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OnBlass.Com
Investigative Services
OnBlass.com has
joined the ranks for resolving consumer concerns through
Investigative Services - We are taking a strong leadership
role in offering private investigation on your unsolved
consumer complaints. In fact, we have teamed with a
reputable team of investigators for solving your security
concerns thoroughly, discreetly, and in a professional
manner.
Our Services
We pride
ourselves on "Getting you the right information at the
right time". Some screening companies use typical online
capabilities to get the job done. Our professionals
understand the critical nature of your request and go the
extra mile to get you the best information available. Our
Investigative services include the following:
" Corrections
to Derogatory Credit Report
" Correction of Deposition
" Agreement to Compromise Debt
" Demand Notifications Letters
" Disputed Balance Notice
" Disclosure Letters, Fair Credit Reporting Act
" Directed Letter of Recommendation Requesting Reply
" Fictitious Name Certificate - Individual or Business
" Letter Notice of Litigation
" Release (Liability)
" People Search
" Trace Detail
" Drivers License Search and Verification
" EDebit Collection Search
" Business Search
" Secretary of State Search
" Phone and Address Lookup
" SSN Validation & Verification
" Employment Verification
" Income Verification
" Public Record Search
" Credit Protection Package
" Credit Reports & EFUNDS check
" Sex Offender
" Motor Vehicle Search
" NADA Vehicle Pricing
" Property Search
" Criminal History Searches
" Credit Report
" National Warrants
" Background Report
" Various Forms for Consumer Complaints and Matters
" Office of Foreign Assets Control database
" Application Fraud & Identity Check
" Verification of Employment, Education, Bank References
" Manual Employment Verification
PEOPLE
SEARCH: Checks all addresses a person have lived, plus
whoever else is using the same address and person's SSN.
TRACE DETAIL:
Gives information on all possible relatives, friends,
neighbors and associates. Verifies addresses, deaths, dates
of birth, social security numbers. Information dates back to
10-20 years of data.
DRIVERS
LICENSE SEARCH: Verifies information on person's
identification.
E-DEBIT
COLLECTION SEARCH: Gives information on person regarding
their dealings with Financial Institutions (i.e., banks,
loan companies etc.).
BUSINESS
SEARCH & CHECK: Gives information on businesses in the
U.S. with address, telephone and other pertinent data.
SECRETARY OF
STATE SEARCH: Finds Secretary of State (S-0-S) filings
for all states to locate business registration (Corporate
Only) and additional background info.
TELPHONE &
ADDRESS LOOKUPS: Finds the person and address behind a
telephone number. Finds the telephone number & person
residing at any address.
SOCIAL
SECURITY NUMBER VALIDATION: Validates the SSN, the
person associated with the number and any other special
indicators (i.e., deceased etc.).
EMPLOYMENT
VERIFICATION: Verifies a person's job status.
INCOME:
Verifies a person's income data, supported by Place of
Employment, other than self-employment.
PUBLIC
RECORDS SEARCH: Conducted searches involving civil,
criminal data and all other personal information deemed by
Law as Public Record.
CREDIT
PROTECTION PACKAGE: Allow Customers and Consumers, a
protection of $ 1,000.00 to $ 25,000.00 in Identity Theft.
CREDIT REPORTS
& E-FUNDS CHECK: Investigates consumer checking and
debit account history (i.e., overdrafts, bad checks etc.,).
Investigates a thorough picture of a person's entire credit
history via all Credit Reporting Agencies (credit bureaus).
SEX OFFENDER:
Checks a "known sex offender's" status by verifying and
investigating information.
MOTOR
VEHICLE SEARCH: Investigates and searches the DMV
database to find info on vehicles & associated owners.
NADA VEHICLE
PRICING: Investigates vehicles needing appraisals that
will assist or support loans.
PROPERTY
SEARCH: Investigates property associated with a person
from a Deed or Assessor.
CRIMINAL
HISTORY SEARCHES & REPORTS: Includes searches for
Federal, State, County & Local misdemeanors and sex crimes,
to include evictions, liens, judgments, MVR driver record,
bankruptcies, foreclosures, defaults and disputed contracts
for specific State, County, City or State assets and civil
filings.
CREDIT
REPORTS: Assist in obtaining Credit Report Files from
National Credit Reporting Agencies (Credit Bureaus). Combine
Report 3 x CREDIT BUREAU
NATIONAL
WARRANTS: Search National Data for Outstanding Warrants
on all persons.
BACKGROUND
REPORTS (Local & National): Detailed or Selected
Background Investigation Checks on persons for domestic,
civil, criminal and business.
OFFICE OF
FOREIGN ASSETS CONTROL (Database): Verifies individuals
of foreign decent regarding actual affiliations, aliases and
country origin.
APPLICATION
FRAUD & IDENTITY CHECK: Verifies incomplete, out of
date, erroneous and fraudulent applications for possible
fraud. Verifies basic information on applications as to
whether it is true or false.
VERIFICATION
OF EMPLOYMENT, EDUCATION & BANK REFERENCES:
Investigation that may be linked to applications submitted.
CHILD
SUPPORTS SKIP TRACING & LOCATING: Investigative searches
for persons who have relocated their residences and cannot
be communicated with.
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