1, Report:
#1484462
Posted Date:
Sep 04 2019
ICS World Bait-and-Switch Tactics
I would not recommend this firm to anyone. The website promises "Our authorized ICS World licensees, and ICS alliance partners provide an unprecedented global reach and our combined experience and expertise meet the demanding reliability standards our clients deserve" and that "Si...
Entity
ICS World, 1
Author
Jeff, United States
Categories: Private detective
2, Report:
#1467246
Posted Date:
Nov 13 2018
Patrick M. Conley Franklin Global, INC. He asked me for money to cover an initial interview with me and conduct three background investigations. Los Angeles, New York, Austin, Portland, Las Vegas, San Francisco California, New York, Texas, Oregon, Nevada
I emailed him a signed contract and wired him the money. He began the initial interview with me on the phone the next day. In the middle of the phone interview he terminated the investigation and never returned the money I wired him. I have now left him three phone messages and have...
Entity
Patrick M. Conley, Los Angeles, New York, Austin, Portland, Las Vegas, San Francisco, California, New York, Texas, Oregon, Nevada, 1
Author
Sabra, North Hollywood, California, Unit...
Categories: Private detective, Private Investigators
3, Report:
#1465573
Posted Date:
Oct 25 2018
Peter Norrel Norrel Consulting Crux Capital He defrauded me he recived more than 25 thousand dollars so he will help me keep my license but with his attorney friend he collaborated and defrauded me si i lost my license and he was the private investigator on the case .marina del rey California
Peter Norrel Norrel Consulting Crux Capital He defrauded me he recived more than 25 thousand dollars so he will help me keep my license but with his attorney friend he collaborated and defrauded me si i lost my license and he was the private investigator on the case .Later on i foun...
Entity
Peter Norrel, marina del rey, California, 1
Author
jack, los angeles, United States
Categories: Lawyers, Private detective, Private Investigators
4, Report:
#1464165
Posted Date:
Oct 11 2018
PIR Investigative Resources Inc. Jeff Davis, Director of Operations Scam: Took My Money & Did Nothing Salem Oregon, Washington
On Aug 30, 2018 I talked with Jeff Davis on the phone, and later with email. We agreed to a price of $500, paid in full beforehand, for which he would investigate another person for five hours, including internet and records search. After thirty days, he told me, I would be given a ...
Entity
PIR Investigative Resources Inc., Salem, Oregon, Washington, 1
Author
Jeff, Veneta, Oregon, United States
Categories: Private detective
5, Report:
#1459794
Posted Date:
Sep 06 2018
Dirty scam artis McLaughlin Investigative Group, Inc Loser scum Charles Dirty scam artis McLaughlin Investigative Group, Inc Loser scum Charles ... your description ... Andover Massachusetts Andover Massachusetts
This guy is a total scam. I hired him to do some surveillance for a custody case I was in and on the first night he claims my daughter was left alone but he didn't get it on video. He then pressured me to continue the surveillance and when I had enough of his sales pitch I ended the...
Entity
McLaughlin Investigative Group, Inc, Andover, Massachusetts, 1
Author
Joe, waltmore, Afghanistan
Categories: Private detective
6, Report:
#1456190
Posted Date:
Aug 12 2018
ICS World private investigations They scammed us out of $3600! Houston Texas
They were supposed to do a TOTAL asset search on one person. They said that it took them so long just to get the banks accounts looked at, that they couldn't get to brokerage or any kind of investment accounts. They say there is a "10 hour total" clause in the contract that I di...
Entity
ICS World private investigations, Houston, Texas, 1
Author
Erin, Houston, United States
Categories: Private detective, Private Investigators
7, Report:
#1454462
Posted Date:
Aug 01 2018
Instsnt Checkmate what a ripoff company. Offer a free trial but end up not getting one plus no accurate results so what is the point. Also cannot search in Canada so what is the point? offered a free trial and then charges you
useless website .. does not give you any results. offers free trial. Does not work in Canada
Entity
Instsnt Checkmate, Nationwide, 1
Author
Sherry, mission, BC, Canada
Categories: Document overcharge/scam, E commerce, E-trade, Fraud, Internet, Internet Fraud, Bank fraud,Withdrawing money without authorization, Online banking, RIP-OFF, Services, Websites, Bait-and-Switch, BBB Better Business Bureau, Cross-Border Scams, Miscellaneous Companies, Unauthorized ATM debits from checking account, Private detective, Private Investigators, Unauthorized credit card charges
8, Report:
#1447841
Posted Date:
Jun 18 2018
Investatect.com Darryl Tedford We canceled the service and asked for an invoice and a refund and got neither back. Calgary Alberta
We hired this company to watch our house to see if there was someone watching and following my wife and I and they got back to us saying there was nobody watching us. The email showed that they were watching the wrong house so I canceled the next day and asked for a invoice for they...
Entity
Investatect.com, Calgary, Alberta, 1
Author
Anonymous, Calgary, Alberta, Canada
Categories: Private detective
9, Report:
#1441686
Posted Date:
Apr 23 2024
Julian Huerta of SIU Consultant Group Think Twice About Doing Business with Julian Huerta & SIU Consultant Group Pleasanton California
FACT: In the last few years, there have been (2) two different investigations by the Arizona Department of Public Safety on Julian Huerta for unlicensed investigation activity. If you do business with SIU Consultant Group and Julian Huerta, I recommend clicking on this l...
Entity
Julian Huerta of SIU Consultant Group, Pleasanton, CA, 1
Author
John, Phoenix, Arizona, United States
Categories: Private detective, Private Investigators
10, Report:
#1440543
Posted Date:
Apr 27 2018
Ethos Risk Services Ethos Investigative Services Unlicensed Leadership - Wrongful Termination Saint Petersburg Florida
Check all these facts by searching at the State of Florida link below
https://www.freshfromflorida.com/Divisions-Offices/Licensing/Private-Investigation-Licenses/Search-for-a-Licensee
I myself was fired, a field investigator with over 5 years of real world, surveillance and SIU ...
Entity
Ethos Risk Services, Saint Petersburg, Florida, 1
Author
NazH, United States
Categories: Private detective, Private Investigators