Expose A Craiglist Scam With a Reverse Email Search
Have you visited Craigslist.com? Craigslist is a free online classified ad web site. You can do just about anything on CraigsList. You can find a date, find a job, buy a car, find a roommate and unfortunately get scammed out of money. A reverse email search can help you find that Craigslist con artist.
Craigslist was founded by Craig Newmark for people in the San Francisco area to find recourses online in one convenient place.. since then it has gone world wide and has over 20 million visitors a day. With 30 million visitors you know that it’s going to attract scams, spam and crooks.
Here’s a list of known CraigsList scams:
1. Personal Ad Scams. You answer a personal ad and a spammer on the other end will trick you into joining an online dating service under the rouse that they are a member and want to meet you but feel safer if you communicate through the dating service.
2. The Over Payment Scam. You place an ad for a roommate. The buyer emails you and offers more money than you were asking. They send you a check for several months rent in advance. After you deposit the check in your bank you get an urgent message requesting a small portion of the money back due to an urgent unexpected emergency. You refund a small portion only to find out the check is bad and now the bank wants to collect from you.
3. Damsel in Distress Scam. A person posing as a woman places an ad or posting seeking help. Either she is in an abusive relationship and needs money for a bus ticket or met a man online and he flew her to a far away place and now needs a plane ticket to get back home safely.
4. Paypal Scam. A person offers to buy an item from your garage sale and will pay via Paypal and pick up the item in person. Then they contact Pay Pal and claim the merchandise was never delivered. You have no proof of delivery and Paypal deducts the money from your account.
All of these Craig List con artists can be traced down, located and identified with a professional reverse email search investigation. These con artists think they are sneaky and they believe they can cover their tracks but they are wrong. Every day trained Internet investigators use reverse email search techniques to locate and identify scam artists and recover the money they stole. Most of the con men will quickly return the stolen money once they realized they have been traced and located via a reverse email search.
If you are the victim if a CraigsList scam you can hire a professional investigator that knows how to use a reverse email search to track down that crook and assist you in getting your money back. Be sure to do your research and do a Google search on the investigators name to see if they are recognized as an expert in email tracing and online fraud investigations.
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Ed Opperman is president of Opperman investigations. If you need a reverse email search to locate a con man, bail jumper, runaway or parental kidnapper please visit http://www.emailrevealer.com. For more articles visit Reverse Email Search article. |
Suspect your Man Is Having Sex With Escorts?
Reverse Email Search Can Locate a Bail Skip
If you’re a professional bail bond agent, bounty hunter or recovery agent you will probably be surprised to learn how a reverse email search can assist you in locating and recovering a bail skip. In fact most intake forms at the average bail bond office do not even have a field for the applicant to provide an email address.
This is a huge mistake. An email address is an excellent tool in maintaining contact with the defendant before they ever skip in the first place, but it’s even better for locating the defendant should they run out on their bail or miss court. A reverse email search investigation when conducted by an expert can pinpoint the exact location of your skip.
An auto responder email program could be used to maintain contact with the client. Remind them of pertinent court dates and telephone check in times and to verify and update contact information. If a client skips you can review the recorded IP addresses of the clients email responses and see if there is a pattern. Possibly another location the client uses to read and reply to his emails at a certain time of day. Perhaps from a girlfriend or relatives computer or a specific public library.
But if they fail to maintain contact or skip out on you, a reverse email search is an excellent method to track them down and locate exactly where they are when they open an email.
Other forms of online investigation services such as locating and monitoring social network sites like Myspace and Facebook can also be extremely effective methods. Likewise an online dating service search to locate the personal ads sites the skip has memberships.
In 2008 most people if not all have email accounts. Many will use online personal ad services and still more will have social network pages such as Myspace and Friendster. A person that’s on the run or out in the street is more likely to be able to use a free email account at the public library rather than to use a cell phone. Yet every bail bonds intake form will ask for a cell number and not many will ask for an email address. Even if you never asked for an email address on the intake form an email tracing expert can also locate secret or hidden email addresses a bail skip might be using and then perform a reverse email search on that address to locate your skip.
As you can see there are many benefits to the bail bond office by recording a clients email address and requiring email contact with the client. There are also many options available to the expert email tracer in locating a skip by using online investigations or a reverse email search. I’m sure as a professional in your field there are other applications you could think of and request in a custom Internet investigation.
