We specialize in Telephone, Cellular Research (Including ... · We specialize in Telephone,...

5
We specialize in Telephone, Cellular Research (Including Prepaid Accts), Nationwide Bank Research & Verified Employment Locates Somemes when looking for people and assets you may rely heavily on the available databases. Please understand that these databases, while helpful, do not always yield the final result that you need to solve your case. I want to be YOUR source for informaon!! Don’t confuse our research results with databases. We come into play when your database leaves you right where you started (scratching your head) - When you want 100% verified accurate informaon for unlisted phones, cellular phones, people locates, bank, brokerage & employment locates...you’ll call us!! We take what you already know and personally work through the many resources we have developed for the past 20+ years in business and return ONE result wrapped in a bow, guaranteed accurate that you can take directly to your client as gospel. We will make you look good!! I encourage you to visit our two minute video about our services and what sets us apart from the compeon, hp://www.pdjservices.com/services/overview/index.html - You may also visit our website and print a list of the many services we offer. If you don’t see something on our list that you need done, ask us - if we can’t do it we can direct you to someone that can. Our Research Includes: ü Name & Address from Land Line or Wireless Number ü Statewide & Nationwide Bank & Brokerage Account Locates ü Locate Active Land Line or Wireless Number By Name or Address ü Judgment Asset Locates for Garnishment and/or Bank Account Levies Nationwide People Locates Verified Employment Locates Telephone / Wireless Investigations Nationwide Utility Searches Driving Records / Tag or VIN Look-up (all states) Social Security Number Acquisitions and Traces Vehicle Tag / VIN Searches (all states) Post Office Box Owner Information Authorized Credit Reports Email Breaks / IP Locates Anonymous Website Ownership Investigation International Telephone / Wireless Information Plus Much, Much More – Call us Today!! You may order our services via: Ø Website: http://www.PDJservices.com/ Ø Email: [email protected] Ø Phone: 1-800-298-1153 Ø Fax: 1-800-297-0012 We are Proud Member of the following Professional Associations; ACA,ADASI,CALI,FALI,FAPI,IAAR,LDAM,LPIA,NAIS,NAPPS,NCAPI,NCISS,NJLPIA,NTPIA,PIAVA,PICA,TALI,TPSA,WALI

Transcript of We specialize in Telephone, Cellular Research (Including ... · We specialize in Telephone,...

Page 1: We specialize in Telephone, Cellular Research (Including ... · We specialize in Telephone, Cellular Research (Including Prepaid Accts), Nationwide Bank Research & Verified Employment

We specialize in Telephone, Cellular Research (Including Prepaid Accts), Nationwide Bank Research & Verified Employment Locates

Sometimes when looking for people and assets you may rely heavily on the available databases. Please understand that these databases, while helpful, do not always yield the final result that you need to solve your case.

I want to be YOUR source for information!! Don’t confuse our research results with databases. We come into play when your database leaves you right where you started (scratching your head) - When you want 100% verified accurate information for unlisted phones, cellular phones, people locates, bank, brokerage & employment locates...you’ll call us!!

We take what you already know and personally work through the many resources we have developed for the past 20+ years in business and return ONE result wrapped in a bow, guaranteed accurate that you can take directly to your client as gospel. We will make you look good!!

I encourage you to visit our two minute video about our services and what sets us apart from the competition, http://www.pdjservices.com/services/overview/index.html - You may also visit our website and print a list of the many services we offer. If you don’t see something on our list that you need done, ask us - if we can’t do it we can direct you to someone that can.

Our Research Includes:

üName & Address from Land Line or Wireless NumberüStatewide & Nationwide Bank & Brokerage Account LocatesüLocate Active Land Line or Wireless Number By Name or AddressüJudgment Asset Locates for Garnishment and/or Bank Account Levies• Nationwide People Locates• Verified Employment Locates• Telephone / Wireless Investigations• Nationwide Utility Searches• Driving Records / Tag or VIN Look-up (all states)• Social Security Number Acquisitions and Traces• Vehicle Tag / VIN Searches (all states)• Post Office Box Owner Information• Authorized Credit Reports• Email Breaks / IP Locates• Anonymous Website Ownership Investigation• International Telephone / Wireless Information• Plus Much, Much More – Call us Today!!

