Donaldson Investigations
Complaint 204564 Details
- Date Occurred: 01/26/2013
- Reported Damages: $12,416.00
- Location: 400 Renfro Dr. Sute 101, GlenBurnie, MD 21060
The complaint is against an online dating profile
The complaint is a listing fraud posted on public forums or sites against an anonymous entity
The complaint is mobile text spam or smishing related against an anonymous entity
The company or person contact no longer exists
International boundaries
It all started back in 2006 when my then husband had left me and my three kids. I suspected him of cheating on me and hired Donaldson Investigations. They did some very limited investigating, but in the end took me for $12,416. Money was directly taken out of my account by way of ACH. They continued taking money out of my account without my permission or knowledge. I finally went to my bank and put a stop to it. They refused to give me final report to be used in my divorce court case. What my lawyer had was shady at best. I had to hire another private investigator to provide information for the divorce case involving adultery.
Eventually after my divorce as finalized I sued Donaldson Investigations on my own without a lawyer. I won my case in Feb. 2009. However, I have yet to see a dime. He knows how to scam the court system. Never showing up and using excuse after excuse. False doctors notes stating he is ill, then cancer and even deceased. All of which are false.
I am not the only one. Many others.
Take a look at the Maryland District Attorneys report.
http://www.oag.state.md.us/Press/2010/071510a.htm
- Seeking Resolution: I'm Looking for a Refund
- Refund Amount: $ 12,416.00
- Jean SBID #da60856d55
- Posted 01/26/2013
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Company Statistics
- Complaint Against Donaldson Investigations
- Complaints Filed: 1
- Reported Damages: $12,416.00
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