Video Bar

Loading...

Saturday, July 25, 2015

Serial Killer Neal Falls Worked As a Armed Security Guard in Springfield OR, Eugene OR, Henderson NV, and Butler IN His Victims Were Young Pretty Blonde Females



Serial killers Ted Bundy and Neal Falls both had the same dumb smirk and dead eye stare on their faces when photographed, Falls even copied the Bundy t-shirt look. VICTIMOLOGY: “It’s a profile I have developed. All these missing young women, they look just like sisters with long blonde hair, this is the same M.O. used by serial killer Ted Bundy,” Bill Warner said. 

UPDATE 7/28/2015..Serial Killer Neal Falls had post-it note in his pocket with list of 6 names of women all around the same age with similar looks.
Serial Killer Neal Falls worked as a armed security guard in Springfield Oregon, Eugene Oregon, Henderson Nevada and Butler Indiana, Neal Falls worked the graveyard shift and slept during the day. Neal Falls had minor traffic offenses on his driving record in several states as he crisscrossed the USA working as a armed security guard. Almost all of the young pretty blonde females that I have profiled who have gone missing or murdered over the last 4 years were last seen late at night or in the very early morning hours, the times Neal Falls would have been out on the streets. Neal Falls held a firearms permit from 2001 to 2005 in Butler, Indiana where he appears to have worked as a armed security guard.
 

Serial Killer Neal Falls lived in Henderson, Nevada, roughly 10 years ago and worked as a armed security guard at the Hoover Dam. Henderson is about 16 miles southeast of downtown Las Vegas. Around that time, 22-year-old Lindsay Marie Harris, her photo above, who had been working as an escort, was last seen in Henderson. Harris’ whereabouts remained a mystery until May 2008, when authorities discovered her DNA matched dismembered remains that had been found on May 23, 2005, along Interstate 55, in Divernon, Illinois, some 1,600 miles from where she disappeared. Divernon is roughly 350 miles southwest of Butler, Indiana, where public records indicate Neal Falls held a firearms permit from 2001 to 2005. Looks like serial killer Neal Falls preferred young pretty blondes for his victims, he kidnapped young women in one state and dumped their bodies over a 1,000 miles away in a different state.

 
Neal Falls DOB 9/24/1969 out of Oregon appears to be a serial killer, he was killed in West Virginia by a prostitute, he had kidnap-rape-murder tools in his vehicle, Neal Falls has worked as a armed security guard nationwide. Inside Neal Falls’ vehicle, police said they discovered a machete, shovel, axes, knives, bulletproof vest and numerous sets of handcuffs. Police also found a large bottle of bleach and a list containing the names of escorts. Neal Falls, the Oregon man shot to death by a West Virginia prostitute as he tried to strangle her on Saturday, is being investigated in connection with unsolved cases in Nevada that may include the deaths and dismemberment of several women. “We received information that caused a conversation to take place between us and law enforcement in Henderson, Nevada,” Lt. Steve Cooper of the Charleston, West Virginia, police department.
Neal Martin Falls, 46, is known to have been in Klamath Falls OR (near Northern CA border), Eugene OR, Lebanon OR, Springfield OR, Albany OR, Coos Bay OR, Greensburg KS, Divernon IL, Butler IN, Henderson NV, Charleston WV and Texas. Neal Falls, whose last known residence was in Springfield, Oregon, spent the last seven months of his life traveling the country, authorities said (looks like over 10 years on the road). Neal Falls had recently been pulled over for a traffic violation in Texas, police said. Investigators said they also are trying to determine whether Neal Falls is connected to other unsolved crimes, including a recent series of deaths and disappearances in Chillicothe, Ohio.


GONE GIRLS: Cops and the FBI have no clues as to where all these “gone girls” have gone missing in America, I have taken some heat in the media for putting out my theories about the epidemic of missing young females for the past 4 years, and in almost every case they are still unsolved and unfortunately several of the females I have profiled have ended up as unsolved murders. PENN LIVE CENTRAL PA….Private Investigator Bill Warner Notes Similarities Between Kortne Stouffer and 17 Other Missing Women. VICTIMOLOGY: “It’s a profile I have developed. All these missing young women, they look just like sisters,” Bill Warner said. “They all disappeared under strange circumstances, outside their apartment or house, with no break-ins, no indication of confrontation in or out of the house. They just disappear,” he said, adding a lot of them disappeared after a night of drinking. Dave Arnold, Lebanon County district attorney, said the FBI’s violence crimes unit (VICAM) already looked at Kortne Stouffer’s disappearance, compared it with missing persons cases up and down the East Coast, and didn’t find links to other cases. “It’s an interesting read, an interesting theory he has. But there are no facts to support the theory at least at this point in time,” Arnold said of Bill Warner’s blog.