You may order our services via:ØWebsite: http://www.PDJservices.com/ØEmail: [email protected] ØPhone: 1-800-298-1153ØFax: 1-800-297-0012

We are Proud Member of the following Professional Associations;ACA,ADASI,CALI,FALI,FAPI,IAAR,LDAM,LPIA,NAIS,NAPPS,NCAPI,NCISS,NJLPIA,NTPIA,PIAVA,PICA,TALI,TPSA,WALI

Page 2: We specialize in Telephone, Cellular Research (Including ... · We specialize in Telephone, Cellular Research (Including Prepaid Accts), Nationwide Bank Research & Verified Employment

• Phone Number Break Incl. Non-Pub (Name & Physical Address from Land Line Number) $45

• Name & Billing Address from Active Cellular Number $50

• Address Break – Returns Name & Active Land Line or Cell Number from Address $65

• Disconnected Land Line - You Supply Disc Number - We Return Name & Address $65

• Disconnected Cellular Phone - You Supply Disc Cell # - We Return Name & Address $75

• Name & Address from Canadian Land Line or Cellular Number $75

• Name & Address from International Number - Land or Cellular Number $225

• Name & Phone Number from International Address $225

• Cell CNA PLUS - Returns Name, Address, Activation Date PLUS All Addl Numbers on Account $195

• Cellular Number Acquisition2 - You Supply Name & LKA - We Return Active Cell Number + Billing Address $125

• VOIP CNA - You Supply VOIP Number – We Return Name & Address $75

• Disc VOIP CNA - You Supply Disconnected VOIP Number – We Return Name & Address $150

• Pager/Voice Mail CNA - You Supply Pager or Voicemail # – We Return Name & Address $95

• Disconnected Pager / Voice Mail CNA - You Supply Disc Pager or VMail # – We Return Name & Address $150

• 800/888/900 CNA – Returns Name, Address & Local Number Forwarded To (if available) $125

• Archived CNA - You Supply Phone/Cell Number & Month/Year - We Return Name & Address At that Time $195

• Utility Search2 - You Supply Last Known Address and SS# - We Return Current Physical Address $125

• Nationwide Locate2 - Returns Current Address, Phone and/or Cell Number $195

• Standard Bank Search3 - Returns all Accounts from 1st Bank Found $295

• Statewide Bank Search4 - Returns All Active Accounts in State Specified $395

• Nationwide Bank Search4 - Returns All Active Accounts Nationwide $495

• Nationwide Brokerage Search5 - Returns All Active Brokerage Accounts Nationwide $495

• Nationwide Bank & Brokerage5 - Returns All Bank & Brokerage Active Accounts Nationwide $995

• Statewide Business Bank Search4 - (FEIN/Tax ID Required) - Returns All Active Accounts $495

• Nationwide Business Bank Search4 - (FEIN/Tax ID Required) - Returns All Active Accounts $595

• FEIN Search-Returns Employer Tax ID by Business Name & Address $95

• Judgment Collection Package4 - Statewide Bank Search, Real-Estate & Active Employment $795

• Property Deed Report – Returns Actual Copy of Most Recent Property Deed $75

• Property Report – Returns all Info about Ownership, Dates of Transfer, Mortgage Info etc. $75

• Canada Bank by Province4 – You provide Name, Address & SSI–We Return All Bank Acct info $495

• International Bank Search / Off Shore / International Assets / Banks Please Call for Pricing

• Employment Search3 - Returns Verified Active Employment Information $225

NATIONAL COUNCILO

F INVESTIGATION & SECURITY S

ERVI

CES

Phone: 1-800-298-1153 | Fax: 1-800-297-0012Web Site: www.PDJservices.com | E-Mail: [email protected] Searches are No Information - No Charge! Effective 05/01/2017

Page 3: We specialize in Telephone, Cellular Research (Including ... · We specialize in Telephone, Cellular Research (Including Prepaid Accts), Nationwide Bank Research & Verified Employment

Proud Member of the following Professional Associations:ACA, ADASI, CALI, FALI, FAPI, IAAR, LDAM, LPIA, NAIS, NAPPS, NCAPI, NCISS, NJLPIA, NTPIA, PIAVA, PICA, TALI, TPSA, WALI

• Employment History w/Earnings1 - You Supply Name, LKA, and SS# - Returns Past Employers for Last Three Years $695

• Insurance Claims Report3 – Returns All Claims Associated by Name, Address or Vehicle $395

• Workers Comp Info1 - You Supply Name, SS# and State - Returns All Records Found by State $195

• Welfare, SSI, or Unemployment Payment Search1 - Returns Active Payment Info Each Benefit Requested $195

• Authorized Credit Report1 - SSN Required $35

• Social Security Acquisition - You Supply Name & Last Known Address – We Return SS# $25

• Social Security Number Trace - You Supply SS# – We Return all Last Known Addresses $25

