Skip Pretexting Check

Live. Skip tracer calling a bank or phone company? GLBA 6821 and 18 U.S.C. 1039 pretexting bans, with the exceptions.

Send up to 1,000 skip-trace or asset-search practices with the target (bank, bank customer, phone carrier, carrier customer, consumer, third party, public records, credit bureau, data vendor), the method (truthful, consumer authorization, public record, false identity, impersonation, false purpose, forged document, unauthorized login, buying records), the information sought, who is acting, state-law authorization, child-support court orders, vendor knowledge and customer authorization. Applies GLBA 15 U.S.C. 6821 (bank customer information by false pretenses or false documents, soliciting someone else to do it, and the law enforcement, bank-own, insurance fraud, securities and court-ordered child-support investigator exceptions; penalties in 6823), 18 U.S.C. 1039 (confidential phone records) and FDCPA 1692e(1), 1692e(10) and 1692b location-call identity rules. Returns violation, review or ok per practice with citations. Nothing stored.

Price: $0.001 per call after 1,000 free per month.

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