Categories
SSN lookup

How To Order A Social Security Number Lookup Search?

If you were born in the United States, then it’s extremely likely that you have a social security number(SSN). And if you don’t, then you need to fix that as soon as possible. This nine-digit number is issued to all U.S. Citizens and permanent residents. It’s considered the primary and most reliable identification number for employment and tax purposes.




As you can imagine, the fact that everyone has one of these and the number is unique means that it can serve a lot of different purposes. SSN’s are often used for credit applications, job applications, apartment applications, and everything else. A lot of additional information is also attached to that number, such as their existing credit report, criminal record, and property ownership.





How To Find An SSN

Due to the sensitive nature of these numbers, most people keep them a secret. It’s not something that you want to share with strangers. However, you may have a valid reason for needing a person’s SSN. Whatever that reason may be, you should know that there are options available. The easiest way to go about finding someone’s SSN is to use our social security number lookup service.



We are a private investigation firm that utilizes legal tools, networks, and work experience to track down SSN’s for specific individuals. This may be a spouse trying to hide their past or a tenant whom you suspect is using a phoney SSN. We will take the information that you provide, determine the SSN of the person in question, and then share that information with you.

Fullz for Sale

Private Investigator

Process Server

California Secretary of State

CA SOS

Secretary of State

Service of Process



What Is Needed?

Providing us with as much information as possible will make the search easier. We have access to law enforcement databases and records that aren’t in the public. Even so, we still need information on the client to make a connection. We require:

– Full name of the subject

– DOB or their approximate age

– Their last known address



– A permissible reason for the search (please no random or unwarranted searches)

– Your contact information

It’s as simple as that. You’ll pay a small, flat fee and we’ll return with the number as soon as possible.

Social Security Number Verification

Here’s How To Find Social Security Number Office Near Me
How To Find Social Security Office Near Me -Social Security Number Look Up
How To Order A Social Security Number Lookup Search
I Need A Social Security Number – How To Find Social Security Office Near Me
How To Get Social Security Number And Benefits Of Your Ex-Spouse
How To Find An Address With A Social Security Number
How To Find Bank Accounts By Social Security Number
How To Find An Address Using Social Security Number
How To Find Bank Accounts By Social Security Number 2019




How To Find Out Who A Social Security Number Belongs To
How To Find Assets with Social Security Number
How to Find a Deceased Person’s Social Security Number Information
How To Find Assets With Social Security Number
How To Find Out Who a Social Security Number Belongs To Information
How to Find a Deceased Person’s Social Security Number
How To Find Someone’s Social Security Number Information
What Is A Social Security Number
How To Find Social Security Number by Name And Date Of Birth (DOB) For Free
What is a Social Security Number Information
How To Find Someone’s Social Security Number Today

How To Find Someone’s Social Security Number Information?

Complete the form below to find someone’s social security number

You will receive an email with instruction on how to pay using Cash App or Bitcoin and to submit permissible purpose

SSN Lookup

  • Price: $79.00




Categories
SSN lookup ssn validator

Can You Buy SSN Online?

Buy SSN Online

Buy someones full name, SSN, birth date, telephone history & address history.




The SSN is a personal identifier that you can use if you need to find someone. If you want to know someone’s SSN, then there are ways to do that online quite reliably. Here’s a quick overview of some of the most common methods.

What is Robocheck?

If you want to buy SSN online, then Robocheck is one option. It is a low-cost database that lets you pull someone’s SSN, DOB and their previous addresses for just a few dollars.

What is Ssndob?

The website named ssndob[dot]ms (referred to SSNDOB) is blocked now, which was an online identity theft service operated by underground cyber crime

What is Carding?

Carding is the practice of using someone else’s card without authorization. Robocheck is not a legal database, and some criminals use purchased cards to buy SSN online via the database to maintain anonymity. Carding can be used for a variety of reasons where someone does not want to have their own details linked to an activity.



What is Fullz?

Fullz is the term used by hackers and by dark market resellers to describe a person’s package of identifying information, such as their SSN, account numbers, DOB, etc. Hackers sell packs of ‘Fullz’ to people who want to commit identity theft.