• Vehicle Tag / VIN Search1 (Most States Available – Please Ask) $75

• Driving Record1 (Most States Available – Please Ask) $75

• Driver’s License Number Search (Most States Available – Some States Additional Price) $45

• Post Office Box Information - You Supply P.O. Box Address - Returns Name & Address on File $55

• Personal Mail Box Information - You Supply PMB Address - Returns Name & Address on File $95

• Mail Forwarding Search1 - You Supply Name & Last Known Address, We Return Mail Forwarding Address $25

• Domain Ownership Details - You Supply Website URL - Returns Name & Address of Owner $395

• IP Address Investigation - You Supply IP Address - Returns Subscriber Name & Address on $495 File with ISP for the IP Address Supplied

• Email Break - Returns Name & Address from Email Account $195

• Email Address Locate - Returns All Emails Associated by Name $75

• Tenant Screening Investigation1 - Includes Credit Report, Name & Social Security Verification, Address $95History, Statewide Criminal Background Check, Sex Offender Registry Search PLUS Eviction Registry Search

• Statewide Criminal Report1 – Reports All Offenses by State Repository $45

• County Criminal Report1 – Hand Search by County $55

• Simple Background Report1 – Includes Name & Social Security Verification, Address History, $65 Statewide Criminal Background Check and Sex Offender Registry

• Standard Background Report1 - Includes Name & Social Security Verification, Address History $95Statewide Criminal Background Check, Credit Report and Sex Offender Registry

• Deluxe Background Report - Includes Name & Social Security Verification, Address History, $135Statewide Criminal Background Check, County Criminal Records Check in Current County where Subject Resides, Sex Offender Registry Search and Credit Report1

• Social Media Search – You Supply Name & SS# / We Return All Known Social Media Accounts $225

• Comprehensive Background Report or Asset Report – Returns Data Collected by Multiple Data Sources $75

• Education Verification1 - You Supply Name, DOB, School – We Return Enrollment/Degree Info

$55

1 Denotes fee is charged regardless of outcome 2 Denotes $25 fee is charged if no accounts exist3 Denotes $50 fee is charged if no active accounts exist 4 Denotes $100 fee is charged if no active accounts exist5 Denotes $150 fee is charged if no active accounts exist

• Pretext Service - You Supply Phone Number & Type of Scenario You Require $125

Page 4: We specialize in Telephone, Cellular Research (Including ... · We specialize in Telephone, Cellular Research (Including Prepaid Accts), Nationwide Bank Research & Verified Employment

Credit Card Authorization FormPlease submit a completed credit card authorization form, make a legible photo copy of the credit card (front and back) and email to [email protected] or fax to 1-800-297-0012.Name on Card (PRINT):________________________________________________

Credit Card Number:__________________________________________________

Expiration Date:____________________ CVC (security code):_________________

Credit Card Type (please circle) American Express / Discover / MasterCard / Visa

Billing Address:______________________________________________________

City, State, Zip:______________________________________________________

Phone Number:______________________ Fax Number:____________________

Email Address:_______________________________________________________

I, the undersigned cardholder, hereby authorize my credit card to be charged by PDJ Services for work performed from time to time.

Printed Name:_______________________________________________________

Cardholder Signature:_________________________________________________

Date:______________________________________________________________

Company Name & Title:_______________________________________________

Processed By____________________________ Initialed By___________________________

For internal use only

Page 5: We specialize in Telephone, Cellular Research (Including ... · We specialize in Telephone, Cellular Research (Including Prepaid Accts), Nationwide Bank Research & Verified Employment

. . . . . . . . .

. . . . . . . . . . . . . . . . . . . . . . . . . . . .

Email orders: [email protected] Order Online: http://www.PDJservices.com/

Type of Investigation:

CNA $45 o Cell CNA $50 o Address Break $65 o

PO Break $55 o Locate Cell # $125 o Tag/Vin $75 o

Email Break $195 o Employment $225 o Credit Report $35 o

People Locate $195 o Utility $125 o Other o ______________

Standard Bank $295 o Statewide Bank $395 o Nationwide Bank $495 o

Please supply known (or last known) information below: Phone / Cell Number: _________________________________________

Name / Address: _________________________________________

SS # _________________________________________

Special Instructions / Comments:

_____________________________________________________________

_____________________________________________________________

_____________________________________________________________

Special Investigation Order Form:

Fax to 1-800-297-0012 Phone 1-800-298-1153

Client Information:

Date: _______________________

Client Name: ______________________________________________

Client Phone: ______________________________________________

Client Email: ______________________________________________

How would you like your results returned?

Phone o Fax o Email o

O