Tuesday, February 14, 2012
Insurance Fraud Convictions
It may appear that people get away with insurance fraud but here is a website that gives a list of those who were convicted! http://www.insurancefraud.org/convictions.lasso
Tuesday, August 2, 2011
Former Peak Fitness execs charged in federal probe
Crime never pays! Greed leads to possible prison time for former owner of Peak Fitness in Charlotte, NC; read more at http://www.charlotteobserver.com/2011/07/11/2446688/former-peak-fitness-execs-indicted.html
Wednesday, July 20, 2011
Scams are on the rise...
As the economy gets worse; scams increase. Beware of anyone telling you to provide your account number, full name, address, date of birth, occupation, telephone number, fax number, social security number or any other personal information via the internet or telephone. You may receive emails indicating that millions of dollars are waiting to be transferred into your bank account. Sounds too good to be true? That is your first clue to delete the email and filter that email address as spam email. All scams should be reported to http://www.fbi.gov/scams-safety/e-scams. JP Investigative Group, Inc. available for hire to investigate scams.
Monday, May 23, 2011
JP Investigative Group, Inc.: Doing Business with The Drug Enforcement Administr...
JP Investigative Group, Inc.: Doing Business with The Drug Enforcement Administr...: "The Drug Enforcement Administration (DEA) produced an excellent brochure on how to do business with them. In summary, here are the steps (..."
Doing Business with The Drug Enforcement Administration DEA
The Drug Enforcement Administration (DEA) produced an excellent brochure on how to do business with them. In summary, here are the steps (1) Register your company in the Central Contractor Registration (CCR) database https://www.bpn.gov/ccr/. (2) Introduce yourself! Send your capability statement to dea.small.business.hotline@usdoj.gov. (3) Respond to advertised solicitations and requests for information on (FBO) http://www.fbo.gov/. (4) Establish a federal supply schedule for your products and services on http://www.gsaadvantage.gov/.
We wanted to encourage other contractors to follow the steps and do not get discourage in the process. U.S. General Services Administration (GSA) awarded JP Investigative Group, Inc. (JPI) a five-year government contract effective May 28, 2010 through May 27, 2015 for workers’ compensation surveillance services and pre-employment background screenings. Our GSA Contract Number is GS-02F-0178W under Schedule Number 738X and Schedule Title: HUMAN RESOURCES AND EQUAL EMPLOYMENT OPPORTUNITY (EEO) SERVICES.
The most important items to acknowledge when preparing to get a GSA Contract are: (1) Make sure that the federal government actually buys what you are selling and research a solicitation relevant to your products and/or services. (2) Do your homework to see if it is better to work with a Prime Vendor vs. obtaining a GSA Contract. (3) Be prepared to invest your money, time and lots of energy into marketing your GSA Contract. (4) Whenever you hire consultants, please do your research. Research the company name, the owner, and the individual consultant. Conduct a background check and call their references. Should you discover negative reports, DO NOT utilize their services. The process to obtain a GSA Contract can be done for free, however, hiring a consultant may give you a little more insight of how to navigate through it. Again, you can do it yourself for free should you have the time to read the instructions/solicitation and write about the services and/or products that your company sells.
FINALLY, just because you are awarded a GSA Contract does not mean you will make money right away but do not give up; keep trying!
JP Investigative Group, Inc. developed JP Government Investigations to provide services to the federal government.
We wanted to encourage other contractors to follow the steps and do not get discourage in the process. U.S. General Services Administration (GSA) awarded JP Investigative Group, Inc. (JPI) a five-year government contract effective May 28, 2010 through May 27, 2015 for workers’ compensation surveillance services and pre-employment background screenings. Our GSA Contract Number is GS-02F-0178W under Schedule Number 738X and Schedule Title: HUMAN RESOURCES AND EQUAL EMPLOYMENT OPPORTUNITY (EEO) SERVICES.
The most important items to acknowledge when preparing to get a GSA Contract are: (1) Make sure that the federal government actually buys what you are selling and research a solicitation relevant to your products and/or services. (2) Do your homework to see if it is better to work with a Prime Vendor vs. obtaining a GSA Contract. (3) Be prepared to invest your money, time and lots of energy into marketing your GSA Contract. (4) Whenever you hire consultants, please do your research. Research the company name, the owner, and the individual consultant. Conduct a background check and call their references. Should you discover negative reports, DO NOT utilize their services. The process to obtain a GSA Contract can be done for free, however, hiring a consultant may give you a little more insight of how to navigate through it. Again, you can do it yourself for free should you have the time to read the instructions/solicitation and write about the services and/or products that your company sells.
FINALLY, just because you are awarded a GSA Contract does not mean you will make money right away but do not give up; keep trying!
JP Investigative Group, Inc. developed JP Government Investigations to provide services to the federal government.
The Drug Enforcement Administration (DEA) issues many delivery orders using federal supply schedule procedures. "GSA Advantage" provides DEA procurement officials a helpful mechanism to source many requirements.