If you can see the benefits a reverse email search can provide in locating a bail skip you need to establish a relationship with an email tracing expert. Before retaining their services be sure to Google their name and company name to see if they are recognized as an expert in Email tracing services.
Ed Opperman is the president of Opperman Investigations Inc. He is considered an expert in email tracing and Internet investigations. If you need assistance in locating a bail skip with a reverse email search or just a simple a People Finder Search visit www.emailrevealer.com
Secret Sexual Fetishes Exposed-No Longer a Secret
Almost everyone will confess to having a secret sexual fetish. Something that for them is a bit unusual but is also a sexual turn on. By nature people are shy and easily embarrassed so most people are hesitant to admit their sexual fetish in public to friends and family but will sometimes share these fetishes with their spouse or sexual partner.
Some fetishes can be so extreme and bizarre that a person may be too embarrassed to share them with their mate. The fetish may become an obsession and the person will seek out others that already share this fetish in order to feel accepted and also to possibly meet up and engage in this unusual sexual activity with others that are in a “community” dedicated to the activity.
When we say extreme, we are talking about things such as cross dressing and forced feminization, including the use of female hormones. Coprophilia, deriving sexual gratification from feces. Klismaphilia, those who enjoy getting and administering enemas. Emetophilia,The act of throwing up, especially on a sexual partner. Urophilia fetishists love to pee in public, pee on somebody, or get peed on. Also known as “water sports” and “golden showers”.
These are extreme sexual fetishes and it’s possible that you had never even heard of them before reading this article. But the fact is they are shared by hundreds of thousands of people. Each of these sexual extremes has it’s own underground community, web sites, message board forum and online dating services dedicated to their discussion and participation in these activities.
Even though you have never heard of these fetishes it’s very possible that not only is your spouse interested in them, they may also be actively engaged in them. As we pointed out earlier there are online dating services dedicated to each one of these unusual sexual fetishes and even more. Your spouse could be a member of these online communities and unless you can read their mind you would never be able to know their deepest darkest secrets. Until now that is.
Today with Internet technology as advanced as it is, nothing done or said online is a secret any longer. There are online investigation services that can track down and locate all of the online dating web sites that your spouse has memberships. These investigations are conducted with just your spouses email address. No need to purchase or download expensive software. You just Google online infidelity investigations and enter your spouses email addresses and wait for the results to come back. All your suspicions can be over in just a few hours.
These online investigations to uncover sexual fetishes are not just for a husband or boyfriend. You can also run them on your wife’s boss or coworker, the soccer coach or any other person that comes into contact with your family. They can also be run on a parent involved in a child custody case.
If you do decide to order this kind of investigation be sure to do your homework and Google the name of the investigator or company. Be sure that they are recognized as an expert in the field and have a good reputation for conduction online investigations.
Ed Opperman is president of Opperman Investigations Inc. He is considered an expert in Email Tracing and online infidelity investigations. If you suspect someone you trust has one of these bizarre sexual fetishes and you want them checked out visit www.emailrevealer.com.
Digital Forensics to Catch Cheaters
Statistics show that a very high percentage of married people will cheat on their spouse. Almost everyone has at one time been the victim of an unfaithful spouse. Even more people have been cheated on by an unfaithful spouse but never know and never find out.
The reason they don’t know is because when people are cheating on their spouse they take elaborate steps to avoid getting caught. They become sneaky and secretive in order to maintain their deceptions. They may set up secret email accounts, delete text messages and caller Id from their cell phone, they may delete the history files and from the browser on their computer.
Even the most secretive and deceptive cheating spouse, no matter how sneaky they think they are, can be caught cheating. Secret email accounts can be located. Text messages deleted from a cell phone can be recovered and undeleted. Same goes for deleted pics,and address book entries. All of this information can be recovered from a cell phone, PDA, Blackberry or just about any hand held digital device. In fact it’s not uncommon for a spouse to submit a cell phone for a forensic examination only to find deleted pictures and images of their partner engaged in an adulterous sex act.
Even the sneakiest of cheaters will be caught red handed in the act of infidelity with an Online Infidelity Investigation. That’s where an investigator takes the suspects email address and locates all the online dating service memberships they have. Even if the cheater has a secret email account that’s no problem for the modern day investigator that’s experienced in Internet Investigations. A trained investigator can locate and uncover the cheaters secret email accounts.
