Fraud Records

These testimonials are from real people who have used the databases and resources listed in our Members' Area. Their comments are about the databases and resources listed in our Members' Area, not about PeopleFiles.com:

"Tell your boss it is defiantly worth archiving the data. I really appreciate receiving these results again. I thought they were lost forever. Thanks for the quick and timely manner in which you returned these results to me."
- C. C.

"Great work! - I will refer your service to several associates. Thanks!"
-Steve

“I am writing to tell you about a case that I recently worked on that involved multiple identities. My agency was conducting an investigation on a subject in regards to possible insurance fraud. It was clear that the subject’s standard of living was not consistent with his reported income and assets. After running a gold package profile on the subject using his reported Social Security number, I discovered that a second individual, with a similar date of birth and different first name, came up in several locations. On checking this second individual, we discovered that our subject had a complete second identity, which included a second driver’s license, a second income stream, and a felony criminal record. I turned the completed report over to a very happy client who plans to use this data in an upcoming deposition. I cannot tell you how pleased I am with your company, your customer service, and the amount of data available. Keep up the good work.”
-Bill S., Private Investigator

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