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 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.