5-day free trial background checks, criminal records, court cases, search warrants, legal judgments, address records, reverse phone & email lookups, property records, social profiles, court records, birth/marriage/divorce/death records, asset / business search, family trees @ Investigations 123 people search, where you can investigate backgrounds and view anyone's criminal history instantly, both in the U.S. and Canada.
Is There Anyone Else? Do your own online investigation…
When you meet someone who you really like, it is hard to think straight. That’s why it’s said that love is blind. Everyone has met someone who they really fell in love with. As you know, such emotion is simply incomparable. You feel as if you are walking on clouds, you are excited, extremely happy and it’s as if you are a kid, again. You even find yourself smiling stupidly for no clear reason and you are so caught up in the way that you feel about that other person that you wouldn’t know if the world would suddenly stop turning.
However, the rational issue at stake is how can you find out if the person in question is really single, or being involved, or already married.
Have they given you their home phone number or is it just a cell phone number that you have? Have you been to their home? Do they ever have to leave suddenly when the two of you are right in the middle of something? If you stop and think about it for a few minutes, does it seem as if they are hiding something from you? This can be something that’s hard to take. Surely you don’t want to think of the possibility of this person is lying to you or being involved or married already. However, it happens every single day.
If you are unsure, there are a few things you can do to tell whether it’s all right to carry on dating such person or if you need to have extra caution. Pay careful attention to such person. Do they act like they have other things to do? Are they always checking the time or do they always have to leave suddenly? If so, they may have lied to their families and have given themselves so much time to spend with you before they have to return to their other lives. Have you met his or her family? If they have offered to let you meet their parents, siblings or other family, chances are they are not already involved. If it has been a while and they still haven’t offered for you to meet their family, you might want to become more cautious in such relationship.
All you have to do is enter their phone number or their address and you can find out all kinds of useful information, online. You’ll find out their home phone number and address if you don’t already have it. You can find their marriage or divorce certificates so that you know if they are already married or not. You can even find out if they’ve ever been charged with a crime and much more. This is one great way to ease your mind and relax about your recent relationship. If they aren’t married, perhaps it is just a fear of commitment or something else keeping them from having you over to meet their family. Either way, at least you’ll know that you’re not contributing to the pain of someone else. If you are in doubt, follow the advice and tips above, so that you won’t have to worry and wonder much longer about your new relationship.
Is Your Spouse Hiding Something? Do Your Own Online Investigation Search!
Nobody wishes their marriage to end up in misery. If they didn’t want it to last forever, they wouldn’t have gotten married in the first place, right? Well, sometimes unforeseen events occur that we are unable to control and sometimes, affairs happen as well. We all know this, so when we see suspicious behavior from our spouses, it can really make us wonder what really is going on. Maybe your spouse has stayed out later than usual, perhaps they have ducked out of the room soon after a call came through on their cell phone, or maybe you simply found a phone number that has no name attached to it. Here are a few tips on what to do next.
If you have the phone number or if you have checked your spouse’s cell phone and found strange numbers with no names attached, you can find out exactly who they are, by simply searching for the landline or cell phone number at our Homepage and you’ll get back loads of relevant information. Yep! You’ll receive access to their full name, home address, marriage information such as a certificate, arrest information, court records and much, much more.
This is a great idea because you are able to find out who the phone number belongs to without confronting your spouse and allowing him or her to be aware that you are suspicious. If your partner did nothing wrong, but finds out you’ve been snooping through his / her cell phone, it could be you who is in trouble! You can keep up that trust unless you find out that something fishy is going on in your relationship.
Another benefit of this approach is that it could be something completely innocent. You don’t want your spouse to know that you’ve suspected him or her of cheating and they’ve called a work buddy or even worse – they have orchestrated a surprise for you.
However, should you find out from this preliminary investigation search that your spouse has called too often someone else that they shouldn’t, you’ll have the proof so he/she will find it very hard to deny the evidence.
You’ll have many more options, after ascertaining the facts. You could call such number and let them know just how you feel, or you could ask your spouse what has gone on behind your back. Finding out that your spouse has called a strange number, staying out very late or working late in combination with other signs can be terrible. You will feel betrayed, angry, sad and much more. With the help of a website such as Investigations123.com that provides you with facts, you don’t have to wonder to whom that peculiar phone number might belong to. You can find out all the facts once and for all, here (Investigations123.com’s phone search box). We’ll even offer you a 5-day risk-free trial.
There are certain times in our lives, and certainly when we are parents, that we may need to do some detective work. Many parents have experienced a situation where their child is spending lots of time with someone new. It could be just a feeling or even a parent’s intuition that gives clues that something is wrong. It might be a new roommate for your older child who gives you an eerie feeling, or something else altogether. Whatever the situation, there are times when you just don’t feel right about someone who is a new acquaintance of your child.
As a parent, you feel you have to take action and do something about it, but you don’t want to become the snooping parent! What do you do in a situation such as this?
Many parents feel they should stay out of their child’s private life when they reach the age of 18. However, they struggle with the worry that comes with being a parent. It’s difficult to weigh the safety of your child (when you’re not really sure if they’re in danger) against their privacy. There is no one authority when it comes to a situation like this, but if the feeling you have is so strong that you are truly worried about your child, you do have options for safeguarding his/her best interests.
Perhaps talking to your child would provide you with the information you need to feel better or to stop worrying. Often, children will share their feelings with their parents, but sometimes they won’t. Sometimes a parent feels forced to find things out by themselves. With recent advances in online search technology, all you need is the name of that person you feel strange about it, in order to find out tons of information about him/her. You can simply type in just a name (on its own or with additional information you might have) in order to receive a comprehensive report about the background of such person.
