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Liar Catchers Private Investigation Lexington KY
Monthly Archives: March 2012
Email Tracing BBB Scam
BUSINESSES TARGETED WITH E-MAIL PURPORTEDLY FROM THE BETTER BUSINESS BUREAU (BBB) The IC3 has received several complaints from businesses regarding an e-mail, purportedly from the BBB, which states the BBB has received a complaint from a customer regarding their business. … Continue reading
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Email Tracing Fraud Utility Bill Email
The IC3 has received over 40 complaints since May 2011 reporting the receipt of an unsolicited e-mail purportedly from a specified utility company. The e-mail stated the recipient had a new bill which needed to be paid, and the bill … Continue reading
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Wrongful death David Blenkinsopp
Mr Blenkinsopp was last seen three weeks ago when he walked a friend home to her house in Wanneroo. Traces of his blood were later found near his home. http://liarcatchers.com/wrongful_death.html A 45-year-old man from Ridgewood, a 42-year-old woman … Continue reading
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Insurance Fraud Aflac last defendant
MCALLEN – The final defendant in the Aflac fraud investigation pleaded guilty in court today. http://liarcatchers.com/insurance_fraud.html Maria Guzman of Edinburg was convicted of making false statements relating to health care matters . The 42-year-old will remain on bond pending her … Continue reading
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Insurance Fraud Chad Edward Grensky
NORMAN — Chad Edward Grensky says he sold an $85,000 horse trailer, but the attorney general’s office and Farmers Insurance aren’t so sure. On Monday, in the Cleveland County district court, Assistant Attorney General Marc S. Pate filed a charge … Continue reading
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Identity theft of Microsoft billionaire
PHILADELPHIA — An AWOL soldier’s simple scheme to defraud one of the richest men in the world has landed him in federal custody, according to a criminal complaint. In the complaint unsealed Monday, federal investigators allege Brandon Lee Price changed … Continue reading
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Insurance Fraud lunch truck accidents
Fifteen Miamians have been arrested for their roles in using lunch delivery vehicles to stage more than a dozen accidents and filing more than $800,000 in fraudulent property damage and personal injury protection insurance (PIP) claims. http://liarcatchers.com/insurance_fraud.html The arrests were … Continue reading
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Wrongful Death Investigation Teri Dean Cheryl Crawford
(Galena, MO)–Two women are charged with first degree murder in the death of a man who disappeared from his Christian County home a month ago. And authorities confirm today the remains of Carl Anderson have been found in Stone County. … Continue reading
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drug dog sweeps in public housing
FARGO – Tenants of at least five public housing buildings here can expect a furry visitor in a few weeks: Earl the drug detection dog. For the first time, the Fargo Housing and Redevelopment Authority plans to have the dog … Continue reading
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executive protection Mark Wahlberg
Mark Wahlberg’s former bodyguard is seriously miffed with the actor. Leonard Taylor told the New York Daily News that he feels “used” by various former clients and is planning to write a tell-all memoir about his experiences. http://liarcatchers.com/executive_protection.html “Why should … Continue reading
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