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kenneth torres kgt investigations

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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 #1358672


Feb 27 2017
02:30 PM
New Frontier Lawn & Tree Care Kenneth Matthies Kenneth Matthies New Frontier Lawn & Tree Care Lawn Treatment without asking for it. Slow time so easy money for them wichita Kansas Author: Wichita, Kansas Landscaping: New Frontier Lawn & Tree Care Kenneth Matthies wichita, Kansas  
 
3, Report #1354528


Feb 23 2017
12:35 PM
Kenneth Wright Kilo Riggins, Anthony Stole my car and another ladies motorcycle Detroit metro area Michigan
Author: HAZEL PARK, Michigan Unusual Rip-Off: Kenneth Wright
 
 
4, Report #1357283


Feb 20 2017
07:30 PM
Nationwide Mutual Ins Co - CEO Steve Rasmussen NATIONWIDE BOARD OF DIRECTORS: James Bachmann, Timothy Corcoran, Yvonne Curl, Kenneth Davis, Stephen Hirsch, Daniel Kelley, Diane Koken, Lydia Marshall, Terry McClure, Barry Nalebuff, Brent Porteus, Suku Radia, Steven Rasmussen, Steve Rasmussen, Stephen Rasmussen, Michael Toelle, Jeffrey Zellers, Sue Warren, Sparky Weilnau Columbus, Ohio
Author: Fort Worth, Texas Liars: Nationwide Mutual Ins Co - CEO Steve Rasmussen Columbus, OH,
 
 
5, Report #1355920


Feb 14 2017
12:05 AM
Torres Dobermans *Carlos Torres*Torres Dobermans*Gallo21*Kenosha Wi* Doberman Pinscher puppies Kenosha Wisconsin Author: Lincoln , Nebraska Liars: Torres Dobermans Kenosha, Wisconsin  
 
6, Report #1355903


Feb 13 2017
10:53 PM
Carlos Torres Torres DobermansTorres Bros. Do not buy pups from this person. Dobermans Kenosha Wisconsin Author: Lincoln , Nebraska Animal Services: Carlos Torres Kenosha, Wisconsin  
 
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 #1355241


Feb 10 2017
07:47 AM
Kenneth J Hallstrom Thief, liar, rotten neighbor San Antonio Texas Author: Pipe Creek, Texas Home Owner Associations: Kenneth J Hallstrom San Antonio, Texas  
 
9, 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
 
 
10, 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  
 
11, Report #1353642


Feb 02 2017
02:45 PM
Certified Doc Prep Inc Charging for things that should be free Brea California Author: Kenneth City, Florida Loan Modification: Certified Doc Prep Inc Nationwide  
 
12, Report #1353267


Feb 01 2017
08:05 AM
PCM BUSINESS / TIGER DIRECT SCAM ARTISTS THAT SELL OLD STOCK El Segundo California
Author: East Islip, New York Miscellaneous Office Services: Mark Kenneth D. Isip El Segundo, California
 
 
13, 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
 
 
14, Report #1352749


Jan 29 2017
10:21 PM
Manny Torres Manuel Torres Fake Everything. Fake Captains License, No Degree, No Authenticity Miami Florida
Author: Florida Brokerage Companies: Manny Torres Miami, Florida
 
 
15, Report #1351196


Jan 21 2017
07:50 PM
Caskey Orlando Rapper YMCMB Lisa Torres, Birdman, KPE, Low Quality Efforts, No Rythem, Horrible new music Orlando Internet
Author: Casselberry, Florida Tours & Excursions: Caskey Orlando Rapper Internet
 
 
16, Report #1350680


Jan 18 2017
02:23 PM
Kenneth Wayne Halverson tax lead scam los angeles california
Author: Kansas City, Missouri Internet Marketing Companies: Kenneth Wayne Halverson Internet
 
 
17, Report #1350206


Jan 16 2017
12:14 PM
KJA's Corner Store , Kenneth and Carole Anthony, SELLS ITEMS IT DOESN'T HAVE -FRAUDULENT SALES Orlando Florida Author: Rockford, Illinois Unusual Rip-Off: KJA's Corner Store Orlando, Florida  
 
18, Report #1070193


Jan 13 2017
10:49 AM
GS GUNSMITH Does not deliver on time, does not communicate, and exhibits more arogance than abilities & skills Ramsey Minnesota
This dispute has been resolved. Author: Victoria , Minnesota Guns & Ranges: GS GUNSMITH Ramsey, Minnesota
 
 
19, Report #1347490


Jan 03 2017
11:15 PM
Jose Torres Nationwide Author: coral springs, Florida Cellular Phone Companies: Jose Torres Nationwide  
 
20, Report #1340537


Nov 29 2016
07:18 PM
AVANGATEE SERVICES LLC SOLD ME FREE SOFTWARE. TOLD ME I HAD HACKERS FROM OVER SEAS Currie Minnesota Author: Currie, Minnesota Infomercial Rip-offs: Kenneth Bassett Currie, Minnesota  
 
21, Report #1340072


Nov 27 2016
07:23 PM
dclottery Brenda Peek McIntosh Kenneth Allen kept sending me messages on facebook telling me I won money. Sent me a site showing my name was listed in the winners' list took an email from someone on that list and used it to send me messages saying everything was legal and fine! Washington Dist of Columbia Author: Mountain View, Arkansas Telemarketers: dclottery Washington, Dist of Columbia  
 
22, Report #1339286


Nov 21 2016
06:30 PM
Kenneth Stern Chiropractic Ken Stern Chiropractic Do NOT GO to Kenneth Stern Chiropractic - He is a FRAUD Cleveland Ohio Author: Cleveland, OH, Medical Personnel: Kenneth Stern Chiropractic Cleveland, Ohio  
 
23, 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  
 
24, Report #1338627


Nov 17 2016
12:01 PM
Acon Investments, The White Oak Group, Kenneth Brotman Solicited me on funding my project and never funded after i was supposedly approved Washington, DC Nationwide Author: Arlington, Texas Loans: Acon Investments Nationwide  
 
25, 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  
   
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