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undercover007
General Private Eye
Joined: 08 Dec 2006
Posts: 3
85 Reward Points
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Posted:
Sat Jan 27, 2007 5:31 am |
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I wish to start my own business and build for commercial web site. But I need to check SSN. Does Anybody know service for this kind of work? |
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lawmanconfidential
Forensic Investigations Specialist


Joined: 29 Dec 2006
Posts: 1001
Location: USA 30587 Reward Points
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Posted:
Sat Jan 27, 2007 6:13 am |
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undercover007
General Private Eye
Joined: 08 Dec 2006
Posts: 3
85 Reward Points
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Posted:
Mon Jan 29, 2007 5:39 am |
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thanks a lot!
But what I really need is reverse search!
How can I check the persons SSN?
What if somebody login to my web site and write adress and name? Only when I know his SSN I can check his data. But How can I find his SSN when only thing I know is first and last name? |
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RATMAN
Moderator & Master Detective


Joined: 29 May 2006
Posts: 448
Location: USA 6400 Reward Points
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Posted:
Mon Jan 29, 2007 3:11 pm |
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Getting a SSN is really hard unless you are a law enforcement officer or a licensed PI and even then it can be hard to obtain. Because of recent changes in the privacy laws, SSN are no longer requested or used to identify individuals. |
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Ms.andjusticeforall
General Private Eye
Joined: 18 Oct 2007
Posts: 3
Location: canada 65 Reward Points
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Posted:
Thu Oct 18, 2007 8:34 pm |
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As I did recently post, when searching court records using PACER if there is a bankruptcy record on file, often the social security number is attached, hope this helps! |
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lawmanconfidential
Forensic Investigations Specialist


Joined: 29 Dec 2006
Posts: 1001
Location: USA 30587 Reward Points
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Posted:
Fri Oct 26, 2007 7:06 pm |
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A LOT OF IT DEPENDS ON HOW CLOSE YOU ARE TO THIS PERSON...LOOK THOUGH DRAWERS,FILES,PURSE,WALLET. THE GARBAGE HAS ALWAYS BEEN A GREAT SOURCE...PRETEXT CALLS TO EMPLOYERS,CREDITORS & BANKS SOME CRAZY FOOLS HAVE GONE AS FAR AS STEALING MAIL * WHITC2H I AM NOT RECOMENDING NOR ENDORSING!!! |
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lawmanconfidential
Forensic Investigations Specialist


Joined: 29 Dec 2006
Posts: 1001
Location: USA 30587 Reward Points
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Posted:
Fri Oct 26, 2007 7:32 pm |
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THERE IS ALSO THE BIG THREE CREDIT & FINANCIAL REPORTING /FINANCIAL INTELLIGENCE BROKERS
( Equifax, Experian, and TransUnion)
YOU CAN SUBSCRIBE TO THEIR SERVICES MAYBE |
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lawmanconfidential
Forensic Investigations Specialist