What is doxing?

Doxing or doxxing is the Internet-based practice of researching and broadcasting private or identifying information about an individual or organization. The methods employed to acquire this information include searching publicly available databases and social media websites, hacking, and social engineering. wikipedia

Do You Need to Find Someone’s SSN?

There are many legal reasons that someone may want to know a person’s SSN. For example, they may be trying to recover on a debt or a judgement, chase a person for child support, be engaged in a criminal investigation or a civil investigation, or be doing a 1099 filling, etc

Whatever the reason you are looking for a person’s details, it’s fair to say that you can find almost any information that you want online. Carding is not legal, and Robocheck is not a government-run database, so tread carefully if you use it. If you are a person who is worried about their SSN and other information being leaked then be sure to check your credit report regularly for unusual activity.

Buy SSN Online

How To Find Someone’s Social Security Number Information?

Complete the form below to find someone’s social security number

You will receive an email with instruction on how to pay using Cash App or Bitcoin and to submit permissible purpose

SSN Lookup

  • Price: $79.00




Categories
SSN lookup

How To Find Bank Accounts By Social Security Number 2019?

How To Find Bank Accounts By Social Security Number?

Fullz for Sale

Private Investigator

Process Server

California Secretary of State

CA SOS

Secretary of State

Service of Process

Before opening up a bank account, one is required to submit their social security number to open up a bank account. This means that you can use a social security number (SSN) to do a bank account search on someone.

If you are collecting a lawsuit judgement or going through a divorce, there are specialized ways in which we can search for all the bank accounts opened using a person’s SSN. This requires that you have a name and SSN number if the person you would like to do a search on.

Investigators can use that information and gather all the bank account information about a person. We search for bank accounts locally, nationwide and worldwide. There’s no bank account that can be given if it was opened using a SSN. The search is legal and a variety of businesses and individuals use the service.

You must have a legal reason to conduct a bank search on an individual. All open and closed bank accounts will be shown. You can use this information to file for a writ of execution against the said individual and place it against their bank or financial institution. This will enable you to get the money which you are owed in case the judgement debtor fails to honor the courts decisions.

If you do not have a SSN, you can use a SSN search then when you get their SSN, you can use it to search for their bank accounts and assets.

These services are offered by professionals and you should consult a professional and agencies that are licensed to do such a search. Unauthorized people can use the social security numbers to commit a number of crimes like identity theft and credit card scams. Be sure to use only licensed and authorized personnel to ensure your safety and that of the person you seek.

Here’s How To Find Social Security Number Office Near Me
How To Find Social Security Office Near Me -Social Security Number Look Up
How To Order A Social Security Number Lookup Search
I Need A Social Security Number – How To Find Social Security Office Near Me
How To Get Social Security Number And Benefits Of Your Ex-Spouse
How To Find An Address With A Social Security Number
How To Find Bank Accounts By Social Security Number
How To Find An Address Using Social Security Number
How To Find Bank Accounts By Social Security Number 2019
How To Find Out Who A Social Security Number Belongs To
How To Find Assets with Social Security Number

How to Find a Deceased Person’s Social Security Number Information
How To Find Assets With Social Security Number
How To Find Out Who a Social Security Number Belongs To Information
How to Find a Deceased Person’s Social Security Number
How To Find Someone’s Social Security Number Information
What Is A Social Security Number
How To Find Social Security Number by Name And Date Of Birth (DOB) For Free
What is a Social Security Number Information
How To Find Someone’s Social Security Number Today

Categories
Carding Skip Tracing SSN lookup

Credit Card Hacking Investigation

My name is Lance Casey and I am a license California private investigator. One of the services that I provide to my clients is to skip Trace people and locate someone’s Social Security number. As long as my client has a permissible purpose to obtain this data, I am able to provide it for a fee.



When can I get someone’s Social Security number (SSN)?

As long as you have a permissible purpose you can obtain someone’s full name date of birth an address history and social security number. The permissible purpose is to obtain these data are as follows, 1099 filing, child support, debt collection, legal proceedings.

