1221, Report:
#504249
Posted Date:
Oct 05 2009
ASAP RELOCATIONS ABM Van Lines; America's Best Movers Moving Company Scams Pregnant Woman and 4 year-old Child! When Will These Scumbags Stop?? San Jose, California
We were moving from Fullerton, CA to Lake Elsinore, CA (a total of 46 miles) on August 22, 2009. I received several quotes from several moving companies, all around the same price (between $85 and $105 per hour). I went with a company called ABM Van Lines (America's Best Movers). Th...
Entity
ASAP RELOCATIONS
Categories: Moving Companies
1222, Report:
#489456
Posted Date:
Oct 04 2009
York Street Properties - York Street Homes - Lance Puig - Michael Bacher York Street Properties Ponzie Scam investigation begins Dallas, Texas
03 September 2009
Ponzie scam and other civil and criminal investigations are underway in
the York Street Properties case. Allegations have been made by
investors, lenders, tenants, buyers and service providers which are
being taken seriously by local authorities.
Per...
Entity
York Street Properties
Categories: Real Estate Services
1223, Report:
#503334
Posted Date:
Oct 02 2009
HD Publishing Group - Net Detective Can't get my money back! Deland, Florida
NetDetective is a RIP OFF! I realized this almost the moment I gave them my credit card. So I requested a refund immediately. That was 45 days ago and I still do not have my refund. What a Rip Off!
Entity
HD Publishing Group - Net Detective
Categories: Private Investigators
1224, Report:
#485721
Posted Date:
Sep 30 2009
Telstar Investigations Inc private detective, privateinvestigator,detective pravido, investigation, investitgator, locate, infidelity, detective, court appointed,divorce,spouse abuse,child custody,telstar investiga , Dale City, Virginia
I hired this company Telstar Investigation Inc to find information on my exboyfriend because he took my car I bought us and disappeared. The owner I talked to was nice in the begining, then he pawned me off to this young girl which she was also nice. I met her at my job sh...
Entity
Telstar Investigations Inc
Categories: Private Investigators
1225, Report:
#117103
Posted Date:
Sep 24 2009
Petra Allius - Global Asset Research And Recovery, Judgmentrecoverypros - National Judgment Recovery - National Bureau Of Judgment Enforcement - Nbje ripoff, dishonest, doesn't provide services as promised, lies, bad advice on chat room Westminster California
I contracted with Petra Allius at Global Asset Research and Recovery to perform for me some employment locates for my judgment recovery business. I received a contract from her with pricing, etc. I completed her requests and submitted a $150 Paypal payment to her to start her off....
Entity
Petra Allius - Global Asset Research And Recovery - Judgmentrecoverypros -National Judgment Recovery
Categories: Private Investigators
1226, Report:
#496109
Posted Date:
Sep 24 2009
Officer Matthew Roger(s) - Fast Cash International Fraud, Crime, and Investigation I received a call from an officer matthew rogers or cathy rogers stating I owe $1,795 to Fast Cash International or settle out of court for $300. This does not make any sense for a loan I did nt take Nationwide
I never thought I would be on here but I had to do some investigating on my own. I got a call yesterday from an Officer Matthew Rogers or Kathy Rogers. There are a couple of names, a Ray and a Ray Gomez. They called my house phone telling me they have an affidavit ...
Entity
Officer Matthew Roger(s) - Fast Cash International
Categories: Loans
1227, Report:
#499714
Posted Date:
Sep 24 2009
HCI Hammer Collections Inc Former employee just warning job seekers, and clients Springfield, Missouri
Well where to begin? I worked for this company for about six months and have never seen so many abusive comments by the owner, president, office manager, who coincidentilly are all the same person. She would berade employees in full view of others and the office was smal...
Entity
HCI
Categories: Collection Agencies
1228, Report:
#490934
Posted Date:
Sep 22 2009
Worldwide Intelligence Network Investigations - Iliana Shorthouse Worldwide President Collected $4500 from us and did not provide the services that they were contracted to provide us with. Ms. Shorthouse knew this was our last $4500 and took advantage of our situation. Coral Gables, Florida
On January 23, 2009 we met with Iliana Shorthouse the President and owner of Worldwide Intelligence Network Investigations, Inc. We found her company in a small Miami newspaper. We needed someone to investigate a business partner.
Ms. Shorthouse described all ...
Entity
Worldwide Intelligence Network Investigations, Inc. Iliana Shorthouse
Categories: Private Investigators
1229, Report:
#497652
Posted Date:
Sep 20 2009
Singles Station-Christian Singes- and many more names Christian Singles, Singles Station, Ex employee is working with investigation with Federal Trade Commission Broken Arrow, Oklahoma
We don't quote fees over the phone, but let me tell you why! Since we have many different levels of membership, our fees depends on how long you want to do our program, and or how many people you want to meet Until we've had a chance to meet and screen a potential member in an inter...
Entity
Singles Station-Christian Singes
Categories: Dating Services
1230, Report:
#268670
Posted Date:
Sep 18 2009
NY State Police BCI NY State Police are lying, corrupt, instigating *ssholes! New York
I cannot go into too much detail at this time because this case is still pending. I can however say that I was accused of something by an individual who has no credibility whatsoever. This person lied on the statement they made and then admitted to lying in a follow up statement.
...
Entity
NY State Police BCI
Categories: Police