 AM
allstate investigations the ripoff team Internet Author: bound brook, New Jersey Private Investigators: allstate investigations Internet  
6, 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  
7, 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
8, 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  
9, 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  
10, 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  
11, Report #1308893

Jun 01 2016
11:43 AM
North Kansas City Bureau of Investigations NKCBI Kansas City Missouri Author: Kansas City, Missouri Security Services: North Kansas City Bureau of Investigations Kansas City, Missouri  
12, Report #1308782

May 31 2016
07:37 PM
XtremeSPD, INC. Rob Urbanek This person want to hire contractors to work on his projects then steal your man power and then not pay the sub contractors. Do not work for this man be sure you have all your paper work in a order. Sue this man like we are doing and keep filing liens if you have worked for this man before. This man is a con artist. He makes deals and in the middle of the deals he keeps changing prices and doesn't want to pay you. This con artist is basically robbing Peter To Pay Paul. This mans company has bogus addresses all across the country acting like he is a huge company with satillite offices. These are all bogus offices when we did our investigations. If this guy calls you to work anywhere in the country call the FBI, Federal Trade Commission, and warn the people in any city USA about this guy. He has not paid us and is reluctant to pay adn we are filing against this con artist! Bogus Addresses in Indianapolis, Florida, Texas... Nationwide
Author: ANY CITY USA, Kentucky Consumer Services: XtremeSPD, INC Nationwide
13, Report #1301069

Apr 21 2016
11:51 AM
Intime investigations Leon hart (No heart all money ) SCAM-RIP OFF London and Essex Internet Author: London , Alabama Private Investigators: Intime investigations Internet  
14, Report #1300424

Apr 18 2016
05:12 PM
gift card rescue i sold two gift cards, value 400, they offered me 340 i accepted, they told me two weeks, it has now been 8 and i still havent gotten a check, they give me the runaround, they told me a check was mailed on march 29 and then said April 4th, still no check, i am going to report them for internet crimes and am calling the federal bureau of investigations columbia maryland Author: colorado springs, Colorado Cash Services: gift card rescue Internet  
15, Report #506670

Mar 22 2016
08:15 AM
Rumson, Bolling & Associates Commercial Investigations, Inc/ Joseph, Steven & Associates/ Forensic Case Management/ Forensic Forwarder/ Randy Chang- CA Attorney SCAM!! They will collect money for bogus lawsuits they wont file. Collect from YOUR clients and not pay you or report the payment. Claim they will charge you 18% but charge upwards of 50%!! SCAM Sherman Oaks California I Found A Way To Get Help Author: Yorba Linda, California Collection Agencies: Rumson, Bolling & Associates Sherman Oaks,, California  
16, Report #1292455

Mar 08 2016
03:26 PM
Phenix Investigations Inc Completely pulled one over on me Greenwood Indiana Author: Greenwood, Indiana Private Investigators: Phenix Investigations Inc Greenwood, Indiana  
17, Report #1253042

Mar 08 2016
09:03 AM
Global E-Trading TRUSTED BUSINESS REVIEW: Global E-Trading has technology core competency, founded by Monica Eaton-Cardone, focuses on providing intelligent solutions. Global E-Trading helps ecommerce merchants create sustainable growth through assisting with risk reduction and management technology derived from custom KPI metrics (key performance indicators).  Global E-Trading promotes empowerment, rewarding innovation & creating opportunities that help facilitate personal growth, expanded development has become an innate component of their success. Global E-Trading’s mission is to help create much needed balance in the industry through collaborative efforts & innovative technology, in order to revolutionize a system that introduces greater value while reducing risk for both banks and merchants.
Author: Tempe, Arizona Credit Card Processing (ACH) Companies: Global E-Trading TRUSTED BUSINESS | Ripoff Report Verified Safe™ …businesses you can trust. Global E-Trading technology development company assisting ecommerce merchants worldwide. Global E-Trading helps ecommerce merchants create sustainable growth through assisting with risk reduction & management technology derived from custom KPI metrics (key performance indicators). Global E-Trading employees prove to be team players, conduct themselves ethically, and are focused on customer satisfaction. Clearwater , Florida
18, Report #1286512

Feb 09 2016
09:46 PM
Social Butterphly TRUSTED BUSINESS REVIEW: Social Butterphly Corporation leveraging a decade of expertise with agencies, brand-direct and deep publisher relationships, dedicated intelligent customer acquisition platform operates at every level of the intent funnel converting audience data into instantly actionable insights that drive success across display, video, mobile, social, and performance channels. Social Butterphly Corporation receives a positive rating for their commitment to the Ripoff Report Corporate Advocacy Business Remediation & Customer Satisfaction Program.
Author: Tempe, Arizona Internet Marketing Companies: Social Butterphly TRUSTED BUSINESS | Ripoff Report Verified™ …businesses you can trust. Social Butterphly Corporation connects the performance and efficiency of direct response marketing with the scale and reach of brand advertising producing immediate, measurable lifts in audience engagement, interaction, and other key metrics unique to each campaign’s needs. Los Angeles , California
19, Report #1285958

Feb 08 2016
10:42 AM
E.L. Johnson Investigations Inc Joseph Finn Never paid the Bill, Never return calls very dishonnest company Process Servers be aware before working for them Chicago Illinois Author: Bethesda, Maryland Legal Process Services: E.L. Johnson Investigations Inc Chicago, Illinois  
20, Report #1283076

Jan 28 2016
07:44 PM
CIS Worldwide Government Investigations A Grand Rip-Off Internet Author: Mesa, Arizona Miscellaneous Companies: CIS Worldwide Internet  
21, Report #1282008

Jan 24 2016
09:10 AM
Blue Systems investigations RIPPED ME OFF FOR $5,000 DOLLARS Santa Ana California Author: Yorba Linda , California Private Investigators: Blue Systems investigations Santa Ana, California  
22, Report #1280429

Jan 16 2016
08:46 AM
FBI Lawton, Oklahoma Federal Bureau of Investigations They raided my house, searched my land and FOUND NOTHING! Lawton Nationwide
Rights slightly suspended? Author: Lawton, Oklahoma Federal Government: FBI Lawton, Oklahoma Nationwide
23, Report #1273997

Dec 13 2015
08:38 PM
Thomas Publications Investigations Jamie Fraudsters, Liars, Crooks, Bad Business Practices Austin Texas
Author: Suisun City, California Cameras & Video: Thomas Publications Investigations Austin, Texas
24, Report #1273678

Dec 11 2015
11:22 PM ,Rep Digger Ovx Solutions, Xtd Clutch, RepDigger, Momentum Infotech, Esiteworld, Mowares, PHP Web Development Services, Techlumi, Mazenet, Piedmont Investigations, Llp is a complete scam and ripoff. Posting false complaints to boost their SEO Internet Author: Sagamore Beach, Massachusetts Internet Marketing Companies: Rep Digger Internet  
25, Report #1273163

Dec 09 2015
04:54 PM
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