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Topic: Cheap Investigative Service - page 5. (Read 14660 times)

sr. member
Activity: 476
Merit: 250
March 23, 2013, 01:59:22 PM
Huh.. that is odd because the OP did an investigation on me when a 15 year old child requested one no problem.

yeah, it is weird, cause I gave him the money, I gave him the information, I talked with him via PM on both sites, he promised to deliver in a few days, and then nothing.

So, naturally, I want my money back.  I've waited over 3 weeks for him to deliver, and I'm tired of waiting for something I paid for 3 weeks ago.
legendary
Activity: 966
Merit: 1000
March 23, 2013, 01:50:00 PM
Huh.. that is odd because the OP did an investigation on me when a 15 year old child requested one no problem.
sr. member
Activity: 476
Merit: 250
March 23, 2013, 01:36:19 PM
I purchased the VIP membership status on the OP's forum, by his request to receive an investigation.

I requested the investigation several times (beginning of March).  OP said the service would be delivered that weekend.

That was 3 weeks ago.

I have not heard back from the OP, even though I paid him .31 btc.  I have since requested a refund, both here and on his site. 

I am extremely unhappy with this service, and I highly recommend people avoid this service.
member
Activity: 118
Merit: 10
March 14, 2013, 09:42:18 AM
tldr has been removed from the pending scammer list. He has proven to be trust worthy.

If you find suspected or confirmed scams on the forum please post to MASTER'S SCAMMER LIST with links to relevant information. thanks


Is this me? I was on a pending scammer list?
full member
Activity: 196
Merit: 100
March 10, 2013, 07:50:01 PM
PM'd.
legendary
Activity: 896
Merit: 1000
March 06, 2013, 09:50:14 PM
My thinking is OP registered w/one of those sites that offers you ALL public information on a person. Why use his service? Its must cheaper since its a 1 time thing. OP, I salute you. I wish I had thought of this first.
In case you didn't notice, social security numbers are not public.  This guy actually does real investigation work, finding all the info he can about the person.  He goes as far as calling people that he's worked with/his family, from what I saw on my report.

He doesn't just go onto a website and type in someone's name.

Thanks "danieldaniel". You're right and "johnniewalker" is partially right. I do use one of "a" service like "those". However, just to clarify, let me tell everyone what I do and how's its different than just getting a membership with spokeo, intellius, beenverified, etc.... and this is not to be cocky, just to show the difference.

- I have 7 years in litigation collections both against businesses and consumers alike.
- I have 10 years of tracking down people with the internet / phone and other methods.
- I've taught college type classes on the art of skiptracing and bill collecting and have supervised 3 skiptracing departments and collectively trained over 500 people in person type skiptracing.
- I've run my business since Nov 2009 and since then, have spent about 60 hours a week at it... half of which is comprised of just skiptracing.
- I've located thousand of individuals "intentionally" trying to hide themselves which has increased the revenue to a very noticeable level in my company and other companies I've worked for.
- The service I mainly use for skiptracing, I pay about $200 - $300 a month for (more or less), and then $75 for a different one.
- Both services I use, gives me a much higher quantity and more accurate results than any service online that a "consumer" can get. To be able to get the services I use, I couldn't have any criminal record on me, I had to have decent credit, my business had to be in operation for 2 years + and could not be a sole proprietorship, but an llp, llc, corp, etc., I had to have a commercial based office which they sent an auditor out to inspect the office and the security of it, and more!  Its not easy to get the services I have.
- The services I use are very powerful as they tap into your credit report data, ssn records, dmv, and tons of other sources.
- Finally, I take all the access I have and my education / experience in the field and combine them for my clients.

Anyway, like I said, I'm not trying to be vain, just to illustrate the differences between my service and some online look-up service.
Not trying to belittle you at all. If I need a background check I know where to go.
legendary
Activity: 1484
Merit: 1005
March 06, 2013, 12:54:30 AM
Still waiting on that credit report from you... otherwise satisfied with service. Smiley

Thanks, I'm glad your satisfied. As for the credit report, I already messaged you saying that while 9/10 I can get it, I wasn't able to pull the credit report on the subject. He/She had a block on it.

Oh, okay! For some reason I never got the e-mail, probably went to spam.
legendary
Activity: 966
Merit: 1000
March 05, 2013, 02:26:12 PM
tldr has been removed from the pending scammer list. He has proven to be trust worthy.

If you find suspected or confirmed scams on the forum please post to MASTER'S SCAMMER LIST with links to relevant information. thanks
member
Activity: 118
Merit: 10
March 05, 2013, 05:37:12 AM
Still waiting on that credit report from you... otherwise satisfied with service. Smiley

Thanks, I'm glad your satisfied. As for the credit report, I already messaged you saying that while 9/10 I can get it, I wasn't able to pull the credit report on the subject. He/She had a block on it.
legendary
Activity: 1484
Merit: 1005
March 04, 2013, 05:43:02 PM
Still waiting on that credit report from you... otherwise satisfied with service. Smiley
member
Activity: 118
Merit: 10
March 04, 2013, 03:31:14 PM
My thinking is OP registered w/one of those sites that offers you ALL public information on a person. Why use his service? Its must cheaper since its a 1 time thing. OP, I salute you. I wish I had thought of this first.
In case you didn't notice, social security numbers are not public.  This guy actually does real investigation work, finding all the info he can about the person.  He goes as far as calling people that he's worked with/his family, from what I saw on my report.