You can find out if that person has ever been convicted of a crime. It’s difficult to imagine your child might be spending time with a criminal, but it might happen. If that’s the case, chances are your child is not even aware of it. You can find out other information as well, such as whether or not that person has ever been convicted in a civil court case. The odd feeling you have right now about the new acquaintance of your child might be something to do with a possible dishonest person or someone who may be trying to take advantage of your child.
The greatest advantage of conducting an online investigation search is the fact that your child or the other person will never know you conducted the search. It’s completely confidential, and no one will ever know that you looked up for a comprehensive background report, online.
Simply by typing in the person’s name, you can even find out if they are married, if they’ve ever filed for bankruptcy, and much, much more.
As a parent, sometimes you have to tell yourself to let your child live his / her life. But sometimes, being proactive and taking action may end up saving your child’s future life. If you need to conduct detective work, you can check out Investigations123.com and get the relevant information you need in a matter of seconds. You may be surprised with what you’ll find out. You may also become relieved, but most of all you’ll be ensuring the safety of your child, and after all, that’s a parent’s duty, right?
Public Records Investigation Search and Online Background Checks
Have you ever wondered if your employee has a criminal record? Or couldn’t be sure if your latest dates are married or not? Do you wish to know if your kids are safe with the recently employed nanny? Or are you afraid about possible sex offenders in your neighborhood? And do you want to know about your own criminal court records?
If these are the questions you’re currently raising, and want to know more about the people who live around you, then Investigations123.com is the correct website for your online investigations requirements.
Investigations 123 com will help you in finding all available government public records about your family, friends, dates, colleagues at work, employees, sex offenders in your neighborhood, baby sitters and more!
You’d be able to get access to online resources like criminal records, arrest records, bankruptcy records, etc. Then, you can use these personal public records to draw up a comprehensive background report. Normally, it’s not possible to get hold of the state records in an easy way, but it becomes easy here, at Investigations123.com. You’d simply have to enter the name and address of your employee and within a few seconds all the latest state records applicable to the background of the member of your staff will appear on your screen. You can even conduct specific criminal or arrest records search for your potential employee.
You can also carry out here a credit and background search about your potential roommate. This credit and background investigation search will allow you to find out comprehensive information about your potential roommate. You’ll be able to carry out a background search without any hassle whatsoever and search the databases for the latest records. Carrying out a background investigation has never been so easy and hassle-free because you would only have to type in the name of the potential roommate whose background you wish to search.
Background investigation services offer a lot of information like the name of the person, address, email address, criminal records and even credit reports. The entire search takes about one minute for any state. Through the background checks you can expect to get all vital information about a person and you’d not even have to pay up anything for carrying out multiple searches.
By the way, it’s 100% legal to get access to the public records for background investigation search, even if you don’t have the consent of the person whose public record you are searching, and you can do it in the privacy of your home.
Arrest records will show up on the criminal background investigation searches only if there is a conviction pertaining to the arrest. In broad terms, criminal records you are bound to get arrest record details if there’s a conviction of the person that arises from the arrest.
Military conducts background check on all their prospective enlists because they try to recruit people who have a clean background. The military conducts background check of a person where emphasis is placed on the criminal background check. This information generally consists of the arrest records, police records, warrant records, etc., and you can get them all here, at Investigations123.com.
If you want to run a complete background check on any applicant for employment, then the best is to get the online background check, here. You can expect to get the latest information on the background of a person, and you can get access to all records from the privacy of your home, while not even requiring any type of permissions from the person concerned.
If you are trying to find information about inmates who have deceased, then you must have the inmate’s identification number, name of the person and the city in which he/she was incarcerated. Then, you can visit the Federal Bureau of Prisons’ website and search for such information.
Here at Investigations123.com, you can also get county inmate search investigation service. You’ll also notice that we keep up comprehensive databases of all the county inmate records, and we also make sure the update of the databases with all the latest data. Thus, when you are searching for a county inmate here, all you’d be required to do is type in the name and address of the person. It would take less than one minute before you are handed over the entire information about the location of the county inmate.
It’s also easy to get the federal prison inmate’s arrest records, here at Investigations123.com, and it’ll give you access to all databases containing complete information about the prison inmates and their arrest records, with the latest and the most updated records of the inmates’ incarcerated in the federal bureau of prisons.
If you also want to find out whether a person has been incarcerated in the Federal Bureau of Prisons, then you need to know the name, city or the state where you think the person is in prison. Then, all those records can be searched here, where we offer online access to all public records. You’ll get the latest data on the inmates incarcerated in the Federal Bureau of Prisons. It takes about a minute for you to find an inmate incarcerated in any prison in the USA.
How To Know If Someone Needs To Get a Criminal Background Check Report
Having a criminal background check report ran on someone has become a requirement in many high security positions today. This isn’t only due to the rapid climbing of crime rates, but also to better find out what level of trust any person is worth of.
Nowadays, people feel more at ease knowing more details about a person before conducting business with them.
If a particular job post must be filled with someone who has to offer a high level of trust, a criminal background check will certainly be able to show anything dubious that might otherwise jeopardize such a job.
In the United States, public records are kept updated on various levels, i.e. local, state and federal by different law enforcement agencies, and several databases are maintained for each level of government.
