Personal Background Check – Due Diligence: $59:
I will research and report on the background of the person using both
traditional and contemporary sources. I will provide a Power Profile Report which discloses the following details:
Price - $59 for a 3 to 35 page report.
( If unable to locate a background on the person, there will be no
charge.)
Your report will be sent by 1st Class Mail
+$2.00 postage or 2nd Day Priority Mail +$6.50 postage.
Required to perform search: A positive ID, such as the person’s full name,
current/past address/city, approximate age & SSN. If you do not know the SSN, I
charge $40 to conduct this search. If unable to obtain the
SSN you pay nothing – case closed .
But, if I am able to obtain the SSN ID for the person, $40 is
due before the Profile research can begin.
Payment is
accepted via PayPal
on this website.
Questions?
Email: roib@earthlink.net .
We can also do statewide bank searches and Place of Employment
(P.O.E.) for an additional charge.
Bank Account Search
–
$230* ~ No Hit, No Fee:
I can search
for bank accounts in a particular state for $230 per
individual name, if you can provide a legally permissible reason
for the search. If unable to get a Hit (locate any bank
accounts) there are no costs. A “HIT” is considered any open
account regardless of the balance. This search covers 93% of all
banks within a chosen state. *If no accounts are found, there is
NO CHARGE.
If more than
one account or more than one type of bank account named is
found, there will be an additional $50 charge for each
additional account.
Example 1: Checking or
Savings account would be $230. Checking AND
Savings account would be $230 + $50 for a total of $280.
Example 2: Two different banks found, each having a Checking AND
Savings account would be $230 + $50. The second
bank would be $230 + $50 for a total of
$560.
Turnaround time
is 5 to 7 business days. Your search report will contain the banks located within that state for the individual and include
bank names, address, phone #, types of accounts & day balances.
All bank searches are anonymous and strictly confidential.
Search report is sent by 1st Class Mail. Payment is
accepted by PayPal on
this website.
An accurate ID
is required to perform a search , such as:
If you do not
know the SSN, I charge $40 to conduct this search. If unable to
obtain the SSN you pay nothing, case closed . Likewise,
a statewide commercial bank search would be $280 applying the
same principal as stated above, including $50 per additional
accounts found.
Nationwide Bank Search:
$560.00 No Hit, No Hit Fee: Same
conditions as for a statewide search ,
including the $50 per additional accounts found.
Bank accounts
NOT shown on search reports
Opt-Out Bank
Accounts: To protect
against identity theft, an individual or a business may now
block bank account information on their individual accounts.
Accounts in compliance with the FCRA and/or the GLB Act have
what is known as “opt-out rights.” If the account chooses to
“opt-out,” information on these accounts can only be obtained by
subpoena, a Court Order, interrogatories, deposition, etc. See www.privacyrights.org for more information.
BEWARE of
offers to provide information on Opt-Out accounts. Receipt of information on these blocked
accounts is a crime! Do not put yourself in legal and financial
jeopardy by working with any individual or agency who promises
access to legally protected data!
We can also
search for Place of Employment, stocks & bonds, real estate,
individual or business backgrounds, etc. for additional fees.
Other questions? Contact me by email: roib@earthlink.net .
Nationwide Missing Persons ~
$230: No Hit, No Fee!
No matter what
state the person was in and what state they moved to, we can
trace them anywhere in the United States, often referred to as
Skip Tracing. The charge for a Nationwide Missing Persons report
is $265. If we are unable to locate the individual, there is no
charge to you. No Hit, No Fee!
People are
missing for a great number of reasons. All typically fall into
one of two categories, intentionally or unintentionally missing.
Identification of an individual’s place of residence is
typically requested for one of the following reasons:
Turnaround time
is 3 to 7 business days. All hard copies are sent by 1st Class
Mail. If the person is found, payment is required prior to
disclosure of search results.
An accurate ID
is required to perform a search, such as:
If you do not
know the SSN, I charge $40 for this search. If unable to obtain
the SSN you pay nothing; case closed.
