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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 -
   Search & Register
   Bank Accounts
   Phone Search         
   Motor Vehicles       
   Driver's Licenses    

   
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.

                                          

PHONE SEARCH

If we are locating a skip for you, you won't need to pay for a phone search.  We will search for the phone number as part of our locate process.

However, if you need only the phone number of a subject, our fee ranges from $55.00 to $135.00, depending on whether the phone is an unlisted landline or cell phone.  

Call records for cell phones are a valuable source of information in an asset search.  However, federal laws passed in the mid-2000's made it illegal to obtain phone bills without the owner's permission or a court-ordered subpoena.  If you have a civil case, you have the right to subpoena these monthly bills.  All you will need to know is the name and number of the subject and the carrier.  

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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