Joined: 29 Dec 2006
Posts: 1001
Location: USA 30587 Reward Points
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Posted:
Tue Feb 24, 2009 7:24 pm |
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2 YEARS AGO I DIDN'T HAVE ACCESS TO EVERY PERSONS SOCIAL SECURITY # IN THE U.S UN LESS I WAS AT WORK AND HAD NOT REQUESTED A RE ASSIGNMENT /VOLUNTEER DOMOTION
HOWEVER NOW 2 YEARS AND I MONTH LATER "REVERSE" SOCIAL SECURITY CHECKS ARE AUTHORIZED FOR ME TO DO AND OFFER A VALUABLE TOOL FOR IDENTIFICATION/CONFIRMING A SUBJECT BUT ALSO (IN APROX. 85% OF MY CASES SHOW :MIS USE ABUSE,ID/S.S. FRAUD & THE USE OF MULTIPLY NUMBERS AND AS PER MY PROFESSIONAL OPPINION & DISCRETION .& THE RESPONSABILLITY & INTEGRITY HAVE HAD TO FILE REPORTS WITH THE UTC & A-G'S OFFICE! USUALLY ON MY OWN DIME! THAT COMES WITH HAVING THE AUTHORITY TO ACCESS SUCH SENSITIVE DATA FURTHER UNCOMPINSATED EXPENSE I MUST ENDURE FOR THE PRICE OF HAVING SUCH GREAT INVESTIGATIVE INTELLIGENCE WHICH ALL I HAVE AND WANT TO UTILIZE IT FOR IS TO HELP THOSE WHO NEED HELP BUT CAN'T AFFORD IT! . &/OR A=GS;S OFFICE! A PAIN ANNTHE ONLY PEOPLE THAT HAVE ACCESS TO REVERSE AUTHORIZED (WION I.THICH IS STRICTER EVEN NOW!)
SO I AM HAPPY TO SAY AND VERY PROUD AND GLAD TO REPORT
YES I CAN PROVIDE YOU WITH THE ISUED OWNER/USER'S NAME ADDRESS & PHONE # AS I CAN FOR 98% OF THE U.S.A. P-R & IT'S OTHER TERRITORIES!
I RECCOMEND ONE CHECK THERE OWN S.S. # ESPECIALLY POST DEVORCE TO SEE WHO & WHEN ANYONE HAS EVERUSED YOUR NUMBER
IT CAN EXCLUDE YOU A LOT OF LIABILLITY!
YOU MIGHT BE SURPRISED I KNOW I WAS
AGAIN THERE ARE NOT MANY PERHAPS ANY OTHER SITES BESIDE'S "DETECTIVE FORUMS" THAT HAS HAS ACCESS /KNOWLEDGE OF MY INFORMATION USE IT OR HELP SOME ONE WHO NEEDS IT
LAWMAN CONFIDENTIAL 2/24/2009 |
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wonpun kim
General Private Eye
Joined: 09 Mar 2009
Posts: 1
21 Reward Points
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Posted:
Mon Mar 09, 2009 11:57 pm |
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Corporation Report $9.11 Detailed Report includes addresses, officers and business info, corporation info, UCC Filing records, FBN data |
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lawmanconfidential
Forensic Investigations Specialist


Joined: 29 Dec 2006
Posts: 1001
Location: USA 30587 Reward Points
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Posted:
Tue Mar 10, 2009 10:17 pm |
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YES THAT IS CORRECT IF YOU WOULD LIKE A UCC REPORT ON A SPECIFIC BUSINESS SEND THE NAME STATE & /OR ANY OTHER PERTINENT INFORMATION VIA THE PAYPAL LINK INFO ON EITHER OF MY SITES BELOW & OR E MAIL ME WITH ANY QUESTIONS ETC.
delawman@gmail.com |
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lawmanconfidential
Forensic Investigations Specialist


