HAVANA — As they begin to visit this long-forbidden island in greater and greater numbers, it is only natural that some American travelers will fall in love with Cuba. Others, with Cubans. And when they do, a few may return home anguished by doubts about their budding Cuban romances. Are they real? Or just scams … Read more
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
The Canadian man fell in love with a beautiful Cuban woman on one of his trips to the island. He lavished her with gifts and plenty of cash – sending anywhere from $400 to $2,000 a month. One day, she shared exciting news. There was a bundle of joy on the way. He sent more … Read more
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
MY BOYFRIEND ASKED ME FOR $2000 AND HE DOES NOT PICK UP THE PHONE! MOTHER HIRES A PRIVATE INVESTIGATOR TO FIND HER BOYFRIEND The scams, the frauds, the deceits, the lies, and the betrayals, are the type of cases that are presented very often in our offices, and when we believe that we have already … Read more
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 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 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