Some of the better investigators can even locate secret blogs and Myspace pages. Cheaters are often caught red handed on their secret Myspace page posing with their lover. So no matter how sneaky the cheating spouse is, the suspecting spouse has options to relieve their suspicions. Either confirming or dispelling their worst fears.
If you suspect your spouse cheating and you want to hire an investigator to restore your peace of mind be sure you hire a private investigator that has knowledge of Internet investigations and digital forensic examinations. Do your homework. Do a Google search of the investigators name and see if they are recognized as an expert in email tracing, online infidelity investigations and digital forensic examinations and don’t be fooled by cheap over the counter sim card readers. These cheap devices can overwrite the very deleted information you are trying to recover. Destroying that evidence forever.
Ed Opperman is president of Opperman Invesigations Inc. He is considered an expert in email tracing, online infidelity investigations and cell phone forensics. If you need assistance in an infidelity investigation visit his web site at www.emailrevealer.com
Parental Abduction Investigations
Each year 354000 families find themselves caught in the nightmare of parental abductions.
A parental abduction is defined as “the taking, retention, or concealment of a child or children by a parent, other family member, or their agent, in derogation of the custody rights, including visitation rights, of another parent or family member”
If your child is the victim of a parental abduction you need to act quickly. You need to make contact with the police and establish a rapport with the detectives assigned to your case.
You need to inform your lawyer or if you do not yet have a lawyer, retain one that has experience in parental abduction cases.
You should also hire a private investigator that has dealt with parental abductions. An investigator that has experience in locating missing person, runaway children and ball jumpers should also have handled many parental abduction cases. Be sure the investigator is an expert in mordern technology and state of the art Internet investigations.
Today PI’s have many resources that can quickly resolve a parental abduction case. They can trace emails and use email tracing technology pinpoint the exact location an email is opened and read. So for instance if they were to send a pretext email to the abductor and the email was opened at a certain address at a certain time the PI could immediately notify the police in that jurisdiction to sweep in and recover the child.
The same goes with cell phone forensics, triangulation,pinging and other telephone investigations. A PI will have contacts and connections that can assist him in locating the user of a cell phone.
Equally important is being aware of Internet investigations. Such as being able to locate a person’s secret email accounts, or find secret personal ads and social networking sites like Myspace, Friendster and Facebook.
All of this information will assist an investigator in quickly resolving a parental abduction case. If you do decide to retain an investigator make sure they have successfully resolved parental abduction cases in the past. Make sure they are recognized as an expert in the techniques like email tracing, personal ad investigation and cell phone forensics we described above.
Before hiring the investigator do a quick Google search on their name to see if they are recognized as an authority in non custodial parental abductions. Se if they have any experience in locating people with email tracing, cell phone forensics and Internet investigations.
Ed Opperman is President of Opperman Investigations Inc. He is recognized as an expert in digital forensics, using email tracing to locate people and Internet investigations into locating people from blogs and social networking sites. If you need assistance with a parental abduction or just a simple People Finder Search visit www.emailrevealer.com
Criminal Records Check- The Right Way To Do It
As a private investigator you’ll be asked to perform criminal records checks in the course of business. It may be for a pre employment screen, tenant screen, due diligence or a personal matter such as a custody or divorce case.
It’s important for you to become familiar with the basics of criminal records searches before you’re asked to conduct one.
There are several types of criminal records searches. The nationwide instant search, the state wide felony and misdemeanor searches, county level and the on site county level hand search.
You’ll see many online service offering “Instant Criminal Records Searches” but which one if any should you choose? If your search is for the purpose of tenant or employment screening the search you conduct must be compliant with the Fair Credit Reporting Act (FCRA).
Before getting into tenant or employment screenings or background reports you should become familiar with the FCRA requirements so that you are compliant. There are often classes and seminars offered throughout the country to give you a good understanding of the applicable laws.
After you have educated yourself and you begin performing criminal records searches you’ll find that it’s not as sophisticated as you see on TV. In fact it’s rife with errors and omissions.
The most accurate of the various searches is the local on site county criminal records search but you’ll need to know which counties the subject has resided in the past 7 years. This can be obtained by a social security number based search of credit headers to get a complete list of the subjects past residences.