Bill Warner Private Investigator Sarasota SEX, CRIME CHEATERS & TERRORISM at www.wbipi.com

Looks Like Serial Killer Neal Falls Preferred Young Pretty Blondes For His Victims As He Traveled The USA For The Last 10 Years.



UPDATE 7/28/2015..Serial Killer Neal Falls had post-it note in his pocket with list of 6 names of women all around the same age with similar looks.
Serial Killer Neal Falls lived in Henderson, Nevada, roughly 10 years ago and worked as a armed security guard at the Hoover Dam. Henderson is about 16 miles southeast of downtown Las Vegas. Around that time, 22-year-old Lindsay Marie Harris, her photo above, who had been working as an escort, was last seen in Henderson. Harris’ whereabouts remained a mystery until May 2008, when authorities discovered her DNA matched dismembered remains that had been found on May 23, 2005, along Interstate 55, in Divernon, Illinois, some 1,600 miles from where she disappeared. Divernon is roughly 350 miles southwest of Butler, Indiana, where public records indicate Neal Falls held a firearms permit from 2001 to 2005.  

Serial killers Ted Bundy and Neal Falls both had the same dumb smirk and dead eye stare on their faces when photographed, Falls even copied the Bundy t-shirt look. VICTIMOLOGY: “It’s a profile I have developed. All these missing young women, they look just like sisters with long blonde hair, this is the same M.O. used by serial killer Ted Bundy,” Bill Warner said. Looks like serial killer Neal Falls preferred young pretty blondes for his victims, he kidnapped young women in one state and dumped their bodies over a 1,000 miles away in a different state. Neal Falls worked as a armed security guard in Springfield Oregon, Eugene Oregon, Henderson Nevada and Butler Indiana, Neal Falls worked the graveyard shift and slept during the day. Neal Falls had minor traffic offenses on his driving record in several states as he criscrossed the USA working as a armed security guard.

 
Neal Falls DOB 9/24/1969 out of Oregon appears to be a serial killer, he was killed in West Virginia by a prostitute, he had kidnap-rape-murder tools in his vehicle, Neal Falls has worked as a armed security guard nationwide. Inside Neal Falls’ vehicle, police said they discovered a machete, shovel, axes, knives, bulletproof vest and numerous sets of handcuffs. Police also found a large bottle of bleach and a list containing the names of escorts. Neal Falls, the Oregon man shot to death by a West Virginia prostitute as he tried to strangle her on Saturday, is being investigated in connection with unsolved cases in Nevada that may include the deaths and dismemberment of several women. “We received information that caused a conversation to take place between us and law enforcement in Henderson, Nevada,” Lt. Steve Cooper of the Charleston, West Virginia, police department.
Neal Martin Falls, 46, is known to have been in Klamath Falls OR (near Northern CA border), Eugene OR, Lebanon OR, Springfield OR, Albany OR, Coos Bay OR, Greensburg KS, Divernon IL, Butler IN, Henderson NV, Charleston WV and Texas. Neal Falls, whose last known residence was in Springfield, Oregon, spent the last seven months of his life traveling the country, authorities said (looks like over 10 years on the road). Neal Falls had recently been pulled over for a traffic violation in Texas, police said. Investigators said they also are trying to determine whether Neal Falls is connected to other unsolved crimes, including a recent series of deaths and disappearances in Chillicothe, Ohio.


