1231, 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
1232, Report:
#496438
Posted Date:
Sep 17 2009
NetDetective - HD Publishing Group Useless and Runaround on Refunds Internet
Do not waste your time and money on this service.
On April 29, 2009 I read an article in Consumer Guides.net saying that NetDetective was their number one choice for internet detective services. I looked up the website and decided to try it.
Upon signing up and...
Entity
NetDetective - HD Publishing Group
Categories: Private Investigators
1233, Report:
#495830
Posted Date:
Sep 17 2009
United Legal Investigation Services, United Legal Investigation Department - Harassing Phone Calls - SCAM!! Alhambra, California
Oh, where to begin...The first call came through in July of 2009 from a Ryan Cruz (Very Heavy Arabic/Indian accent), claiming to be handling my case. He said that I must listen to his statement and reading of the affidavit without interruption. He stated that I was facing feder...
Entity
United Legal Investigation Services
Categories: Collection Agency's
1234, Report:
#493547
Posted Date:
Sep 12 2009
Last Action Recovery Illegal Collection fraud Marietta, Georgia
I am a Bankruptcy Attorney. these people contacted my clients while in
Bankruptcy, so I called them. All the other posts are true, they represent they are investigators and court proceeding will follow. THIS
COMPANY IS A COMPLETE FRAUD. They say they are collecting for a Jeffery
...
Entity
Legal Action Recovery
Categories: Questionable Activities
1235, Report:
#487978
Posted Date:
Sep 11 2009
JP Morgan Chase Washington Mutual WaMU/Chase - Debit Fraud Claim Denial - and why not - you have NO recourse. Seattle, Washington
I was actually looking for what to provide WaMu/Chase so they would consider reopening my fraud claim when I came upon multiple online reports of what seems to be their standard operating procedure of just denying claims outright. I noticed a $200 withdrawl from my banking account a...
Entity
JP Morgan Chase
Categories: Banks
1236, Report:
#486299
Posted Date:
Aug 28 2009
spypi.com is a ripoff spypi.com stated you could look up people and run license plates and then you can't after you pay for it. Takes you to other sites that try to get you to pay again. BEWARE!!!! Internet
This company pulls up on the internet when you want to search someone or run a license plate and they claim you can do that. After you pay it takes you to other sites that also try to make you pay. You are never able to look up anything. It is a major ripoff. I emailed the company a...
Entity
spypi.com is a ripoff
Categories: Private Investigators
1237, Report:
#483931
Posted Date:
Aug 22 2009
Martinelli Investigations Also had a bad experience with Robin Martinelli. Douglasville, Georgia
I also had a bad experience with Robin Martinelli. She charged a lot more than what she should have for what she did. I've talked to other private investigators since then and they also tell me I was overcharged. I couldn't get a bill for a long time, and when I di...
Entity
Martinelli Investigations
Categories: Private Investigators
1238, Report:
#483547
Posted Date:
Aug 21 2009
Marianne Virgili, Glenwood Springs Chamber Commerce Executive Director, President and CEO - Marianne Balotta, Glenwood Springs Chamber Commerce, Glenwood Springs Chamber Resort Association. Suspected of Fraud, embezzlement and misuse of power for the 4th time ! . Even though stalked/harrassed by Virgili, former employees come forward once again! Glenwood Springs Colorado
Marianne Virgili aka Marianne Balotta Virgili, President and CEO of the Glenwood Springs Chamber of Commerce in Glenwood Springs, Colorado is once again under suspicion of fraud, embezzlement and misuse of power. Able, for the past 9 months, to attempt to sneak under publ...
Entity
Marianne Virgili, Glenwood Springs Chamber Commerce Executive Director, President and CEO
Categories: Chambers of Commerce
1239, Report:
#236382
Posted Date:
Aug 21 2009
The Oregon State Bar Disciplinary Committee - Susan Roedl Cournoyer The OR State Bar Disciplinary Counsel including member Susan Roedl Cournoyer commits racism and discrimination against Blacks who file complaints against White Unethical Attorneys Lake Oswego Oregon
In April of 2006 I hired an attorney, Karstan Lovorn who is a White male, of Portland, Oregon to represent me against Shell/Capital City Companies of Salem, Oregon. I went to a Shell Station in Lincoln City, Oregon where I reside and had been a long-standing patron of for several ye...
Entity
The Oregon State Bar Disciplinary Committee/Susan Roedl Cournoyer
Categories: Government Corruption
1240, Report:
#456964
Posted Date:
Aug 20 2009
Martinelli Investigations Inc. Bad Business / Fails to Pay Investigators / Over Charges Clients / Dishonest Lawrenceville Georgia
BEWARE IF YOU ARE A NEW INVESTIGATOR: Robin Martinellii of Martinelli Investigations has made it part of her business to bring on new PI's, bait them with good pay, flips the script within 30 days, makes up a reason to fire them and ultimately refuses to pay for work completed with...
Entity
Martinelli Investigations Inc.
Categories: Legal Process Servers
