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  Date Title City, State  
 
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 #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  
 
3, 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
 
 
4, 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  
 
5, 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
 
 
6, 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  
 
7, 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  
 
8, 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  
 
9, Report #1336186


Nov 02 2016
08:28 AM
hitwe.com bogus date site, bogus profiles Accra Ghana Answer from the Support Team Hitwe.com Author: Hermitage, Tennessee Liars: hitwe.com Internet  
 
10, Report #1335874


Oct 31 2016
12:38 PM
Eharmony EH EH: many good features but quit the hidden fees and don't match newcomers with abandoned profiles Internet Author: Del Norte, Colorado Bait and Switch: Eharmony Internet  
 
11, 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
 
 
12, Report #1334543


Oct 22 2016
12:34 PM
DomDads.com Next Decade Solutions Inc. Website will not delete profiles and charges membership fee to edit profile or delete it. Does not appear, but believe it is Phoenix, Arizona Internet Author: Los Angeles, California Adult Web Site: DomDads.com Internet  
 
13, 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  
 
14, 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  
 
15, 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  
 
16, 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  
 
17, 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
 
 
18, Report #1320736


Aug 08 2016
10:47 AM
Sharron Russell Maryland Oral Surgery Group ,MOSG, It's my opinion that MOSG and family profiles and tries to commit discriminatory ,customer/insurance fraud, billing practices by my experience going there and looking at reviews on various websites! Upper Marlboro Maryland Author: Maryland Doctors: Sharron Russell Upper Marlboro, Maryland  
 
19, 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  
 
20, 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  
 
21, Report #1312889


Jun 22 2016
01:18 PM
John Pallotta John Pallotta-Studio Scam, Uses Students, false Facebook profiles New York, Philadelphia, Chicago, Baltimore Nationwide Author: New York, New York Teachers: John Pallotta Nationwide  
 
22, Report #1310119


Jun 07 2016
04:56 PM
EM Media Inc. EstablishedMen.Com Fake profiles and site quickly depletes purchased credits Toronto Internet Author: New Orleans, Louisiana Dating Services: EM Media Inc. Internet  
 
23, 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  
 
24, Report #1309379


Jun 03 2016
03:34 PM
jewcier They are post fake profiles to lure people in. They are fake and fraudlent. Miami Beach Florida Author: Westlake Village, California Dating Services: jewcier Miami Beach, Florida  
 
25, 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  
   
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