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News & Events
BOND ATTAINS PROFESSIONAL DESIGNATION,
IFC
Wayne R. Bond, IFC, Professional
Investigator at Case-Closed
Investigations has achieved his
professional designation in Insurance
Fraud Certification (IFC). This
designation was awarded after an intense
course of study and testing through the
North American Training Group which is a
highly recognized national provider of
training and education to major
insurance companies, insurance
professionals and Private Investigators
from around the United States.
DE LEON-BARDEN, EVERHART and NEWTON
ATTAIN PROFESSIONAL
DESIGNATIONS, IFC
Ayde A. De Leon-Barden, IFC; Travis K.
Everhart, IFC; and Darlyn O. Newton, IFC;
Professional Investigators at
Case-Closed Investigations have achieved
their professional designations in
Insurance Fraud Certification (IFC).
These designations were awarded after
an intense course of study and testing
through the North American Training
Group which is a highly recognized
national provider of training and
education to major insurance companies,
insurance professionals and Private
Investigators from around the United
States.
CASE-CLOSED
INVESTIGATIONS SUPPORTS KID'S CHANCE NC
Case-Closed
Investigations and Parks Chevrolet
joined forces to support Kid’s Chance NC
during their 2011 Kid’s Chance NC
Charity Golf Tournament held April 4th
at the beautiful Sedgefield Country Club
in Greensboro.
Case-Closed
and Parks Chevrolet sponsored
Hole-in-One contests on each of the
courses Par 3 holes. The Grand Prize, a
2011 Chevrolet Camaro valued at $28,000
was offered on Hole Number 7 which is a
184 yard shot down a hill with a creek
at the front of the green.
Prizes on
the other Par 3’s consisted of golf
clubs and a radar detector.
No Hole in
Ones was made during the charity golf
tournament that was played during a
beautiful sunny day with winds exceeding
30 Miles per Hour at times.
Case-Closed
Investigations and Parks Chevrolet look
forward to supporting Kid’s Chance NC
again next year.
Case-Closed Investigations is
pleased to announce
he relocation of our home office
to:
3325 Healy Drive
Suite B
Winston-Salem, NC 27103
Local phone number
336-777-1114
Fax Number
336-777-1151
Nationwide Toll Free
1-888-431-6829
Thank you for allowing us to
serve you.
VALENTINES DAY
FEBRUARY 14th
Valentines Day, February 14 is fast
approaching. This is a day for lovers
and paramours when many of our clients
in the past discover that they are not
the only lover or paramour in their
spouse’s life. Case-Closed
Investigations offers free initial
consultations for our clients to help
them determine how many arrows are
really loaded in their Cupid’s bow.
Call Case-Closed Investigations today if
you have any concerns about your
spouse’s truthfulness when it comes to
the flowers, box of chocolates, jewelry
or under garments they offer.
HUMPHREY ATTAINS
PROFESSIONAL DESIGNATION, IFC
W. Craig Humphrey, IFC, Vice President
of Case-Closed Investigations has
achieved a professional designation in
Insurance Fraud Certification (IFC)
after an intense course of study and
testing through the North American
Training Group which is a highly
recognized national provider of training
and education to major insurance
companies, insurance professionals and
Private Investigators from around the
United States.
EVERHART ELECTED NCAPI
VICE PRESIDENT
Leroy W. Everhart, IFC, President of
Case-Closed Investigations was elected
to serve as Vice President of The North
Carolina Association of Private
Investigators during their 23rd
Annual Association Banquet and
Membership Meeting on January 15 and 16
at the Marriot Downtown in
Winston-Salem, North Carolina. .Mr.
Everhart will serve the NCAPI Board and
Members as Chairman of the Membership
and Public Relations Committee. Mr.
Everhart most recently served the NCAPI
as a member of their Ethics Committee.
DRAG-NET© SERVICE OFFERED
BY CASE-CLOSED INVESTIGATIONS
President of Case-Closed Investigations,
Inc.; Leroy W. Everhart, IFC has
announced that a new service that has
been under development for the last year
is now ready for introduction to their
current and future clients. DRAG-NET©!!!
