When Badge Deals Call You, You Call Us

Main Navigation

Ending Fraud and Misrepresentation In The POLICE, FIRE, VETERAN'S, Medical 

And Children's Charities And Professional Fundraising Industry.

POLICE FIRE CRIMELINE INC IS AN INTEGRATED AUXILIARY AND A MISSION PROGRAM OF THE 

     HOLY LAND SPIRITUAL CHURCH INC









POLICE FIRE CRIMELINE INC - A Mission Of The Holy Land Spiritual Church


 Talbot County MD Sheriff Dallas E. Pope offers a great document to keep by your phone. It is useful everywhere. Click here for a copy in pdf format. We the people thank you Sheriff Pope.

Find Your Attorney General

 



“When a citizen goes hungry – especially a child – anywhere in Maryland, it impacts all of us. There’s no such thing as a spare American, or a spare Marylander.  And during this holiday season, we should remind ourselves not only of the blessings many of us have, but of our responsibility to serve the greater community for those in need,” said Governor O’Malley. “As Marylanders we’ve always led the way in times of great adversity, setting an example for other States to rally around. Even through these tough times, we are leading the way toward becoming the first State in the nation to end childhood hunger.” ANNAPOLIS, MD (December 16, 2010)–Governor Martin O’Malley - Talking about The Maryland Food Bank

Governor Martin O'Malley (left) and Lieutenant Governor Anthony Brown (right).

Maryland Lawyer's -      THE LAWYERS CAMPAIGN AGAINST HUNGER


__________________
Follow badgefraud on Twitter


We trust everyone relizes that these logos are not endorsements of our program, they are just good quotes.

"Respondents to a 2004 survey by the Association of Certified Fraud Examiners (ACFE) revealed that various forms of fraud are detected 40 percent of the time by tips, the leading method for detecting fraud."





click the FTC logo for their take on Police Fire Vet's and Children's Charities Fraud


“In these difficult economic times, Americans want to make every contribution count,” said FTC Chairman Jon Leibowitz. “The good news is they’re still being generous and donating to charitable organizations, including those that support our police officers, firefighters, military families, and veterans. The bad news is that some unscrupulous operators have seized on this goodwill to make a quick buck. The actions we’re announcing today demonstrate that federal and state partners will find charity scammers and we will stop them.”



“All of us share a deep trust and respect for our law enforcement officers, firefighters, and military service members,” said Attorney General Chris Koster of Missouri. “The attorneys general across the country will not stand idly by while greedy telemarketers take advantage of that trust and respect.”





Civic Development Group

Company owners Pasch and Keezer will be paying a personal price as part of the settlement, according the FTC.  Pasch will turn over a $2 million home; paintings by Picasso and Van Gogh valued collectively at $1.4 million; a guitar collection valued at $800,000; $270,000 in proceeds from a recently sold wine collection; jewelry valued at $117,000; three Mercedes, a Bentley, and various other assets.  Keezer will turn over a $2 million home, a Range Rover, a Cadillac Escalade, and a Bentley, among other assets.


United States Attorney Sally Quillian Yates said, “This defendant allegedly used her position as the executive director of a non-profit organization to steal hundreds of thousands of dollars from the organization. The indictment alleges that she systematically took the money over a four-year period and used it for her own selfish purposes. Her deceit has been discovered.”

Haitian Disaster Relief Ministries

Short list of good ministries to support

There are hundreds of good charities desiring to help in Haiti and within this group a lot of faith-based organizations and within this smaller group, many Christian ministries. A very short list of ministries to consider for support is the following seven:

We are confident that Christians will continue to respond generously to those affected by this tragedy. As they do, we encourage donors to practice due diligence as a routine and then track the progress of relief efforts by those ministries supported.


Each man should give what he has decided in his heart to give, not reluctantly or under compulsion, for God loves a cheerful giver. 
II Corinthians 9:7

We have to remain diligent and remember that this is a not a battle between people but of good and evil. We are only the instruments offering ourselves for God's use. 

