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goodenough
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Post subject: credit card number searches  Posted: Tue 07 Apr 2009 14:02 |
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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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SpanielPI
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Post subject: Re: credit card number searches Posted: Tue 07 Apr 2009 16:01 |
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| in memoriam |
Joined: Thu 16 Jun 2005 16:04
Posts: 4598
Location: NE Alabama
FRN Agency ID #: 5
Experience: More than 10 years
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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.
_________________
River City Associates
Decatur, Al. 35601
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tsuggs
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Post subject: Re: credit card number searches Posted: Tue 07 Apr 2009 17:04 |
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Joined: Thu 09 Mar 2006 14:51
Posts: 3344
FRN Agency ID #: 3904
Experience: More than 10 years
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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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midwestfr
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Post subject: Re: credit card number searches Posted: Tue 07 Apr 2009 19:51 |
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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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kittygrl
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Post subject: Re: credit card number searches Posted: Tue 07 Apr 2009 20:57 |
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Joined: Sat 10 Jan 2009 14:58
Posts: 274
Location: North Carolina
FRN Agency ID #: 0
Experience: 3 - 5 years
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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.
_________________
R&R
Professional Skip Trace Service
_________________________
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DSI
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Post subject: Re: credit card number searches Posted: Wed 08 Apr 2009 05:33 |
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Joined: Fri 28 Mar 2008 04:55
Posts: 1269
Location: Maryland, Delaware, & Virginia
FRN Agency ID #: 1988
Experience: More than 10 years
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Well said by all, 
_________________
Domestic Security Investigations
P.O. Box 4462
Rockville, MD 20849
Tel: 1-800-387-0787
Anti-Moral Majority Club President
"Fear not the unknown, Fear the person who controls the unknown" Gene 7:14
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bwheelz05
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Post subject: Re: credit card number searches Posted: Wed 08 Apr 2009 08:10 |
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| Moderate Poster |
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Joined: Sun 22 Mar 2009 18:22
Posts: 58
Location: Colorado
FRN Agency ID #: 0
Experience: < 1 year
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agreed. Financial Institutions will and have helped before. Good source of info.
_________________
Bryan Wheeler
'WHEELZ" Fugitive Recovery
Bail Enforcement Agent
Montrose/Monument/Denver Colorado
COIBE CERT # 2009-1030
970-417-9482
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Mdbtyhtr
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Post subject: Re: credit card number searches Posted: Wed 08 Apr 2009 08:27 |
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Joined: Thu 06 Jul 2006 14:22
Posts: 3982
Location: Maryland and Virginia
FRN Agency ID #: 455
Experience: More than 10 years
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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
_________________
R.E. "Scott" MacLean III
"Leaders are like Eagles, you never see them in a flock, but one at a time"
Chesapeake Group Investigations, Inc.
Chesapeake Bail Bonds
877-574-0500
301-392-1100 (fax)
301-392-1900 (Office)
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