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From:
Sandy Thorson
Company: Speegle Construction Inc.
Subject: Letter of Recommendation
Date: 30 Dec 2011
Investigative Professionals performs very complete and thorough
Background Reports on all our managerial candidates. These Reports typically provide
confirmation of a good candidate for employment, and point out "red flags" to alert us
about a potential problem, which was the case recently.
Our company had already performed our requisite
reference checks on a potential candidate - all of which returned lavish
accolades of the individual's performance and knowledge. The final step in the
hiring process was the completion of a background check with Investigative
Professionals. The report from IP alerted us that the individual's degree,
could not be confirmed.
This one piece of evidence set off a chain of events we
could have never anticipated! In the end, it was discovered that every piece of
information and every reference provided by the applicant was fraudulent, but it
had all been so immaculately set up, that it appeared! legitimate. If not for IP's report, we would have certainly hired this
individual. We are grateful to have a resource such as Investigative
Professionals on our team!
Sandy Thorson
Administrative Manager
SPEEGLE CONSTRUCTION, INC.
210 Government Avenue
Niceville, FL 32578
(850) 729-2484
Fax: (850) 729-1993
From: Mike Wendt
Company: Celerity Logistics
Subject: Letter of Recommendation
Date: 20 Nov 2011
YOU GUYS ROCK!
Celerity Logistics
Mike Wendt
Human-Resources
972-432-4394 #106
From: Dr. Troy Kramer
Subject: Letter of Recommendation
Date: Tue, 15 Mar 2011
Dear Ms. Atwell:
I am writing to tell you how satisfied I am with you and your
companies professionalism. I am a Doctor by profession, but own
quite a bit of real estate. I have been in need of doing
background checks in order to find the right tenant, as well as
for hiring within the practice.
To date, I was "handling things myself" thinking it was "to
expensive" to hire someone to do this for me. I recently placed
a tenant that "seemed" was a perfect fit. It turned out, he is a
habitual tenant. I would of never known this, if not for your
extremely thorough service.
In these Internet times, I think we the public "feel" we can
delve deep enough into finding out about people, to make the
proper educated decision. I would like you to know that your
company proved a testament that "this is a myth".
I researched at least 20 companies before landing on you and
your service. Still hesitant, and being on a Sunday, I sent my
information and paid the fee. I had hopes to hear back quickly
but never expected to have a this thorough history of
information that was crucial to me, within 24 hours. By Monday,
I was prepared and ready to begin eviction.
I thank you for your services and will (have already) be
referring everyone I know to you for their background service
needs. You offer the "ounce of prevention" for such a nominal
fee, I am happy to tell you, I am a client for life.
Best regards,
Dr. Troy Kramer
Knoxville, Tennessee
From: EB
Subject: Excellent First Experience
I wanted to let you know my wife is extremely satisfied with the background
check results and for us we will also be using your guys for our tenant
screening. Needless to say I am glad I found you.
Regards,
Eric Bernstein
From: Jane Thomley
Subject: RE: Profile Report
Your report was the best out of 30 or so companies I used. I forwarded the info
to Consumer Reports, where they rate the companies, and the ones they rated were
so inferior, incorrect, old and the main thing they do is list neighbors for
possible sex offenders. They did not have your name in their data bank
(what-ever that means) but I asked to put your company with four star in-depth
report at a very good cost and most of all, your site did not have the teasers,
for $9.99 you can add (?-whatever service they were pushing) and then
you finally get to their mess to get some semblance of a report and it is one
duplication after the other. I told them that their top three I had used were so
unsatisfactory I asked for my money back, which they did add to reviews they
keep.
I hope that is o.k. with you, but after being in our family business and being
number 1 in the US, and having my own marketing and consulting firm after we
sold our business I learned how important it was to contact organizations and
associations and tell them of the excellent services and businesses there are
and the importance of combating the perception of people to only report negative
ways did nothing to help or motivate businesses to "Raise the Bar" and give the
consumer more than they asked for. In my work helping businesses grow there
businesses I am passionate about "the tipping points" and what makes consumers
use you (presentation) and of course satisfaction.
I know this is all confusing and as I have never had personal service by any of
your competition, I just felt like that you were honest and come through the
info that was available. I am thrilled with the accuracy and just have to
go through and weed out all the old info to see what it reveals.
Sincerely,
Jane Thomley
From: BJ Longpre
Subject: Re: Criminal records search
Organization: Wilmington Ear Nose & Throat Associates, P.A.
Thank you so much for all your assistance. It is very helpful.
Appreciate your hard work.
BJ
From Robert Avery
Subject: Re: Profile Report
Thanks so much for your professionalism and efficiently. That
particular position at the Post Office was only temp help/fill
in help, so it didn't work out for me anyways. However thank you
for all your help and have a bless day.
Robert Avery
Subject: Question - Email - HowToInvestigate.com
From: Susan Folkerth, CEO and Principal
Just a comment after speaking with Joe - I was very impressed with your
information verbally and on the website.
