How to research someone?

Discussion of various forms of Advance Fee Fraud, including application fees for loans that never materialize, self-liquidating loan scams, as well as mortgage elimination scams and related debt elimination scams [Nigerian-type scams should go in the Nigerian 4-1-9 forum]

How to research someone?

Postby tryingtobesafe » Tue Nov 01, 2011 9:43 pm

What are the best ways to track down the legitimacy of an individual or company? I have a few names, a few company names, an email, and some phone numbers. I have tried numerous Google searches, I have identified the companies thru their respective State controllers, and I have run the names thru So far I have come up with very little information. Nothing bad so far, but nothing really good either – it’s like they are stick men on the internet.

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Re: How to research someone?

Postby AndyK » Tue Nov 01, 2011 11:25 pm

The less valid information, the bigger the :?:
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Re: How to research someone?

Postby wserra » Wed Nov 02, 2011 12:38 am

If you want to post the information you have, several of us have access to records well beyond google searches.
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