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 CELL PHONE SCAM UNIDENTIFIED KID IS 2 OLD GUYS W 4 SS#s!

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lawmanconfidential
The Next Sherlock Holmes


Joined: 29 Dec 2006
Posts: 625
Location: USA
21486 Reward Points

PostPosted: Sat May 31, 2008 2:50 pm Reply with quoteBack to top

NICE! WHAT A PIECE OF WORK!!..I AM JEALOUS THAT THEY PUT MY IDEA IN MOTION! AS I SAID : 80% OF THE PEOPLE THAT USE THESE MASSIVE DATABASES OF PUBLIC INFO WHAT GOOD IS IT IF YOU DON'T KNOW HOW TO UTILIZE IT! LIKE THOSE B.S WEB P.I. SITES THAT JUST SELL BACK FREE PUBLIC INFO.!.WHICH IS LIKE SENDING A POLE OCK IN HOME DEPOT WITH A GROCERY LIST!
I WISH THESE GUYS THE BEST I JUST HOPE THEY DON'T CHANGE UP AND START SELLING PEOPLE DREAMS LIKE THOSE OTHER P.I. POSERS WHOSE ONLY CRIMINAL JUSTICE EXPERIENCE WAS WHEN THEY GOT BUSTED IN FRONT OF GRAND CENTRAL FOR PLAY'N 3 CARD MONTE'!
IT LOOKS LIKE IT MIGHT DO THE TRICK! AS IT'S INTERACTIVE THEY MAKE YOU PARTICIPATE .. HOW MANY TIMES PEOPLE ARE JUST TO LAZY TO DO THE WORK AND ASK US TO DO IT CUZ THEY CAN'T! IM GOING TO SEE IF THEY CAN USE SOME OF MY PDF INSTRUCTION AND TRAINING MANUALS BUT JUST NOTE THE DISCLAIMER WHICH AT LEAST THEY SEEM TO BE HONEST ABOUT:
"All information & resources made available on this site fall under the category of "public records", and are completely legal to access for US citizens. However, some restrictions apply - for example, you cannot use SnoopStation.com to investigate celebrities or juveniles. See our terms of use for full details on how you can use this site." AS I HAVE TRIED TO EXPLAIN TO MANY NEW JACKS & CITIZENS WHAT IS /THEY ARE UTILIZING ARE "PUBLIC RECORDS" FROM WHICH I HAVE DONE MANY A FREE INVESTIGATION FOR MY SELF AND FORUM MEMBERS! BUT I AS SOME OF YOU GUYS ESPECIALLY MY "HERO/MENTOR " WATCHMAN! HAVE A NATURAL TALENT KNACK. I WAS ACTUALLY TOLD BECAUSE I HAVE SUCH A HIGH LEVEL OF COMPREHENSION SKILLS MY MIND JUST WORKS THAT WAY! AND AGAIN I WOULD LIKE TO REITERATE THE DIFFERENCE BETWEEN FREE 'PUBLIC" INFO AGAIN PUBLIC INFO IS DIFFERENT THAN RESTRICTED,CLASSIFIED OR PRIVATE INFO :INCLUSIVE OF SOCIAL SECURITY NUMBERS , CELL PHONE #S W/O A NAME ,UNLISTED NUMBERS , DMV. LICENSE AND PLATE INFO..YOU AND ONLY SPECIALIZED LAW ENFORCEMENT.CRIMINAL JUSTICE & PUBLIC SAFETY OFFICERS ARE LIMITED AS I SAID SINCE I RETIRED I WAS ABLE TO ACCESS /PERMITTED USE OF SOME LAW ENFORCEMENT DATABASE/RESTRICTED INFO AND FOR EVERY REQUEST THAT RESULTS WITH ME GETTING A SOCIAL SECURITY # OR DMV INFOI I HAVE TO CHECK OFF 1-4 REASONS &6 SUB CATEGORIES AS TO MY POSITION OR PURPOSE ESSENTIALLY I AM RESPONSIBLE FOR THAT PERSONS INFORMATION AND IF I GIVE IT TO THE WRONG PERSON OR USE IT FOR THE WRONG REASON ,AND IN FACT I STILL HAVE TO DO PUT A LOT OF TIME IN SOME CASES AS SOME INFO I CAN'T GET W/O A SUBPOENA IN PARTICULAR TRACING CELL PHONES AND E MAILS! I CAN RUN UNLISTED NUMBERS AND INCLUDING CELL PHONES "IF I HAVE THE PERSONS NAME BUT I CAN'T "OFFICIALLY RUN/OBTAIN THE NAME OF THE CELL PHONE OWNER AND THE SAME THING GOES WITH E MAILS A LOT OF BIG SERVERS LIKE YAHOO& AOL ON THEIR LAW ENFORCEMENT PAGE OR PHONE LINE GIVE A MESSAGE THAT NO ONE SHOULD EVEN BOTHER TALKING TO THEM UN LESS THEY HAVE LEGAL PROCESS..THAT SEXUAL PREDATOR CASE I DID FOR THE NORTH CAROLINA DA WORKED OUT BECAUSE I WAS ABLE TO GET HIS NAME AND TRACE THE EMAIL HEADERS , LAST WEEK A WOMAN WHO IS A PROMINENT CHIEF OF STAFF PHYSICIAN OF A MAJOR MEDICAL CENTER FROM CALIFORNIA CONTACTED ME ABOUT GETTING A REVERS CELL PHONE FOR A DELICATE BUT A JUSTIFIABLE PUBLIC SAFETY /POTENTIAL CRIMINAL MATTER TO LOCATE A 30 Y/O MAN WHO LIVED WITH HER AND HER PHYSICIAN HUSBAND OFF AND ON & WAS ENGAGED & SUDDENLY LEFT FOR MAINE SHE THOUGHT? I COULD NOT GET THE NUMBER BECAUSE THE PHONE WAS NOT LISTED UNDER THAT NAME SO I EXPLAINED TO HER AS I OFTEN DO, TO OTHER CLIENTS,VICTIMS,COMPLAINANTS "ESPECIALLY INDIGENT & LOW INCOME FOLKS "THAT IT'S OFTEN EASIER AND LESS EXPENSIVE TO TRACE THE SUBJECT TO THE PHONE! " BECAUSE OF ALL THE CELL PHONE SCAMS , SHE INITIALLY SAW ONE OF THOSE "CELL SEARCH" BOXES THAT ARE ALL OVER THE WEB AND GIVE PEOPLE THE IMPRESSION THAT THEY CAN LOOK UP & FIND ONE ACTUAL REVERSE CELL NUMBER FOR FREE OF COURSE IT SAYS : THAT NUMBER IS IN OUR DATABASE AND FOR IN HER CASE IT COST HER 65$ BUT THEY ARE ALL PRETTY MUCH THE SAME YOU HAVE TO LOOK AT THE WORDING CAREFULLY BECAUSE IT/THEY ALL SAY FOR 14.95,34,49,UP TO A 100$ WE HAVE ACCESS TO THIS NUMBER AND FOR $$ YOUR FULL REPORT ?? "CAN"(&/OR) "MAY" INCLUDE/CONTAIN "THE LOCAL NET WORK" STATE CITY AND ADDRESS & NAME OR NAMES

