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Hello! My name is Investigator.

Hello! My name is Investigator.

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by: Investigator Active Indicator LED Icon  OP  New Member
~ 4 years ago   Aug 15, '19 4:48pm  
Hello! My name is Investigator.
A little about me: Retired. Former LEO and insurance fraud investigator. Married past 48 years.
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dixiedee123 Active Indicator LED Icon
~ 4 years ago   Aug 16, '19 10:35am  
Hello and welcome to the forum.
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otto Active Indicator LED Icon 9
~ 4 years ago   Aug 16, '19 1:46pm  
Welcome. Call me ignorant, but what does LEO stand for?
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HarleyRider Active Indicator LED Icon 8
~ 4 years ago   Aug 16, '19 3:46pm  
@otto : "law enforcement officer"
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otto Active Indicator LED Icon 9
~ 4 years ago   Aug 16, '19 5:08pm  
@HarleyRider, that makes more sense than that he had a July-August birthdate. Emoticon
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Tishmandrell Active Indicator LED Icon  New Member
~ 4 years ago   Feb 8, '20 9:09am  
@Investigator : I know a pill head that is n process of scamming her ins co & IRS folks AT THIS MOMENT . She is damaging her home for $$ for her drug & vokda habit
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Investigator Active Indicator LED Icon  OP  New Member
~ 4 years ago   Feb 8, '20 6:27pm  
Report insurance fraud to NICB ( National Insurance Crime Bureau) @ NICB.org and or to the State Department of Insurance in Austin. You can report your info to local LEA or DPS who should share your info with the above agencies. If you know the name of the insurance company, call and report your info to their SIU department. If any correspondence is sent by mail, Postal Inspectors can get involved.
I suggest you do all the above, ASAP.
IRS fraud can be reported to IRS. There should be a way to report your information via their website.
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ArbitraryPerson Active Indicator LED Icon  New Member
~ 4 years ago   Feb 9, '20 12:32pm  
Welcome, Investigator! Glad you're here! 2 more years till the big 50, how wonderful!
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ArbitraryPerson Active Indicator LED Icon  New Member
~ 4 years ago   Feb 9, '20 12:34pm  
@otto : That honestly made me laugh out loud! He's a Leo and likes sunsets and walks on the beach. Lol 😂
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Txcb2004 Active Indicator LED Icon  New Member
~ 4 years ago   Feb 26, '20 12:13pm  
@Investigator : My moms car was stolen can you help us . Precinct 4 isn't helping
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Txcb2004 Active Indicator LED Icon  New Member
~ 4 years ago   Feb 26, '20 12:13pm  
Loading Image...
 
@Txcb2004 :
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Investigator Active Indicator LED Icon  OP  New Member
~ 4 years ago   Feb 26, '20 1:16pm  
Has official theft report been made?
Was car loaned to suspect?
If loaned and keys given to suspect, only after "time frame of permissions " can it be considered a stolen vehicle. If loaned with out time frame and permission, which is important, LEA not likely to assist. Civil matter.
You can keep pressing LEA to consider vehicle as stolen and file report.
To what extent is constable-not helping? If the answer to the question above is YES, that is most likely the reason. Until there is an LEA theft report and NCIC case # it may not be considered as a stolen vehicle.
Insurance?
Consider contacting, Montogomery County Auto Theft Force in Conroe, to see if they can assist but until car is listed as stolen, they are not likely to help.
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