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Knowledge Will Help Protect You from Being a Victim of Fraud

Thank you for allowing us to share our knowledge with you. We will continue to bring you relevant information for businesses and attorneys who represent them. 

 

In this edition we have written about a Better Business Bureau Warning and How Fraud Is Changing and You Need to Beware!  

We want to write about what you want to know. Please e-mail us your topics of interest at fraudalert@cadfaelinvestigativegroup.com.

 

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We will provide you tools and knowledge you need to prevail.

 

Sincerely,

Thomas M. Rucke, President
Cadfael Investigative Group, Inc.


BBB WARNING


The Minnesota Better Business Bureau has issued a warning about a series of real estate seminars currently being offered nationwide. These seminars offer to teach attendees how to buy property at bargain prices and sell it later for a profit. The seminars are purported to use the principles of Dean Graziosi, or Dean Enterprises, LLC, an Arizona company owned by Graziosi. According to the BBB, each of these companies has an "F" rating.

 

Solicitations are run on television and online, offering a free 90-minute seminar for attendees to learn "How to Make a Fortune in Real Estate - Right Now!"   An undercover BBB representative participated in one of these seminars, and reported troubling findings:

  • The presentation ran for over 90 minutes.
  • None of the attendees learned how they could make a fortune buying and selling real estate.
  • They did learn that it would cost them about $2,000 to learn how to do these things in a three-day training to be held at a later date.
  • Each attendee was asked to provide
... Read More  

 


Fraud Is Changing. Beware!

 

As our economic conditions change, so do fraud schemes. If you haven't been invited to a seminar to invest in "the opportunity of a life time," just wait. Your time will come. In the past few months we have been alerted to seminars offering "smart investors" the opportunity to get in on the ground floor by investing invest in new energy technology. Such sales meetings start with friends and associates of early victims and are often held in one of their houses, where prospective investors are told that the business already has contracts with local and national corporations willing to pay "top dollar."

 

Our investigators have attended such sales meeting and found them to be short on details and long on promises. The discussion quickly changes from details about the product and contracts to promises of profitability. Once potential investors have dollar signs in their eyes and any attempt at scrutiny is met with distain by nearly all in the room. Hope overtakes reason, and before the meeting is over initial shares of stock in this company are being sold in minimum amounts of 5,000.

 

Other presentations are... Read More

 

 September 2012
In This Issue
Better Business Bureau Warning
Fraud Is Changing. Beware!
Fraud Tip
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Fraud Tip

Before you invest, consult with a private investigator experienced in fraud investigations.  A few dollars now will save you a fist full of dollars later.

 

 


If you suspect fraud or are troubled by an offer, call us with the information. We can help you identify if it is a fraud. Remember, if something appears too good to be true, it usually is.


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"If making money were easy, everyone would be doing it."

- Author unknown     

 

 

About Us
At Cadfael Investigative Group, Inc. we help our clients' identify and eradicate fraud. We provide them with the power of knowledge. We bring added information and insight to clarify and understand challenges they face.

Our investigative focus is on fraud identification and prevention in the legal and business communities of Minneapolis, MN. Our focus in the area of our expertise allows our experienced investigators to utilize their skills and gives our clients good value for their investment and an economic advantage. We provide our clients information they need to protect their clients and business. We also provide them with new services and capabilities that free up their time so they can focus on what they do best.

Our clients benefit by improved employee loyalty, increased profitability, and less time and resources spent managing internal losses. Learn more...


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Office: (763) 694-6086
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