What is carding?

Carding is a hacking technique where a person uses a stolen credit card to buy something from an online shopping cart. One of my websites https://findsomeonessocialsecuritynumber.com/ had an online shopping cart where customers could pay with their credit card at checkout.  My website was making online sales and the credit card processing company Square was depositing the funds into my business bank account. I thought everything was okay until I got my first charge back.  Someone used a stolen credit card to buy SSN DOB Online from my website.

I had to figure out a way to prevent stolen credit cards from purchasing my goods and services on my website. The first step was I removed the square checkout option from the shopping cart. I replaced square with PayPal as a payment method. When you set up a PayPal account you have to prove your identity So in theory I should have less charge backs.




You need practice, time and work for doing carding. You have to buy cc, socks and do it by yourself. Use your brain to get success. Also you have to invest money. This guide is mostly for noobs.

What is Carding?

CC Carding is an art or technique to buy something from online shopping site for free and as such, expect to fail a few times while you are getting started. The key to being successful is to not give up and keep trying different sites, methods etc. Most carders have endured tireless periods of trial and error which is how they eventually came upon specific methods that work for them.

The resources and techniques mentioned in this tutorial are NOT the only methods of carding. Earn the experience and try many times with different ways and you’ll get a success. This tutorial is meant to get you on your way and helps you to get base knowledge about carding.

The Basic Things Need For Carding:

1. Computer
2. Socks (Compulsory || U may here to  use VPN in carding. But it is a piece of shit)
3. Mac Address Changer (Must Use)
4. All in one cleaner (CCleaner)
5. RDP (Optional||But I prefer it for safety)
6. Drop (Optional || But need to use for more secure shopping sites)
7. Credit Card (CC)
8. Online Shopping Carts

You also need online shopping cart to purchase items with the credit card.

Let’s Explain how these requirements works and helps you in carding:




1. Computer:
For carding we recommend to use a Computer or laptop. You may see many carder using mobile. But it is not as safe as Computer but you can use independent mobile. If you don’t have PC we will describe you the safest way of carding with mobile.

2. Socks
Socks 5 SOCKet Secure (SOCKS) is an Internet protocol that routes network packets between a client and server through a proxy server. So using this you can hide your IP and to mach our location same with Credit Card holder Location to make a successful transaction. It’s don’t leak your DNS info but often VPN do that so it is more secure than any VPN software. An Internet Protocol address (IP address) is a numerical label assigned to each device connected to a computer network that uses the Internet Protocol for communication so you must hide it.

3. MAC Address Change
MAC (Media Access Control) is a unique identifier assigned to network interfaces for communications on the physical network segment. A network node may have multiple NICs and each NIC must have a unique MAC address. MAC Address Changer allows you to change (spoof) Media Access Control (MAC) Address of your Network Interface Card (NIC) instantly. You may don’t understand it. It’s like your iP address. We will change it to stay anonymous and safe.

4. CCleaner
CCleaner is a very handy tool to clean your browsing history (temporary files, cookies and also your Flash cookies, which many people neglect or don’t even know about. Flash cookies are stealthier than regular cookies. Flash can install cookies on your computer without your permission by default, and store the same info that regular cookies do (when you visited etc).

5. RDP (Remote Desktop Protocol)
RDP is a proprietary protocol developed by Microsoft, which provides a user with a graphical interface to connect to another computer over a network connection. The user employs RDP client software for this purpose, while the other computer must run RDP server software. It will connect you with any computer that is located in other country. We use it for stay anonymous and safe. In one word you will use someone’s pc for carding instead of your own.

Note: you can use good VPN and PC or Phone not associated with you, e.x. bought for cash somewhere. Use mobile internet with SIM not registered to you. Don’t forget to change PC, mobile modem and SIM.

6. Drop
Drop is an address which you use for shipping address in carding. If  you doing carding with a USA CC, if you use a USA address as shipping address then order will ship 100% & you will be safe. So we have to manage USA address. If we have friends or relatives then no problem. Otherwise there is lots of website that give drop service. We will order to the drop address. This website will receive our products and will send us the order. They will take a bit charge for it. No need for every shopping site. For security with good security only. Get Your Own U.S. Address!

