1201, Report:
#531060
Posted Date:
Dec 01 2009
ICS Merrill - EMSI Management Services Do Not Work For These People!!! Great Neck, New York
I worked out of the Great Neck, NY office for three years (July,2003 - October, 2006) after my original company, In Photo Surveillance was sold to ICS from Kroll, Inc. Despite that fact that I made a few good personal friendships with some of my co-workers, I have to say that as an ...
Entity
ICS Merrill - EMSI Management Services
Categories: Private Investigators
1202, Report:
#523090
Posted Date:
Nov 23 2009
Kellerman Investigations Botched Investigation - Beware of Bad Business Practices Glen Carbon, Illinois
I wanted a record of my husband's divorce history. I went
to Kellerman Investigations and purchased what I was made to believe
were records that would be provided to me.I never did recieve them so I went back to them letting them know that I was
upset at the fact I didnt recieve ...
Entity
Kellerman Investigations
Categories: Private Investigators
1203, Report:
#527580
Posted Date:
Nov 23 2009
Bank Account Locator Bank Account Search Took my money over 1 year ago to do a bank search for judgement and never responded. I have called numerous times, Fred has promised over and over to do the search for but never did. No Refunds Internet
This company Bank Account Locator advertises they can find bank accounts on any debtor that owes you money. Payed Fred 300.00 over 1 year ago, he never called us back. We have contacted him numerous times to give him another chance and he always promises to do what u pay him to do b...
Entity
Bank Account Locator
Categories: Private Investigators
1204, Report:
#386996
Posted Date:
Nov 23 2009
Andy's Landing, Jaime Perez, James Ledesma Restaurant Cooks Arrested for Serving Bad Burgers to Police Chief ( I Put My Buns on His Buns.) Burnet Texas
Restaurant cooks arrested, accused of serving tainted burgers
JUST WHAT HAVE WE BEEN BEING SERVED IN THERE -- AND WE
AREN'T EVEN COPS?
10:30 PM CDT on Tuesday, October 28, 2008
By NOELLE NEWTON
KVUE News
Austin,Texas
Investigators say the Burnet,Texas police chief was...
Entity
Andy's Landing, Jaime Perez, James Ledesma
Categories: Restaurants
1205, Report:
#490952
Posted Date:
Nov 18 2009
Dino D Brown - C3PI Chapter 3 Productions - Chapter III Productions Inc. - Dino D Brown - Kristie Brown (C3PI) DINO D BROWN & KRISTIE BROWN ARE CROOKS!! DO NOT GIVE THESE FAKERS ANY OF YOUR MONEY. YOU WILL NEVER GET IT BACK Frederick, Maryland
http://casesearch.courts.state.md.us
Put in Dino D Brown or Kristie Brown or Chapter 3 Productions Inc.
Please note ... he currently has several judgments listed against him in the state of MD. Not sure if he has any in other states.
They will mess with your dre...
Entity
Dino D Brown C3PI Chapter 3 Productions Inc. Chapter III Productions Inc.
Categories: Producers
1206, Report:
#483163
Posted Date:
Nov 12 2009
Business Recovery Services, LLC - Brian Hessler Brian Hessler, Business Recovery Services, Mesa, AZ rip-off, promised money, harrassing me, lying, liars, very pushy and rude, scam artists, scammers, dont waste your money on these scammers!!! Manchester, Ohio
here's a link to an article from a new channel about this company's owner!!! This sales representative keeps asking for my credit card information and it turns out he is nothing but a scammer!!!
http://www.abc15.com/content/news/investigators/consumeralerts/story/BBB-and-At...
Entity
Business Recovery Services, LLC - Brian Hessler
Categories: Consumer Services
1207, Report:
#465894
Posted Date:
Nov 09 2009
E-Site Studios esitestudios.com, E-Site Studios - Shaun Raymond Charles Internet Scam - Fraud - Failure to Perform - Investigation Chicago Illinois
E-Site Studios appears to be a front for a web development company that does not actually exist. Numerous people have complained to the authorities that the owner, Shaun Raymond Charles, promises to build websites and takes payment in advance. Apparently, he does not complete the wo...
Entity
E-Site Studios, esitestudios.com - Shaun Raymond Charles
Categories: Internet Fraud
1208, Report:
#520371
Posted Date:
Nov 06 2009
York Street Properties, York Street Homes, Investigation of York Street Properties Dallas, Texas
My Name is Chin ****, President of Chin H.K. Ltd in Hong Kong.Recently we were contacted, through our US agent, by York Street Properties. After accumulating a tremendous amount of documents from this company and reviewing their website it was decided that we would look into investm...
Entity
York Street Properties
Categories: Real Estate Services
1209, Report:
#519389
Posted Date:
Nov 04 2009
Randy Stelk Future First Financial $400 million fraud and ripoff of thousands of innocent investors across USA, 1999-2002 Ponta Vedra, , Florida
Randy Stelk and others ran a company based in Florida during the late 1990's and early years of 2000 named Future First Financial Corporation. The company succeeded in raising $400-million in investor funds, mostly from IRA and retirement accounts. They promised annual r...
Entity
Randy Stelk
Categories: Investment Brokers
1210, Report:
#518746
Posted Date:
Nov 03 2009
free trading videos take your money...will not answer emails to cancell free subscription Internet
Free trading video's will take your money and then they offer no place on their website for you to update your account, such as cancelling your subscription. They have a cantact us...we love to hear fom you tab and I sent several emails that were never responded to. So I decided to ...
Entity
free trading videos
Categories: Private Investigators