UPDATE – Avoiding Cons & Scams – Private Investigator Resources!

Hello Dinarian Friends,

Wow is all we have to say to the overwhelming positive responses we have received regarding our recent post:

WARNING!!! The Art of the Grifter & Con Man – Are You Being Scammed out of your IQD? Here’s How To Tell…”

Many of us Dinarians have voiced support for the idea of using a Private Investigation Firm to first check the background of a “Hack Guru” (i.e. Blaino; Brad Huebner / BH Group; Breitling; Hammerman; or Rudy Coenen / Bayshore Capital) BEFORE we invest any money with them, or any more money with them – ESPECIALLY AFTER THE RV HAPPENS!

Just remember, especially after the RV, we all will be hit up by various schemers and con artists with various schemes and scams.  In the article, we highlited the family that spent over $100,000.00 USD on a “bait-n-switch” hotel scheme – had they first spent a few thousand dollars paying a Private Investigation Firm to do background checks on the men who were purportrating the scam, they would still be holding their $100,000.00!!!

Well, we wanted to make a quick “go to” resource for you to easily find National and International Private Investigation Firms, here are some that we found:

ASG – Advanced Surveillance Group, Inc. – LINK

Cole Investigative Agency – USA and InternationalLINK

CSC – Creative Security Company – LINK

ICS – International Counterintelligence Services – USA and InternationalLINK

Kreller Group – USA and InternationalLINK

NAPI – National Association of Private Investigators – LINK

National Investigation Bureau Inc. – USA and InternationalLINK

National Investigators – LINK

PIU – International Private Investigators Union – Discussion Forum – LINK

Pinkerton – Consulting & Investigations – USA and InternationalLINK

PI Magazine – National Investigator Associations – LINK

Private Investigators – Local Private Detective ListingsLINK

Rominger Legal – LINK

The World Protection Group, Inc. – USA and InternationalLINK

TIG Investigation Services – LINK

NOTE:  We don’t personally recommend any one firm, and we recommend you use your own due diligence and interview several firms before going with any one firm.

Remember, if/when the RV finally happens, you will only have one chance with this blessing to finally bless yourself and your family.  Don’t let a con artist scam you out of this blessing – he or she certainly does not deserve your money and dreams!  Please, don’t be afraid to spend a couple of dollars to have them professionally investigated and checked out BEFORE you hand over any of your money!

~ Mr. IQD

How Do Sellers Scam Their Customers?

HAT TIP:  WebUpOn


We know there is a lot of con jobs and scams going on in our Dinarian Community, therefore rather than continuously bang our drum against the several very obvious Hack Gurus out there that are obviously trying to get you to fall for one of their deals, we felt a more proactive approach may be better!

We are going to seek out and repost many articles like this one today in our “How To Avoid Investing Scams” located under our “ADVICE” Section. 

These articles will teach you to start looking for the “signs” of these con artists. 

This will help you to be better prepared for con artist that are currently not on our “Radar” or perhapes ever will be noticed, because that is just how good they really are!

You must be very paranoid about giving out your personal contact information to these blogs and hack gurus!  You must not trust them with the information of exactly how much Dinar you really own. 

Here is the truth, the amateurs are attacking this community right now, because frankly there is no “real” money – but, after the RV, hold on to your hat!!!  Because the real professionals will be out in full force figuring out how to take our money. 

These “pros” will be people like the con artist Marc Dreier – we posted on Friday who had a degree from Yale and a law degree from Harvard!!!  Marc was so good, he took Hedge Fund Managers for over $400 Million in one of his schemes!!! 

~ Mr. IQD


Published on Wed, Aug 11, 2010 by Michal Dorcak In categories: Money Making

Millions of people sell some goods every day. Sadly, not all of these sellers are trustworthy and they will often try to scam their unsuspecting customers. They can do this in many different ways and it is great to know at least the most frequented scams.

Do not think that you are safe just because you always shop at supermarkets and brand stores. You should never let your guard down. Otherwise the crooks of shopkeeper/vendor society will get to you sooner or later (probably sooner) and you can believe me that it will not be a pleasant surprise.

It is sad, but the ways in which you can be scammed are virtually limited only by seller’s imagination, greed and willingness to risk their own Continue reading

Send Us Your Hot Tip on a Hack Guru – OR – A Con Artist who is Stealing from Dinarians!

Hello, we know you have just been itching (like a bad case of the poison ivy) to send in your Hot Tip on a Hack Guru!  You want us to Hunt them down like the hacks they are!

But, you want to stay “Anonymous” – that is not a problem with our form below.  We only reveal handles (i.e. Captain RV Dinar or Sparky De LaRUE) when asked specifically to do so.  Therefore your privacy is assured. 

Tip:  To best protect your privacy, just in case we do get hacked by one of these very pissed off and angry Hack Gurus, send us your tip using a new, anonymous Hotmail, Yahoo, or Gmail account. 

This will help to double assure you of your privacy, and never use your real name.

Okay, that said, post your info in the form below – please provide as much documentation and references, links etc that you can.

We do get a lot of tips and emails, so if we don’t get to your specific email, be assured it is appreciated, and may be posted later, or addressed with another post.

~ Mr. IQD