He doesn't just go onto a website and type in someone's name.

Thanks "danieldaniel". You're right and "johnniewalker" is partially right. I do use one of "a" service like "those". However, just to clarify, let me tell everyone what I do and how's its different than just getting a membership with spokeo, intellius, beenverified, etc.... and this is not to be cocky, just to show the difference.

- I have 7 years in litigation collections both against businesses and consumers alike.
- I have 10 years of tracking down people with the internet / phone and other methods.
- I've taught college type classes on the art of skiptracing and bill collecting and have supervised 3 skiptracing departments and collectively trained over 500 people in person type skiptracing.
- I've run my business since Nov 2009 and since then, have spent about 60 hours a week at it... half of which is comprised of just skiptracing.
- I've located thousand of individuals "intentionally" trying to hide themselves which has increased the revenue to a very noticeable level in my company and other companies I've worked for.
- The service I mainly use for skiptracing, I pay about $200 - $300 a month for (more or less), and then $75 for a different one.
- Both services I use, gives me a much higher quantity and more accurate results than any service online that a "consumer" can get. To be able to get the services I use, I couldn't have any criminal record on me, I had to have decent credit, my business had to be in operation for 2 years + and could not be a sole proprietorship, but an llp, llc, corp, etc., I had to have a commercial based office which they sent an auditor out to inspect the office and the security of it, and more!  Its not easy to get the services I have.
- The services I use are very powerful as they tap into your credit report data, ssn records, dmv, and tons of other sources.
- Finally, I take all the access I have and my education / experience in the field and combine them for my clients.

Anyway, like I said, I'm not trying to be vain, just to illustrate the differences between my service and some online look-up service.
hero member
Activity: 854
Merit: 1000
March 04, 2013, 09:51:19 AM
My thinking is OP registered w/one of those sites that offers you ALL public information on a person. Why use his service? Its must cheaper since its a 1 time thing. OP, I salute you. I wish I had thought of this first.
In case you didn't notice, social security numbers are not public.  This guy actually does real investigation work, finding all the info he can about the person.  He goes as far as calling people that he's worked with/his family, from what I saw on my report.

He doesn't just go onto a website and type in someone's name.
legendary
Activity: 896
Merit: 1000
March 04, 2013, 04:46:05 AM
My thinking is OP registered w/one of those sites that offers you ALL public information on a person. Why use his service? Its must cheaper since its a 1 time thing. OP, I salute you. I wish I had thought of this first.
hero member
Activity: 854
Merit: 1000
March 03, 2013, 05:51:21 PM
Eric's investigative service is excellent! Highly recommended for the sometimes-seedy bitcoin world.

I sent him a name and some other info, and he replied within hours with a lengthy report.

I now know what the mark eats for breakfast and how much toilet paper he uses....

Well not really! But close.  Wink

Thanks again Eric, I will be back.


Sometimes seedy?  You're very optimistic.  Cheesy
legendary
Activity: 1736
Merit: 1006
March 03, 2013, 05:12:53 PM
Eric's investigative service is excellent! Highly recommended for the sometimes-seedy bitcoin world.

I sent him a name and some other info, and he replied within hours with a lengthy report.

I now know what the mark eats for breakfast and how much toilet paper he uses....

Well not really! But close.  Wink

Thanks again Eric, I will be back.

legendary
Activity: 1484
Merit: 1005
February 19, 2013, 07:15:36 PM
I can confirm he found person I was looking for and a lot more information.
member
Activity: 118
Merit: 10
February 19, 2013, 04:01:08 AM
I need somebody found, sent a PM.

Person found. PM'ing you
legendary
Activity: 1484
Merit: 1005
February 18, 2013, 07:55:45 PM
I need somebody found, sent a PM.
member
Activity: 118
Merit: 10
February 18, 2013, 03:58:10 AM
Hello everyone, I just received a comprehensive report as well as a credit report from tldoctor. He was fast, polite, and made the process an easy one to complete. I highly recommend his services to anyone seeking these types of reports. When I say fast, I mean scary fast.

Thank you, I appreciate it Smiley
sr. member
Activity: 254
Merit: 250
Digital money you say?
February 18, 2013, 02:47:01 AM
Hello everyone, I just received a comprehensive report as well as a credit report from tldoctor. He was fast, polite, and made the process an easy one to complete. I highly recommend his services to anyone seeking these types of reports. When I say fast, I mean scary fast.
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