Our firm, Comprehensive Physics Services, Inc., looks forward to doing business
with you.
Subject: RE: People Finder Report
From: Dan Mercola
Dear Mr. Hoover,
Tried the phone number 2x and get a recording, "Dori and Fred"
so looks like I will known soon. Thank you so much for your
consistent help.
Yours,
Dan Mercola
Dan Mercola, M.D., Ph.D.
Professor, Pathology and Laboratory Medicine
Director, Translational Cancer Biology
University of California at Irvine
Irvine, CA 92697-4800
Dr Mercola,
I would follow the "brother" lead. Here are three searches we
ran for
him. Amazing how having the middle initial narrows things down .
. .
From: Randal Pocock
Subject: Letter of appreciation
I just want to thank you for your indeed professional and superb customer
service in setting up my
account and performing an investigation for me. I will definitely continue to
use your service and
recommend your company to my associates and peers. You were responsive and quick
in your research,
and your reports are easily understood and thorough.
Again, thank you.
Sincerely,
Randal Pocock
Labor Relations
From: Ted Brannan
Subject: Re: Profile Report
Excellent work. After "trying" online services such as
NetDetective (a complete rip-off) it is good to actually receive
some honest and prompt service. I will be a repeat customer.
Ted Brannan
Analog Design Engineer
515 Courtney Way Suite B
Lafayette, Colorado 80026
http://www.sporian.com
From Shirley Anderson, Law offices of Bryan Nelson P.A.
Subject: RE: Profile Report
Thank you for the report. I am very impressed at how thorough it
is. I
will review it over the next day or so and email you with any
questions.
Thank you for being so quick.
I am fixing to send out an email to everyone in my firm
recommending
your services.
Regarding your question about county civil/criminal searches:
(Is it 3
counties of my choice?): These are included in the cost of the
report.
Answer: Yes, you can choose which counties.
Shirley Anderson
http://bnlawfirm.com/
From: Maria Lum
Subject: Re: Profile Report
Thank you so much for this service. You save lives.
I understand from Mr. Gordon's background check that he defaulted on state taxes
and had to sell his house in Upland, had an possible domestic violence charge
filed (forcible entry) in Escondido, and were there two court cases without
convictions? Please explain this section.
His occupation and past residences match up from our conversations at our first
meeting.
Seems like he is not dating material!
Thanks again.
Maria
I wish I had known about this website sooner. My friend married a man with whom she had had a four year
relationship. During this time, she wanted so badly to be married to him, but he refused to be married. He
had told her he was married twice before and was, "being careful." I didn't like the guy, I thought
he was too demanding of her. During this time, he convinced this woman to sell her house and buy his mother's house,
in which he lived. My friend bought the house and asked this man to get an apartment because she didn't approve of
"playing house." He told her he could not find an apartment, but the truth is he had it too good there.
My friend came home from work and fed him and then mowed the grass and did all of the house and yard work.
She told him he would have to leave as she had become very ill. He said, "Do you still want to get married?"
My friend married him, I couldn't believe it. With the little investigating I had done, I found out that he was never
married before and that he had asked the relative of a neighbor across the street to go out with him. When the woman
asked about my friend who was living in the house, he said that she was renting a room from him.
My friend died without knowing all of these lies ... I didn't have the heart to tell her when she was so sick. I
saw him take her money while telling her that her checks from work for her disability weren't coming anymore.
It made me sick. What is so disgusting is there are probably many more scumbags like him out there. I will keep
this website. in my favorite places. Thank you for being so forthcoming with the information ... I just wish I would
have had access to it sooner.
Sincerely,
Jean
WOW....am I ever impressed with your company's thoroughness and speed. AND.. thank you so very, very much for
the extra goodies in the longer report. You are so kind to do this. I hope someone does something equally as
unexpected and nice for you in return.
Best regards
Pat C.
Joe,
What can I say. Thanks is not enough but I will make it up to you some how.
It appears that this is the person. I am going to write and confirm with him that he was
attached to the USASA in 1959 and if this is confirmed I will then break the news.
Wow !! the whole thing is really surreal.
Thanks again and you WILL be hearing from me very soon. I'll let you know what happens.
Andrew
manager@expozure.com.au
Exposures, Australia
Full Service Private Investigative Firm
From: Deepa D
Subject: Profile Report
I'm sorry for the huge delay ...........but I got really
tied up with a child custody suit that my husband filed against
me as soon as I got here. I was really in a soup in a new place
with no knowledge about lawyers and the legal system. However by
god's grace I was able to fight my case in court.
Again , thank you so much for all your kind help. You've no idea
how indebt I feel towards you for trying to help me when I
needed it most.
Regards,
Dee
Anni, Joe, Margery and Sonja of Investigative Professionals;
I just want to thank you for your indeed professional and superb
customer service in setting up my account and performing an
investigation for me. I will definitely continue to use your
service and recommend your company to my associates and peers.
You were responsive and quick in your research, and your reports
are easily understood and thorough.
