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ken sykes investigation

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1, Report #1357972


Feb 23 2017
05:39 PM
E physicians network, Inc Eric Katz/Managing DirectorAlan Buzan/PresidentE Physicians Network, Inc.esurgeonsnetwork.com Collected $999 to send high qualifying leads into my dental office I was contacted by this company they told me how they are moving into my area and test it out. And if hey could not deliver they would return the money back. Not even one patient was sent. After 6 months they still haven't returned the money. They don't answer the phone anymore. They gave us an excuse that the check had been mailed that had been cashed. They mailed a check to a name that does not match the name of our company but the dba brand name. They failed to provide as with bank account showing endorsement of check from our end and it is impossible we could've deposit the check under that name. They threatened us with lawyers and that an investigation was needed before they can pay us. Palm beach, Florida area and California Nationwide
Author: Miami, Florida Telemarketers: E physicians network, Inc Nationwide
 
 
2, Report #1357936


Feb 23 2017
03:40 PM
RCBC Global, Inc. Doug King This was a letter that i sent to Doug King after our bank sent him 1/2 of the money as a downpayment for a shredder that cost $123,000.00. To this day the shredder has not been delivered or the money returned to the bank. The bank is now holding my company responsible for paying the money back. I have contacted the FBI and they have started a full blown investigation. This individual will go to Jail. Below is the letter - have fun and beware of this individual as he is full blown CRIMINAL! Hendersonville North Carolina Author: Spartanburg, South Carolina Liars: RCBC Global, Inc. Hendersonville, North Carolina  
 
3, Report #1357705


Feb 22 2017
03:28 PM
Ken Haglind Tradesman International Fraud Lakeville Minnesota Author: Burnsville, Minnesota Property Management: Ken Haglind Lakeville, Minnesota  
 
4, Report #1210951


Feb 18 2017
12:01 PM
SFSA, Michael Sodeifi San Francisco Surgical Arts, Formerly Silicon Valley Surgical Arts, SVSA MALPRACTICE FRAUD ENDANGERMENT OF PATIENTS San Francisco California
Michael Alireza Sodeifi Is Covering Up Crimes Author: California Dental Services: SFSA, Michael Sodeifi San Francisco, California
 
 
5, Report #1356079


Feb 14 2017
05:00 PM
APM Faxless this company some how got access to my account and took money.. investigation is now being done by my bank..Vancouver British Columbia Author: New Westminster, British Columbia Banks: APM Faxless Vancouver, British Columbia  
 
6, Report #1355986


Feb 14 2017
11:03 AM
  Department of Economic Security : Rips off Mother's child support payments ,DCSE, and failure to report of non custodial parent income to the Social Security Administration. Now, the payee representative of this said child, is miss managing this said child's benefits and an over payments of more than $ 11,000.00 is owed to Social Security Administration. A handicapped child whom grew up in the Arizona's D.D.D. system who was a victim of sexual assault by a family member. Is still yet to be freed, Pending Phoenix Police Department's Investigation that has gone on for over 5 years. And still nothing has been done by detectives,  Headquarters, to aid this said child. PHOENIX Arizona Author: PHOENIX, Arizona Liars: Arizona Department of Economic Security PHOENIX, Arizona  
 
7, 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  
 
8, Report #1354684


Feb 07 2017
04:34 PM
All-New Tub & Tile Refinishing & Repair, LLC Russell’s company (ALL-NEW TUB & TILE REFINISHING & REPAIR, LLC) resurfaced and re-glazed three bathroom vanity sinks at our house on early January 2017. Afterwards, we changed the faucets in all three bathrooms and one of the sinks needed a touch up. We contacted Russell about the touch up and he agreed to send Ken on Feb 4, 2017 to do the touch up. Ken came to our house and agreed to do the touch up for $25 dollars. After the touch up, we noticed that the color on the touch up area has a different color than rest of the sink. Ken said the color will get darker as it dries. The color never got darker and the area is wet after 4 days which it should take 24 hours to dry. Later we found out from another resurfacing company that Ken botched up the touch up with different color and put on a clear coating before the paint was dry. We contacted Russell about the color difference for him to come back to retouch up the area. He said he will charge us additional money to do the touch up. The touch up was their error and we should not be charged any additional fees. The claim is to cover the cost for another reputable resurfacing company to fix the touch up area. Toms River New Jersey
Author: medford, New Jersey Home Improvements: All-New Tub & Tile Refinishing & Repair, LLC Toms River, New Jersey
 