Locally, sheriff and police departments and agencies keep their public records up-to-date, as well as state police, state patrols, and correctional facilities, who make sure theirs are kept current on a state level.
Most court records may be released or made available to the public, including background investigation reports. They are often circulated between various law enforcement agencies to better help them check the people they are dealing with. Such background check reports usually show facts from past jobs, criminal records, arrests, misdemeanors, adoption findings and suspects involved in any prosecutions or investigations (if applicable).
Thus, it can quickly be realized why getting a criminal background check report should never be underestimated. Nowadays, one does not have to believe everything is told about a person and take it for face value. By having an instant background check performed online, it’ll be easier to make a rational decision as to whether a person can be trusted (or not) by someone else. Important facts will surface that will help in making sound decisions.
Caretakers, potential employees, tenants, dates are just a few groups of people who may need that a history of their backgrounds be brought to light.
Essentially, the criminal background check is designed to reassure peace of mind for those who make the inquiry, online.
As an employer, a criminal background check ran on potential employees helps to end possible problems in the workplace. A criminal background check ensures that you aren’t filling a job post with someone who has a criminal record with serious offenses.
Conduct a Background Check on Prospective Tenants / Renters (risk-free trial)
In both commercial and residential leases, there is always the risk of lost income resulting if a tenant breaks a lease and suddenly vacates, or from the elapsed time for completing extensive repairs during which the property can’t be leased. These are nightmare risk scenarios that can be minimized by conducting background checks before renting an apartment, condo, home or commercial space to a prospective tenant.
The steps presented here will dramatically reduce the risks of facing at a later stage, either tenant evictions or costly repairs.
The implementation of a tenant screening process will reduce future problems with your tenant.
By checking on the background of a potential renter here at Investigations123.com, and thereby establishing the profile of your prospective tenant, the risks of experiencing the scenarios referred above become much lower.
The first contact with a prospective tenant takes place very often by telephone, particularly if the property to be rented has been advertised in a local newspaper. This is the right time for the property owner (or manager) to start asking the right questions towards the qualification process.
Commercial or residential renters should be questioned about the following issues:
Name of prospective tenant
Telephone contact number
Date that the prospective tenant wishes to occupy property
Does the prospective renter have previous landlord references?
The landlord (or manager) should also inform the prospective tenant of the monthly rent, security deposit or other up-front charges (if applicable), as this often will end the need for further screening if the person can’t afford the rent being quoted.
If both parties are happy with the initial telephone interview, the prospective tenant will certainly like to go and see the property. This also gives the owner / manager with the opportunity to meet the prospective renter in person.
The Rental Application Form should include the following information:
Full name of applicant, social security number, date of birth and current address
Applicant’s addresses for the past 10 years
Landlords’ names for the past 10 years (if rented during such period)
Applicant’s trade / professional licenses (not required for residential space rentals)
Applicant’s current job and annual salary
Applicant’s job description or entrepreneurial occupation
Applicant’s past employment for past 5 years
Applicant’s highest level of academic education
Credit references and bankruptcy issues
Misdemeanor or felonies (criminal) records for prospective tenant
Full names for all occupants / co-renters
Two personal references, with full addresses and telephone numbers
Next-of-kin, i.e. name of a relative not living with tenant, with full address and telephone number
Past landlords and personal references are very important sources of information about the prospective tenant and his/her previous relationship with personal property. You can ask them for how long they’ve known the applicant and if they consider him/her reliable, their relationship with neighbors, any noise he/she (or pets) may have made that disturbed neighbors and whether the rented property was left in good condition, in the recent past.
If the applicant is self-employed / business owner, you should ask copies of the latest business banking statement and tax filings for the previous year. Then, you can also run a business background check, to confirm the prospective tenant’s credit worthiness.
The signed application should include a Release of Information Statement, which will enable you to check the tenant’s background for ascertaining if he/she has been truthful in answering all questions.
This last check is critical for determining the overall characteristics of a potential tenant. Furthermore, a comprehensive person background check will also determine his/her financial stability.
If a decision is made to deny rental, his/her application together with information gathered through the screening conducted here, at Investigations123.com must be disclosed to the prospective tenant as the reason for denial.
When searching the various databases available at Investigations123.com, keep in mind that earlier addresses, landlords, and roommates are often revealed in your Tenant Background Check search.
Criminal Background Check Reports @ Investigations 123 com
A criminal record is a record of a person’s criminal history, but the information included in a criminal record varies between states, and counties.
Criminal records may include traffic offenses such as drunk-driving and speeding, and conviction records where the person has been declared guilty by an US court, or simply pleaded guilty.
Conviction records include a wide array of offense degrees such as misdemeanor and felony offenses.
Here at Investigations123.com we match criminal records to your subject based on the search criteria you’ve entered in your preliminary search.
Key information about a person’s criminal conviction records like the nature of the crime, the offense date and the reporting institution will be listed, record by record. However, the amount of information included in a criminal record will vary according to its sources.
Your subject-matter might have several criminal records and you’ll have the ability to show or hide any specific record.
In order to give you the best instant access to relevant criminal records, we will preselect criminal records that exactly match your search criteria and present them to you. However, in order to be comprehensive in our results, our database also returns records that aren’t necessarily a complete match, but contain enough matching elements that might be relevant for your current search. We’ll allow you to choose if you want to add them to the profile on the current subject or create a new profile on a different person – if you might wish to keep the records separately.
Sample Criminal Background Check Report
Are you being refused jobs because of criminal records that show up under your name?