Since it is our desire to do business with The Drug Enforcement Administration (DEA); we followed their instructions by establishing a federal supply schedule for our services at http://www.gsaadvantage.gov/.
Thursday, March 31, 2011
Multi-Level Marketing: Do Your Research!
JP Investigative Group, Inc. wants you to be educated regarding multi-level marketing businesses. Some businesses are being disguised as job offers in sales and marketing fields that offer salary plus commission, others as be your own boss opportunities, and some get rich quick solutions. Whatever the disguise; please conduct research regarding the company BEFORE getting involved. JP Investigative Group, Inc. researched companies on http://www.ripoffreport.com/. In reality if you want to be your own boss and get rich do so by starting your own business legitimately. Start with the US Small Business Administration http://www.sba.gov/.
4. UCS Auto http://www.ripoffreport.com/auto-advertising-services/ucs-auto/ucs-auto-ucsauto-inc-ucs-auto-ad82c.htm
5. NCSPlus Inc.; National Credit Systems http://www.ripoffreport.com/home-based-business/ncsplus-inc/ncsplus-inc-national-credit-s-eae94.htm
6. Global One Lending http://www.ripoffreport.com/mortgage-companies/global-one-lending-r/global-one-lending-robert-do-bf2em.htm
7. No Limitz Enterprises http://www.ripoffreport.com/beauty-products/no-limitz/no-limitz-no-limitz-enterprise-a7aae.htm
8. Eastern Marketing Solutions http://www.ripoffreport.com/bait-and-switch/eastern-marketing-so/eastern-marketing-solutions-mu-93629.htm
9. CYDCOR Brand; Marketing Concepts Midara Inc.; Wall Street Marketing Tribecca Inc.; The Midara Group http://www.ripoffreport.com/door-to-door-sales-people/marketing-concepts-m/marketing-concepts-midara-inc-67n4f.htm
10. AmerAssist AR Solutions Inc. http://www.ripoffreport.com/employers/national-credit-syst/national-credit-systems-inc-f27ad.htm
11. People Helping People http://www.ripoffreport.com/multi-level-marketing/people-helping-peopl/people-helping-people-php-anot-a4b3e.htm
12. Alan D. Striklin Oil Investments http://www.ripoffreport.com/multi-level-marketing/alan-d-striklin/alan-d-striklin-al-striklin-a96c9.htm
13. CMT Consulting Cydcor http://www.ripoffreport.com/multi-level-marketing/cmt-consulting/cmt-consulting-cydcor-team-ta-f7ad8.htm
14. Avon http://www.ripoffreport.com/work-at-home/avon-cosmetics/avon-cosmetics-avon-is-the-wo-b33fa.htm
15. Mary Kay http://www.ripoffreport.com/multi-level-marketing/mary-kay/mary-kay-beauty-consultant-mar-m8me3.htm
1. FHTM http://www.ripoffreport.com/Search/Fortune-Hi-Tech-Marketing.aspx
2. AMWAY http://www.ripoffreport.com/multi-level-marketing/amway/amway-or-scamway-a5c67.htm3. Worldwide Acquisisions http://www.ripoffreport.com/cult-organizations/worldwide-acquisisio/worldwide-acquisisions-multi-l-7dm52.htm
4. UCS Auto http://www.ripoffreport.com/auto-advertising-services/ucs-auto/ucs-auto-ucsauto-inc-ucs-auto-ad82c.htm
5. NCSPlus Inc.; National Credit Systems http://www.ripoffreport.com/home-based-business/ncsplus-inc/ncsplus-inc-national-credit-s-eae94.htm
6. Global One Lending http://www.ripoffreport.com/mortgage-companies/global-one-lending-r/global-one-lending-robert-do-bf2em.htm
7. No Limitz Enterprises http://www.ripoffreport.com/beauty-products/no-limitz/no-limitz-no-limitz-enterprise-a7aae.htm
8. Eastern Marketing Solutions http://www.ripoffreport.com/bait-and-switch/eastern-marketing-so/eastern-marketing-solutions-mu-93629.htm
9. CYDCOR Brand; Marketing Concepts Midara Inc.; Wall Street Marketing Tribecca Inc.; The Midara Group http://www.ripoffreport.com/door-to-door-sales-people/marketing-concepts-m/marketing-concepts-midara-inc-67n4f.htm
10. AmerAssist AR Solutions Inc. http://www.ripoffreport.com/employers/national-credit-syst/national-credit-systems-inc-f27ad.htm
11. People Helping People http://www.ripoffreport.com/multi-level-marketing/people-helping-peopl/people-helping-people-php-anot-a4b3e.htm
12. Alan D. Striklin Oil Investments http://www.ripoffreport.com/multi-level-marketing/alan-d-striklin/alan-d-striklin-al-striklin-a96c9.htm
13. CMT Consulting Cydcor http://www.ripoffreport.com/multi-level-marketing/cmt-consulting/cmt-consulting-cydcor-team-ta-f7ad8.htm
14. Avon http://www.ripoffreport.com/work-at-home/avon-cosmetics/avon-cosmetics-avon-is-the-wo-b33fa.htm
15. Mary Kay http://www.ripoffreport.com/multi-level-marketing/mary-kay/mary-kay-beauty-consultant-mar-m8me3.htm
Thursday, January 27, 2011
ATM Scam Alert!