But, if able to ID, $40 is due prior to execution of the Missing
Person search.
We can also
search for individual or business Backgrounds, Place of
Employment, Bank Accounts, Hidden Assets, etc. for an additional
fee. Payment is accepted by
PayPal on
this website. Questions? Email: roib@earthlink.net.
Chat Room / Social Media Backgrounds:
Chat rooms, are often a hangout for cyber
criminals, dating sites and social media are fertile grounds for
fraud. For your protection, I can verify 95% of most adults in
the United States by name, birth date & state. I receive these
types of requests on a daily basis, however, the many
requester’s never follow-up on my advice regarding full
verification and put themselves and their finances at risk.
My initial charge is only $10 for a feasibility evaluation to ascertain whether I can ID the person of interest. If I
cannot ID the person and get no results to my initial search,
there will be no additional fees. Deposit $10 in my PayPal
account
on this website.
In order to perform the search I will need as
much personal information as possible. Ask the person for the
last four numbers of his SSN. This will often require multiple
email sessions between you and I. I will need the persons full
name (as you know it,) their current or former address, or city,
their age, anything that might ID them, especially those who
claim ownership of a business, a frequent traveler, licensed
professional etc. If my feasibility evaluation returns potential
hits, we can proceed with a Power Profile Report.
Price - $99 for
a 3 to 35 page report.
If you have questions, please contact me via my email address: roib@earthlink.net .
Deadbeat Parents: Dealing with a deadbeat dad (or mom)? You’re not
alone. I have received inquiries from women like you almost
daily over the last 19 years, sometimes multiple times a day.
Maybe, in your case, you’re a guy, and it is the kids mom who
has skipped out on her child support payments. Don’t let them
get away with it!
I can do a bank search on an individual, a place of
employment or a business. But what I recommend before performing
any type of asset search is to conduct a Personal Profile
report. Why? “Deadbeat Parents” oftentimes hide their income
through either legitimate or fabricated resources.
The Power Profile Report will include:
Price - $59 for a 3 to 35 page report.
( If unable to locate a background on the person, there will be no
charge.)
Your report will be sent by 1st Class Mail
+$2.00 postage or 2nd Day Priority Mail +$6.50 postage.
Required to perform search: A positive ID, such as the person’s full name,
current/past address/city, approximate age & SSN. If you do not know the SSN, I
charge $40 to conduct this search. If unable to obtain the
SSN you pay nothing – case closed .
But, if I am able to obtain the SSN ID for the person, $40 is
due before the Profile research can begin.
Payment is
accepted via PayPal on
this website. Questions?
Email: roib@earthlink.net.
We can also do statewide bank searches and Place of Employment
(P.O.E.) for an additional charge.
Questions? Contact me by email: roib@earthlink.net .
Reverse Cell or Land Line Number:
$75*
No results, no
charge! You can expect a very fast turnaround time,
usually around 4 hours. We offer the World’s Best Reverse Phone
Lookup for hard to find cell phones, land lines, Voice
Over IP (VolP) lines and business phone numbers. Our Current Hit
Rate is 77%+ for any Phone Number in the United States or
Canada. *Phone number report may also reveal billing name and
billing address.
We can also
search for individual or business Backgrounds, Place of
Employment, Bank Accounts, Hidden Assets, etc. for an additional
fee. Payment is accepted by
PayPal on
this website. Questions? Email: roib@earthlink.net.
Phone Number to Address -
$115: You
have a phone number, but want a name and address? I can get that
information for you. Turnaround time is within 72 hours
If the person pays his bill, I can provide you the name
and billing address on file with the phone company. NOTE: The
billing address may be a PO Box, a false name or outdated
physical address due to paperless billing. Any results to search
are billable. No results? No charge!
Payment is accepted by
PayPal on this website.
We can also do background checks on persons, or statewide
bank searches, real estate ownership, Place of Employment
(P.O.E.), etc. Questions? Email: roib@earthlink.net .
Place of Employment:
$230: No Hit, No Fee: Expect results in 3 to 5 business days.