Again, thank you.
Sincerely,
Randal Pocock
Labor Relations
Dear Investigative Professionals staff,
Thank you for your quick response. Yes, I am considering several other options on
this and new searches.
I hired a private detective and he got me basically the same information, only a little more extensive,
but for a whole lot more money. Apparently, private detective agencies use services such as your company and
add a percentage to the cost for their customers.
Thank you,
Peter D. M.
Thanks.
I've recommend your company to a bunch of friends (they all want to track down ex husbands and such).
I had tried another company online, but they actually called her (!) and now, because of that, I've had to do some phone
number changing, account changing and stuff like that. Boy, I was pissed. Next month, I'll probably do a search
on myself, just to see what I can get. LOL, that'll be interesting...
Ms. D
Dear HowtoInvestigate.com,
I'm impressed down to my socks! Incredible results! Please proceed with the search and, if you will, send
everything by FAX to the number that I gave you yesterday. Using the subject's name in Fax correspondence is fine,
of course, but If I may ask, please do not use the subject's name in e-mail correspondence, since my e-mail may not
be totally confidential. Keep up the good work!
Sincerely,
Patricia W.
HI AGAIN, JUST WANTED TO LET YOU KNOW YOUR INFO WAS VERY GOOD. I FOUND HER ON THE FAX YOU SENT TODAY AND SPOKE TO HER MOTHER. THANKS FOR ALL YOUR HELP.
Pat W.
Dear Sonja,
As my teenage daughter would say, "You are The Bomb!" That
is a great compliment, by the way, well suited to your fantastic
work. You have certainly found the subject of my search and the
report was fab. I believe the only thing more definitive would
be fingerprints! Keep up the good work.
Sincerely,
Deborah B.
Just a comment after speaking with Joe - I was very impressed
with your information verbally and on the website. Our firm,
Comprehensive Physics Services, Inc., looks forward to doing
business with you.
Susan Folkerth, CEO and Principal
Mr. Hoover,
I don't know if you remember me, but I am the newspaper reporter from North Carolina.
Last February you were able to find my long-lost ex-husband/daughter's father. I just wanted to
give you an update on what happened. I contacted Jim A - who had re-married and was living in Denver, Colorado.
He immediately wanted to see our daughter (who is now 18) but she was not so keen on seeing him at first.
Through phone calls, letters and e-mails they gradually became semi-acquainted. But M, our daughter, still
resisted the thought of meeting him. At last she decided that it was something she needed to do. He and his
wife bought our plane tickets and we flew to Denver last weekend. It was a wonderful reunion and the healing
process has begun. It was better than anyone could have imagined and M said she had finally let go of an anger
she hadn't even been aware she possessed. His new wife is a wonderful person and she has helped him conquer the many
demons that plagued our marriage years ago. So, it has all had a great ending and since you were a part of it -
I thought I would let you know. I hope all is going well for you out in Arizona.
Take care,
Barbara A.
Best and most comprehensive Website I've visited. The design is exceptional and most worthy of praise. I thought
the copy was straightforward and clearly stated. Whoever authored the copy is right on the money. This is an honest
impression and I'm not blowing smoke. Excellent by any standard. You may quote me and use my name.
Carlton Weber, Lt. Col., USAF (ret)
THANK YOU!!!!!!!!!!!!!!!!!!!!!!!!!!
Irene K.
Hello Margery,
Thanks for the outstanding service. There were some new developments in this case this week. On Monday I received a call from a Gloria who claimed to
be Curtis' wife. This is fairly consistent with the report that you gave me which shows a Gloria B at his last known
Michigan address. However, the Gloria that we found at that address turned out to be an older woman. It has been
confirmed that this was Gloria B's mother. (They have the same initials) Curtis does not reside at that address. Also, according to the report there was
a civil judgment rendered against Curtis and Gloria B. Curtis completely denies being married and has supplied
false addresses and phone numbers. Most likely they were married in Wayne or Macomb county. Hey, the guy on the
second page is our man--proceed with the Profile Report.
Thanks Again,
Michael H.
Thanks so much....and for that DELAWARE PO!!
I am going to recommend you to others....great search.
Iris
Joe, it was nice to talk with you. I want to thank you for a job well
done!
Best regards,
Arlene
Thanks for getting back to me. I appreciate the help. I will use your service again if I need it.
Brian & Tammy B
Thank you so much...I really appreciate the info...
I will do just what you said....you have been a great help.
Thanks again....
Ms. P.
I really learned a lot about searching for my real dad. THANK YOU for the wealth of information you supplied.
Would you please let me know which search would be best for me to do? My problem is that my mother is not sure
if she is divorced from my real dad and she wants to know so she can marry again. Would you please be so kind as
to let me know what to do?
Susan D.
Thank you so much for all your assistance. It is very helpful. Appreciate your
hard work.
BJ
THANK YOU, THANK YOU, THANK YOU!!!!
I think I found what I needed. Good work.
Thanks again.
Maureen K.
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