| Author |
Message |
sashaj
General Private Eye
Joined: 05 Mar 2009
Posts: 2
56 Reward Points
|
Posted:
Thu Mar 05, 2009 7:47 pm |
  |
I recently signed up for unlimited people search for a year. I have an option to enter someone's name and it gives u DL information...DOB, address. Is this illegal? I don't want to get in trouble.
 |
|
|
|
 |
justlogic
Moderator & Master Detective


Joined: 09 Oct 2008
Posts: 335
Location: mi 4679 Reward Points
|
Posted:
Thu Mar 05, 2009 7:59 pm |
  |
In some states. I hope you don't think you the site that made these claims was this one. You probably signed up with what Lawman would call (and correctly so) a shyster site. And I am sure he will chime in on this later. In the mean time read the forum rules and do a search of other members posts for more information. |
|
|
|
 |
sashaj
General Private Eye
Joined: 05 Mar 2009
Posts: 2
56 Reward Points
|
Posted:
Thu Mar 05, 2009 8:03 pm |
  |
Okay so are you recommending that I cancel the membership that I bought to avoid problems? Again, I don't want to get in trouble. Just trying to do some family research. |
|
|
|
 |
justlogic
Moderator & Master Detective


Joined: 09 Oct 2008
Posts: 335
Location: mi 4679 Reward Points
|
Posted:
Thu Mar 05, 2009 8:13 pm |
  |
Well I don't know what you paid for. If you do a search on the topic here you will see many people buy those detective in a box software downloads and site access products. They never really deliver what they promise and many times have a link on their site directing folks here. Any information those products can provide you with, you can typically get for free. They are public records. |
Last edited by justlogic on Mon Mar 09, 2009 6:18 pm; edited 1 time in total |
|
|
 |
Bullet0571294
Web Sherlock
Joined: 29 Oct 2008
Posts: 295
5205 Reward Points
|
Posted:
Thu Mar 05, 2009 10:41 pm |
  |
sashaj,
I don't think what you paid for (on the bust your wallet site) is illegal but it is more than likely not going to be accurate. I would recommend with calling the site CSR or email them with any issues you are having. They will be able to explain there services in more depth than we can here.
Second, check the threads out here and see if you can find out how to get the information you need for FREE. If not, you may want to spend a few dollars on a real PI for the information you seek. Unless of course you have a friend in Law Enforcement  |
|
|
|
 |
lawmanconfidential
Forensic Investigations Specialist