7. Credit Card (CC)
Read it carefully. This is the main part of carding. As fast as you understand it, as fast you will be succeeded. When you buy CC from shop or somewhere else. It will be presented in a format like below:

| credit card number | exp date| cvv2 code | name on the card | address | city | state | country | zip code | phone # (phone # sometimes not included depending on where you get your CC from) |

For Example:
4514011643654210*429*09/2018*JOHN WILD**2506344260***VISA*INFINITE*ROYAL BANK OF CANADA*CREDIT*CAN*v2n6j5*Prince Georgee*CA 9980 Haldi rd




Types of Cards :
Each credit card company starts their cards with a different number:
3 – American Express (AMEX)
4 – Visa
5 – MasterCard (MC)
6 – Discover (Disco)

List of online shopping carts:

Amazon

Aerosoles

Sears

Nike

4 Wheel Drive Hardware

Postmates




Categories
SSN lookup

How to Find a Deceased Person’s Social Security Number?

How to Find a Deceased Person’s Social Security Number?

Social Security Number Verification






There are a multitude of reasons you may need to find the social security number of a deceased individual. Thankfully, there are a number of online resources that will help you find this information as long as it is for legal and ethical reasons. Before you begin the process of searching for a deceased individual’s SSN, you need to ensure that you have the legal eligibility to search for it or you may end up being prosecuted for theft and/or fraud.

The most common reason social security numbers are searched are for legal investigations or work-related reasons. However, in the case of a deceased individual it may be for proper documentation or the need for security clearance for the deceased. You may also need the deceased individual’s SSN for prior debt collection or past judgement recovery. There may also be the need of a SSN in order to properly file IRS tax forms.

If you are searching for an approved reason, it is perfectly legal to use an online lookup However, you never want to search online for an individual’s SSN whether alive or dead for anything that could be considered illegal or fraudulent. It has become quite common for individuals to use SSN online lookup as a form of easy identity theft of a deceased individual.

As long as you have a legal right to the social security number you are searching for, it simply becomes a question of finding a reputable online company to do the legwork for you. In order to find the social security number of a deceased individual, the online lookup company is going to need specific information about he individual before you will be able to get a copy of the number. Some companies may require some form of phone verification while many others simply need you to file an online form with the necessary information.



Fullz for Sale

Private Investigator

Process Server

California Secretary of State

CA SOS

Secretary of State

Service of Process

The following company is one of the best online in securing a deceased individual’s social security number professionally and legally. You can begin the search online here.




Here’s How To Find Social Security Number Office Near Me
How To Find Social Security Office Near Me -Social Security Number Look Up
How To Order A Social Security Number Lookup Search
I Need A Social Security Number – How To Find Social Security Office Near Me
How To Get Social Security Number And Benefits Of Your Ex-Spouse
How To Find An Address With A Social Security Number




How To Find Bank Accounts By Social Security Number
How To Find An Address Using Social Security Number
How To Find Bank Accounts By Social Security Number 2019
How To Find Out Who A Social Security Number Belongs To
How To Find Assets with Social Security Number
How to Find a Deceased Person’s Social Security Number Information
How To Find Assets With Social Security Number
How To Find Out Who a Social Security Number Belongs To Information
How to Find a Deceased Person’s Social Security Number
How To Find Someone’s Social Security Number Information




What Is A Social Security Number
How To Find Social Security Number by Name And Date Of Birth (DOB) For Free
What is a Social Security Number Information
How To Find Someone’s Social Security Number Today



Categories
Skip Tracing SSN lookup

How to Find a Deceased Person’s Social Security Number Information?

Fullz for Sale

Private Investigator

Process Server

California Secretary of State

CA SOS

Secretary of State

Service of Process





When a person dies, sometimes their information is buried along with them. It might be difficult to find their Social Security Number in all the paperwork that is left behind. The Social Security Number, SSN consists of 9 digits that are used to recognize American citizens, permanent residents, and temporary workers while they are in the states.