GONE GIRLS: Cops and the FBI have no clues as to where all these “gone girls” have gone missing in America, I have taken some heat in the media for putting out my theories about the epidemic of missing young females for the past 4 years, and in almost every case they are still unsolved and unfortunately several of the females I have profiled have ended up as unsolved murders. PENN LIVE CENTRAL PA….Private Investigator Bill Warner Notes Similarities Between Kortne Stouffer and 17 Other Missing Women. VICTIMOLOGY: “It’s a profile I have developed. All these missing young women, they look just like sisters,” Bill Warner said. “They all disappeared under strange circumstances, outside their apartment or house, with no break-ins, no indication of confrontation in or out of the house. They just disappear,” he said, adding a lot of them disappeared after a night of drinking. Dave Arnold, Lebanon County district attorney, said the FBI’s violence crimes unit (VICAM) already looked at Kortne Stouffer’s disappearance, compared it with missing persons cases up and down the East Coast, and didn’t find links to other cases. “It’s an interesting read, an interesting theory he has. But there are no facts to support the theory at least at this point in time,” Arnold said of Bill Warner’s blog.

Attorney Mark Krumbein Says Katelyn Markham’s Murder is Work of a Serial Killer. 5 Young Females Missing or Murdered Cincinnati OH area:
1). Katelyn Markham Fairfield, OH (north of Cincinnati OH) body found in Cedar Grove IN.
2). Mindy Ingram Cincinnati, OH
body found along southbound I-75 between the Walton and Crittenden exits in southern Kenton County KY.
3). Paige Johnson Covington, KY (south of Cincinnati OH) missing.
4). Misty Gwinner Florence, KY (south of Cincinnati OH)
  body found in Lexingtn KY
5). Alana Gwinner Fairfield OH (north of Cincinnati OH) body found in Ohio river.
FAIRFIELD TWP, OH (FOX19) – An anonymous donor has offered up $25,000 to help find Katelyn Markham’s killer, bringing the total amount of reward money in the case to $70,000. At 22-years-old, Markham was reported missing in August of 2011, last seen at her Fairfield home. In 2013, her skeletal remains were found in Cedar Grove, Indiana by people looking for scrap metal along a creek. Also in 2013, her death was ruled a homicide, though authorities are still unsure how she was killed.



Bill Warner Private Investigator Sarasota SEX, CRIME CHEATERS & TERRORISM at www.wbipi.com

Friday, July 24, 2015

VICTIMOLOGY: Gone Girls Missing in America From Norton Shores MI to Florence KY to Chillicothe OH to Lexington KY to Bloomington IN and to Orlando FL



UPDATE 7/28/2015..Serial Killer Neal Falls had post-it note in his pocket with list of 6 names of women all around the same age with similar looks. Serial killers Ted Bundy and Neal Falls both had the same dumb smirk and dead eye stare on their faces when photographed, Falls even copied the Bundy t-shirt look. VICTIMOLOGY: “It’s a profile I have developed. All these missing young women, they look just like sisters with long blonde hair, this is the same M.O. used by serial killer Ted Bundy,” Bill Warner said.


GONE GIRLS: Cops and the FBI have no clues as to where all these "gone girls" have gone missing in America, I have taken some heat in the media for putting out my theories about the epidemic of missing young females for the past 4 years, and in almost every case they are still unsolved and unfortunately several of the females I have profiled have ended up as unsolved murders. PENN LIVE CENTRAL PA….Private Investigator Bill Warner Notes Similarities Between Kortne Stouffer and 17 Other Missing Women. VICTIMOLOGY: “It’s a profile I have developed. All these missing young women, they look just like sisters,” Bill Warner said. “They all disappeared under strange circumstances, outside their apartment or house, with no break-ins, no indication of confrontation in or out of the house. They just disappear,” he said, adding a lot of them disappeared after a night of drinking. Dave Arnold, Lebanon County district attorney, said the FBI’s violence crimes unit (VICAM) already looked at Kortne Stouffer’s disappearance, compared it with missing persons cases up and down the East Coast, and didn’t find links to other cases. “It’s an interesting read, an interesting theory he has. But there are no facts to support the theory at least at this point in time,” Arnold said of Bill Warner’s blog.



