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  Neither A Borrower Nor a Lender Be  
   ..... Without Due Diligence

Specializing in Fraud Investigation and Protection & Skip Tracing

REPORTS
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   Background Search
   Asset Search 
   Hard-to-Find Skips
   Criminal History
   Civil Judgments -
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Awarded a Judgment?

  Now What?

First,  Register the judgment with the Internet Civil Judgment Registry  for $19.95 so others can find it for free.

    


Second,  Order a $200.00 basic asset report  to see if it is practical to pursue immediate collection.  If there are assets, proceed to the next legal step.  

This step is usually a court-ordered requirement for the Defendant to detail all assets, income and debts.  Depending on the state, it may be called a Debtor's Exam or Interrogatories.

If the Defendant fails to
comply, a Contempt of Court may be issued, which means the Defendant can go to jail for not providing the asset information.

If the Defendant doesn't respond, you don't have to wait for an arrest.  You can use the asset information in the report to garnish pay checks, levy bank accounts and put liens on real estate. You may also be able to file for a Writ of Execution to seize the Defendant's non-exempt personal property.


Third,  Do not give up.  You must be persistent.  Every year interest is added to your judgment.  If the Defendant has no significant assets one year, it doesn't mean things won't turn around the next. 

Review the Defendant's situation every year for positive changes.  Judgments can be renewed even after they expire.  So, it is crucial that you look at the judgment as an investment that you are overseeing and which you expect will eventually pay off.

                                          

BANK ACCOUNT SEARCH

All personal financial information is protected by federal and state privacy laws.  It is against the law to attempt to obtain this information without the permission of the individual account holder or a court-ordered subpoena.

Prior to 1999, many people in the skip-tracing industry would use pretext calls to banks in order to obtain bank account information on debtors and defendants.  The Gramm-Leach- Bliley Act of 1999 made it illegal for unauthorized third parties to obtain financial information and, therefore, made it much more difficult for plaintiffs and creditors to obtain this information.

But it can still be obtained using the courts or through legal methods utilized by knowledgeable investigators and skip tracers.

Bank accounts are a vital source for collecting money in a single sweep.  Therefore, it is important to assess the potential for obtaining this information legally.  Contact us to determine your legal options.

Please E-mail the information.  We will contact you to discuss your requirements.  Or, call us with specific questions.

Payment may be made over the phone with VISA or Mastercard, through PayPal or by check.


Fraud Recovery Center
(303)-463-5636
fraudrecoverycenter@earthlink.net

Fraud Recovery Center
Private investigators with 15 years experience working with
attorneys and victims of fraud
 
Privacy & User Policy      fraudrecoverycenter@earthlink.net    www.fraudrecoverycenter.com      Contact Us 

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SWEETHEART FRAUD

What Is Sweetheart Fraud?

What to Do If You Are a Victim.

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