SIMPSONVILLE INVESTIGATIONS OF SC
ATTENTION:
State License Private Investigators, Attorneys, Bail Bonds Persons, Insurance Investigators, Law Enforcement and those civilians with a permissable reason to request a search are invited. No violations of the Fair Trade Reporting Act or the Privacy Act to include the GLB Act will be permitted.
With that out of the way, we can get down to business.
If you're looking for information, you've come to the right place. Sample searches include: Locating people, profiles, DMV, Banking (statewide, nationwide, worldwide), SSAN search, any telephone related question search, skip tracing, etc, etc, I could go on, but space is limited right now.
You can contact me at: SISC
33-A Ray E. Talley Court # 328
Simpsonville, SC 29680
E-Mail: Ferrante@charter.net
(800) 575-4997 FAX: (864) 575-4996
Hope I can solve your search problems.
*****N E W*****
"FULL ASSET SEARCH" What that means:
MASTER PROFILE REPORT: Includes, name, date of birth, current and former addresses, relatives, automobiles, aircraft, watercraft, bankruptcy, liens and judgments, company affiliations or owned. Occupants of subject's residence, and a lot more if applicable. The younger the subject is, the less pages of activity.
FURTHER DOWN FOR SEARCH CONTENTS:
GENERAL SEARCH CONTENTS
FINANCIAL RESEARCH
Credit Card Transactions
Financial Assets Search (Statewide and Nationwide)
Employment Locate
SSAN Finder
TAX ID Locate
Credit Report with permission
Credit Report (Blind)
Credit Report (Business - very difficult to obtain)
Statewide Property Search
PHONE RESEARCH
CNA's
Phone Number Into Name and Address (Land Line Number)
Cell Number Into Name and Address
800 Number or PayPhone Break
Unlisted Number from Name and Address
Acquire Cell Number (***NEW***)
TOLL INFO
Long Distance Tolls (land line)
LATA Tolls (in-state - local long distance) (land line)
Cell Phone Call Report (include dates and times)
CANADA Phone Records
Utility Search
P. O. Box Break
NCIC - Warrant Search
FINANCIAL ASSET SEARCHES -
BANK LOCATE - Statewide - INDIVIDUAL -- Bank searches are conducted using check verification companies and creditor information. Both methods do not include pretexting and are legal under all federal laws. ACCOUNT NUMBERS ARE NOT GIVEN ON BANK SEARCHES due to the law.
Report returns all currently open case banking accounts in multiple banks, including checking, savings, IRA's and CDs. An open account is considered anything the bank has open for the subject, even if it is an overdrawn account that is still open by the bank. State Wide: $235. No hit fee: $70.00. A nationwide search is available. Cost is: $475.00. No-hit fee: $125.00.
Criminal History: 38 states. Price depends on State. (From $30.00 to $118.00)
Nationwide Criminal History (New): Be sure your subject has a criminal history in several states unless you're just curious: Cost is $450.00
Major Searches - Contents
Major Investigative Searches
SISC Order Site
Send E-Mail to: ferrante@charter.net
Copyright © 2004 Alfred D. Ferrante. All Rights Reserved