.    


     Neither a Borrower Nor A Lender Be...Without Due Diligence      
Home Verify ID  Order a Search  Contact Us  Skip Tracing Portal
.
Specializing in Fraud Investigation and Protection & Skip Tracing
REPORTS
j0422114.jpg (186342 bytes)
       Background Search
       Asset Search               
       Hard-to-Find Skips
       Criminal History
       Civil Judgments -
       Search & Register
       Bank Accounts
       Phone Search                
       Motor Vehicles       
       Driver's Licenses    

   
   Awarded a Judgment?

    Now What?

First,  Register the judgment with the Internet Civil Judgment Registry  for $19.95 so others can find it for free.

    


Second,  Order a $125.00 basic asset report  to see if it is practical to pursue immediate collection.  If there are assets, proceed to the next legal step.  

This step is usually a court-ordered requirement for the Defendant to detail all assets, income and debts.  Depending on the state, it may be called a Debtor's Exam or Interrogatories.

If the Defendant fails to
comply, a Contempt of Court may be issued, which means the Defendant can go to jail for not providing the asset information.

If the Defendant doesn't respond, you don't have to wait for an arrest.  You can use the asset information in the report to garnish pay checks, levy bank accounts and put liens on real estate. You may also be able to file for a Writ of Execution to seize the Defendant's non-exempt personal property.


Third,  Do not give up.  You must be persistent.  Every year interest is added to your judgment.  If the Defendant has no significant assets one year, it doesn't mean things won't turn around the next. 

Review the Defendant's situation every year for positive changes.  Judgments can be renewed even after they expire.  So, it is crucial that you look at the judgment as an investment that you are overseeing and which you expect will eventually pay off.


     
     DRIVER'S LICENSES


The Federal Driver's Protection Act of 1994 made it illegal to obtain someone else's driver's license information without a permissible use.  Additionally, most states have privacy laws that further restrict access to these records in some form.

We are able to obtain this information from most states if you have a permissible use, such as a civil judgment or child support court order, or if you are a licensed collector, bail bonds agent or attorney.


Our fee for driver's license information is $55.00 per state.

Complete the information below.  We will contact you to
discuss your specific requirements.  Or, you may call or e-mail us at our contact information provided below.

We do not provide a form for ordering driver's license information on our Web site.  We will obtain this information from you over the phone.

Payment may be made over the phone with VISA or Mastercard, with a check by mail or through our Order Page using PayPal's secure site for credit cards or an e-mail account.

   Your Name
   Your City, State, Zip
     Your E-Mail
   Your Phone
   Comments & Questions

                           

                            Fraud Recovery Center
                                P.O. Box 255
                             Conifer, CO 80433
                 (303)-463-5636       (303)-459-2751 - Fax
                      fraudrecoverycenter@earthlink.net

 
    Skip Tracing Portal 
 
         

 
Behind Every Successful Man-
  Hunter Is a Woman Skip Tracer.   
 
Let Us Be Yours Because...... 

 We Always Get Our Man!!


   Bulk pricing for professional
   collectors,  attorneys, individual
   businesses.    
    
 
   Contact Us
for more information. 

  
If you do not need additional
   information, you can
Order a
   Skip Trace on the Order Page.
 
Verify Internet ID 
  for $4.59


Buying, selling, chatting 
or dating on the Internet?  

You do not need to blindly trust anyone on the Internet with your money or merchandise.

Verify address of dating site member, eBay buyer/seller, chat room friend, Craigslist
advertiser,  Web site owner.

                                                                                                
Dating Site Scams On
FBI's Top 2007 List

Only you can protect yourself.  Always - - Verify ID

      FREE E-MAIL 
  HEADER TRACER

If he says he's in New York, why is his ISP in Africa?  Always check the e-mail headers before you send money or your heart.

                                                                                      

                                                                            

  Fraud Recovery Center
Private investigators with ten years experience working with
attorneys and victims of fraud
 
Privacy & User Policy      fraudrecoverycenter@earthlink.net    www.fraudrecoverycenter.com      Contact Us 
    
Solution Graphics Official PayPal Seal