Search results include subject’s verifiable employer’s name and
address, and on rare occasions, their income for the previous
quarter. All results will be sent to you by 1st Class
Mail. If we are unable to locate the place of
employment of an individual, there is no charge.
The extra good news? The Courts allow your costs for a Place of
Employment search, including services of a Process Server or
Private Investigator to be added to the original claim for
reimbursement.
Identification
of an individual’s place of employment should be for the purpose
of:
-
Service of legal process,
-
Satisfaction of a court order,
-
Child support payment,
-
Wage garnishment,
-
Other legally permissible reasons
An accurate ID
is required to perform a search, such as:
If you do not
know the SSN, I charge $40 for this search. If unable to obtain
the SSN you pay nothing; case closed.
But, if able to ID, $40 is due prior to execution of the P.O.E.
search.
We can also
search for individual backgrounds ($59) or business backgrounds
($85 hr. 4-hr. minimum), Bank Accounts, Hidden Assets, Real
Estate Ownership, etc. for an additional fee. Payment is
accepted by
PayPal on
this website. Questions? Email: roib@earthlink.net.
Have You Won A Judgment? –
Did you collect it? Statewide Bank Search: No Hit, No Fee:
We specialize
in locating debtor’s bank assets to collect your judgment. Turn
that piece of paper into cash! You can expect to receive results
in as little as 5 to 7 days.
We are not a
collection agency. We charge no percentages. 100% of what is
found is yours! Plus! The
extra good news? The Courts allow outside help added to your
costs for a search, including services of a Process Server or
Private Investigator to be added to the original claim for
reimbursement.
What we will
need:
A copy of the
Judgment Order which is 1 or 2 pages, not the entire file.
An accurate ID,
such as:
If you do not
know the SSN, I charge $40 for this search. If unable to obtain
the SSN you pay nothing; case closed.
But, if able to ID, $40 is due prior to execution of the
judgment enforcement search.
The search for
bank accounts in a particular state is $230 per
individual name or $280 if your judgment is against a commercial
business. If unable to get a Hit (locate any bank accounts)
there are no costs. A “HIT” is considered any open account
regardless of the balance. This search covers 93% of all banks
within a chosen state. *If no accounts are found, there is NO
CHARGE.*
If more than
one account bank or more than one type of bank account is found,
there will be an additional $50 charge for each additional
account.
Example 1: Checking or
Savings account would be $230. Checking & Savings account would
be $230 + $50.
Example 2: Two different banks found, each
having a checking & savings account would be $230 + $50 + $230 +
$50 for a total of $560.
Your search
report will contain the all bank accounts located within that
state for the individual and include bank names, address, phone
#, types of accounts & day balances. All bank searches are
anonymous and strictly confidential. Search report is sent by 1st Class
Mail.
We can also
search for individual or business Backgrounds, Place of
Employment, Bank Accounts, Hidden Assets, etc. for an additional
fee. Payment is accepted by
PayPal on
this website. Questions? Email: roib@earthlink.net.
Property Records Search: This search returns the property records for a specified
street address, as reported by the County Assessor’s Office.
Details may include the owners name, legal description, assessed
value, lot size and more. Search may not return records for
commercial or industrial property. Fee for the completed report
is $35. *If no records are found, there is no charge for the
search. (No Hit, no fee.)
Findings can include multiple pages and will be sent 1st Class
Mail (or Priority 2nd Day Mail for a $6.50 postal
charge).
*Special Note: The information found is what is shown at
the Accessor’s Office and is dependent on their updates. There
will be no refund if this condition exists.
We can also
search for individual or business Backgrounds, Place of
Employment, Bank Accounts, Hidden Assets, etc. for an additional
fee. Payment is accepted by
PayPal on
this website. Questions? Email: roib@earthlink.net.
PO BOX Owner Name and Address
- $140: Want to determine the name and address on record for a PO
Box? I can do that for you. To commence the search I will
need the name, box number & zip code you desire to search. A
“HIT” will show the physical address listed on file with the
Post Office.
