Fernando Alvarez 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 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 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
THE FALSE INVESTOR TOP PRIVATE INVESTIGATION FIRM You really never know where the fraud is going to come from or what you’re going to lose after the damage. I do not know if the scammers are delinquents or artists, or maybe both, the truth is that they develop the power of conviction very well in … Read more
THE FAKE INVESTMENT AGENT PRIVATE INVESTIGATORS UNCOVERED THE BEST EVIDENCE ON INVESTMENT SCAMS Generally, in all types of businesses or professions, there is fraud and scam, but I have come to realize that many of the scam cases that I have investigated have been related to the investment business. Investments in which ordinary people deposit … Read more
THE STRANGE ROBBERY TO A NON-PROFIT ORGANIZATION NON-PROFIT ORGANIZATION HIRES TOP PRIVATE INVESTIGATORS Fraud is defined as “the crime of obtaining money or property by deceiving people” and also the “action contrary to truth and righteousness, which harms the person against whom it is committed.” Fraud can be camouflaged in different ways but its essence … Read more
THE SPORTS TALENTS SCAM TOP PRIVATE INVESTIGATION AGENCY UNCOVERED A TALENT SCAM When you think you have seen it all, it is precisely when an even rarer case makes it way to you. It is true that swindlers are artists of the lie and are capable of everything because they do not feel remorse for … Read more
EARN 100% OF YOUR INVESTMENT, BEWARE! THE BEST PRIVATE INVESTIGATOR FIRM INVESTIGATES INVESTMENT SCAMS Many people think that the scammer comes, does their damaging work, and then leaves for fear of being caught, judged or gets locked up. The truth is that this is not always the case and I have had cases where the … Read more
WHOLESALE SCAM PRIVATE INVESTIGATION FIRM INVESTIGATES COMMERCIAL SCAMS Scam fits every age and in every industry; it’s like the flu, which never ends because it always mutates. The era of the internet has not only brought new scams and frauds but also allowed local scams to become global, something like the globalization of fraud. The … Read more
THE HOUSE OF THE DECEPTION PRIVATE DETECTIVES INVESTIGATES A REAL ESTATE SCAM Even after so many years as a private detective, I am still amazed by the cunning of scammers and the naivety of many people. I understand that people are focused on their jobs and their lives and that they cannot devote time to … Read more