Finding a deceased person’s SSN is easy when a person uses the expertise of Private Investigator Lance Casey.
Private Investigator Lance Casey has years of experience in tracking down the information that is needed about any given individual. All of the services that he offers to his clients are legal and he practices within the law.

Private Investigator Lance Casey has a site that is called Findsomeonessocialsecuritynumber.com/. At Findsomeonessocialsecuritynumber.com/, someone can get the information about an SSN for the deceased in no time at all. If they try to use another type of company to do this, it may take them a long time and require a lot of money. Sometimes, the results are inconclusive and in many cases, wrong.

With Private Investigator Lance Casey, people will get the results that they need right away and they are always correct. He is so confident about the services offered that he guarantees his work will produce the right results.




People are using the services at Findsomeonessocialsecuritynumber.com/ on a regular basis. They know that they can trust the site and that it is well within the laws. For a reasonable fee, they will get the answers that they need in a short time. For people that are tired of using other systems and programs to get the information and end up frustrated and at a loss of time and money, they appreciate what Findsomeonessocialsecuritynumber.com/ offers to them and they recommend it to others all of the time.

Here’s How To Find Social Security Number Office Near Me
How To Find Social Security Office Near Me -Social Security Number Look Up
How To Order A Social Security Number Lookup Search
I Need A Social Security Number – How To Find Social Security Office Near Me
How To Get Social Security Number And Benefits Of Your Ex-Spouse
How To Find An Address With A Social Security Number
How To Find Bank Accounts By Social Security Number
How To Find An Address Using Social Security Number




How To Find Bank Accounts By Social Security Number 2019
How To Find Out Who A Social Security Number Belongs To
How To Find Assets with Social Security Number
How to Find a Deceased Person’s Social Security Number Information
How To Find Assets With Social Security Number
How To Find Out Who a Social Security Number Belongs To Information
How to Find a Deceased Person’s Social Security Number
How To Find Someone’s Social Security Number Information




What Is A Social Security Number
How To Find Social Security Number by Name And Date Of Birth (DOB) For Free
What is a Social Security Number Information
How To Find Someone’s Social Security Number Today



Categories
SSN lookup ssn validator

How to get an independent contractor’s correct taxpayer identification number (TIN), social security number (SSN).

Did you receive a CP2100 or CP2100a notice from the IRS?




I am a private investigator and I can get their social security number from my private investigation database.

I am hired all the time by people and companies who have to file their taxes and they need the taxpayer identification (TIN), social security number (SSN) of an independent contractor that they paid during the year.  They can’t locate the independent contractor but they need the SSN/TIN to complete their tax forms.





As a private investigator I have access to law enforcement type databases.  I can find a person’s current address, date of birth and social security number.  I can find someone’s social security number for issuance of a 1099 or other official tax document to the Internal Revenue Service.

1281 publication1

SSN Lookup

  • Price: $79.00

Questions: (800) 982-4726

You can also email your requests to

koiponds916@gmail.com

IRS Publication 1281

 




The following is information I found online.

TIN Mismatch – IRS Notice CP-2100A

IRS Notice CP-2100A: What You Need to Know

In the wake of 1099 season, many companies that issue payments to independent contractors are likely to see, at least once, the ominous  IRS Notice CP-2100A regarding missing or incorrect Tax Identification Numbers (TIN). The instructions included with this notice are fairly scattered, and often leave the recipient with more questions than answers.

How To Find Someone’s Social Security Number?

Let’s start by discussing why you received this notice in the first place.

  1. Either an incorrect Taxpayer Identification Number (EIN or SSN) was listed on a recipient’s Form 1099, an incorrect TIN/SSN was provided by the payee, or both. With the vast amount of information input on the various 1099 forms, it is not uncommon for the issuer to make what the IRS refers to as a ‘clerical mistake’ when completing a 1099 for a contractor. Likewise, it not uncommon for a contractor to provide incorrect information when submitting their W-9, whether intentionally or not.
  2. No TIN/SSN was listed on the Form 1099 when presented to the contractor, or when filed with the IRS (Form 1096). Best practices recommend obtaining a signed Form W-9 from all contractors prior to issuing the first payment for services. In a perfect world, this would happen with every contractor, on every job, every time. However, in a rush to begin or complete work, this step is sometimes overlooked, essentially leaving the filer with no option but to submit a Form 1099 without a TIN/SSN listed on the form.