Serial Killer Neal Falls lived in Henderson, Nevada, roughly 10 years ago and worked as a armed security guard at the Hoover Dam. Henderson is about 16 miles southeast of downtown Las Vegas. Around that time, 22-year-old Lindsay Marie Harris, her photo above, who had been working as an escort, was last seen in Henderson. Harris’ whereabouts remained a mystery until May 2008, when authorities discovered her DNA matched dismembered remains that had been found on May 23, 2005, along Interstate 55, in Divernon, Illinois, some 1,600 miles from where she disappeared. Divernon is roughly 350 miles southwest of Butler, Indiana, where public records indicate Neal Falls held a firearms permit from 2001 to 2005. Looks like serial killer Neal Falls preferred young pretty blondes for his victims, he kidnapped young women in one state and dumped their bodies over a 1,000 miles away in a different state. Neal Falls DOB 9/24/1969 out of Oregon appears to be a serial killer, he was killed in West Virginia by a prostitute last Saturday, he had kidnap-rape-murder tools in his vehicle, Neal Falls has worked as a armed security guard nationwide. Inside Neal Falls’ vehicle, police said they discovered a machete, shovel, axes, knives, bulletproof vest and numerous sets of handcuffs.

LEXINGTON, Ky. (WKYT) – A Florida private investigator says he believes more than a dozen missing persons cases from Kentucky and surrounding states may be connected. The faces of the young women on Bill Warner’s blog are similar but behind each smile is a different family searching for answers. “It just escalated over the last two or three years,” Warner said. “It continued, the same profile, young female with long blond hair, same petite size, it just kept happening over and over and over again.” Bill Warner says his interest began with a case in Tennessee and spread from there. Now he spotlights at least 17 women who have gone missing or were murdered, and he believes there may be a connection to Central Kentucky. “It’s kind of a center point, north, south, east, and west, you draw a big circle and Lexington is in the middle,” he said. One of the earliest cases on his web page is from Lexington.



The body of 18-year-old Misty Gwinner was found on North Cleveland Road in 2005. She was last seen in Florence. “And there was no person of interest, there was no suspect, there was nothing for these families to get some closure, it just kept happening,” Bill Warner said. The latest face on his wall belongs to Brookelyn Farthing, who was 18 years old when she disappeared. She’s been missing since June 2013 from Madison County. Kentucky State Police are investigating her disappearance. They say they’ve investigated every scenario they can and don’t believe her case is connected to any others.


Bill Warner says he doesn’t want to hinder any local investigations but believes some of the cases, including four of them from Kentucky, may be connected. Alana Gwinner from Fairfield OH was kidnapped and murdered, her body was found near Sugar Bay in Warsaw KY, 65 miles away. “I’m looking at 17 different girls who all look exactly alike, and every individual area, whether it’s state police or local police, they all say the same thing, it’s not connected to the others,” he said. “Maybe this needs national attention that all these young girls who look like they’re all sisters have all just totally vanished without any kind of leads.” Bill Warner says he hopes those leads come and that they bring answers to more than a dozen families.

Multiple very attractive petite blond females have gone missing with several murdered and cops have no clues, no suspects, the women just vanished without a trace, where are the FBI profilers. Who is responsible for multiple, very pretty, look-a-like females with long blonde hair disappearing, they have all been listed as missing, kidnapped or unfortunately murdered, see list below;
Jessica-Heeringa-Vanishes-From-Late-Night-Gas-Station-Michigan 1). Jessica Heeringa..long blond hair and blue eyes, 5′1″ tall and 110 lbs, 25 years old, kidnapped Friday 4/26/2013 Norton Shores MI.
CrystalMorrisonPrentice
2). Crystal Morrison..long blondish hair, 5′2″ tall and 100 lbs, went missing Thur 12:45 pm 8/23/2012 Concord NC.
 