Even if you are sure that you’ve never been arrested or convicted for any crime, employers might still find criminal records when they search for your name. You see, thousands of American citizens share the same name and employers aren’t always able to distinguish among them. That’s why checking your own criminal records is so important – it’ll prevent accidental mix-ups and it’ll allow you to verify what will show up out of your real past.
Investigations123.com will offer you the following 3 options:
National Sex Offender Reports,
Single State Criminal Reports, and
National Criminal Reports.
Criminal record information is collected from a variety of federal, state and county public records, including departments of corrections, departments of public safety, county courts, state dockets, sex offender registries, Federal and Appellate court dockets, Supreme Court and County dockets, municipal jurisdictions, federal fugitive files, federal and state courts, supreme courts, small claims courts, family courts, appeals courts, district courts, traffic courts, state and county criminal record repositories, prison parole and release files, probation records, records from other state agencies and Interpol public records.
If you are searching for criminal records only, you will not receive reports on police records or arrest records.
Traffic Offenses: normally, the only traffic offenses that show on a criminal record would be serious offenses such as hit and run violations, or driving under the influence.
Misdemeanors: usually considered a minor offense, the misdemeanor is a crime punishable by incarceration, typically in a local jail. The most incarceration period is usually limited to less than twelve months.
Felonies: these offenses are considered more serious than the previous two categories. Typically, a felony carries a penalty of incarceration from one year to life in a state prison, up to the death penalty.
Crime is an act or omission that the law makes punishable. It can also be the breach of a legal duty, which is treated as the subject of a criminal proceeding. There are serious and less serious crimes. However, common law recognizes only two classes of crimes – serious crimes (or felonies) and minor crimes (or misdemeanors).
Crime (or criminal) record is the summary of a person’s contacts with law enforcement agencies, and provides details of all arrests, convictions, sentences, parole violations, dismissals and not guilty verdicts committed by any person. Furthermore, information about height, weight, eyes, hair color, identifying marks, possible different names used by such person, possible different dates of birth, different social security numbers used, fingerprint classification, race, and state and federal identification numbers of the person are also provided.
A court is a governmental body consisting of one or more judges who adjudicate disputes and administer justice by law. The room in which a law court sits is called a court room.
Each State will have a court system for the territory under its control, and will have a Supreme Court which is the highest court of appeal in that State.
Besides Supreme Courts, there are also appellate courts, district courts, probate courts, juvenile courts, family courts, the court of common pleas, small claims court, etc.
Besides the state courts, there are also the federal courts (i.e. US Supreme Court, US Courts of Appeals, US District Courts, and Bankruptcy Courts).
When searching for criminal records, you’ll be able to distinguish 3 types:
1. Infraction is subject primarily by state laws, but is not considered a criminal offense, and a fine is typically imposed on those found guilty of an infraction.
2. Misdemeanor is an offense for which a sentence to a term of imprisonment not exceeding 12 months might be imposed. It is punishable by fine or imprisonment in a city or county jail. Misdemeanors are tried in the municipal, police or justice courts. Typical misdemeanors include disturbing peace, petty theft, simple assault, drunkenness in public, drunk driving without injury to others, various traffic violations, and public nuisances.
3. Felony is an offense for which a sentence to a term of imprisonment in excess of one year is involved, and are serious crimes (e.g. murder, rape, burglary). The sentence for a felonious crime under state law will be served in a state prison.
When a criminal background check is requested online at Investigations123.com, the following sensitive information is going to show up on the report:
• Felonies, misdemeanors, sex crimes, etc.
• 20 years of addresses and phone numbers and details
• National arrests and court warrants
• Federal and state tax liens
• Federal and civil judgments
• Federal and state bankruptcies
• List of all known relatives including addresses and phone numbers
• Any previous roommates or associates
• Your date of birth and age
• Any maiden names
• Possible past neighbors
• Any property ownership
• Marriages and divorces
• License information including driver’s license and work licenses
The list above should give you an idea of what types of information are going to show up on your criminal background check, either about yourself, or someone else. And this information is a nationwide criminal background check – it isn’t going to be contained to a specific US state, when a criminal background check is requested online;
The information that’s contained in a criminal record is not going away on its own over time, and it’s also important to realize that sometimes the information that has been entered into a criminal record by the courts might be incorrect.
So if at any time in your life, you’ve been arrested and convicted of a crime, then you have a criminal record and it’s your duty to check your criminal record by performing a nationwide criminal background check on yourself, to confirm what has been recorded on your criminal record.
The most common feature of a background check is the criminal history of any person. This criminal history report is vital to businesses, particularly if the person is applying for a job.
Information included in the background check are crimes committed by any person (if any), the time he/she stayed in jail, probation, or if the person was ever released in parole.
If you found errors in your criminal record when you conducted your online criminal background check here at Investigations123.com, it’s up to you to have these errors corrected, because no one else is going to do it for you.
A criminal record is similar in some respects to your credit file. The information in your credit file may contain errors and this information will remain incorrect until you complain to the proper authorities for the change to take place.
The same situation applies to a criminal record, it’s up to you to challenge the information that has been recorded to your criminal record and get it corrected if it is incorrect. So, if the court recorded something that is untrue, you need to contact directly the court of conviction (in writing, by registered post) and ask that this information be corrected.
Before You Sell Your Next Car: Here’s What You Need to Know About How to Do a Background Investigation.
Are you in the business of selling new or used vehicles? If so, you probably know the ins and outs of how to sell cars, how to appeal to someone’s needs, and even the importance of marketing your company. Salespeople normally receive a commission for each car they sell, and the company makes a profit from each vehicle being sold.