Joined: 29 Dec 2006
Posts: 975
Location: USA 29884 Reward Points
|
Posted:
Fri Mar 06, 2009 3:14 am |
  |
** I apologize as I was sidetracked & have meant to clarify & quantify some details & responses to & from members,Forum Friends I am glad that just logic subscribes to my thoughts on those p'i phony info pimps ! ironically & in keeping with my seemingly karmic connection with this site !I just Down Loaded a white paper regarding "restricted" access /prohibition of types /category of info in Tex. for compliance with the 2006 anti ID Theft /S.S.# ACCESS PREVENTION & RESTRICTION! and Yet another offer to promote "YET ANOTHER "SECRET SPY & P.I. ACCESS TO RECORDS" & WANT TO POINT OUT THE SPECIFIC WORDING OF THE PROMOTIONAL TEXT!"
** YOUR QUESTION WHICH I COMMEND YOU FOR YOUR ETHICS & INTELLIGENCE IN ASKING & PROVIDES EXCELLENT FODDER FOR WHAT MOST OF THIS SITES QUESTIONS ARE PREDICATED ON MISTAKING,"MISUNDERSTANDING ,MISINTERPRETATION, & MISLEADING MYOPIC VIEW "PERCEPTIONS AS TO THE EXTREMELY DIVERSE & MULTIFACETED APPLICATION OF A MULTITUDE OF TACTICS,TECHNIQUES,TOOLS,EDUCATION,EXPERIENCE, TO RESOLVE AN ISSUE,ANSWER A QUESTION GET/FIND CLOSURE !
AND DUE TO MY PERSONAL PRIDE DEDICATION, BELIEF IN SERVICE"
I CAN GO ON & ON & WILL IN MY FOLLOWING POSTS
but let me assure you as a professional */* (ANOTHER FACT / & MATTER I WANT TO CLARIFY!/ELABORATE) Forensic/Legal Investigation Intelligence specialist & Appointed state official who has actual access to Restricted databases Which I take very responsibly! &,personal& privileged information (for & by sworn LAW .ENFORCEMENT/. CRIMINAL JUSTICE AUTHORITIES & "AUTHORIZED OFFICIALS" *AS I AM/HAVE BEEN EMPOWERED WITH A VERY SIGNIFICANT AMOUNT AUTHORITY & TRUST ALL CONTINGENT ON MY JUDGMENT,INTEGRITY ,"SCRUPLES" & BASED ON MY LEGAL KNOWLEDGE - LAW FULL APPLICATION THIS INCLUDES (ASIDE FROM THE MONETARY COST! MY PERSONAL LIABILITY IN PARTICULAR TO HOW IT RELATES TO "CRIMINAL LIABILITY" WHICH I WILL ELABORATE ON ALONG WITH SOME NEW INFORMATIONAL LINKS TO FOLLOW !
A saving clause ie: "Saving Grace"
Is in the fact that most sites are over "Hyped" to put
mildly & IT IS ALL HOW YOU USE & APPLY THE INFORMATION AT HAND
GUESS THE BEST WAY I WOULD RECOMMEND AS A LITMUS TEST AS TO THE USE / ABUSE, LEGAL/ILLEGAL, FACT/FRAUD, WE CAN ALL THE "4X4" RULE
I
I GUESS YO U WE CAN SUM IT UP TO A 4 STEP RULE
TO THE 4 MAIN ASPECTS:
1, OBTAINING/ACCESSING,
2.UTILIZATION /APPLICATION
3.DISSEMINATING/REPORTING
4.AUTHORITY JUST CAUSE
OF 4 MAIN GROUPS CLASSIFICATION TYPES OF OF INFORMATION
1.ALL PUBLIC RECORDS ,FILES, REPORTS, ANY & ALL DOCUMENTS FALLING UNDER THE FREEDOM INFORMATION ACT (F.O.I) PERSONAL E MAIL,VOICE MAIL;TEXT & ANSWERING MACHINE MESSAGE,
2.LIMITED ACCESS/PROPITIATORY ( A SPECIALIZED OR DESIGNED OR SUBSCRIPTION THAT LEGAL/ILLEGALIMITED TO PROFESSIONALS |
|
|
|
 |
lawmanconfidential
Forensic Investigations Specialist


Joined: 29 Dec 2006
Posts: 975
Location: USA 29884 Reward Points
|
Posted:
Sat Mar 07, 2009 12:51 am |
  |
THIS IS THE NATION WIDE FEDERAL D.M.V LAWS & REGS
CHAPTER 123—PROHIBITION ON RELEASE AND USE OF CERTAIN PERSONAL INFORMATION FROM STATE MOTOR VEHICLE RECORDS
http://www4.law.cornell.edu/uscode/18/2721.html
# § 2721. Prohibition on release and use of certain personal information from State motor vehicle records
# § 2722. Additional unlawful acts
# § 2723. Penalties
# § 2724. Civil action
§ 2725. Definitions
http://www4.law.cornell.edu/uscode/18/usc_sup_01_18_10_I_20_123.html
DO TO THE CONSTANT QUESTIONS ON THIS & OTHER RESTRICTED INFORMATION I WILL POST SOME MORE DETAILED & SPECIFIC LAWS ON DMV,S.S#S, ACCESS DISTRIBUTING! COSTS WHERE & HOW TO REPORT FRAUD, POSERS, ETC. FOR MORE LEGAL ACCESS YOU CAN GO TO MY SITES BELOW!
EDIT: both links corrected |
|
|
|
 |
lawmanconfidential
Forensic Investigations Specialist


Joined: 29 Dec 2006
Posts: 975
Location: USA 29884 Reward Points
|
Posted:
Sun Mar 08, 2009 7:55 pm |
  |
JUST LOGIC(WM,GARY, RATMAN ETEL ): Thank You very much! For your editorial help & support! I appreciate it & apologize for making your job more difficult! I just get very frustrated typing so much ! Especially when it is so pertinent that a particular point, law, ideology, or other FACT be articulated & defined correctly so as not to be misconstrued! |
|
|
|
 |
gary
Chief Moderator & Master Detective


Joined: 04 Dec 2006
Posts: 1648
38658 Reward Points
|
Posted:
Sun Mar 08, 2009 11:35 pm |
  |
lawmanconfidential
thank you for your comments |
|
|
|
 |
|
|