3). Kortne Stouffer…..long blond hair, 5′8″ tall and 115 lbs, went missing Sun @ 3:45 am 7/29/2012 Palmyra PA.
4). Jade Humble last week. The 22-year old Kings High School graduate was last seen in early December 2014 she is 22 years old, 5’7″, 100 lbs, green eyes, blonde or strawberry blonde hair.
65f0c-heatherhodgesbest
5).Heather Hodges (Tink)….long blond hair, 5′1′ tall and 99 lbs, 22 years old, went missing Mon @ 10:30 pm 4/9/2012 Rocky Mount VA.
0612-LAUREN
6). Lauren Spierer .…long blond hair, 4′11″ tall and 95 lbs, 21 years old, went missing Friday @ 4:30 am 6/3/2011 Bloomington IN.
-alivia-kail
7). Alivia Kail…long blond hair, 5′1″ tall and 109 lbs, 19 years old, went missing Friday 3/05/2011 Pittsburgh PA area
11716863-paige-johnson
8). Paige Johnson ….long blond hair, 5′1″ tall and 110 lbs, 17 years old, went missing Thurs @ 1:00 am 9/23/2010 Florence KY
drexel-brittaneelg
9). Brittanee Drexel….long blond hair, 5′0″ tall and 103 lbs, 17 years old, went missing Sat @ 9:15 pm 4/25/2009, Myrtle Beach SC.
10). Crystal Hall…missing sine Tuesday 3/03/2009, she is 25 years old, long red hair brown eyes, she is 5’3″ tall and 114 lbs, from Pikeville KY.
11). Jennifer Kesse, 24, slender, 5’8″ tall and 125 lbs. with long blond hair (KIDNAPPED) Orlando Fl on the morning of Tuesday 1/24/2006, see http://jenniferkesse.com/.
12). UNSOLVED MURDER..Alana “Laney” Gwinner, a 23-year-old accounting student at the University of Cincinnati, She went missing December 10, 1997 from a Fairfield OH bowling alley, her body found in Ohio river near Sugar Bay in Warsaw KY on January 11, 1998, 65 miles away.
13). UNSOLVED MURDER…Misty Gwinner..she was 18 years old, blond hair, 5′4 ” tall and 120 lbs, from Florence KY, found dead Tues @ 9:45 pm 4/05/2005, (KIDNAPPED-MURDERED). Lexington Police responded to a call about a body lying in the road on Cleveland Road. Misty Gwinner, a native of Florence, KY had no known connections to Lexington KY.
katelyn m
14). UNSOLVED MURDER…Katelyn Markham, long blondish hair, 5′3″ tall and 128 lbs, 22 years old, kidnapped Sat @ 11:00 pm 8/13/2011 Fairfield OH (KIDNAPPED-MURDERED) her body found in Cedar Grove Indiana. 

 
15).  One of the missing blonde females on my previous list was Karen Swift, I have been hired by a friend of the family to investigate her death. Karen Swift was kidnapped and murdered on or about Sunday @ 5:00 am on October 30th, 2011 in Dyersburg TN, her body was found in December 2011, but there are no suspects in her violent murder. CONTACT: Bill Warner private investigator 941-926-1926 or email Bill Warner wbipi@verizon.net

 
Chillicothe’s missing women”: As women keep washing up dead Chillicothe Ohio fears a serial killer is on the loose. Chillicothe is no longer just another Rust Belt town. Now it’s the place where women go missing and wash up dead. In little over a year, at least six women have disappeared from the town of only 21,000. Four of their bodies have been found, almost all of them dumped in creeks or streams flowing away from the town. The women have similar stories. 


Most of them were hooked on drugs, and many moonlighted as prostitutes to fund their addictions, police say. Some of them even knew one another. The similarities between the victims and the crime scenes have Chillicothe terrified that a serial killer is on the loose. Local police, several county sheriffs’ offices and state investigators have banded together to solve the spiraling murder mystery. Even FBI analysts are assisting with the investigation, busy compiling a profile of a possible serial killer.
Trego-Charlotte-2 1). Charlotte Trego first to vanish.

Lemons_OH_2014f 2). Wanda Lemons 37-year-old, missing

300x300 3). Shasta Himelrick cause of death disputed.

 chillicothes-missing-women 4). Tiffany Sayre murdered.

claytorjpg-b03115b077885985 5). Timberly Claytor, murdered. The Ross County Sheriff's Office says Jason McCrary is charged with murder in the death of Timberly Claytor earlier this year. The indictment was announced Friday 7/24/2015 in Chillicothe. The prosecutor said Claytor, 38, got into a car with McCrary in the early morning hours of May 29 and that was the last time she was seen before her body was recovered the next morning. Claytor's body was found in nearby Massieville. Officials said she'd been shot in the head three times, but a motive has yet to be determined.
megan_lancaster_photo_24f036764cf20a3567ba01fb9d5fa544 6). Megan Lancaste missing Portsmouth OH