Ephesions 6:12


04 DEC 2010  - 2nd Vice President John Hulse Sussex County Local No.138

New Jersey State Police Benevolent Association

Once again, judging from the amount of complaints being received by the State Office, the phone lines of New Jersey residents are again abuzz with calls from telemarketers panhandling donations on behalf of organizations who claim to represent the interests of Law Enforcement Officers.
All too often and nearly without exception, these groups who still utilize this underhanded and deceptive method of fundraising really only serve to represent the interests of the telemarketers and shysters they employ. 
When receiving complaints, Local Association leaders should make every effort to notify their residents that these calls are not coming from the PBA. A Consumer Fraud link can be found on the State PBA website on the Members & Delegates page. Also, some delegates have made press releases warning their neighbors of such scams.
The PBA places the value of our trusted relationship with the community far above the value of any monetary donations. Furthermore, the PBA is run exclusively on our members’ dues, a fact that we are very proud of.  
Please do your part to educate the public and encourage them to say NO! to telemarketers once and for all.


__________________

If you can, help others; if you cannot do that, at least do not harm them. 
Dalai Lama

Teach this triple truth to all: A generous heart, kind speech, and a life of service and compassion are the things which renew humanity.
Buddha

A man who was completely innocent, offered himself as a sacrifice for the good of others, including his enemies, and became the ransom of the world. It was a perfect act. 
Mohandas Gandhi

It is a kingly act to assist the fallen. 
Mother Teresa

An individual has not started living until he can rise above the narrow confines of his individualistic concerns to the broader concerns of all humanity. 
Martin Luther King, Jr.

A strong argument for the religion of Christ is this - that offences against Charity are about the only ones which men on their death-beds can be made - not to understand - but to feel - as crime. 
Edgar Allen Poe

The highest form of worship is the worship of unselfish Christian service. The greatest form of praise is the sound of consecrated feet seeking out the lost and helpless. 
Billy Graham

"Charity may be a very short word, but with its tremendous meaning of pure love, it sums up man's entire relation to God and to his neighbor." -- 
St Aelred of Rievaulx

John D. Rockefeller Jr. once said, "Giving should be entered into in the same careful way as investing. Giving is investing." It has less to do with the size of your bank account and more to do with tapping in to your motivation for giving. If giving is investing, it begs the question, "What return do I want?"

"If you haven`t got charity in your heart, you have the worst kind of heart trouble."

-- Bob Hope







 

 

Bobby Thompson - CAUGHT by US Marshal's

05/01/2012

and that brings our program to a close. 

Rev James has left the building.
__________________________________________________

I would like to personally thank John Tobin of Encore Concert Promotions for his help is setting the stage for this day to come to pass.




______________________________________________________________
Our first two book's published 2005, 2010 are now out of print. 

However, the book "What the Fundraisers Say" 116 pages, 8 1/2 by 11,  is still available on Amazon.com

For a hardcopy of the book please contact us directly at info@pfcl.org


 Our next book section, The Mission, will be the story of our Mission Program to shut Bobby Thompson of the United States Navy Veterans Assocaition down starting in the early 90's when he was a professional fundraiser on the east coast.  

The final book section "What the Donors Say" will be the donors response to the book section titled "What the Fundraisers Say" 

We will be distributing this book to any and all charities and non profits that currently use professional fundraisers that cost 79% or 89% or 99% of the donation. Including some Police, Fire, Veteran, Medical and Children's charities. 

Modern technology such as the "Square" Credit Card reader, text donations, internet donations and the like have made these groups and their fundraisers obsolete. At this point all they are doing is taking money from more efficient charities that would be much better equiped to help people.

Take for instance a group that claims tens of thousands of members but hires a telemarketer to pester millions of people to donate to a group that is going to give away 85% of your donation to a for profit professional fundraising company.

If that group gave all their members a "Square" credit card reader they could raise the money themselves and get 100% of the donation and with square the money is never in the hands of the person with a square credit card reader. It goes directly into the bank account of the group.

Charity Fraud Operation Re-Divert is about cutting out the middleman any way possible. They cost to much charity money that could be doing good elsewhere. Some professional fundraisers are actually proping up bad charities and bad charities are proping up bad fundraisers. 

