- Report: #1067021
Complaint Review: L&W Investigations Inc. - San Diego California
Reported By:
MCA Investigations -
Spring Valley, California,
Submitted:
Updated:
-
Author Not Confirmed
Why?
L&W Investigations Inc.
182 Turnpike Rd. Ste 101 Westborough MA San Diego, 91979 California, USA
Phone:
508-616-9370
Web:
www.lwinvestigations.com
Categories:
Business Rating:
(0)
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L&W Investigations Inc. March 19, 2013 provided investigative services for L&W Inv. Have yet to be paid . It is called fraud and embezzlement Westborough, Massachusetts California, Massachusetts,
BEWARE: L&W Investigations Inc, This may be a real eye opener
This company alleges to have a code of conduct and will even send it to you if you elect to do business with them. However, they dont pay their bills. Their account is over 120 days past due. They don't respond to your calls, faxes, emails or certified letters. This is what you call integrity? Honesty? You would trust them to handle your account? You would work for them? You would allow them to engage in an investigation with yourself? Think again. If they are a reflection of your associates, who would do business with you?
4 Updates & Rebuttals
Frank Daily
Dallas,Texas,
IF THIS COMPANY OR MR LYONS OWES YOU MONEY, I CAN HELP!
#2General Comment
Thu, December 12, 2013
I am currently handling a case for my client against these guys. If you are owed any money at all by these guys, please contact me.
Frank Daily, Legal Department
972.885.6691
MCA Investigations
Spring Valley,California,
WE ARE COMING, THERE IS STRENGTH IN UNITY
#3Author of original report
Sat, October 19, 2013
THIS IS [email protected]. THE RESPONSE HAS BEEN INCREDIBLE.UNITED WE CAN MAKE A DIFFERENCE. WE NEED YOUR HELP. YOUR CASE HELPS ESCALATE THE FRAUD THEORY. AND OPENS THE DOORS TO FEDERAL INVESTIGATION. ONCE YOU HAVE SENT L&W COPY OF YOUR LICENSE, THEY USE IT TO GATHER MORE BUSINESS IN YOUR STATE. USING YOU AS THE QM OF THE INVESTIGATION IN YOUR STATE. STAND UP AND MAKE A DIFFERENCE
MIKE
Integrated Solutions
Spring Valley,California,
I am coming
#4Author of original report
Sun, September 22, 2013
All those who have ripped off by Neal Lyons/LW Inv Inc Please contact me. My self along with Atty Gen in CA are build our case. Along with Sec of State and Board of Equalization.
[email protected] I need your support and would like to use your facts and info and as a witness. United we can stand
Screwed by Neal
Miami,Florida,
Neal Lyons Will Never Pay You!
#5UPDATE EX-employee responds
Wed, July 17, 2013
Neal Lyons, the founder, and CEO of L&W Investigations and LWI,Inc. intentionally stuck it to you, and never planned on paying you or anyone else for the work they do for him or his company. Unfortunately, I did a few cases for him and got screwed by him too.
Here is how he plays the game...he contacts unsuspecting PI's throughout the country to handle cases for him. If he's lucky enough to have several cases in the same general area, he will give the person as much work as possible as he never intends on paying for their services anyways. After you complete the work, you send your report, video and invoice to him, and he transfers the information onto his letterhead, and signs his name as if he completed the work. He then sends the report, video and HIS invoice to the client. He of course gets paid, but you will never get paid. Once you start to make a stink, he will do one of several things. He is notorious for filing a complaint with the State PI Licensing board, making up some allegation that is totally false, just to tie you up and hopefully get you to stop calling him. The other thing that he will do should you ever talk to him again, which is doubtful, is he will tell you to sue him. He shares that by the time you spend $150,000 suing him for your lousy invoice, even if you win, he isn't going to pay you anyway, so go for it. Neal Lyons has mastered this scam and uses it daily across the country, and continues to get unsuspecting people to fall for his game while he sits back and pockets the money for their hard work.
When I looked at going after him for my invoices, I found out that this guy has been sued so many times for fraud, and has had so many complaints filed against him, he just doesn't care. He just sits back and adds another tick mark to his sucker poster. Unfortunately, you are certainly not alone. There are countless complaints and warnings posted all over the country on the PI association web sites warning everyone to stay clear of this crook. Unfortunately, not everyone is aware of his illegal games...yet.
Google L&W Investigations and read about all the lawsuits and complaints filed against this guy and the various company names he uses. Neal Lyons invented the word SCAM. And by the way, don't bother trying to file a complaint in MA against his PI license, because according to the State, he has never had a MA PI license. I spoke to someone who shared that if he is pressed to provide a license, he uses someone else's, but claims it is his. This person found out that he was using their license and sending it out to companies saying it was his. Pretty amazing that the insurance companies that he works for haven't figured out that he isn't licensed and he's scamming them too.
Get the word out to your local PI association that Neal Lyons and L&W Investigations intentionally will stick it to you. Hopefully, fewer people will fall victim to this guy and his blatant rip off games if we all pull together to let people know that this guy is a crook.