THE ADDRESS (ADDRESS? NOT OF THE SUBJECT BUT PHONE COMPANY & THE "NAME OF THE OFFICE/RESELLER) AND 95 % OF THE TIME THE REPORT WILL READ EXACTLY THAT: "VERIZON NORTH EAST /VIA PHONE CHOICE LLC. PORTLAND MAINE OR T MOBILE NASHUA MALL COMMUNICATIONS NEW HAMPSHIRE"

SUBJECT HAD USED AN ALIAS FOR OVER 5 YEARS AND DOES NOT EXIST! COME TO FIND OUT THIS 30 Y/O IS N SO I DID A CURSORY CHECK ON HER , AS IS AN INNATE PROBLEM DANGER TO BEING ANY TYPE OF PERSONAL AGENT P.I. FORENSIC /LEGAL INVESTIGATOR ETC. USUALLY YOUR GUT TELLS YOU IF IT FEELS RIGHT BECAUSE YOU NEVER TRULY KNOW WHO YOU MAY REALLY BE WORKING OR LOOKING FOR IMAGINE A RELEASED RAPIST LOOKING FOR THE VICTIM WHO TESTIFIED, OR JEALOUS STALKER,!..SO ESPECIALLY IN MY POSITION WHERE I CAN AND WILL GIVE THE CLIENT REPORTS WITH SOCIAL SECURITY, FAMILY,FRIENDS , & OTHER PERSONAL INFORMATION THAT MAY BELONG TO A WEALTHY PERSON FROM WHOM THEY WILL STEAL THEIR IDENTITY. WELL AGAIN PLEASED THAT YET ANOTHER "ELITE"
PROFESSIONAL WAS IMPRESSED WITH MY WORK I WENT TO WORK ..TO MY SURPRISE UPON SUBMITTING THE NAME IN MY CELL PHONE SEARCH I GOT THE PHONE COMPANY, NO BIG DEAL AS IT IS PERHAPS IN HIS GIRLFRIENDS NAME..I BEGAN A BACKGROUND AND LOCATION SEARCH WHICH PRODUCED NOT EVEN ONE PERSON WITH HIS NAME ! AND ONLY 3 OTHERS IN THE WHOLE COUNTRY WITH A FIRST NICK NAME HE OFTEN USED ONE WAS AN OLD GUY IN MONTANA , A GIRL IN ATLANTA & A 17 Y/O IN SOUTH CAROLINA! I TRIED ALL TYPES OF VARIATIONS UTILIZING MY 2 OTHER DATABASES I SUBSCRIBE TO HE DIDN'T EXIST I RAN A CHECK OF EVERYONE WHO LIVED IN HIS RESIDENCE I FOUND UNAMBIGUITY WITH 2 DIFFERENT NAMES WITH THE SAME S.S # REGISTERED TO 2 54 Y/O GUYS
MY DETECTIVE/COP INSTINCTS KICKED IN AS I LOOKED AT THE LAST NAME THAT SEEMED TO RESEMBLE IN SOUND AND STRUCTURE OF THE SUBJECTS UNIQUE FIRST NAME ,I WAS TRYING TO THINK OF WHAT IT REMINDED ME OF "AN ANAGRAM!" ALTHOUGH NOT ABSOLUTE COME TO FIND OUT THE 2 SOCIAL SECURITY NUMBERS IN USE AS ONE MAN HAD 2 THE OTHER ONE OF HIS AND WHEN I LATER DID A LOCATE BY SOCIAL SECURITY # THERE ARE 3 PEOPLE WITH THE SAME NUMBER SOME GUT IN MASS.! SO I AM STILL PLODDING AWAY I HAVE A SUBJECT THAT ASSUMED A FALSE IDENTITY TO/WITH CLOSE FRIENDS HIS FIANCE! WHO IS COMPLETELY SHOT! NOW ASSUMING THE IDENTITY OF 2 DIFFERENT MEN 25 YEARS OLDER ! NOW I HAVE TO GET A POSITIVE I.D. WITHOUT "CAUSING" HIM MORE HARM I SUGGEST PUTTING HIM IN ON A "PAPER " A COMMITLE FORM A DOCTOR FILLS OUT TO REMAND A PERSON WHO MAY BE A THREAT TO HIMSELF OR OTHERS , TO A MENTAL INSTITUTION!! THAT WAS EXACTLY WHAT I USED TO DO WHEN I WAS A CRIMINALIST IN THE INTENSIVE CRIMINAL MENTAL HEALTH UNIT WITH THE DEPT, OF CORRECTIONS! & WHICH I TRIED TO MAKE POLICY! 