____________________________________________________________
BOBBY THOMPSON

read the press release from the U.S. Marshal Service. America's Most Wanted did two stories about him. Great investigative reports by the St. Petersburg Times and here. His assistant, Blanca Contreras, got 5 years in Ohio. Right now, the United States Marshals think he is in New Mexico.  after last being seen in New York City. 



 


UNITED STATES NAVY VETERAN"S ASSOCIATION

6 Million in his pockets for Navy Vet's!

All you have to do is find him before he spends it!



A man who went by the name Bobby Thompson once headed the U.S. Navy Veterans Association, which came under scrutiny in Virginia and other states for fraudulent fundraising. 'Thompson' may be hiding out in New Mexico, federal authorities say. 
Bobby THOMPSON 

In April of 2003 Bobby Thompson started a charity scheme to solicit funds that were alleged to be for the benefit of U.S. military veterans, specifically the U.S. Navy.  The scheme utilized professional fund raising organizations and is estimated to have collected well over sixty-six million dollars from individuals throughout the United States.  The scheme continued until March 2010 when an investigative reporter began to release information regarding the scheme within the media

Thompson disappeared as a result of the exposure and his last known whereabouts are in New York City in June of 2010.  It is estimated by Ohio financial investigators that Thompson was able to obtain over six million dollars of the money obtained by the fund raising organizations.

The Ohio Attorney General’s Office indicted Thompson on numerous counts of fraud as a result of their investigation.  The Internal Revenue Office is also conducting an investigation.

Investigation by Ohio authorities has revealed that Bobby Thompson is an alias of the subject being sought. Bobby Thompson’s scheme has been previously profiled on America’s Most Wanted and has appeared in numerous other media outlets nationwide.

Further investigation has revealed that Bobby Thompson has several aliases and it is believed that he may have numerous aliases as yet uncovered by investigators.

The Ohio Bureau of Criminal Investigation has requested the assistance of the U.S. Marshals Service in locating Bobby Thompson.

DO NOT ATTEMPT TO APPREHEND THIS PERSON YOURSELF. HE SHOULD BE CONSIDERED ARMED AND DANGEROUS. REPORT ANY INFORMATION TO THE NEAREST USMS DISTRICT OFFICE, or call 1-877-WANTED-2.

For Immediate Release

Contact:

January 31, 2012       Pete Elliott - U.S. Marshal

Northern District of Ohio (216) 276-5855

Unknown Fugitive Leaves Veterans Stranded

Albuquerque, NM – The United States Marshals Service, and other law enforcement agencies, are seeking the public’s help in identifying and capturing a fugitive accused of stealing millions of dollars that had been donated for the sole purpose of aiding U.S. veterans. This unidentified subject has been charged with Unlawful Flight to Avoid Prosecution, Identity Theft, Fraud, and Money Laundering.

In the early 2000s, the subject, using the alias “Bobby Thompson”, founded the U.S. Navy Veterans Association (USNVA), a charitable organization whose stated mission was to provide assistance to veterans and members of the U.S. Armed Forces. The USNVA claimed to have a national headquarters in Washington D.C., but its base of operations was the Tampa, FL, area. From its inception to the summer of 2010, it is estimated the USNVA received close to $100 million dollars in nationwide donations. Officials in several states are investigating the USNVA and it is believed little, if any, of the money actually benefited veterans or current service members. In August 2010, “Thompson” was charged in Ohio with various offenses relating to this fraudulent activity. A co-conspirator is currently serving a five year prison sentence in Ohio for her role in this scam after pleading guilty in June 2011.

“Thompson”, the alleged mastermind of this plot, fled in June 2010, when he learned of the criminal investigation. “Thompson” was featured on America’s Most Wanted on two separate occasions, with the most recent being March 2011. He remains at large and law enforcement has not learned his true identity. The investigation to date has uncovered information leading investigators to believe “Thompson” may have lived in New Mexico. Specifically, “Thompson” has shown intimate knowledge about the Albuquerque area. He has utilized several other aliases including “Ronnie Brittain” and “Elmer Dosier”. “Thompson” is thought to be in his middle 50s to early 60s, stand 5’8” tall and weigh approximately 160 lbs. He has shown an ability to alter his appearance by changing the style and color of his hair, wearing glasses, and changing the style and amount of facial hair. “Thompson” is believed to be a heavy drinker and has demonstrated a volatile temper on numerous occasions.