But what if the person you sell the car to doesn’t honor its commitments in terms of monthly installments, though? Here’s something you need to know before you sell your next vehicle.
Lots of car companies check the credit worthiness of those they sell the cars to. However, smaller car companies don’t always do it. You’ll see this often in smaller towns or rural areas. However, when you lose money on a vehicle that someone doesn’t pay for, your company is at risk. Then, you’ll have to pay fees to someone for having the vehicle repossessed, if you can find it.
In order to save yourself from this kind of trouble, it’s a good idea to check the credit worthiness of your applicants. You may also want to check other issues as well, such as whether (or not) they’ve had any other court judgments against them, or if they have a criminal background. If you sell a car to someone who is irresponsible enough to have committed a crime, or even several, do you think they’re gonna be responsible enough to make the car payments to your business? If they have several court judgments against them, and have been irresponsible enough to go into debt with other payments, do you think they’re gonna be responsible enough to make the car payments to your business?
By simply entering a name into Investigations123.com’ search box provided on our homepage, you can find out the information you need to make sure that your next car sale will be a complete success. When you enter the name, you wait a few seconds and then you’ll have access about criminal background records, civil background records, and even whether (or not) they’ve already filed for bankruptcy. Obviously, if they had several court judgments against them or if they’ve already filed for bankruptcy in the recent past, you may wish to reconsider selling the car to your new customer.
In the car business, you really need to be certain your customers are going be able to make the monthly installments and be reliable. Using the credit information provided by Investigations123.com, you can be sure that your next sale is gonna be a success all the way through.
Have you ever been in a situation where you needed to check out someone’s past? Perhaps you’re an employer, a landlord, or just a person who has been in need of information. There are many different reasons why you might want to find out a little or a lot more information about a particular person. Whether you’re checking to find out what kind of debt they currently have, what kind of criminal record they have, or even if they are married or single, well, it used to be cumbersome to find that kind of information.
Not anymore. There are several ways you can go about getting online this information, even if you don’t really know the person. In fact, you can get access to very personal information if you do have such need. It used to be that in order to get information like that, you needed to get the person’s name, Social Security number, address, age, and even more information, all together. This can be hard to obtain from someone, especially the more personal information like the Social Security number.
You no longer have to worry about that. With just a tiny bit of information, you can find out practically anything. For example, let’s say you met someone recently who you find interesting. You talked to him/her for a few hours and when you parted, all you are left with is the first name and cell phone number. Doesn’t seem like you could find out much information with just that, does it?
Well, here (Investigations123.com’ search box) you can simply enter the cell phone number and you’ll immediately have access to a ton of records about such person. From their arrest records, if applicable, to their physical address, home phone number, and full name, the information you need is instantly available to you.
In another situation, perhaps you’ve talked to someone online about doing some freelancing work for you. Maybe you want to see just what kind of person you may be hiring. However, the only thing you have is their e-mail address. That’s easy. At the same search box, you simply enter that e-mail address and you will have access to the same comprehensive information about such person.
Remember – you can get access to tons of records with very little information about the person being investigated. If you have ever needed information, this will prove to be a valuable resource to you. All you have to do is log into our system, place in whatever information you have, and wait a few seconds for the computer to get access to the files for you. Then, you can simply browse through the relevant search information to find out whatever you need. It has never been easier to find information before. Use our user-friendly interface to find all the information that is available about almost anyone in the world! We give you the online tools and you investigate!
Online Charities: which are real, and which ones are fake? Try People Search by Address
Americans have generous, giving hearts. Many citizens donate funds to online charities in order to help the poor, those with disabilities, animal and climate activists and much more. If you’re one of these generous people, congratulations! It’s a great feeling to give what you can afford for a specific cause, e.g. to someone who is in need or for the purpose of research illnesses in the hope of finding a cure. It’s also wonderful to help those who protect animals and their rights as well.
If you donate to charities on a regular basis, you should know something important. Not all the charities online are real. In fact, there are criminals and con-artists who take advantage of people’s generosity and kindness. They post fake charities, get you involved so that you want to make a difference, and they line their pockets and wallets with the checks you send them – and your money never reaches the needy. So, while you may think you’re helping someone who is in need, you may be helping someone who is greedy.
Here are some really good tips for avoiding offering donations to fake charity organizations.
• Conduct your preliminary research on a charity organization. You are so full of empathy for needy people, but sometimes you might get emotional about a sad story or a specific problem and you take your checkbook out of your wallet and start issuing it before you think whether this is the right thing to do. So, find out what you can about a charity organization before you send them your donation.
• See if you can contact someone who has been helped by the charity organization in the recent past. Many charities tell you personal stories of people that they’ve been able to help through donations. If you can contact such person, find out if they were helped with and any other information that will help you realize if the charity organization at stake has a legitimate activity.
• Check to see what physical address they are giving you in order to send the money to. If you can get such address, you can find out its owner. Here’s how –
The search box above (provided by Investigations 123 com) will allow you to look up someone’s background through their address! Simply enter the address of the charity you wish to research online. After submitting such information, you’ll have access to the name and phone number of the person associated with such address. You’ll also receive marriage and death certificates, civil and criminal court records, national and local court records and much more. So, if this charity is a fake organization, you’ll know about it before you send them your donation.
This is a great way to make sure that your hard-earned cash is really going to help needy people to improve their life’s. Make sure that your donation isn’t going into the pockets of a criminal.