BEWARE OF ATM SCAM: JP Investigative Group, Inc. received this email from: atmpaymentcenter4523@yahoo.com.hk
From: Dr. Ikenna Abuchi [mailto:affafa--------7685@att.net]
Sent: Thursday, January 27, 2011 7:55 AM
To: undisclosed recipients:
Subject: Attention Honorable Beneficiary
ATM international credit settlement
Office of the director of operation
Office of the presidency
Attention Honorable Beneficiary
This is to officially notify you that we have verified your contract Inheritances file and found out that why you have not received your payment is because you have not fulfilled the obligations given to you in respect of your contract/inheritance payment.
Secondly, we have been informed that you are still dealing with the none officials in the bank, all your attempt to secure the release of the fund to you. We wish to advise you that such an illegal act like this have to stop if you wish to receive your payment since we have decided to bring a solution to your problem. Right now we have arranged your payment through our swift card payment center Asia pacific that is the latest instruction FROM MR. PRESIDENT,GOODLUCK EBELE JONATHAN (GCFR) PRESIDENT FEDERAL REPUBLIC OF NIGERIA AND FEDERAL MINISTRY OF FINANCE.
This card center will send you an ATM card which you will use to withdraw your money in any ATM machine in any part of the world, but the maximum withdrawer is Ten thousand five hundred Pounds per day, so if you like to receive your fund this way please let us know by contacting the card payment center and also send the following information to her in order to proceed immediately:
1. Full name
2. Phone and fax number
3. Address were you want them to send The ATM card to (P.O box not acceptable)
4. Your age and current occupation
5. A copy of your identification
However, kindly find below the contact person:
Mrs. Stephanie Andrew
Director, ATM payment department
Email: atmpaymentcenter452@yahoo.com.hk
The ATM card payment center has been mandated to issue out (GBP £8, 300,000.00) Eight million three hundred thousand pounds as part payment for this fiscal year 2011. Also for your Information, you have to stop any further communication with any other person(s)or office(s) to avoid any hitches in receiving your at payment. For oral discussion, i can be reached on or email me back as soon as you receive this important message for further direction and also update me on any development from the above mentioned office.
Have in mind that because of impostors, we hereby issued you our code of Conduct, which is (ATM-154) so you have to indicate this code when contacting the card center by using it as your subject.
Best Regards,
Dr. Ikenna Abuchi
Chief Auditor To the President
Federal Republic Of Nigeria
From: Dr. Ikenna Abuchi [mailto:affafa--------7685@att.net]
Sent: Thursday, January 27, 2011 7:55 AM
To: undisclosed recipients:
Subject: Attention Honorable Beneficiary
ATM international credit settlement
Office of the director of operation
Office of the presidency
Attention Honorable Beneficiary
This is to officially notify you that we have verified your contract Inheritances file and found out that why you have not received your payment is because you have not fulfilled the obligations given to you in respect of your contract/inheritance payment.
Secondly, we have been informed that you are still dealing with the none officials in the bank, all your attempt to secure the release of the fund to you. We wish to advise you that such an illegal act like this have to stop if you wish to receive your payment since we have decided to bring a solution to your problem. Right now we have arranged your payment through our swift card payment center Asia pacific that is the latest instruction FROM MR. PRESIDENT,GOODLUCK EBELE JONATHAN (GCFR) PRESIDENT FEDERAL REPUBLIC OF NIGERIA AND FEDERAL MINISTRY OF FINANCE.
This card center will send you an ATM card which you will use to withdraw your money in any ATM machine in any part of the world, but the maximum withdrawer is Ten thousand five hundred Pounds per day, so if you like to receive your fund this way please let us know by contacting the card payment center and also send the following information to her in order to proceed immediately:
1. Full name
2. Phone and fax number
3. Address were you want them to send The ATM card to (P.O box not acceptable)
4. Your age and current occupation
5. A copy of your identification
However, kindly find below the contact person:
Mrs. Stephanie Andrew
Director, ATM payment department
Email: atmpaymentcenter452@yahoo.com.hk
The ATM card payment center has been mandated to issue out (GBP £8, 300,000.00) Eight million three hundred thousand pounds as part payment for this fiscal year 2011. Also for your Information, you have to stop any further communication with any other person(s)or office(s) to avoid any hitches in receiving your at payment. For oral discussion, i can be reached on or email me back as soon as you receive this important message for further direction and also update me on any development from the above mentioned office.
Have in mind that because of impostors, we hereby issued you our code of Conduct, which is (ATM-154) so you have to indicate this code when contacting the card center by using it as your subject.
Best Regards,
Dr. Ikenna Abuchi
Chief Auditor To the President
Federal Republic Of Nigeria
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