Anyone with information regarding the identity or whereabouts of this fugitive is encouraged to contact the U.S. Marshals Service at: 1-866-4-WANTED or text keyword WANTED and the tip to 847411(tip411). Tipsters may remain anonymous and a cash reward may be available.

Additional information about the U.S. Marshals Service can be found at http://www.usmarshals.gov.

__________________________________________________


12/20/2011 


TEXAS HIGHWAY PATROL MUSEUM,   § 
TEXAS HIGHWAY PATROL ASSOCIATION,   § 
.  ~ 
THPA SERVICES,  INC;.  §  NUMBER ONE:OF 
TIMOTHY TIERNEY, KENNETH LANE  § 
DENTON,MARK LOCKRIDGE,   § 
STEVEN JENKINS,   § 
RUBEN VILLALVA, JR., TED RIOJAS,  § 
FRED RIOJAS, GREGG GREER,  JAMES  § 
COLUNGA AND ROBERT BERNARD,  JR









test4A-G claims Texas Highway Patrol Assn. is a scam, wins asset freeze, restraining order

With news video

_______________________________________________________

NOTICE 11/21/2011

We have begun removing some content from the site as we begin to focus our efforts on educating donors in an effort to "cut out the middleman telefundraising companies that call you."

Operation Re-Divert is all about getting people to give directly to the charity and not the professional fundraiser that takes up to 99 dollars out of 100 just so they can call you over and over again to ask for more money. It is a cycle that we are determined to break with education.

This website is having an impact on thousands of people each year that have just been called by potentially fraudulent fundraisers. The only way for those thousands of people to stop coming here is for the telefundraisers to stop calling. They generate almost every hit based on their phone numbers when the person called checks the number on caller id in google they find other complaints about the number that called them.

This website makes them work against themselves and redirects the donations back to the local group in your own community by letting you know that if you like the pitch the person on the phone gives you then ask for the name of the group they are raising money for and get their address out of the phone book and mail your check directly to the local group. They get 100 dollars out of 100 that way. In other words if someone calls and claims to be your local police or your local fire department raising money for a shop with a cop program or whatever, you should hang up the phone and call your local police or fire department and ask them were checks should be sent for the local program in your own community. 

_____________________________________________________

08/16/2011



Fire Chief in Canada tells it like it is and yeah, we cover Canada as well.

_______________________________________________
All books are being published and distributed by Police Fire Publishing Inc. of Delaware, with full 
First Amendment Protections
 by the 

Holy Land Spiritual Church Inc.
 "Freedom of Religion"

Police Fire Crimeline Inc.
"Freedom of Speech"

Police Fire Publishing Inc.
"Freedom of the Press"

Team
CHARITY FRAUD
"Freedom of Association"

and are provided jointly to 
Petition the Government for a Redress Of Grievances.

Investigative Services Provided By

B. FRAUD DETECTIVE INVESTIGATIONS INC.
(BFDI)
of Colorado

__________________________________________________________

05/01/2011

Great follow up to the videos below on the Volunteer Firefighters Charitable Organization. Includes information about the split between the Professional Fundraiser and the Fraternal Order of Police. FOP gets 15% of funds raised and the fundraiser gets to keep 85% of every dollar they collect.

Shut down by the Secretary of State of North Carolina

 

______________________________________________________________________

 

 

 

maryland_flag_line6.jpg



Canada, England, United Kingdom, 2,  Australia, New Zealand, Ireland, South Korea, India are all in the game.

Africa is missing the big picture but is starting to see it. 

You people sure are connected!

"I guess we can be amigo's too "

Movin' Billion's Globally 
One Donation At A Time Locally

Operation Re-Divert is Underway

Keep You Friend's Close and your Charity Closer!