 
9, Report #1354498


Feb 07 2017
06:58 AM
Stuart Griffiths & Mark Baines, true telecom, Ofcom Fraud investigation. Telesales Fraud, Please avoid at all cost True Telecom Limited. Simply Google them and see for yourself. They are conmen and need to be stopped as soon as possible. Dartford Kent Nationwide
Author: Kent, Alabama Unusual Rip-Off: Stuart Griffiths Nationwide
 
 
10, Report #1350988


Feb 06 2017
02:13 PM
Ken Brown KB field service sold phony cummins engine preformed automotive fraud work beryl Utah Author: cedar city, Utah Auto Mechanics: Ken Brown beryl, Utah  
 
11, Report #1353496


Feb 02 2017
07:25 AM
R P Singer Private Investigation Detectives have paid RP Singer to make an investigation for me and have not heard anything back from him Internet Author: Internet Unusual Rip-Off: R P Singer Internet  
 
12, Report #1351961


Jan 25 2017
01:16 PM
Elinor Marinelli, EA, CB accurateacctg@gmail.comElinor MarinelliAccurate Accounting, LLC I hired Elinor Marinelli to file 2013, 2014, 2015 tax returns, she did poor job. Now I have to amended tax return for 2013, 2014, 2015 to correct my gross income, expenses and operating loss and hire accounting professional. Windsor Connecticut
Further investigation on what Elinor Marinelli failed to do Author: san diego, California Accounting: Elinor Marinelli, EA, CB Windsor, Connecticut
 
 
13, Report #1351324


Jan 23 2017
09:03 AM
Georgia Department of Labor Untrutful investigation Colimbus Georgia
Author: Columbus, Georgia City Governments: Georgia Department of Labor COlumbus, Georgia
 
 
14, Report #1349570


Jan 19 2017
04:22 PM
California State University San Bernardino: Diploma Mills & Federal Financial Aid Fraud Academic Faculty Senate Chair calls out President Morales for using students as racial hoax pawns to conceal Morales' unethical conduct Author: Stockton, California Questionable Activities: California State University San Bernadino San Bernadino, California  
 
15, Report #1339698


Jan 18 2017
12:32 PM
Shrinkabulls LLC aka Champbulldogs aka Shrink-a-Bulls aka Shrink a Bulls Anndrea (or Abe) Ward (Shrinkabulls), AKA Mindy Dean (Show-A-Bulls) AKA Anne (or Scott) Ward (Champ Bulldogs), AKA Mindy Grady, AKA Ann Grady, AKA A. Ward (or AKA whatever name she feels like going by today).In a recent Facebook post dated October 28th, Deceptive Breeder Under Investigation Albany Ohio
Author: BEDMINSTER, New Jersey Dog Breeders: Shrinkabulls LLC aka Champbulldogs aka Shrink-a-Bulls aka Shrink a Bulls Albany , Ohio
 
 
16, Report #1349912


Jan 14 2017
07:29 PM
Lori Cousineau Weaver Lori Weaver, Norm Weaver, loricousineauweaver, Loricousineauweaver.com, Loricousineauweaver.com, lori.a.cousineau, lori.a.cousineau@ampf.com, norm.x.weaver@ampf.com Warning Impending Investigation SCAM FRAUD RIPOFF PONZI SCHEME THEIF CROOK DEVIANT LIAR DECEITFUL UNCONSCIONABLE UNTRUSTWORTHY CONARTIST CONMAN UNSCRUPULOUS DISREPUTABLE UNETHICAL renton Washington Author: Bellevue, Washington Financial Services: Lori Cousineau Weaver renton, Washington  
 
