Category: Private Investigator Fraud

Tax scams

Here’s a review of the most common tax scams — any of that may damage you  if you are not careful. 1. Tax return preparer fraud All tax preparers are not equal. Some are terribly masterly, whereas others are less thus. Most are  honest, whereas a couple of are… con artists. It’s an appealing scam, [..]

Read More

Surveillance Techniques

When you are on a surveillance and you come around the corner, and the person that you are following is right there in front of you; And in the middle of the night.  In an empty parking lot & without any other cars around then YOU ARE busted. Private investigator work and duties are not [..]

Read More

Auto Accident by MJ PI

The video of auto accident was captured by surveillance camera in private investigator vehicle MJ PI SUV auto accident in Orange County, California off the I-5 North Bound, Exit # 107C State College Blvd, The City Drive. The SUV has flipped on it’s side due to the windy storm weather. The video was captured by [..]

Read More

Мошенничество. Онлайн знакомства.

Всвязи с развитием компьютерных технологий в последнее время участились случаи мошенничества. Мошеники повсеместно используют интернет для осуществления своих схем. Онлайн  знакомства Хотелось бы уделить особое внимание такому виду мошенничества как – романтические знакомства по интернету, особенно  заграничные. Этот вид мошенничества стал особенно популярен в высокоэкономически развитых странах – Европе, США, Канаде и тд. Он заключается [..]

Read More

Investment Scams

So long as there has been currency, there has been scams. Unfortunately, we live in an international wherein much less than 1% of the people accessible make it in order that more than ninety nine % of the people available ought to fear. Inside the international of investing, this is no distinct. In fact, there [..]

Read More

Wells Fargo Accounts Fraud

Wells Fargo is facing $185 million in fines In the previous few years, a bunch of Wells Fargo staff committed serious crimes. That’s the clear takeaway from the patron Finance Protection Bureau’s announcement that it’s levying its largest-ever fine against the bank. Wells Fargo is facing $185 million in fines, once authorities uncovered various deceitful [..]

Read More

BREAKING NEWS FOR IMMEDIATE RELEASE – MISSING 17 MONTH OLD BABY GIRL LAIA

Denise Thomas, the mother of a 17 month old baby girl named Laia, was stripped of custody by a judge in an Orange County, CA. Denise Thomas is desperate to find her little girl because she was breast feeding the baby and had a very special bond. Without any allegations of abuse or misconduct, the [..]

Read More

THAILAND ROMANTIC SCAMMERS

THAILAND ROMANTIC SCAMMERS If you scan through all the various Thailand forums on the web you’ve got numerous foreigners fretful concerning their dangerous experiences being ripped off in Thailand. So why are there an oversized amount of scams in Thailand? Is it as a result of a large a part of the Thai population remains [..]

Read More

Online dating and fraud

Online dating and fraud Not everybody exploitation online dating sites is trying to find love. Scammers produce faux on-line profiles exploitation photos of people — even purloined photos of real military personnel. They profess their love quickly. And that they tug at your compassion with made-up stories concerning however they have cash — for emergencies, [..]

Read More

A car repair scam

A car repair scam In today’s active, clerical economy, professionals (whether male or feminine drivers) are usually at the mercy of the car mechanic. Identical will choose older drivers and even immature drivers. Empower yourself with the subsequent 5 ways that to identify an automotive repair scam. If you were to pay a repair garage [..]

Read More