SAME SCENARIO IS PLAYING OUT IN CINCINNATI, SEE BELOW.
Attorney Krumbein Says Katelyn Markham’s Murder is Work of a Serial Killer and Possible Links to Other Missing Young Females From Cincinnati Area. 5 Young Females Missing or Murdered Cincinnati OH area: 1). Katelyn Markham Fairfield, OH (north of Cincinnati OH) 2). Mindy Ingram Cincinnati, OH 3). Paige Johnson Covington, KY (south of Cincinnati OH) 4). Misty Gwinner Florence, KY (south of Cincinnati OH) 5). Alana Gwinner Fairfield OH (north of Cincinnati OH)



Bill Warner Private Investigator Sarasota to Panama City Fl, SEX, CRIME, CHEATERS & TERRORISM at http://www.wbipi.com

Al-Shabaab Terror Attacks and Threats of More Radical Muslim Violence Raise Security Alert To 'DEFCON 1 COCKED PISTOL' for Obama’s Kenya Visit Tonight, See The 'Beast'

"The American president is a high value target so an attack, or even an attempt, would raise the profile of Shebab," warned Richard Tutah, a Nairobi-based security and terrorism expert. - See more at: http://www.seychellesnewsagency.com/articles/3375/Suffocating+security+ahead+of+Obama%27s+Kenya+visit#sthash.R5FHk7c3.dpuf
"The American president is a high value target so an attack, or even an attempt, would raise the profile of Shebab," warned Richard Tutah, a Nairobi-based security and terrorism expert. - See more at: http://www.seychellesnewsagency.com/articles/3375/Suffocating+security+ahead+of+Obama%27s+Kenya+visit#sthash.R5FHk7c3.dpuf

“The American president Barack Obama is a high value target so an attack or even an attempt would raise the profile of al-Shabaab,” warned Richard Tutah, a Nairobi-based security and terrorism expert. Al-Shabaab Terror attack and threats of more violence raise security questions for Obama’s Kenya visit. The terror rampage at Garissa University College in April 2015 was a grim reminder of the logistical and security challenge for the president’s team, and of the growing threat posed by al-Shabaab. 

 

The attack on the northern Kenya university killed nearly 150 people and was followed by a warning from the Somalia-based terror group that Kenyan cities “will run red with blood. Obama’s father, the late Barack Obama Sr., was born and raised in Kenya, and the president still has family there. The White House has not said whether Obama plans to visit relatives while in the country.


The biggest security operation in Kenya’s history is under way as the vulnerable east African nation prepares to welcome its “son”, Barack Obama, for the first time since he reached the White House. The US president was due to touch down on Air Force One on Friday evening for a weekend programme in the capital, Nairobi, that includes an international business summit, dinner with his Kenyan counterpart, Uhuru Kenyatta, and a major public address. 


Kenya is treating the visit as a chance to shine, akin to an Olympics or a football World Cup, and is all too aware how catastrophic another terrorist attack would be for its image. Three months ago Islamist militants murdered 148 people at a university in Garissa, while an attack on Nairobi’s Westgate shopping mall left at least 67 people dead less than two years ago. Hundreds of US security personnel have arrived in Kenya in recent weeks and three hotels have been examined by the secret service, according to local media.


Osprey tilt-rotor aircraft, usually stationed at the US military base in Djibouti, flew over Nairobi this week alongside a White Hawk helicopter with presidential insignia, Agence France-Presse reported. Other military helicopters have been flown in reportedly from a US special forces facility at Kenya’s Manda Bay base, from which raids on al-Shabaab militants in Somalia are launched. “Nairobi is seen as the second most important US embassy in the world after Moscow because of both Somalia and its proximity to the Middle East,” an American source said. “There are so many missions going on that we don’t even hear about.” Kenya’s civil aviation authority announced that national airspace would be closed for 50 minutes on arrival and 40 minutes on departure, inadvertently revealing the schedule of the president, who will travel without his family.


Obama will then be chauffeured in his bomb-proof limousine, dubbed “the Beast”. The $1.5m car has 20cm-thick steel plates, 13cm-thick bulletproof glass, kevlar-reinforced tyres and a presidential blood bank in the boot. Around 10,000 police officers – roughly a quarter of the national force – were being deployed in the capital and several major roads would be closed to all but emergency and security vehicles. The move prompted many people to stay at home and numerous banks and schools to shut early on Friday. Evans Kidero, the governor of Nairobi county, said: “Security is both visible and invisible. It’s something we’ve been working on even before Obama is coming.”



