All in Investigations

Tag: scammers

  • Scam or Reality?

    Scam or Reality?

    A man walked into my office and sat down at my desk to share his love story.  He had met a wonderful woman online from another country.  They had been communicating for over a year and he was contemplating traveling over 4,000 miles to meet her in person.  He wasn’t a rich man, he didn’t…

  • Don’t be a Victim to New Scam Techniques

    Don’t be a Victim to New Scam Techniques

    As much as we knew it was a possibility, we were still a little surprised here at to hear that scammers were pretending to be private investigators in a payday loan debt scheme. The incident cited at credit.com says that a caller saying he was a private investigator pressured the victim into going to the…