No, the cops did not just call you.
Yes, a professional fundraiser called you.
No, the charity or program does not get 100%

(Donate directly if you want that number and even then they have rent to pay)
Yes, the fundraiser gets as much as 99%
The actual person on the phone may take a cut as large as 60% of that 99%
No Legit group would send someone to pick up your donation before you can change your mind.

Moral of the story is

If you want to give to a cop, find a cop.


maryland_flag_line6.jpg

one TEAM under GOD and
 CONSTITUTION


We protect the money of the people who protect us.

Team
CHARITY FRAUD


Questions, Comments, or Complaints

Contact Us


maryland_flag_line6.jpg
Series 1 Book 1 
All books are being published and distributed by Police Fire Publishing Inc. of Delaware, with full 
First Amendment Protections
 by the 

Holy Land Spiritual Church Inc.
 "Freedom of Religion"

Police Fire Crimeline Inc.
"Freedom of Speech"

CRIMELINE Publishing Inc.
"Freedom of the Press"

Team
CHARITY FRAUD
"Freedom of Association"

and are provided jointly to 
Petition the Government for a Redress Of Grievances.

Investigative Services Provided Free of Charge By

B FRAUD DETECTIVE INVESTIGATIONS INC.
of Colorado

maryland_flag_line6.jpg
Just click the titles to read when available
is our new page turner, bringing together comments from current and former Phone Jockeys and Boiler Room Managers from all around the country. On this page you will get a real feel for what the people calling you actually think about you, the DONOR! You will hear about the drug addicted and alcoholics. The felons. The Parties. "inside the office" drug deals and use.  All the while raising money for the Police Fire Vets and Children's Charities. It's ridicules. 
Comments come from current and former Phone Jockeys in virtually every "boiler room" in the country. If we printed it, it would amount to a 53 (8 1/2 by 11) page book and it is getting bigger by the day.

It is the single most important book ever created about this industry because if gives a vivid all encompassing picture of what this business is and what it does to the people who work in it. 
maryland_flag_line6.jpg



includes comments from Phone Jockey's at all the major companies in the industry and a few minor one's.
If you do not want to be listed here then quit lying to donors.

What part of "we are tracking all of your phone lines are you people not understanding?" 

Civic Development Group Inc
PR Services Inc
National Benefit Inc
465 W Main Street
Waterbury, CT 06702
Phone:    (203) 574-0135 
PC's Unlimited Inc.
1213 2nd Ave NW, Cullman, AL 35055 • 256-736-2507
Non Profit Services Inc.
Mike Pickard Promotions Inc.
Callan Publishing Inc
Safety Services Inc
Public Safety Services Inc.
Community Support Group Inc.
CJW, INC
Xentel
Dec 17th 2010
Xentel is now known as iMarketing Solutions Group Inc
Canada just hit them for $500,000 DNC violations
(that is your donated money folk's)
Community Support Inc.
Booted from Iowa
Booted from Oregon
Outreach Calling Inc
All Pro Telemarketing Inc.
Courtesy Call Inc. 
Associated Community Services Inc.
Affiliated VM
Group Consulting Inc.
Midwest Publishing DN Inc
JAK Productions Inc.
The Campaign Center Inc
Telcom Enterprises
Public Awareness LLC.
Corporations for Character Inc.

maryland_flag_line6.jpg
Series 1 Book 2 
 

"THE FRAUD HAPPENS IN THE FIRST 8 WORDS"

and is due out later this year. It is a compilation and description of "ALL" of the unfair and deceptive techniques that these types of fundraisers use to separate you from your hard earned charitable donation. 

It will be the continuation and completion of a book we started writing in 2005

maryland_flag_line6.jpg
Series 1 Book 3
Loopholes In The Law 
And
CHARITY FRAUD™
The Pitches That Exploit Them

maryland_flag_line6.jpg
Series 1 Book 4
Charitable Solicitation Act's
There are 50 States, why are there not 50 Act's

OTHER BOOKS - DOCUMENTARY-FEATURE LENGTH FILM
Coming Soon

maryland_flag_line6.jpg
Attorney General Richard Cordray of Ohio has laid down the gauntlet.