Stop Prank Phone Calls: Get Name, Address and Criminal Records
Prank calls are one of the most annoying issues in the whole world. If you’ve already received just a few, you probably wished that the caller would get a life and stop annoying people. However, if you’ve already received many, you probably started to get nervous. If the prank caller threatened you in some way, you probably definitely wondered if the caller really meant to do you harm. It’s not a light situation if you are afraid for your family or your children and your safety. This happens to many people who have had to deal with this issue.
The trouble is that the police can’t do much about it unless there is a real threatening event that does happen besides the phone calls. This is enough to make you feel angry, besides feeling threatened. And it’s frustrating to know the phone number of the person but not its name. However, you can take action yourself and be able to get rid of those annoying phone calls forever, without necessarily reporting the situation to the local police. Whether it’s an unlisted home phone number or a cell phone number, it’s possible to find out the identity of the caller without having the local police tracing those telephone calls.
You can get such number from your phone bill or the caller ID. After you enter the phone number at the search box above, simply wait a few seconds and then you’ll be provided with the name and address of the person who is associated with such phone number. You can even assure yourself that they are not dangerous, or get enough information for the police to act by searching their criminal or arrest records which are also provided if you so ask. And yes, you can even find out if they’ve ever been charged with a crime, locally or nationally. You can check if it was a misdemeanor or a felony as well.
You don’t have to deal with phone calls like this and be helpless. When you search their phone number, here at Investigations 123 com, you can get all the relevant facts about who’s calling you. Then, either the police can take over, or you can call the phone with their name and tell them that you have their address and much more. If you do this, chances are they won’t call you again.
But if they are dangerous or do have a criminal arrest record, you should not answer those prank calls. Simply tell the police and allow them to do their job. They will consider those calls a priority and even a threat to you if the person at stake has a criminal record. If this is currently happening to you, show that prank caller that they’ve stumbled upon the wrong person’s phone number.
Vital records are those documents that provide a critical event (i.e. milestone) in our lives.
These records include legal certificates of your birth, marriage, death, and court documents of any divorces.
Each of these vital records provides not only documentation about the event, but they are also important in other ways after the event took place.
People search online for vital records for many reasons, including:
Ascertaining family history (i.e. genealogy / family tree);
Background checks on specific people;
Locating a person;
Providing proof of death (for insurance / tax purposes); and
Obtaining a driver’s license
Searching for vital records can be quite a challenge if you don’t know the state or county where the event took place.
However, if you know the state and county, you can contact that particular government agency (e.g. registrar, county courthouse or state office of vital statistics), request access to those documents, pay a small fee and get the forms to complete your request.
State and county agencies can normally be contacted via the Internet where you can make your request.
A great place to start looking for the adequate state vital records agency is by using the state-by-state resource provided by the Center for Disease Control and Prevention site (www.cdc.gov), where you can select the specific state you need and search specific offices for each vital record you require.
Our online resource is very helpful for family searches and genealogy, and provides over 1 billion records accessible. In addition, you can browse collections of records, and get expert vital record search advice.
Your vital records search, whether it’s for yourself, a family member, or someone else, begins at your fingertips, here at Investigations123.com. Using our online resources can save you time, stress, and money, and get you the records or information you require, in a very efficient way. A Sample Birth Report is provided below.
Vital records are important in many ways. Below is a list of each vital record, what’s included, and why they are so useful.
A birth certificate gives a recorded document of the day, time, and location of an individual’s birth. If the birth occurred at a hospital, the birth certificate is usually certified by the attending physician and issued by that medical facility. Otherwise, a standard birth certificate form can be easily obtained by the state registrar and certified by a doctor, or other state-approved certifier.
On the birth certificate form in the US, you’ll find the following:
• Child’s Information – i.e. name, date and time of birth, sex, city and county of birth, and the specific place of birth (hospital, residence, etc.)
• Certifier/Attendant – must be an approved certifier by the state
• Mother’s Information
• Father’s Information
• Other Demographic Information – such as pregnancy history, marriage status of mother, race, etc.
This document is kept in the registrar’s office in each state for important census information. Also, your certified copy of your birth certificate is used for a verifiable source of identification, obtaining a driver’s license, a passport, or a social security number, and for documentation of a family history or genealogy search.
A marriage license, or marriage certificate, is also issued and kept at the state level, and is a legal documentation of the marriage between 2 people recognized by such state as being eligible for marriage.
A marriage certificate is signed by both parties of the marriage and an officiant, and it is also filed with a state government agency, which is usually a county clerk or registrar. The information includes the date and county where the marriage took place.
Marriage certificates can be useful for verifying a marital union, obtaining spousal insurance, and verifying a family history.
Divorce records are legal documents usually written by attorneys and filed in county courts. They are vital for legalizing the dissolution of a marriage and stating specific duties by each spouse for paying child or spousal support and dividing marital assets.
Divorce documents normally include the names of the parties, when and where the marriage took place, and the date the divorce was finalized in the court and signed by a judge. They may also contain information such as income records, criminal records, tax records, and lists of assets.
Divorce records can be used for determining the divorce status of an individual, revealing criminal history of an individual, verifying the last known address of an individual, and verifying family history for a genealogy search.
Death certificates (like birth certificates), are also important for keeping morbidity information and public health on file. When a death occurs, a certificate of death is issued by a coroner, or other government official. Such certificate explains the approximate date, place, time, and cause of death. They are important for verifying the death of an individual, use in estate probate, verifying genealogy search or family history, and verification of life insurance claims.
