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Liar Catchers Private Investigation Lexington KY
Monthly Archives: September 2012
Missing Person Felix Garcia of Lindsay, CA
A Lindsay man reported missing Tuesday evening received a ride to Los Angeles International Airport, where he was planning to get a flight to Mexico. Felix Garcia, 62, was seen walking away from his residence in the 21600 block of … Continue reading
Posted in Private Investigator Lexington
Tagged Missing persons, private detective, private investigator
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Identity Theft Rio Rancho Woman Gets 2 Years
Donna Gabaldon, 41, of Rio Rancho, was sentenced Wednesday morning in U.S. District Court in Albuquerque to two years for her conviction on aggravated identity theft, federal prosecutors said in a news release. Gabaldon, who will be on a year … Continue reading
Posted in Private Investigator Lexington
Tagged identity theft, private detective, private investigator
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Missing Person Man Disappears In Winslow Township, NJ
WINSLOW TOWNSHIP, N.J. – Worried friends and family want to know what happened to a Camden County man who went to work and then disappeared. Investigators in Winslow Township say there were no clues left at the scene and no … Continue reading
Posted in Private Investigator Lexington
Tagged Missing persons, private detective, private investigator
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Fraud Investigation Triangle Credit Card Fraud
Triangle Credit Card Fraud is a common scam known to affect many on-line merchants. It has been called “Triangle Credit Card Fraud” because there are three primary parties involved or impacted by the scam. The first party is the fraudster … Continue reading
Posted in Private Investigator Lexington
Tagged fraud investigation, private detective, private investigator
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Fraud Investigation New Twist to Work at Home Scheme
The IC3 has previously reported on work-at-home schemes where victims advised they applied for employment through on-line resumes. The alleged employers used the names of well-known financial institutions and industry agencies to lure their victims into the scheme. The potential … Continue reading
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Tagged fraud investigation, private detective, private investigator
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Fraud Investigation Hit Man Scam
Recent complaints reported to the IC3 identified a new twist to the Hit Man Scam The victims informed that the e-mails advised they have been targeted for assassination and asked them to purchase a security alarm to use if they … Continue reading
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Tagged fraud investigation, private detective, private investigator
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Identity Theft Tips to Protect Your Teen
Teens can be easy targets for fraudsters. Scammers seek out teens because teens have clean records and no established credit reports. Teens are also avid social network and Internet users, where personal data are more readily available. The result is … Continue reading
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Tagged identity theft, private detective, private investigator
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Missing Teen Denver, CO Avery Dawn Workman
DENVER — Friends and family members of a missing Elbert County teenager are saying they believe a dreadlocked man drugged the girl and took her on a bus against her will. Avery Dawn Workman, 16, was last seen Sunday afternoon … Continue reading
Posted in Private Investigator Lexington
Tagged Missing persons, private detective, private investigator
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Missing Person UPDATE on Man Missing From Amtrak
UPDATE: Sept. 16, 2012 – The family now believes that Dowd may have fallen from the vehicle somewhere between eastern Colorado and western Nebraska, reports the Huffingotn Post. According to Amtrak police, a passenger saw the 69-year-old San Mateo resident … Continue reading
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Tagged Missing persons, private detective, private investigator
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Wrongful Death 2 Men Charged in Madison County, KY
Two men charged in the the kidnapping and murders of a Madison County couple made court appearances Wednesday.. Daniel Keene, 26, is charged with two counts of murder, two counts of kidnapping and one count of burglary in the deaths … Continue reading
Posted in Private Investigator Lexington
Tagged private detective, private investigator, wrongful death
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