WANT A BACKGROUND CHECK ON SOMEONE – BE CAREFUL WHO YOU HIRE TO DO THE SEARCH.

Today we received a junk fax from America e-Find with the heading “We Check People and Companies Out For You”. The service promises “SSN verification, full address history, real estate owned… state or national bank account searches” and a wide variety of data sets which are subject to Federal and State legislative restrictions.

This fax is the work of big time junk faxer Michael Jay. His business information points to an out of country location making federal law enforcement difficult.

Some of the data sets offered are highly restricted under FCRA, DIPPA, and other state and federal restrictions.

Is this solicitation a scam? Yes.