Advanced Investigations Newsflash

I specialize and an expert in Background Checks, Fraud and complex cases and I can be of a great asset and help to your case.  I have been a Private Investigator for over 17 years and I am very familiar with the Civil and Criminal proceedings within the court systems in the USA.

I am also in a network of a very unique experienced group of retired Federal and Law Enforcement agents with combined experience of over 100 years.    I am very confident that I can solve any problem or legal issue that may have. My experience and diversity will provide you with over 100 years of combined experience.

Call NOW!  I am available 24/7: 407-999-7715 OR 1-877-999-7715

 
Image
Identity Theft
Identity Theft has many faces PDF Print E-mail

Hidden cost of illegal immigration: ID theft

Posted: Friday, March 31 at 07:00 am CT by Bob Sullivan

In the noisy immigration debate raging in Washington, there is one voice NOT being heard.

The voice of identity theft victims. 

Behind many of the nation’s millions of undocumented workers are someone else's documents. To get a job, illegal immigrants need a Social Security number, and they often borrow one.  As victim Melody Millet is fond of saying, U.S. citizens are being forced to share their identities with undocumented immigrants to give corporate America a steady supply of cheap labor.

MSNBC.com reporter Bob Sullivan talks about illegal immigration and identity theft on MSNBC.

Thousands, perhaps hundreds of thousands of Americans are right now sharing their identities with immigrants and don't know it. It is the dirty little secret of the immigration issue: By not dealing directly with the undocumented worker situation, the U.S government is actually encouraging identity theft.  In fact, one can argue that the origins of the identity theft epidemic can be traced to the immigration issue.

Read more...
 
Identity Theft PDF Print E-mail
 
8/30/2007

Dear USAJOBS User,

Recently, malicious software, known as Infostealer.Monstres, was used to gain unauthorized access to the Monster.com resume database to steal the contact information of job seekers. Monster Worldwide is the technology provider for the USAJOBS website and regrettably, some of the contact information captured came from USAJOBS job seekers.

The information captured included name, address, telephone number, and email address. Monster Worldwide has assured the U.S. Office of Personnel Management that Social Security Numbers were NOT compromised because of IT security shields USAJOBS has in place.

Access to the data was obtained through the use of a private sector Monster customer's computer using legitimate employer credentials. OPM is working closely with Monster to quickly protect the USAJOBS data. Monster Worldwide already has identified and shut down a rogue server that was accessing and collecting the job seeker contact information. Further safeguards are being put into place.

We ask you to remain alert for counterfeit "phishing" emails that may appear to come from Monster.com asking you to click on a link. USAJOBS will NEVER request personal information via unsolicited email (i.e. not a response to an email sent by you). Monster has also assured us THEY will NEVER ask any site users to download any software, "tool" or "access agreement."

Please also be on the alert for fraudulent email that advertises positions managing financial transactions, or cashing checks. These emails are attempting to engage job seekers in a money laundering or bad check scam.

If you receive a suspicious email regarding your USAJOBS search, email it, with the full "header" information intact, to us at: . Instructions on obtaining header information can be found at: http://www.spamcop.com/help_with_headers/.

"Phishing" and Internet fraud is an issue that, from time to time, can affect any Internet user or business. We remain committed to safeguarding the integrity of the information provided by job seekers. If you have any questions, please contact .

Sincerely,

Steve Connelly
Program Director, USAJOBS


USAJOBS respects your online time and privacy. This is a service-related email to notify you of important account information.

Questions? Email us directly by visiting http://www.usajobs.gov/jsfeedback.asp . Please do not reply to this email.

To read the USAJOBS Privacy Commitment, visit http://www.usajobs.gov/privacy.asp

 
Bank of America Sues ID Theft PDF Print E-mail

Call us right now for more information about identity theft protection:  1-877-999-7715

 New York Post Reports that Bank of America Wants Their Money - from the Victim

By Aly Adair

Chuck Bennett of the New York Post reported Monday, that Gloria Carlo, 51, of The Bronx, was slapped with a lawsuit by Bank of America for $23,312.04. Bennett reports that Carlo was a victim of identity theft and the thieves emptied her life savings from her five Bank of America accounts between August and October of 2005.

The thieves allegedly used her accounts to make purchases on Jewelry Television, Shop NBC, QVC, and Home Shopping Network. On one September day alone, her bank statement showed 37 transactions to Jewelry Television that lowered a single account balance from $9,286 to $5,074. The day before, nine transactions to Shop NBC made a balance in another account go from $913 to a negative $3,993, according to the New York Post article. Carlo ended up with a total overdraft of $20,000 before it all ended.