4 PEOPLE INCLUDING THE WIFE & 2 DAUGHTERS OF A PROMINENT DOCTOR BY 2 MISS CLASSIFIED RELEASED INMATES WE DIDN'T HAVE SHERIFFS OR COUNTY JAILS THE JAILS ,COMMUNITY ENFORCEMENT ETC ALL CAME UNDER ONE HUGE DEPT OF CORRECTION ..WHICH THE DOCTOR MY CLIENT WANTS ME TO FIND MORE FAMILY MEMBERS AND ID THIS GUY ON THE "DL" WHICH ENTAILS A LOT OF CROSS CHECKING ,I COULD CALL MASTER CARD ,THE LOCAL POLICE OR I THINK SHERIFFS UP THERE AND NOT BRING UP ANY OF THE POTENTIAL CRIMINAL MATTERS ALTHOUGH I HAVE A PROFESSIONAL,PERSONAL & MORAL OBLIGATION TO JUMP RIGHT IN IN ANY MATTER THAT WOULD CAUSE HARM TO A CHILD OR ELDERLY PERSON OR ENDANGER SOMEONES LIFE AND A MISSION STATEMENT TO SHARE CRIMINAL INTELLIGENCE TO/THROUGH THE NETWORK OF POLICE/CRIMINAL JUSTICE & PUBLIC SAFETY GROUPS AND NETWORK! SO SUCH IS THE LIFE OF A FORENSIC INTELLIGENCE/INVESTIGATIVE SPECIALIST AS I JUST TOLD A WOMAN ON THE DETECTIVE FORUMS TRYING TO FIND INFO ON HER DAD A WHO I HOPE TAKES UP MY OFFER TO RUN A COUPLE OF FREE CHECKS ...A LOT OF WHAT I OR PRIVATE DETECTIVES IN GENERAL WE REALLY DON'T FIGHT CRIMES FOR PEOPLE AS T.V. PORTRAYS IT ALTHOUGH I CERTAINLY DID MY SHEAR! (AND I MEAN JUST AS A SPECIAL INVESTIGATOR! AND MUCH MORE AS A POLICE/CORRECTION OFFICER CTO & INSTRUCTOR TO THE POINT I WAS JUST RETIRED FROM ALL MY LINE OF DUTY INJURIES JUST IN CASE YOU DIDN'T KNOW) BUT MORE OFTEN THAN NOT WE ARE HERE TO PROVIDE CLOSURE ! HEY DON'T MIND ME THIS CASE GOT ME BATTY ..I AM TAKING A BREAK FROM IT AND I AM FEELING RATHER PROFOUND! AND JUST AS THAT NEW SNOOP WEBSITE AS MUCH AS I ENVY IT! SO MUCH I REALLY HOPE THAT IT DOES HELP ENLIGHTEN SOME PEOPLE AN TEACH THEM THE PROCEDURES I GUESS WITH THIS POST I AM SHOWING /TELLING WHAT IT'S LIKE AS A JOB/PROFESSION IN A TONE AND MANNER THAT EXPRESSES THE SMART, HALF A WISE GUY , LIGHT HEARTED BUT TOUGH ENOUGH TO BREAK BALLS AND PROJECT A YOU DON'T INTIMIDATE ME UNDERTONE THROUGH THE FRANK BLATANT HONESTY THAT IS INTEGRAL TO BEING A GOOD INVESTIGATOR ,BEING REAL & STRAIGHT FORWARD!
Wink LAWMAN CONFIDENTIAL
watchman
Head Moderator & Sherlock
Head Moderator & Sherlock


Joined: 16 Apr 2006
Posts: 1155
Location: USA
23583 Reward Points

PostPosted: Sun Jun 01, 2008 2:39 pm Reply with quoteBack to top

Quote:
YOU HAVE TO LOOK AT THE WORDING CAREFULLY


Caveat emptor
"Let the buyer beware"
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