Looking for home contractors? Make sure they are licensed!
Ever had someone telling you about a great friend they have who does excellent plumbing, electrical, home design or other type of work? Perhaps you are getting a great discount on the service if you hire this friend of a friend. Hey, home improvement or repair can really be expensive, so at the hint of a discount most people jump right on it, without checking thoroughly. However, are you really getting what you pay for? Have you asked if this friend is licensed for the work at stake, but you’re not completely sure?
The last thing you want is to pay someone for less-than-perfect service simply because you were told that they were licensed. Many people fall for this all the time. Unfortunately, many victims don’t know how to check to make sure that the home contractor is licensed. Then, the contractor come into your home and make the problems worse than they were to begin with, or leave without completing the job. This can be extremely frustrating! Although you’re getting a discount, you’re still paying for the service, and when it comes up incomplete or botched work, it can be very disappointing.
So, is it worth to get a discounted price from a friend? It might. There are genuine and good contractors out there who are very willing to offer a discount for a friend of a friend. You just need to make sure they are licensed and that you aren’t going to end up getting the short end of the stick.
You can find out the address, full name, age, and physical address history. However, the real gem in your online investigation is finding out whether they are licensed. This way, you can save that work for someone who is qualified to do it and not someone who isn’t. You don’t want to end up paying more when you think you’re getting a great discount, so simply check beforehand, to make sure if the friend’s friend is all he’s cracked up to be.
It’s extremely easy. By simply entering the cell phone number and then waiting a few seconds, you will be provided with all the information you need to make an educated decision whether or not you should really hire this person. Your goal is to make your home looks great and that you are not taken for a ride. Take serious preventative steps to make sure you’re not going to come out with more to pay and more damage to fix. Make sure that the contractor is licensed before you hire him/her. Use our user-friendly interface to find all the information that is available about the contractor. Click here to conduct your phone search, now, via our 5-day risk-free trial.
Kate Martin and David Grissom were inseparable through school. When David moved to the neighborhood in fourth grade, the bus was full of kids that could be kind of harsh. As children often do, the children on the bus teased David for having braces and glasses. She felt alone and alienated for an entire week until Kate caught the bus one morning. Kate asked if she could sit in the seat next to David and instantly, the two were best friends. They shared lunch, secrets and sleepover from fourth grade until their junior year. That year, David’s family moved again. Because her father was in the military, they were lucky to have lived there that long.
At first, Kate and David exchanged letters and phone calls, but as things got busy after graduation and life got hectic, the two lost touch. David married and had children and Kate entered college, training to become a teacher and ended up marrying and having children. Although the two of them lost touch, they often thought of each other and wondered how they were doing. After David’s divorce, she realized that she had been too busy with married life and work to make many real friends and she had no one to talk to or to identify with. This is when her thoughts continuously went back to Kate.
One day, while browsing the internet, David came across a website that claimed to find addresses and phone numbers simply by entering a name. David began to wonder if this site could help her find her friend. She doubted it because she assumed that Kate had married and her last name had changed. However, just for kicks she decided to type in Kate’s name and old address. Within seconds, a new address and phone number popped up, along with Kate’s new married name and more. She was able to find out who Kate had married through her marriage license.
The strangest thing was that Kate only lived 120 miles from David! With nervous fingers, David called up her old friend. When she heard that old, familiar voice, David was mentally transported to the past; a time years and years ago when the two of them would laugh and giggle well into the early morning hours. Kate was absolutely thrilled to speak with her old best friend. Just like that day on the bus, the two of them instantly became best friends again. They talked very often on the phone and planned visits. Their children became quick friends as well. David soon left her old house with the memories of her husband and marriage and moved within 20 miles of Kate. It was just like old times!
If it wasn’t for Investigations 123 Search Services, David and Kate may have spent the rest of their lives wondering about each other and not enjoying their old friendship once again.
While performing genealogy and/or family tree searches, you may find yourself searching for a living relative.
Or you may just wish to find a long lost military friend, classmate, or even a childhood love crush.
Thanks to the Internet, each year, thousands of people successfully find living relatives and/or friends.
Whether it is a question of finding a close missing relative, or trying to find a distant cousin, knowing your relatives and building a family tree can be a wonderful experience.
If you are currently building a family tree, a search for a dead relative can be time-consuming and cumbersome, while you are trying to establish the last place of residence and piece together other, far removed relatives.
Older vital records, such as birth and marriage certificates, are normally more difficult to find and verify.
However, in the past you had to go and travel from state to state and agency to agency, looking for copies of vital records while searching for ancestors. Fortunately, you no longer need to go that route. You can simply use the online resources provided here by Investigations 123 com.
Living people have normally the benefit of being connected online, thus having records published on the Web.
You can simply perform a search engine query at Google / Bing / Yahoo! for the person you are looking for, using familiar keywords (i.e. name, city, employer, etc). Such search may turn up plenty of results for starting your preliminary investigation on a living person.
Furthermore, if you do know the location of such living person, you can use online directories, such as www.whitepages.com. This directory may be able to narrow down your search and even provide an address or phone number.
Another great online resource for finding lost schoolmates is through alumni associations such as www.classmates.com or on www.facebook.com.
With the current technology and specialized online investigation services (provided among others by Investigations123.com), you can easily search and find living people and ancestors from the comfort of your own couch, without the need to go and travel from state to state (and from agency to agency within each state). Happy hunting! [Below is a sample report].