Bill Warner Private Investigator Sarasota SEX, CRIME CHEATERS & TERRORISM at www.wbipi.com

Thursday, July 23, 2015

Sarasota Police Warn About Craigslist Car Buying Scam PI Bill Warner Told About This Phony Vet Car Scam 4 Years Ago

WFLA...Sarasota Police warn about Craigslist car buying scam. SARASOTA, FL (WFLA)- Sarasota Police are sending out a warning of a Craigslist car buying scam. Detectives tell 8 On Your Side a scammer will pull photographs of a car from a legitimate dealership, and pass it off as their own. Sarasota Police Detective Darrell Nixon said, “They are selling a pretty good story to them.” Nixon said in one recent case, the scammer claimed to be in the Army and had to quickly sell a 2004 Ford Expedition because she was about to be deployed to the Middle East. After the victim wired her $2,500, she vanished. 


And the suspects are really good at cleaning up their tracks. “We got 2 different states, somebody said it was picked up in Mississippi, then someone said it was picked up in Louisiana, so we don’t know who picked the money up,” said Nixon. Over the past few months, police have learned of at least three cases. Harold Lowe is the General Manager of Scotti’s Auto Sales. He recently discovered that scammers were using his photographs to defraud unsuspecting buyers. Lowe said, “It makes me mad and kind of sad because they’re taking advantage of a lot of people.” The Better Business Bureau says auto fraud accounts for 12% of all online purchase scams, totaling more than $60 million in losses to consumers


Friday, December 30, 2011 6 Foreign Nationals Indicted in $4 million Fake Internet Used Car Scam on EBay Motors, Auto Trader, Yahoo Auto, Edmunds.com and Craigslist, Suckers. Ok, here's what you do, wire me $9,990 to my Western Union Account in care of "Joe Cash" with the secret code words "I am a sucker" and I will ship you the white BMW pictured above. No way, you say, anyone would do anything so stupid, well think again. Fake Military Twist On Vehicle Sale Scams Online ! After receiving convincing e-mails from the phony vehicle protection program, the victims are directed to send either the full payment, or a percentage of the payment, to the third-party agent via a wire payment service. No vehicles are delivered to the victims. In a new twist, scammers are posing as members of the United States military. The fictitious military personnel in the scam have either been sent to a foreign country to improve military relations, or they need to sell a vehicle quickly and cheaply because of their upcoming deployment to either Iraq or Afghanistan.


carclone032409b
LA TIMES....A federal grand jury has indicted six foreign nationals, alleging they ran an elaborate money-laundering operation that scammed hundreds of customers out of more than $4 million in fake Internet car sales on reputable websites. The 24-count indictment accuses the four men and two women of offering vehicles for sale on EBay Motors, Auto Trader, Yahoo Auto, Edmunds.com, Craigslist and other sites. They then collected electronic payments, siphoning the money to Europe, and never delivered the customers a car, the indictment says.

 
If convicted, the six defendants -- from Germany, Russia, Romania and Latvia -- could each face hundreds of years in prison, according to a statement from the U.S. attorney's office. “This case demonstrates our ability to track down even the most sophisticated fraud artist who attempted to hide behind false identities and the perceived anonymity of the Internet,” said Los Angeles-based U.S. Atty. AndrĂ© Birotte Jr. Authorities say the leaders of the scheme was Corneliu Stefan Weikum, 37, a Romanian national, and Yulia Mishina-Heffron, 23, a native of Yekaterinburg, Russia. Both are in federal custody in Nevada on charges related to bulk cash smuggling. Thom Mrozek, a spokesman for the U.S. attorney's office, said that although the agency has seen laundering schemes of larger scope, few have been as sophisticated.
 Mrozek said the defendants opened at least 110 bank accounts, provided fake invoice, and hacked into websites to change contact information from actual sellers so that vehicle identification numbers would match up. “That gave them an air of legitimacy,” Mrozek said. “It was large, but we have seen larger. But this one was fairly elaborate.” The charges include counts related to wire fraud, bank fraud and money laundering over a 31/2-year period from approximately 2007 to 2010. MORE FROM THIS SOURCE.

For your next used car purchase you might want to actually go to a car dealer in the real world where you can touch the car and maybe even test drive the "real" car before you wire "Joe Cash" his money.



Bill Warner Private Investigator Sarasota Fl at www.wbipi.com