Fee for the name & address of the box holder is $140. If
no records are found, there is no charge for the search. (No
Hit, no fee.)
NOTE: The address listed may be bogus, or an outdated
physical address due to paperless billing. If the address or
name given is found to be false, postal regulations forbid any
further deliveries to that PO Box and the Post Master is to be
notified immediately for what is commonly referred to as a
“lock-down.” It will be your responsibility to notify the Post
Master, if that is the case.
We can also
search for individual or business Backgrounds, Place of
Employment, Bank Accounts, Hidden Assets, etc. for an additional
fee. Payment is accepted by
PayPal on
this website. Questions? Email: roib@earthlink.net.
Vehicle Sightings*: Our
Searches Just Got Better!
Looking for a
stolen vehicle or a person driving a particular vehicle? Vehicle
Sightings offers a search for vehicles by license plate. Search
results can be available the day the search is begun. You will
need to provide the current license plate description and the
state where you want searched.
There are three
different search levels you may request:
-
Sightings within the state in the last
30 days -$31
-
Sightings within the state from
previous 31 to 90 days - $50
-
Historical sightings within the state
older than 90 days - $61
-
Additional states will require
additional charges
Vehicle
Sightings report will display a picture of the vehicle at the
time of the actual sighting, as well as the exact date, time &
location.
*Vehicle
Sightings are sightings that are those that happen by chance.
That is, an urban police department may use a License Plate
Reader unit. Law enforcement
agencies across the country are using license plate readers
attached to patrol cars and fixed objects such as traffic
signals to determine if vehicles are linked to crime or traffic
violations. If you’re local Police Department or Sheriff’s Office has Vehicle
Sightings equipment, your odds increase greatly of finding the
vehicle you are searching for.
We can also
search for individual or business Backgrounds, Place of
Employment, Bank Accounts, Hidden Assets, etc. for an additional
fee. Payment is accepted by
PayPal on
this website. Questions? Email: roib@earthlink.net.
DMV License Plate
-
Name & Vehicle Description; $34 ~ Name, Address & Veh
description: $78: Who is that
license plate registered to? You may access vehicle registration
information if you affirm that you intend to do no harm to the
registered owner. Requester must conform to the Driver’s Privacy
Protection Act of 1994 (DPPA). A form will be sent via email,
and must be signed via our email address; roib@earthlink.net,
then payment made via PayPal on our website,
CalStateRecovery.com, prior to initiating the search and
receiving any information.
Your report
will supply the name of the current legal/registered owner, the
state DMV office where it is registered, as well as a vehicle
make, model, year and vehicle identification number. The fee is
$34. (To have the address of the registered owner added to the
report, add an additional $34 ($78 total).
Turn-around-time can be anywhere from 4 hours to 2 days. DMV
information can only be transmitted by U.S. Postal Mail to the
address given by the requester.
Special Note: If license
plate number sent is erroneous or inaccurate, DMV’s reply is
still billable and you will be charged for it.
We can also
search for individual or business Backgrounds, Place of
Employment, Bank Accounts, Hidden Assets, etc. for an additional
fee. Payment is accepted by
PayPal on
this website. Questions? Email: roib@earthlink.net.
Tenant Background Check:
Avoid the cost
and hassle of deadbeat renters and bad tenants! Our screening
report includes not only a very broad range of personal
background history but also verifies key information to help you
make the correct decisions on who you accept as a tenant for
your valued property.
Mini Tenant Profile with SSN verification
A Mini Profile will disclose:
Each Basic
Tenant Background Check is:
-
Compiled by our experienced and
professional private investigators.
-
Features the most current and accurate
data available
-
Drawn from our proprietary, exclusive
sources
-
Includes previous eviction actions
Basic Tenant
Background Check : $39
What we need from you. Scan and email us a legible copy of
the completed application form along with an image of the photo
ID to our email address: roib@earthlink.net. Results returned
same day if received between 9:00AM and 9:00PM.
