Well said by all,
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| Author: | goodenough [ Tue 07 Apr 2009 14:02 ] |
| Post subject: | credit card number searches |
Is there any search engines i can go to if i have a skips credit card statement to find where he is using the card at as far as area he is in? |
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| Author: | SpanielPI [ Tue 07 Apr 2009 16:01 ] |
| Post subject: | Re: credit card number searches |
Mark, No, there isn't. However, whomever the LEO is that is assigned to the case can secure a search warrant for those records from the financial institution the card is tied to. |
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| Author: | tsuggs [ Tue 07 Apr 2009 17:04 ] |
| Post subject: | Re: credit card number searches |
Well, If you have the statement, it should show what stores, gas stations, restaurants, etc where he used the card. So you already should know where he has been recently. All of my cc statements show the city where the charge was made. |
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| Author: | midwestfr [ Tue 07 Apr 2009 19:51 ] |
| Post subject: | Re: credit card number searches |
We have had very good luck going to the financial institutions themselves. The bond company we do work for requires the applicant to put down their financial information. ( not that they always put down the correct info ) At the bottom of the bond agreement it is stipulated that they waive their rights to confidentiality if they violate the terms of the bond. Example: I went to a bank, showed them the bond agreement, and they gave me a printout of where the credit card was being used. Found out the subject recently purchased a power steering hose for one of their vehicles from an auto parts store. When I went to the store with the information ( date, time, amount ) the auto store gave me the part number and what vehicle it was for. Not too far away was the subjects friends house. The vehicle was in the back yard and the subject was inside. Done deal. |
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| Author: | kittygrl [ Tue 07 Apr 2009 20:57 ] |
| Post subject: | Re: credit card number searches |
tsuggs wrote: Well, If you have the statement, it should show what stores, gas stations, restaurants, etc where he used the card. So you already should know where he has been recently. All of my cc statements show the city where the charge was made. This is very true tuggs..... also,the statements will let you know if your skip has made purchase's in another states; basicaly, leaving you a trail. |
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| Author: | DSI [ Wed 08 Apr 2009 05:33 ] |
| Post subject: | Re: credit card number searches |
Well said by all,
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| Author: | bwheelz05 [ Wed 08 Apr 2009 08:10 ] |
| Post subject: | Re: credit card number searches |
agreed. Financial Institutions will and have helped before. Good source of info. |
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| Author: | Mdbtyhtr [ Wed 08 Apr 2009 08:27 ] |
| Post subject: | Re: credit card number searches |
Be careful...pretexting a financial institution is against the law! Are their PI's with access to banking data, absolutely, but permissible cause must be iterated, to include information disclosure waivers. I have heard of people that checked their own statements for detail on line... Scott |
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