Joined: 29 Dec 2006
Posts: 1001
Location: USA 30587 Reward Points
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Posted:
Wed Mar 11, 2009 5:01 am |
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As I often say : A /The real or ultimate job with "Private
Investigators ,Detectives Which i have had a long experience of
working as; is not to "solve crimes or bring the Bad Guy to justice
but to "Bring Closure" to get provide the information, details,&/or
proof to help one make a decision Based on Facts!" or a final
determination that will enable a course of action! bUT THEN AGAIN i NOW REALIZE AT THIS POINT IN MY LIFE I DON'T WANT TO BE A "P.I." EITHER!
AS THERE ARE MANY P.I.s THAT DON'T HAVE AS HIGH OF A DEGREE TO ACTUAL POLICE/CRIMINAL JUSTICE PROPITIATORY DATABASES AS I DO AND OR ARE LIMITED RESTRICTED ACCESS TO (aND INCLUSIVE OF) 99% OF THE ADDRESSES/LOCATION OF EVERY CONVICTED VIOLATOR , D.MV. MISDEMEANOR,& FELONY "CONVICTED" CRIMINAL OFFENDER IN ALL 50 STATES! EVERY s-e-x OFFENDER OF WHICH I NEED FUNDING TO DO RANDOM 2=3x A YEAR RESIDENCE CONFIRMATION SERVICE! I DO !AS WELL AS ADDRESSES REVERE/UNLISTED CELL PHONE & LAND LINE NUMBERS AND WHAT IS NOW TABOO I HAVE ACCESS TO EVERYONE'S S.S. # "*INCLUSIVE OF ALL THE ONES THEY HAVE USED FOR CREDIT OR OTHER REASONS! I AM NOT NOSY & I RESPECT HONOR THE RESPONSIBILITY I AM ENTRUSTED WITH! TO THE POINT I FEEL GUILTY CHARGING
ALONG WITH THE SIGNIFICANCE & IMPORTANCE OF BEING ABLE TO TRACE ANY & ALL USERS OF A S.S.#!! SINCE I FIND S.S.# I.D. ABUSE, FRAUD THEFT AS EVIDENT BY MORE THAN ONE # IN ABOUT 85% OF CASES ! THE ABILITY TO CONFIRM CROSS CHECK,LOCATE ,& OR RULE OUT BEYOND A SHADOW OF DOUBT AND OFTEN FINDING AN IMPROPRIETY /PROBABLE CAUSE ,REASONING & METHOD TO BRING CHARGES I THINK IT IS AN AWESOME TOOL !Search by Person Name Search by Social Security Number/s Search by Current Address Uncover Possible Aliases Common Residence Finder Identify up to 30 Years of Previous Addresses Connect Possible Relatives Find Neighbors Names & Addresses...Search by Address Search by P.O. Box Search by City Search by Zip Code....Reverse Search 95% Unlisted Numbers Reverse Search 95% Unpublished Numbers Reverse Search Cell Numbers Reverse Search Fax Numbers Identify Cell Carriers Historical results...Search Plate & VINs Enter Partial Plate and VINs Search by Owner Find Driver History View Drivers License Info..Search by Vessel Name Search by Call Sign Search by Owner...Court Case & Numbers Legal Actions Civil Records Bankruptcies Liens Plaintiffs Incarcerations...Criminal Records s-e-x Offender Felonies and Misdemeanor...Search by Corporation Name Incorporation Detail Search by & Identify Past And Present Owners...
ACTUAL FULL 50 STATE CRIMINAL RECORDS, REVERSE /UN LISTED HOME & CELL
CHECK S.S. #S I TRY TO UTILIZE MY SKILLS HELPING WORKING POOR/MIDDLE CLASS WHO GET RIPPED OFF BY FAKE P.I. IN A BOX SHYSTERS!
by Name Most Wanted Lists
by Name by DOB s-e-x Offenders
by Name by DOB by ZIP
Criminal
by Name by DOB by ZIP Professional License
by Name by License by ZIP Terrorists
by Name
DMV RECORDS FOR ONLY $9.11
by License Plate by VIN Property Tax
by Name by ZIP Voter
by Name by DOB
Driver's License
by Name by DOB by DL Number Secretary Of State
by Name by ZIP
Federal
Bureau of Tobacco Alcohol and Firearms , FAA , Federal Election Commission , SSA Death Master File , U.S. Treasury Specially Designated Persons
State and Area Searches
Alabama, Alaska, Arizona, Arkansas, California, Colorado, Connecticut, Delaware, District_of_Columbia, Florida, Georgia, Hawaii, Idaho, Illinois, Indiana, Iowa, Kansas, Kentucky, Louisiana, Maine, Maryland, Massachusetts, Michigan, Minnesota, Mississippi, Missouri, Montana, Nebraska, Nevada, New_Hampshire, New_Jersey, New_Mexico, New_York, North_Carolina, North_Dakota, Ohio, Oklahoma, Oregon, Pennsylvania, Rhode_Island, South_Carolina, South_Dakota, Tennessee, Texas, Utah, Vermont, Virginia, Washington, West_Virginia, Wisconsin, Wyoming |
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jilly
General Private Eye
Joined: 01 May 2009
Posts: 1
21 Reward Points
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Posted:
Fri May 01, 2009 6:57 pm |
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Please help this is a big problem, we need lots of information we don't know . |
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skipper
Chief Moderator & Master Detective


Joined: 04 Dec 2006
Posts: 1865
44042 Reward Points
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Posted:
Fri May 01, 2009 7:45 pm |
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jilly
welcometo the forum can you tell us what you topic you want help is you do a search of the forum you may find posts from other members on your topic the linke to this and the forum rules
is under my sig line |
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lawmanconfidential
Forensic Investigations Specialist


Joined: 29 Dec 2006
Posts: 1001
Location: USA 30587 Reward Points
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Posted:
Mon May 04, 2009 10:32 am |
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Criminologist
General Private Eye
Joined: 25 Jun 2009
Posts: 9
Location: Las Vegas 190 Reward Points
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Posted:
Tue Jul 14, 2009 7:47 pm |
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Before you can verify it to SSA thru phone, unfortunately, they have now rules to follow for you to verify somebody's SSN. Follow the link this might help you http://www.ssa.gov/bso/bsowelcome.htm |
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