We can also
search for individual or business Backgrounds, Place of
Employment, Bank Accounts, Hidden Assets, etc. for an additional
fee. Payment is accepted by
PayPal on
this website. Questions? Email: roib@earthlink.net.
Comprehensive Background Searches & Public Records
Retrievals :
Need a
customized, comprehensive search report or specific public
records? We can search by:
The more
information you can provide, the better.
Our detail
reports can include:
-
Arrests,
-
Incarcerations,
-
Court records,
-
Judgments,
-
Liens,
-
Bankruptcies,
-
Sex offenders,
-
Driving records,
-
Civil records,
-
Marriages,
-
Divorces,
-
Births,
-
Deaths
We have access
to information retrievers who search court documents from
Federal, State and County agencies. This direct-connect to
professional searchers will be certain to retrieve a document of
your interest.
Fees: $85-hour,
4-hour minimum plus government document and filing fees.
Turnaround time
is 7 to 10-working days. All hardcopy findings sent by U.S.
Postal Service 2nd Day Priority Mail. Payment accepted by check or
PayPal on
this website. Any questions, email me at roib@earthlink.net .
Custom Business Background Search: Are you making an investment with a
promoter? A company? Trying to verify specific information about
a company? A business owner? We can perform a business
background check for you to provide you with peace of mind
regarding your transactions.
To begin the
process I will need: the name of the business and its business
type: dba (doing business as), a Partnership, Corporation, Ltd,
or LLC. In most cases, I’ll also need what is called an EIN#, as
well as the name and SSN of the President/ Principal/CEO and any
other officers of the company. If you do not know the SSN, I
charge $40 for the SSN search for each individual. If you do not
know the EIN# a search will be conducted at $150 per search. If
unable to obtain the EIN#, $75 will be refunded to you and $75
will be retained for my research time.
Business
Background Fees: $85-hour, 4-hour minimum
Turnaround time
is 7 to 10-working days. All hardcopy findings sent by U.S.
Postal Service 2nd Day Priority Mail. Payment accepted by check or
PayPal on my
website. Any questions, email me at roib@earthlink.net .
Payment accepted by check or
PayPal on
this website.
Social Media connection $69 ; same day service, no shipping charges, ask for Social
Media attachment. Payment
accepted by
PayPal at
this website.
Questions? Email: roib@earthlink.net.
Deadbeat Tenants: Dealing with a deadbeat tenant? You’re not alone. I have
received inquiries from landlords like you almost daily over the
last 19 years, sometimes multiple times a day. Don’t let them
get away with it!
I can do a bank search on an individual, a place of
employment, or a business. But what I recommend before
performing any type of asset search is to conduct a Personal
Profile report. Why? “Deadbeat Tenants” oftentimes hide their
income through either legitimate or fabricated resources.
The Personal Profile Report will include:
Price - $59 for a 3 to 35 page report.
( If unable to locate a background on the person, there will be no
charge.)
Your report will be sent by 1st Class Mail
+$2.00 postage or 2nd Day Priority Mail +$6.50 postage.
Required to perform search: A positive ID, such as the person’s full name,
current/past address/city, approximate age & SSN. If you do not know the
SSN, I charge $40 to conduct this search. If unable to obtain the
SSN you pay nothing – case closed .
But, if I am able to obtain the SSN ID for the person, $40 is
due before the Profile research can begin.
A statewide bank search can also be done. This search has
a fee of $230 with an additional $50 for each additional account
located. (No Fee if none found.)
Payment is
accepted via
PayPal on
this website. Questions?
Email: roib@earthlink.net .
We can also do statewide bank searches and Place of Employment
(P.O.E.) for an additional charge. Questions? Contact me by
email:
roib@earthlink.net.
IMPORTANT:
Public records & commercially available data sources used in
this system have errors. Data sometimes is entered poorly,
processed incorrectly and is not free from defect. Cal State
Recovery makes no warranty either expressed or implied to the
accuracy or validity of the information returned. Your search
was conducted on “best efforts.”
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