Rental Fraud

3ental Fraud

We are not going to post the steps to this scam, but here are the RED FLAGS to watch for.

1.  Payment through money gram type service.

2.  Prefer email over phone conversation.  That email will appear to be the same name as the ACTUAL owner of property.

3.  Claim to have moved out of state.

4.  No physical address for them at their new address.

5.  Below market value when compared to other rentals in area.

6.  Ask you to send payment to their attorney or business manager

With any online transaction ONLY use a payment service that will protect you.  Try to use a credit card to offer the most protection.  Money gram and other payment services will NOT protect you.

Things to do to try to prevent this.

1.  MEET THEM IN PERSON, or their local representative.  If they are out of state, they need someone local to deal with property issues!

2. Check out the landlord, a private investigator can quickly and cheaply provide you with a simple check to prove who they are, where they live and if they own the property in question.  They can also verify phone numbers.

2. Ask to walk around and go inside to inspect rental before signing or sending anything to the contact person.

Heavy equipment thefts.

Heavy duty stolen equipment recovered in southeast side garage..

We have specific gps tracking equipment for large earthmoving equipment.  Good job to the police for locating so quickly.   Our tracking and monitorng services would have notified  you as soon as the equipment started outside of normal business hours and while it was being moved off the property.
Give us a call with questions about this and other specialized GPS tracking equipment.

(Sent from WTHR)
http://www.wthr.com/story/28114449/heavy-duty-stolen-equipment-recovered-in-southeast-side-garage

Heavy equipment thefts.

Heavy duty stolen equipment recovered in southeast side garage..

We have specific gps tracking equipment for large earthmoving equipment.  Good job to the police for locating so quickly.   Our tracking and monitorng services would have notified  you as soon as the equipment started outside of normal business hours and while it was being moved off the property.  
Give us a call with questions about this and other specialized GPS tracking equipment.

(Sent from WTHR)
http://www.wthr.com/story/28114449/heavy-duty-stolen-equipment-recovered-in-southeast-side-garage

Child Support Missing? We can investigate and find that dead beat parent.

http://www.theindychannel.com/news/call-6-investigators/investigators-find-arrest-child-support-deadbeats-in-growing-indiana-trend

 

Often beyond just not paying, these parents are hiding assets, or claiming not to be able to work, or most often working off the books for someone paying cash.  We can provide you with a surveillance package to solve you own problem and walk the information to the local prosecutor or your own private attorney.  (OR BOTH)

 

Please help make a change in domestic violence prevention and support the victims of all ages. Shannon was an incredible person that will live on in her boys.

CARMEL, Ind. (WISH) – Family and friends are trying to come to grips with the sudden loss of a woman killed in what’s being called a possible murder-suicide.

Forty-year-old Shannon Hall was found shot to death in her parents home in the 4600 block of Somerset Way South Sunday evening.

Police say her ex-husband, David Hall, killed her before turning the gun on himself.

When asked what type of mother Shannon Hall was, her sister Colleen O’Malia Stine quickly replied, “Oh God the best mother, the best mother. I looked up to her so much and I modeled being a mother after her,” she said.

And much of Hall’s motherly traits were nurtured at St. Louis de Montfort Catholic School, where she spent 12 years teaching the second grade.

Hall’s older sister, Janet Andriole, also taught at the school. She said her office was across from Hall’s classroom.

“Shannon loved every kid and it didn’t matter of they were frustrating or struggled with learning, she loved them for who they were,” Andriole said.

But the two kids who had her heart most were her sons that she shared with her ex-husband David Hall. The couple got divorced earlier this month, but Stine said they had been separated for several months.

“I thought he might, might hurt himself but I didn’t think that he would do this to his boys,” Stine said.

When asked if she had any concern over the recent relationship between Hall and her ex-husband, Andriole replied, “Maybe you know, over time, but not anything glaring that would have constituted us to take action.”

Stine said David was coming by to pick up their two sons Sunday night at Hall’s parent’s home. Stine mentioned she exchanged text messages with her sister a few hours before that was to happen, saying that Hall was stressed out about David.

“She could have said so many mean things (about David). The boys were asking questions and she just so ‘sugar coated’ everything and made him seem like a good person still and just didn’t want them to ever think that she felt a certain way,” said Stine.

“The death, it’s so out of order,” said John Kiefer, pastor at St. Louis de Montfort Catholic Church. “It’s not the way things are supposed to be.”

Kiefer said tragic stories like the one surrounding Hall’s family can be difficult to comprehend. It’s why he hopes people focus on the good memories Hall made in her classroom, but more importantly at home.

“She was the best mom, the best sister, the best friend, the best teacher, the best aunt,” said Stine. “She just really, she shined really bright in everything she did and I’m so proud to be her sister.”

Despite the sadness surrounding the story, Hall’s family did receive some good news on Monday. Hall and her sisters all attended Cathedral High School in Indianapolis. Stine told 24-Hour News 8 that when Hall’s two sons are old enough to attend, CHS plans on paying for their tuition.

She also told 24-Hour News 8 that CHS is setting up fund in the name of the two boys, that way people can make donations to help pay for their education before and after high school.http://up.anv.bz/latest/anvload.html?key=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

Is your phone being monitored?

Is your phone being monitored?

10 signs of spyware on your cell.

  1. Battery Drain – Is your phone battery running down faster than normal? It is Warm to touch when not being used?
  2. Increased data Usage – Have you noticed an increase in your normal data usage? Is there also an increase in SMS messages?
  3. Receiving Unusual Texts – Are you receiving strange text messages containing random numbers, symbols or characters?
  4. Phone Shuts down – Does your phone regularly power down or restart by itself, even when the battery is charged?
  5. Odd Phone Behavior – Is your device just plain acting up? Locking up? Could be simply too many apps, but if after deleting junk apps does it continue?
  6. Screen Flickering – Does the screen light up and come on out of sleep by itself? Does it flash on then off or is there a change in brightness?
  7. Background Noise – While bad connections are common with cell phones, watch for consistent lack of call quality or “tunnel voice”.
  8. Decrease in internet access speeds.
  9. Do you have problems shutting down your phone? Does screen remain lit for a time after shutting down?
  10. Do other seem to have detailed knowledge about private things in your life or your activities?