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To: Joe Marine 76
CORRECTION: The "records" they pull may come from government and nongovernment sources, and that could be anything from state income tax, to property appraiser, to drivers' record, to fishing license, to credit applications, to rental agreements.

In other words, we already know that he's been the one giving out his birthdate, NOT Hawaii.

60 posted on 12/08/2008 4:47:10 AM PST by Polarik (quote)
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To: Polarik

Yeah, using private investigators to “trust but verify,” I uncovered some facts about a Business Partner I was working with. I came to find out he had a felony and three SSNs.

The SSNs popped up because the scumbag used his 16-year-old son’s newly-established credit, back in the early-90s, to help charge off some business debt that he had. Problem is that the addresses and SSNs were a SPOT-ON match with the BIRTHDATE of the 34-year-old man who was using his 16-year-old son’s perfect credit. Credit companies, especially in the 90s, were very sloppy when it came to offering new credit.

Needless to say, he was no longer my Business Partner after I found out how he conducts business...


62 posted on 12/08/2008 7:43:13 AM PST by BP2 (I think, therefore I'm a conservative)
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