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 HELP I HIT A WALL...OF TOO MANY SAME NAMES

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dntluknow
General Private Eye


Joined: 08 Sep 2008
Posts: 9
Location: Calif
222 Reward Points

PostPosted: Mon Feb 09, 2009 1:29 am Reply with quoteBack to top

Hello My friends need some assistance with the name game, the information that i have gotten off this place is great Cool the problem i am having ,is the scum bag stealing scammer Mad is using his name in different ways and this person and person's are taking advantage of the housing dilemma and am 1700.00 lighter. My situation was one that, we were unaware of the deception and trusted the real estate experts Rolling Eyes were telling the truth and we were good until the Fuel prices! so to stay on topic, This is a Scam and this guy needs to find out what is really meant by"don't drop the soap" Laughing I need to narrow the name and I do have email and phone#oh and his namesssss. I will be glad when they are out of Business
justlogic
Moderator & Master Detective
Moderator & Master Detective


Joined: 09 Oct 2008
Posts: 335
Location: mi
4679 Reward Points

PostPosted: Tue Feb 10, 2009 12:09 am Reply with quoteBack to top

Your going to have to check all the variations of the names he used. You can try white pages and just Google the number as well. Also try variations of his name at pandia people search, these are all free. See Consumer SOS for more details.

http://www.pandia.com/searchworld/detective.html
http://recordsproject.com/
http://www.criminalsearches.com/search/criminal/advanced.aspx
http://consumer-sos.com/Generic/People_Search/peoplesearch.htm
lawmanconfidential
Forensic Investigations Specialist
Forensic Investigations Specialist


Joined: 29 Dec 2006
Posts: 975
Location: USA
29886 Reward Points

PostPosted: Wed Feb 18, 2009 8:54 pm Reply with quoteBack to top

Believe me I DID & DO MANY AN iNVESTIGATION I DID MANY FOR FREE UTILIZING JUST THE FREE TOOLS MELLISSA OFFERS AND I ENDORSE, BUT OF COURSE THEY DON'T NOR CAN;T PROVIDE THAT INSTANT RESULT THAT IS USED ON T.V BY COPS ! BUT FOLLOW MY NEXT POST IT MAY HELP YOU BETTER ! BUT YOU ARE UTILIZUNG THE CORRECT METHODOLOGY! LOOKING FOR THAT ONE UNIQUE CHARACTERISTIC/THREAD TO FOLLOW! HERE ARE SOME OF THE BEST FREE SITES! I WILL POST ON A NEW /SEPERATE POST SO TO REITERATE THEM "PUT 'EM ON FRONT STREET!" BUT THAT'S ANOTHER PROBLEM YOU HAVE TO ALSO DIG THROUGH THIS SITE OR MY SITE TO FIND THE SITE YOU NEED! Question I GOTTA TELL YOU THOUGH BECAUSE I FEEL LIKE KING HENRY THE 8TH ISITTING ATA FEAST AS POOR HUNGRY PEOPLE WALK BYN HERE BECAUSE I HAVE ALL THE INFO PEOPLE NEED IN YOUR CASE I WOULD RUN COMPARE S.S. NUMBERS WHICH I DO RUN BUT I BELIEVE MELLISSA SHOWS ALL BUTTHE LAST 4 THE YOU CAN GO TO THE FREE STAE ORIGIN DATA BASE AT ON PRRN'S SITE Wink
lawmanconfidential
Forensic Investigations Specialist
Forensic Investigations Specialist


Joined: 29 Dec 2006
Posts: 975
Location: USA
29886 Reward Points

PostPosted: Thu Feb 19, 2009 3:34 am Reply with quoteBack to top

if you send me yiur notes and info sources I will run free s.s. & perhaps a criminal check as well
But after a lot of thought and ce addingonsideration I will be adding some of my real resources!
BUT NO B.S IAM INTERESTED IN YOUR NOTES TO HELP ME DRAW OUT AN INVESTIGATIVE mind map
delawman@gmail.com
watchman
Administrator
Administrator


Joined: 16 Apr 2006
Posts: 1843
Location: USA
40547 Reward Points

PostPosted: Thu Feb 19, 2009 10:03 pm Reply with quoteBack to top

dntluknow

What county in California?
glue007
General Private Eye


Joined: 21 Jul 2009
Posts: 9

141 Reward Points

PostPosted: Wed Jul 22, 2009 5:14 am Reply with quoteBack to top

hey lawman do u know any good pvt investigator in Canada? if u do please let me know

thanks

glue
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