 POLICE FIRE CRIMELINE

PROUDLY ACCEPTS!
and we might add, "it's about time you asked"
29 years late

The public can help track down these scammers, Cordray said.
"If anyone gets a solicitation from a caller claiming to represent the Buckeye Chapter of Paralyzed Veterans of
America, they should contact my office so we can investigate. Information from caller ID or recorded phone
calls would be particularly helpful," he said.

Copy of the AG's Press Release can be found HERE

"What these scam artists are doing is illegal and reprehensible," said Attorney General Cordray. "They're using
stories about heroic veterans and the good reputation of a legitimate charity to con honest Ohioans out of their
hard-earned money. It's disgusting."
maryland_flag_line6.jpg

All religions believe in giving to charity. 
All religions believe stealing is wrong. 

What about stealing from Charities?

I think we can speak for just about everyone when we say, 

QUIT RIPPING OFF POLICE FIRE VET'S AND CHILDREN'S CHARITIES! 

YOU KNOW WHO YOU ARE!



OUR MISSION

The Mission of Police Fire Crimeline is quite simple. We search out and report Fake and Fraudulent Charities raising money in the name of officers killed in the line of duty and when we locate them we turn them over to Law Enforcement of the State where they are headquartered.

By eliminating the Fake Charities diverting donations away from the legitimate programs for officers families, we accomplish our mission when that money otherwise diverted is then directed towards the intended cause and not into the the pockets of unethical Professional Fundraisers.

We established a toll free FRAUD Hotline at 877-FRAUD97 to leave tips on fraudulent charities.

We established a WebTips Crimeline tip submit form for anonymous tips about Charity Fraud and to upload the documents that the charities send you. 

We operate a Reverse Boiler Room operation to warn citizens that have been targeted by these unethical fundraiser and are in danger of being caught up in a scam.

We set up telephone numbers in locations where we believe a scam is operating in an effort to make them pitch us without knowing they are talking to us. 

We keep them honest. As long as we are here, the charities know that we are looking at them and providing a deterrent effect.  

We are re-establishing "CHARITY Fraud" the publication. A sort of training manual for Law Enforcement on how to detect Charity Fraud. 

We are establishing and online School "CHARITY Fraud University" which will host Webinar's to teach and inform both the public and law enforcement exactly what to look for when searching out Fake Charities that are diverting money from the folks who need it most. 

The men and women of the Fire and Police Departments deserve better then this. Our American Veterans deserve better then this. Even religious organizations claiming to help sick kids, Well, we believe that those sick kids deserve better then this as well.

When Fake Charities are shut down, the hundreds of millions they were diverting will then flow to REAL CHARITY.  


OUR AUTHORITY

Liviticus 6-2 to 6-5

 6:2
When any of you sin and commit a trespass against the Lord by deceiving a neighbor in a matter of a deposit or a pledge, or by robbery, or if you have defrauded a neighbor,

6:3
or have found something lost and lied about it—if you swear falsely regarding any of the various things that one may do and sin thereby—

6:4
when you have sinned and realize your guilt, and would restore what you took by robbery or by fraud or the deposit that was committed to you, or the lost thing that you found,

6:5
or anything else about which you have sworn falsely, you shall repay the principal amount and shall add one-fifth to it. You shall pay it to its owner when you realize your guilt.


We stand on the First Amendment to the 
United States Constitution.

Amendment I

Congress shall make no law respecting an establishment of religion, or prohibiting the free exercise thereof; or abridging the freedom of speech, or of the press; or the right of the people peaceably to assemble, and to petition the Government for a redress of grievances.

MARYLAND - Documents and information submitted under the Maryland Solicitations Act are also available, for the cost of postage and copies, from the Maryland Secretary of State, State House, Annapolis, MD, 21401, or call 410-974-5534.

Content copyright . Police Fire Crimeline. All rights reserved. Terms of Use Privacy Policy
Web Hosting Companies