What You Need to do… simplified




Check page 1-2 of your notice. (Note: Page 1 & 2 do not include the cover page and instructions, and are often the following pages)

Missing TIN(s): If the header of page 1-2 lists the Payee TIN Status as  “Missing TIN(s)”, a TIN/SSN was never provided.

Recommended Actions:

Check your records to confirm if the contractor’s W-9 info (TIN/SSN/Name/Address) has been updated in your records. If it has, retain a copy of this notice in the vendor’s file and take no further action.

If you are still missing the W-9 info for the contractor, you need to take action to demonstrate to the IRS that you have made attempts to solicit this updated information. Written/emailed requests, with a blank W-9 attached, will best demonstrate your attempts to correspond with the contractor. Be sure to keep a scanned or printed copy of this correspondence for your records.

If the contractor is still receiving payment, or scheduled to receive future payments, you may move to backup withhold. If you backup withhold, you are required to report this withholding via IRS Form 945, and in box 4 (Federal Income Tax Withheld) of the contractors’ Form 1099-MISC for that year, if applicable. It is recommended that you inform the contractor of your intent to backup withhold.

Incorrect Name/TIN(s): If the header of page 1-2 lists the Payee TIN Status as “Incorrect Name/TIN(s)”, an incorrect TIN/SSN was provided and does not match what the IRS has on file for the contractor.




Recommended Actions:

Check your records to confirm if the contractor’s W-9 info (TIN/SSN/Name/Address) has been updated in your records. If it has, retain a copy of this notice in the vendor’s file and take no further action.

If you are still missing the W-9 info for the contractor, you need to issue what is commonly referred to by the IRS as a “First B Notice”. The purpose of this form is to notify a contractor that backup withholding will begin if current W-9 information is not provided in a timely manner. (Click HERE to download a copy of the official IRS First B Notice)






If W-9 info is still not provided per the First B Notice request, you should issue a Second B Notice, and move to backup withhold. If you backup withhold, you are required to report this withholding via IRS Form 945, and in box 4 (Federal Income Tax Withheld) of the contractor’s Form 1099-MISC for that year, if applicable. It is recommended that you inform the contractor of your movement to backup withhold.

Categories
SSN lookup ssn validator

Can You Buy SSN Online?

Buy someones full name, SSN, birth date, telephone history & address history.


Find Anyone, Anywhere

The SSN is a personal identifier that you can use if you need to find someone. If you want to know someone’s SSN, then there are ways to do that online quite reliably. Here’s a quick overview of some of the most common methods.

What is Robocheck?
If you want to buy SSN online, then Robocheck is one option. It is a low-cost database that lets you pull someone’s SSN, DOB and their previous addresses for just a few dollars.
How To Find Bank Accounts by Social Security Number

What is Ssndob?
The website named ssndob[dot]ms (referred to SSNDOB) is blocked now, which was an online identity theft service operated by underground cyber crime

What is Carding?
Carding is the practice of using someone else’s card without authorization. Robocheck is not a legal database, and some criminals use purchased cards to buy SSN online via the database to maintain anonymity. Carding can be used for a variety of reasons where someone does not want to have their own details linked to an activity.

What is Fullz?
Fullz is the term used by hackers and by dark market resellers to describe a person’s package of identifying information, such as their SSN, account numbers, DOB, etc. Hackers sell packs of ‘Fullz’ to people who want to commit identity theft.