Carlo thought she did everything right: she called police, filed a report, filed an affidavit of fraud, and repeatedly protested to the bank, who according to Carlo, did not reply. Her efforts to clear up the situation were delayed when her mother and brother died, and she ended up in the hospital for heart failure and pulmonary embolism. When Carlo got home from her three-day stay at the hospital, she found a court summons under her door informing her that Bank of America was filing suit against her.

The bank claims that the $23,312.04 was money that Carlo used on the two-month shopping spree after she already depleted her entire savings account worth $38,000. Bank of America declined to comment to the New York Post, but Carlo said, "It was enough to open a jewelry shop. Why would I do this? The bank is a bigger villain than the thief."

In the report, Carlo tells reporter Chuck Bennett that a separate $30,000 seven-year CD also disappeared. According to Carlo, she never received a phone call or alert from the bank that her accounts were being used excessively for television shopping, and inquiring as to whether the charges were being made by her. Carlo wants to know why the bank did not see the huge overdrafts and do something about them. She said in the report, "What kind of bank would give an overdraft of $23,000? We are not talking about $100."

Carlo is a retired clerk with New York's Human Resources Administration and lives on her $2,110 per month pension and Social Security disability benefits. She has hired a lawyer, and according to the lawyer, she has lost a total of $68,733.77 in the alleged identity-theft scam.

More resources

http://www.nypost.com/seven/05212007/news/regionalnews/dough_unto_others_regionalnews_chuck_bennett.htm

http://www.associatedcontent.com/article/254176/bank_of_america_sues_id_theft_victim.html

 
Identity Theft via Internet PDF Print E-mail

There's Bob Sullivan, the Red Tape Chronicles author. Then there's Bob Sullivan, who might be a bankrupt child molester with a brother who's a killer. One is flesh and blood, one is a computer creation. But in our digital age, who's to say which one is real? If perception takes on its own reality, certainly a computer creation can, too.

If you use the Internet today to conduct a background search on me, you might get the idea that I have been convicted of child molestation, and I have a close male relative who’s been convicted of manslaughter.

Let me assure you, neither is true. But let me try to convince you that there is a crisis at hand.

Background check graphic Databases are spinning out of control. Our country is awash in data that is secretly collected, inaccurately transcribed, sloppily connected. As they say in the business, there’s a lot of dirty data. But dirty data is being used to make important decisions that affect us. It decides who gets home loans and car loans, who gets credit cards, who gets insurance, even who goes to jail.

And sometimes, it's used to falsely taint people as potential child molesters and murderers.

Today, if you went to a number of prominent Web sites -- including Yahoo.com -- and decided you wanted to purchase a background check on me, you'd be led to a service named Intelius.com. The site's motto is "Building Trust." Until recently, it was "We know."

Intelius is one of hundreds of sites that offer consumers the ability to perform background checks on anyone. No license required. No permission slip required. Just type in a name and a state, and up comes a list of potential targets. Select a name from a list that looks about right, pay about $50, and off you go.

It is Intelius.com’s computers that seem to think I might be a molester with a murderous relative.

Connection to dot-com mania
The site is run by data maven Naveen Jain, who rocketed to fame and fortune in the go-go 1990s as head of former dot-com darling Infospace.com. At the height of Internet mania, Jain was worth $8 billion, and Infospace worth more than Boeing Corp. Infospace stock took an historic tumble when the bubble burst, spurred in part by questions about the company’s revenue projections. In 2002, Jain was replaced as CEO.

Soon after, Jain founded Intelius. The firm offers background checks and identity-theft protection services. Consumers can sign up and receive warnings any time there’s a new account opened in their name, or there’s a public record indicating an unusual event like a change of address. Jain says he has 3 million paying customers now. After receiving an invitation to Intelius' Bellevue, Wash., offices last year, I tried out the background service.

I was in for a big surprise.

'Child molestation 1'
Using Intelius is easy enough. You type in a name and a state; then you are presented with a list of potential “hits.” There were a few dozen Robert Sullivans in Washington state; I picked the one who lived in my hometown, whose age matched mine, as a neighbor might do. And I agreed to pay the $50 fee.

The report I received was seven pages long.

Under a section titled "Criminal Check," two possible convictions were listed. One indicated it was for an unspecified offense. The other charge:

"Child molestation 1."

There's also a civil judgment listed under my name, a bankruptcy filing.

But that's not all. Under the section "Possible Relatives and Associates Report," Intelius lists the names and phone numbers of my parents, my sister and a mysterious "Shawn Sullivan." When I clicked on Shawn's name, I received additional details about him. Shawn is listed as having a possible conviction for involuntary manslaughter.

Again, none of these things are true about me.

Read more...