Everhart said that their DRAG-NET©
service will be beneficial to all
clients in need of intelligence to make
decisions about cases involving
insurance claims, workers compensation,
personal injury, criminal defense, most
litigation, pre-employment background
screening and industrial undercover
operations. Anyone working with a
limited budget and especially in those
investigations of suspected infidelity,
adultery, missing persons and child
custody cases will find the DRAG-NET©
service to be very cost effective.
W. Craig Humphrey, Case-Closed
Investigations Vice President and
DRAG-NET© manager said that the
information provided by this new
Case-Closed service will allow clients
to look inside a portion of a person’s
personal life and put the client in a
position as never before to determine
certain times, dates and locations to
conduct surveillance and to further an
investigation. He said that in many
cases the DRAG-NET© service will provide
information about unscrupulous activity,
under the table or unreported income,
unknown paramours and other information
that will put the truth in a client’s
hand. Humphrey said that the training
of a select group of Case-Closed
Investigations administrative and
investigative staff has been an
important component of the development
of the DRAG-NET© service. Humphrey also
said that the Case-Closed Investigations
staff is ready to deliver the truth to
clients in more detail and intelligence
than ever before.
Marketing and Business Development
Representative for Case-Closed
Investigations, Janet Lovelace said that
she is very excited about the DRAG-NET©
service that she will introduce to
clients in law firms, small and large
businesses, insurance companies and
those private individuals in need during
her travels throughout North Carolina
and South Carolina. Ms. Lovelace said
she will be traveling in North Carolina
from the mountains around Asheville down
to the Crystal Coast and Outer Banks to
introduce the DRAG-NET© service along
with visits in the Low Country around
Charleston to the Up State of South
Carolina and everywhere in between.
Ms. Lovelace points out that although
she’ll be promoting the DRAG-NET©
service in North Carolina and South
Carolina the service will be available
to attorneys, paralegals, banks, credit
unions, small and large businesses,
insurance companies and private
individuals from all areas of the United
States.
For more information or a free initial
consultation, contact Case-Closed
Investigations Toll Free at
1-888-431-6829.
BBB: Loan Scammers Claim
to Operate from Winston-Salem Business
Location
WINSTON-SALEM, N.C. - People across the
country have been swindled out of
thousands of dollars.
The victims thought they were getting
loans from a Winston-Salem company. But
the local Better Business Bureau tells
FOX8 News the money being promised is
never being delivered.
According to Bloomfield Lending's Web
site, the company is located in
Stratford Oaks Office Plaza. A closer
look shows no such business exists at
the address,
Victims of Bloomfield's scheme claim the
company requires money up front before
processing a loan. And you guessed it,
once people send in the checks, they
never hear from the company again.
"They are using this to encourage folks
to send money and telling them they are
physically located here and obviously
they are not," said David Dalrymple,
Winston-Salem Better Business Bureau
spokesman.
In the past three weeks, the BBB has
received several complaints from people
saying Private investigator Leroy
Everhart said it's frustrating the
scammers used his business address as a
front for the con.
"This is someone using our address and
the buildings address as a front,"
Everhart told FOX8 News.
While sitting in Everhart's office at
Case Closed Investigations Thursday,
FOX8's Brent Campbell called Bloomfield.
Here's are excerpts from the call.
Brent: "Hi, is this Bloomfield Lending?
Your physical address is 514 South
Stratford Road in Winston-Salem, North
Carolina? OK, I'm in that building and
your not here."
"Your right here in this office is what
you are saying."
"You think there must be a
miscommunication because you can't see
me?"
The company representative continued to
say he was in Suite 305, even describing
the building. But that's when his story
fell apart.
"Can you tell me what business is in
front of the building?" asked Brent. "Oh
your not too sure … you have been
working there for the last couple of
days."
"The Better Business Bureau says your
scamming folks ... is that true? "You
think I'm a scam...no comment."
Dalrymple said because people are wiring
out payments, there's no way to trace
where the money goes.
The bottom line: it is against North
Carolina law to require a pre-payment
before receiving a loan.
Link to the full story below:
http://www.myfox8.com/wghp-story-bbb-scam-running-in-ws-090708,0,6605397.story
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