“LOVE DETECTIVE” Promises to Keep Relationships Honest as More Americans Travel to Cuba.

With Cuba US relations thawing, one entrepreneur hopes to expand his business on the island as a private detective for love relationships The thawing of diplomatic relations between Cuba and the United States has many American businesses and investors planning their approach. Doing business in Cuba is a controversial topic in South Florida. Some feel … Read more

A TRUCK FOR MY SON

A TRUCK FOR MY SON PRIVATE DETECTIVES LOCATED THE FRAUDSTER TRUCK “My truck was stolen, I need you to help me!” the call started from a desperate client. “My son just turned 18 years old and since a few months ago he started raising money to buy a truck. While it was not enough I … Read more

INFIDELITY OR FRAUD?

INFIDELITY OR FRAUD? PRIVATE DETECTIVES UNCOVER AN ONGOING FRAUD I received a call from a woman who told me: “I suspect my partner is being unfaithful to me, he is no longer acting the same with me, his attitude has changed toward me and he is spending many hours away from home without a good … Read more

THE ALLEGED IMMIGRATION AGENT

THE ALLEGED IMMIGRATION AGENT TOP PRIVATE INVESTIGATION FIRM A woman contacted me one day with the following case: . My husband and I do not have legal documentation in the United States; a relative of us, who also is undocumented, referred us to Alberto (name changed), an immigration officer who would fix our immigration status … Read more

THE CASE OF THE FAKE LAWYER

THE CASE OF THE FAKE LAWYER PRIVATE DETECTIVES OBTAINED EVIDENCE OF AN UNLICENSED ATTORNEY Scammers have no respect or shame, but they have much creativity to confuse their victims. This case demonstrates why anyone should not be trusted and much less when one is in the middle of a desperate situation. BUSINESS OWNERS RETAINED A … Read more

BANKRUPT BUSINESS FOR SALE

BANKRUPT BUSINESS FOR SALE TOP PRIVATE INVESTIGATORS FIRM INVESTIGATES BUSINESS ACQUISITIONS Many immigrant families move to the United States every year looking for, among other reasons, political stability, economics, and security that this great country offers. What many of these people do not imagine is that the scam has no flag or shame and that … Read more

THE FALSE REAL ESTATE AUCTION AGENT

THE FALSE REAL ESTATE AUCTION AGENT PRIVATE DETECTIVES INVESTIGATES A REAL ESTATE SCAM Although I have already investigated and provided evidence in countless cases of scams and I have managed to prevent many frauds, I am still impressed by the level of devious and disrespect of many scammers. They do not care about anything; they … Read more

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