What is doxing?
Doxing or doxxing is the Internet-based practice of researching and broadcasting private or identifying information about an individual or organization. The methods employed to acquire this information include searching publicly available databases and social media websites, hacking, and social engineering. wikipedia

Do You Need to Find Someone’s SSN?
There are many legal reasons that someone may want to know a person’s SSN. For example, they may be trying to recover on a debt or a judgement, chase a person for child support, be engaged in a criminal investigation or a civil investigation, or be doing a 1099 filling, etc

Whatever the reason you are looking for a person’s details, it’s fair to say that you can find almost any information that you want online. Carding is not legal, and Robocheck is not a government-run database, so tread carefully if you use it. If you are a person who is worried about their SSN and other information being leaked then be sure to check your credit report regularly for unusual activity.

Buy SSN Online

Categories
Skip Tracing SSN lookup

Private Investigator Skip Tracing Tips To Find Someone’s Social Security Number?

I am a licensed private investigator in California and sometimes I am hired by people and businesses to locate someone’s Social Security number. as long as the person or business has a permissible purpose to find someone’s Social Security number I will conduct a skip tracing search for this data.

The information that I need for a social security number lookup is the subjects full name, date of birth, and current or prior addresses. you will be required to have all of this information before a social security number lookup search is performed.

If a person or company contact me to obtain someone’s Social Security number and they don’t have this information I refer to one of the companies below to purchase a skip Trace search. These types of searches will provide the subjects full name, date of birth, and current or prior addresses.

Wikipedia

Skiptrace (also skip tracing, or debtor and fugitive recovery) is the process of locating a person’s whereabouts. A skip tracer is someone who performs this task, which may be the person’s primary occupation. The term “skip” (as a noun) refers to the person being searched for, and is derived from the idiomatic expression “to skip town”, meaning to depart (perhaps in a rush), leaving minimal clues behind to “trace” the “skip” to a new location.

skip tracing 3

Skip tracing tactics may be employed by a skip tracer, debt collector, process server, bail bondsman or bail agency enforcer (bounty hunters), repossession agent, private investigator, lawyer, police detective, journalist, stalker or by any person attempting to locate a subject whose contact information is not immediately known. Similar techniques have also been used by investigators to locate witnesses in criminal trials.

Skip tracing is performed in stages. The first step is to verify the information provided by the client to understand who the subject is and if the client has any misinformation. Then the skip tracer will start collecting as much information as possible about the subject. The information is then analyzed, reduced, and verified. Sometimes the subject’s current whereabouts are in the data, but are obfuscated by the sheer amount of information or disinformation. Often, the job becomes more than mere research since one must often employ methods of social engineering, which involves calling or visiting former neighbors, or other known contacts to ask about the subject, sometimes under false or misleading pretenses.

Records that “skiptracers” use may include phone number databases, credit reports (including information provided on a loan application, credit card application, and in other debt collector databases), job application information, criminal background checks, utility bills (electricity, gas, water, sewage, phone, internet, and cable), social security number lookup, disability, and public tax information. While some of these records may be publicly available, some cannot be accessed without an appropriate search warrant, which is generally only available to law enforcement or licensed private investigators.


Even when no specific information is returned, public and private databases exist that cross-reference skiptracing information with others the “skip” may have lived with in the recent past. For instance, if previous records show a “skip” lived in the same house as a third party, the third party may also be skiptraced in an effort to locate the primary target.

In the past skip tracing used to include things like dumpster diving and pretext calls to utility companies. These days a lot of skip tracing is conducted online with using paid search sites and phone calls. Websites like Facebook and Myspace have made a skip tracer’s life a lot easier. Skip tracers will subscribe to a number of paid databases to help them gather and verify information

Here are some of the companies that we recommend for skip tracing:

Find Anyone, Anywhere

BeenVerified

Spokeo

US Search

PeopleFinders

skip tracing 2

Categories
SSN lookup ssn validator

What is a bulk social security number lookup?

Do you need more than one social security number lookup?

We offer a bulk rate when you order 10 or more social security number lookup searches.  Our bulk rate is $25 for each ssn lookup search.

Please send email to koiponds916@gmail.com the following format.

Your full name and telephone number

Subjects Full Name

Date of Birth

Address.

Permissible purpose

You will be contacted to verify legal purpose.

To pay with Cash App click “Cash App

To pay with cryptocurrency or bitcoin click “Bitcoin