Before You Sign, Get a Comprehensive Background Report
Are you considering doing a business deal with someone? Whether it’s to purchase something, or to go in partnership on some sort of business, deals like this take place daily. It can become your great break in life when you have found something that you’d really like to buy, or when you are starting a new business. It’s an exciting time, and it can be profitable, fun and a great path to success. However, it could also be the worst mistake you’d ever make.
And the crux of the matter is: how well do you really know the person you’re going to make a deal with?
Before you sign any sort of contract, or invest any money for something, you should find out exactly who you’ll be doing business with. There are many ways that you can do this.
The first thing you should do is ask for references. Has this person sold something to other people that you can verify? If you’ve got references, do not hesitate to call and ask questions about such person. Find out if the product purchased was of good quality, or if there were any problems with the transaction. Obviously, it’s possible to get fake references from someone, too. So, the next thing you should do is to get the product checked out. For example, if you are going to buy a used car, ask if you can have a mechanic look at it before you buy it.
The person shouldn’t have any problems with that, and if they do, you might want to become extra cautious. If it is jewelry, have it appraised and so on. You should always check the value of something before buying it from an individual. Also, if it’s a business partner that you’re considering working with, find out if he or she has done business with anyone else in the past. See if you can talk to those people as well.
Something else you should do is check their background. People unknowingly make deals with criminals every day. Investigations123.com is an online background site and you can type in just a name in our search box, and you’ll immediately find out if such person has ever been arrested or convicted of scamming someone else in the past. This is an invaluable online resource for your benefit, and a great way to check things out before you sign anything. [See below our Comprehensive Background Sample Report.]
It’s very easy to do, and the person being investigated doesn’t have to know that you are checking him or her out at all. All it’s required for the online investigation service to be provided is their name. Type it into our search box, and after a few seconds you’ll have access to their comprehensive information which will tell you whether (or not) it’d be safe to conduct business with such person.
And if instead you are considering a deal with a business (and not a person), you can ask for the Business Search Report (sample report is provided below)…
Isn’t it nice to know that in just a few minutes you’ll be able to make sure that you’re not dealing with a convicted thief or scam artist? Simply checking first before the deal is signed can help ensure that your business risks are minimized. Yep! We Give You The Online Tools and You Investigate!
Note: you can see below our Bankruptcy Sample Investigation Report…
Sex offenders in your neighborhood? Learn how to deal with it…
In a suburb in Florida, Clara and her two kids lived in a pleasant neighborhood. And because she was a widow, the community was very supportive and helpful when she moved in. They would bring her homemade meals, desserts and even offer to baby-sitting while she was out, looking for a new job in the area.
The man who lived next door would often come out and talk to her over the fence. Clara enjoyed gardening, so she would weed the garden and plant seeds while they chatted. The woman noticed that her daughter enjoyed talking to such man as well. Several times she watched the man laughing at her daughter’s 9-year old jokes over the fence. For some unknown reason, it made the hair on the back of her neck stand up. Clearly, that neighbor was giving her the creeps.
After a couple more times of watching her daughter talking to the neighbor over the fence, Clara told her daughter that she wasn’t supposed to speak to the man anymore. When her daughter asked why, she didn’t provide a plausible answer. In fact, she even asked herself what made her feel so strange about such neighbor talking to her child. The man had been nothing but nice so far, and probably just felt sorry for the little ones losing their dad the way they did. Without trying to alarm her daughter, Clara simply told her that it wasn’t polite to hold the man up all day, chatting and bothering him.
Searching on the web one day, Clara came across our website’s homepage, where it’s provided a search box for conducting a comprehensive background check about people, based on government public records. Investigations123.com’ search box is here.
The explanation provided at our website piqued Clara’s interest and knowing next-door neighbor’s name, she decided to check him out. And because Investigations 123 com states that you could get information about anyone simply by knowing their name, the woman decided to satisfy her curiosity. Clara typed in the neighbor’s name and within seconds she was directed to a page full of information on this very nice man. In fact, she immediately received online information about his local and national criminal and civil records, his phone number, his address, and his arrest records. It turns out that a few years ago, this man was convicted of touching a child under the age of 8 for sexual purposes. Clara was absolutely horrified. She could not believe what she was reading and that no one in the neighborhood told her anything about it.
Considering the possibility that it might be a mistake, she checked the local sex offender list and sure enough, the man was listed there. Clara alerted the local police station about the fact that her neighbor had been talking to her daughter, and decided to move away from that neighborhood. Clara was so thankful that Investigations123.com had been there at the right time and that she had been feeling strangely about her neighbor. If you are suspicious about someone, simply conduct an online investigation search the way Clara did. You never know what kind of tragedy you can prevent by acting in this fashion.
Free People Searches: How to Locate Someone Online
Locating someone is normally very time-consuming, but fortunately there are lots of online resources that might give you some clues for your people search, online.
People Search is a great way to find and reconnect with family, relatives, old friends — just about anybody! People Search reports include phone numbers, address history, ages, birth dates, household members, home value, income and more.
Besides the usual sources (e.g. White Pages directories), recently there has been an explosion of personal information published online via social networks.
Listed below is a comprehensive list of sites and search engines (shown in alphabetical order) that can help you in finding a person.
Alumni NET is a global alumni registry that brings school and work friends together, and helps to re-unite old school friends.
Then, you could go ahead by requesting a Comprehensive Background Check about the person you are currently conducting an investigation, and below is a sample of what you can expect to receive from us, at Investigations123.com