It is also against the law for people to pretext a bank, however, some still do. I have you give me your debit card; I ship to clients all over the country and have my clients make small purchases with the card. If a skip tracer accesses the bank account, they will see the purchases all over the country. I wish them well on that bogus hunt.
Reformation is the action of taking my client from point A to point B. Thegoal is to be confident that who ever is searching for my client does not find them. Before I work with a client a few things I need to know, one being are they staying in the country or not.
If I am working with a client who is looking to go offshore, I need to know how THEY plan to expatriate their money. I am not an attorney nor an accountant so I do not give advice in those matters. I am very cautious in this area since there is a lot of legality and I do not want to aid anybody in money laundering.
First thing is communications, a prepaid phone is the best way to communicate, for added security use a prepaid calling card to make calls. What is great about prepaid phones you could be in California where the area code is 714 but have a Chicago 312 area code. I suggest you use one phone for incoming calls and another for outgoing calls. Change the numbers weekly and dump the phone every so often. When you dump the phone clear the call history, leave the phone on a park bench and let some one else have the phone. If the phone was compromised, the information broker will now be tracing a stranger.
If your self-employed exist under your corporation, get the utilities, cable etc. under the business.
I work with a lot of woman who are victims of stalkers and stalking is a scary situation. The problem with stalking is you never know how far the stalker is going to push. If you are a victim of a stalker, you need to document every thing the stalker does. You need to file a report to the police immediately. There are excellent groups that assist victims, contact them immediately for help.
The best way to create a little more privacy is to question whom you give your information to - my advise just don’t.
Frank M. Ahearn