Of course if the subject was arrested and convicted while on vacation or in a state they have never resided it would be very difficult if not impossible to locate that arrest and conviction.
Instant nationwide searches are the most unreliable. They are full of holes when it comes to reliable information but many clients will insist on it because it’s so widely advertised. As a professional you must educate your client on the accuracy of these instant searches. Remember you are the professional they are relying on to assist them. It is not the other way around.
Many investigators will be working on a larger case and in the course of that investigation a criminal records search will become necessary. They may not have time to take a class on the FCRA or become educated on the flaws with instant searches. In that case they usually outsource a criminal records search to another investigator that is experienced in this type of service and can return quick accurate results.
As an investigator you will need to build a Rolodex of sources that can provide these services for you.
Ed Opperman is president of Opperman Investigations . He is experienced in criminal records searches and the FCRA. If you have a need for a criminal records serach please visit www.emailrevealer.com
Learn All About Peoples Secret Kinky Sexual Fetishes
Today’s online dating services come in every flavor and color of the rainbow. There are gay sites, bisexual sites, Christian sites, Jewish sites and married but dating sites.
Did you know that there are also online dating sites for virtually every kind of kinky sexual fetish? Bondage ,S&M, swinging, cuckolding, auto asphyxiation. To name just a few examples.
You may or may be into some of these fetishes yourself. Or the idea of this kind of behavior could be an extreme turn off. The idea that a person you would consider dating would be a member of one of these fetish sites might disgust you.
To each his own I say, but if the possibility that your potential date is in into an unappealing fetish upsets you maybe you should do a little investigating before you go on that first date.
You can hire an online service that conducts a dating services search. They can take any email and compare it against all the online dating services until they find the dating site that the email has a registered membership.
This search is also an excellent resource for married people or people in monogamous relationships that suspect their partner may be cheating or at least contemplating an affair by browsing persona ads online.
If you are going to go with an online dating search, usually called an Online Infidelity Investigation, be sure to do your homework first and choose a company that has a serious background in Internet investigations. You should do a few Google searches to see if the investigator or company you choose has a good reputation and is considered an expert or authority in Internet Infidelity Investigations.
Either way I think we can all agree it’s best to be informed about the secret kinky fetishes your mate or potential mate may be hiding from you.
BTW this search can also be run on your boss,friends and coworkers just to be nosy….
Ed Opperman is president of Opperman Investigations Inc. He is considered an expert in Email Tracing and is the inventor of the Online Infidelity Investigation.
If you have any questions about this type of search contact him at WWW.EmailRevealer.com
Locating Hidden Assets- Asset Search
As a private investigator you may be asked to perform an asset search or an asset locate. This is when one person or business entity needs to determine the assets of another person. This would include bank accounts,real estate, businesses and much more.
There are many reasons why the client needs the asset search. It could be a divorce where one spouse suspects the other is hiding wealth or community property. It could be a business partner or investor. It could be a creditor that is ready to file a lawsuit and wants to know if it’s worth the effort.
If the debtor has nothing no sense in proceeding with the suit. Can’t get blood from a stone as they say.
How to perform an asset search?
Begin your search by delving into these records sources:
- Court Records – Bankruptcy, Liens and Judgments – County Court House
- Business Licensing – County Court House
- Power Of Attorney
- Divorce proceedings records – State Vital Statistics
- UCC filings – Secretary of State’s Office
- Corporation Records – Secretary of State’s Office
- Motor vehicle information – State DMV
- Trusts
- Probate records – State Probate Records
- Real Property Records – Assessors Office – County Court House
Be cautious when performing an asset search. In 1999 new laws were passed that made pretexting financial institutions a crime. You can no longer call a financial institutions and pretend to be the account holder to obtain the account holders information.
However there are many perfectly legal methods to obtain this information. You are still able to use the normal investigative techniques routinely used uin any investigation. Interviews,surveillance,dumpster diving, database searches and sources (tipsters and informants).
Many times an investigator you’ll be working on a complex case and in the course of your investigation you mat need an asset search. In many cases it may be wise to outsource the asset search part of the investigation to another investigator that routinely performs these type of investigation.
Ed Opperman is President of Opperman Investigations. If you need assistance with an asset search please visit his web site http://www.emailrevealer.com/. He offers asset searches as well and background reports and current employment locates.
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