17, Report #1349711


Jan 13 2017
04:01 PM
Homewise Improvment Homwise Homewise improvment Scam, Fraud, criminal investigation, Rip off. Solar ripp off longwood, orlando, central florida Florida Author: orlando, Florida Advertising / Deceptive: Homewise Improvment longwood , Florida  
 
18, Report #1348769


Jan 09 2017
11:04 PM
Kens Fish INC. Ken Menard owner of Kens Fish INC. Is trying to rip me off Taunton Massachusetts Quickbooks failed me Author: Mansfield, Ohio Programmers: Kens Fish INC. Taunton, Massachusetts  
 
19, Report #1348495


Jan 08 2017
08:29 PM
Smart for Life Straight medical labs Sasson moulavi Thin adventure Tara beck Ken beck Us medical care Desperate broke Doctor Boca Raton Florida Author: Mobil , Alabama Doctors: Smart for Life Boca raton , Florida  
 
20, Report #1347498


Jan 04 2017
07:00 AM
Russell  county  jail,  Alabama,  Not all psychopaths are in prison - some are in the boardroom. Phenix city Alabama
If you're accused of something in phenix city you do not have any rights the false accusers do without the police investigation but if someone accuses you of messing with their kids they automatically Author: Lincoln, Nebraska Correctional Facilities: Russell county jail, Alabama Phenix city , Alabama
 
 
21, Report #1347165


Jan 02 2017
05:21 PM
Costco Anywhere Visa Card by Citi They lost a large payment we made in August 2016, we disputed it when we were told they hadn't received it. Our bank started an investigation on August 22, 2016. I paid off the remaining amounts, stopping all activities. They found the payment of $888.04, sent a letter telling me the account would be credited on the next statement. They had also put a conditdonal credit on my account during the investigation period. NOW it's October, and we have a zero balance due and have a credit due to us of $154.87. Shortly after that we get a letter that we owed $888.04 again, but they reduced it with the credit balance, and now they are telling us that they will waive the late if we send our payment of $733.17. I have been trying to deal with this screwed up outfit but now they have turned it into collection!! We have gold credit, and we are elderly folks. Please help us. PLEASE! Internet Author: Oakridge, Oregon Credit Card Processing (ACH) Companies: Costco Anywhere Visa Card by Citi Internet  
 
22, Report #1347135


Jan 02 2017
04:22 PM
Ken Grody Ford Carlsbad CMAX Worst Car Ever Carlsbad California
Author: Lake Elsinore, California Auto Dealers: Ken Grody Ford Carlsbad, California
 
 
23, Report #1345867


Dec 27 2016
11:57 AM
Ken Thompson, NAMBLA Member of RE/MAX Escarpment Realty Inc., Brokerage Ken Thompson, NAMBLA Member of RE/MAX Escarpment Realty Inc., Brokerage NAMBLA Member Ken Thompson, NAMBLA Member of RE/MAX Escarpment Realty Inc., Brokerage Ken Thompson, NAMBLA Member of RE/MAX Escarpment Realty Inc., Brokerage NAMBLA Member litsed my home, did not sell it and sent me an invoice for his commission and marketing for $15,000.00 with a threat to turn it over to a collection agency Hamilton Ontario
Author: Hamilton, Ontario Realtors: Ken Thompson, NAMBLA Member of RE/MAX Escarpment Realty Inc., Brokerage Hamilton, Ontario
 
 
24, Report #1345802


Dec 26 2016
10:39 PM
North Bay Restaurant Services North Bay Pressure Washing All Starz Pumping Ken Bailey Scam Artist, Con Man, Santa Rosa California Author: St. Helena, California Maintenance Companies: North Bay Restaurant Services Santa Rosa, California  
 
25, Report #1345311


Dec 23 2016
03:02 PM
Groupon Groupon.com They will not give us our money back as merchant won't honor the voucher. We had 2 issues and only refunded one of the issues but will not only not credit back to my card but they want to give me credit that I have to use within 24 hours or lose all my money. There needs to be an investigation into Groupon policies. Its sad they care more for merchants than customers. Maybe this is part of why their stock continues to go down. Chicago Nationwide Author: Santa Monica, California Health Spas: Groupon Nationwide  
   
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