31 July 2017 | 7 replies
After 9 days of him giving me the runaround when asking if funds were received, I only got him to admit he had the money due to my call to the FBI to file a criminal complaint.
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7 June 2016 | 4 replies
My night job is a winged superhero protecting Gotham City from criminals.
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3 May 2017 | 6 replies
The system I use charges $16 for a credit/criminal and I charge $20.
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28 May 2019 | 48 replies
have you used it and does it do a pretty thorough background check into credit, evictions, criminal, etc?
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4 June 2009 | 2 replies
So I have this new situation that I have not run into before and was hoping some of the experts on this site can guide me.I had prospective tenant complete an application and she is from rural PA (north of Pittsburg) and when I ran her background check she came up clean with the exception if showing a lot of prior addresses - 11 different addresses since 1994.These are all very rural locations and all PO box locations where mail delivery to the house is not available.Should I be concerned about this many addresses (11) over a 15 year period of time.She had no evictions or criminal judgements and I really could not find anything that could be considered a major red flag other than the number or different addresses and the fact that they were mostly (6 out of the 11) PO boxes.Should I be concerned or not worry about it and rent the house to her and her two kids?
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18 December 2009 | 3 replies
That's like asking prisoners to comment on the criminal justice system!
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6 June 2010 | 7 replies
This, of course, assumes that they weren't duped by a criminal mortgage broker or banker recently.
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25 August 2010 | 45 replies
Yet another reason our car dealer examples aren't relevant.Financial Institutions are special"The violation of making a false statement to a financial institution is also a commonly used criminal law used to prosecute people for making misrepresentations to fact to a bank.
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30 January 2011 | 3 replies
The service I use does credit, past residences, evictions, and criminal background all at once.
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25 May 2011 | 10 replies
I have never read coa ccrs, but I bet a cyber cuppa it's there.