SUBMIT A FRAUD CASE 
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         Have you been the victim of a theft by someone clever enough to make it look like you willingly "loaned" or gave them money?  If you have been, the chances of the police arresting the person and the prosecutor charging them with theft are very slim.   However, it is possible that this person has successfully pulled this ploy with other victims and may have a criminal history or civil judgments as a result of the scams or may even have outstanding warrants.  We will help you research the person's background to determine if this is the case.  Order a $59.00 Background Search to begin the process.  

      Our background search is NOT an address history.  It is a thorough investigation of the subject's background information that is available in database records, such as courts, DMV's, prison records, business records, etc.  If we uncover suspicious information, such as multiple social security numbers, aliases or information that contradicts what the subject told you, we will dig further.  We will make recommendations for further, more in-depth searches that may produce more incriminating information.   We provide this low-fee service for fraud investigation to help you and to help our communities.  If the person you are investigating is a serial con artist, other victims will soon follow in your footsteps unless information is obtained that will convince the police to investigate the person.  Previous convictions for fraud or multiple civil judgments for alleged fraud can be used to substantiate your fraud to the police and possibly expedite the prosecution of a thief.  

        If the person does not have a criminal history or civil judgments, it does not mean they have not successfully conned others.  You may just be the first victim to stand up and demand justice.  We will advise you how to obtain justice through the courts - without an attorney.  We will work with you to collect information to use in your case and give you suggestions based on our own experiences.  We are not attorneys and cannot give you legal advice, but we can give you an overview of the court process and the methods available to you for collecting once a monetary judgment is awarded.

        If you are determined to try to make the person who stole from you pay - financially and/or legally, please complete the questions in the form below.  We will contact you within 72 hours.

        This analysis is free.  If we can help you, we will tell you how we can do it and make recommendations for searches.

   Your  Name   Your E-Mail  
   Your City       Your State     
   Your Phone     Your Fax      
   Accused's Name   Aliases
   Accused's Approximate Age        Date of Birth 
   Accused's Approximate Height    Weight
   Accused's Hair Color       Accused's Eye Color 
   Dates of Your Association: From (Month/Year)   to
   Your Relationship to Accused
   Did you loan the person money? Yes No
   If yes, do you have a written agreement? Yes    No
   Did the person forge your signature on documents?  Yes    No
   Has this person agreed to repay you any of the loaned money? Yes No  
   Has any of it been repaid? Yes No
   Do you know the whereabouts of the accused? Yes No
   If yes, please provide as much as is known: street, city, state, zip
  
   If no, where do you think the person may be?
  
   Do you have witnesses who will substantiate your claims? Yes No  If yes, explain:
   
   Have you filed a police report on the person? Yes No    If yes, what happened:
  
   Does this person have violent tendencies?  Yes   No
   Are you personally aware of other victims of this person?  Yes    No
   If yes, are they willing to provide information that may help with the prosecution of
   this person? Yes No
   Enter any background information you have on this person, including criminal history:
  
   Please add any other information that you feel would be helpful:
  
   Do you have a photo of this person? Yes   No