781, Report:
#455216
Posted Date:
May 26 2009
Bill Lang Of First Commercial Consultants rips off another victem! Gig Harbor Washington
Bill Lange and his company advertised on Craigs list in Phoenix AZ for purchasing a home for people who had credit challenged history. I contacted Kari Hansen whom referred me to Mary Jo Lamb whom, after explaining our situation to Bill Lange and their board, told us we were qualif...
Entity
Bill Lang Of First Commercial Consultants
Categories: Private Investigators
782, Report:
#455089
Posted Date:
May 25 2009
Geddes & Davenport failure to obtain info Cherry Hill Manahawkin New Jersey
Private Detective Agency, i gave them $550 to obtain copies of a telephone bill and they never gave me a copy and kept putting me off and then they changed the phone number i contacted the BBB and they said the company went out of business and had no forwarding address ...
Entity
Geddes & Davenport
Categories: Private Investigators
783, Report:
#454613
Posted Date:
May 23 2009
American Credit Services - ACS, Telephone Scam - Payday Loan - Threatened Legal Action Los Angeles California
On Friday 5/22/09 Andy Hunt from American Credit Services called my place of employment. He told the secretary that the number I had supplied to him had been disconnected and asked her for my phone number. She obviously did not tell him and he asked her to have me return his call at...
Entity
American Credit Services - ACS
Categories: Credit Services
784, Report:
#453827
Posted Date:
May 20 2009
Xstrategix.com Web coder hired for a job, took deposit and ran.STRONGLY suspect that there are other victims! Santa Ana Internet
I posted an ad on Craigslist for a php coder. Joe Tafolla (which I am not sure that is his real name, frankly) answered the ad and showed me work to convince me he has the credentials to do the job.
He also told me he was honest, a Christian and a father. He demonstrated the righ...
Entity
Xstrategix.com
Categories: Internet Marketing Companies
785, Report:
#424946
Posted Date:
May 20 2009
TEXAS CHECK PROCESSORS Texas Check Processors are a bunch of frauds HOUSTON Texas
Texas Check Processors are a fraudulent company that apparently is duping people all over Texas. Here's their modus operandi: They send out postcards and faxes to merchants all over the state offering to buy their bad checks from them. They offer to pay the merchants up front for th...
Entity
TEXAS CHECK PROCESSORS
Categories: Collection Agency's
786, Report:
#453426
Posted Date:
May 19 2009
Worldwide Intelligence Network Unethical, Disreputable, Fraudulent, Amateur Beverly Hills California
The Worldwide Intelligence Network is a pathetically disreputable company that is absolutely brilliant at one thing: deceit. The are engaged in any number of ridiculous, illegal and fraudulent activities. All one has to do in order to know about this company is search the interne...
Entity
Worldwide Intelligence Network
Categories: Private Investigators
787, Report:
#452767
Posted Date:
May 18 2009
NetDetective And NetDetective Plus Seems Shady: NetDetective Plus is asking for my email server info. I cannot receive emails from them. Deland Florida
I went to the NetDetective site today. I had forgotten my password. I thought I had cancelled my subscription a few months ago, but I noticed it on my credit card bill. So I thought since I got no useful information the one or two times I tried it after I subscribed to it, I would...
Entity
NetDetective And NetDetective Plus
Categories: Private Investigators
788, Report:
#311043
Posted Date:
May 14 2009
Piedmont Private Investigations,Piedmont Private Detective Agency retains another Agency and refuses to pay invoice Charlotte North Carolina
On Monday November 27,2007 Piedmont Private Investigations retained the services of ECKLUND & ASSOCIATES to handle a surveillance case in the States of Missouri and Kansas.
The case was handled and completed with very limited and incorrect information given by Piedmont Private In...
Entity
Piedmont Private Investigations
Categories: Private Investigators
789, Report:
#450687
Posted Date:
May 11 2009
John F. Head/Head & Associates Non payment of fees Denver Colorado
Head contracted with Hibernia for service of legal process over 2 years. Services completed in 2008 have all remain unpaid.
Hibernia
Denver, ColoradoU.S.A.
Entity
John F. Head/Head & Associates
Categories: Private Investigators
790, Report:
#449486
Posted Date:
May 07 2009
Blount County Sheriff Blount County Sheriff seen as weak on Crime on the elderly Maryville Tennessee
Blount County Sheriff seen as weak on crime on the elderly--case in point, The Franny Graham missing person case at a standstill since 2005.
Graham's whereabouts are still unknown, but Blount detectives say they don't believe she was kidnapped by several assailants, as Dockery de...
Entity
Blount County Sheriff
Categories: Criminal Justice System