The Paralegal Store
For the Everyday Issues...
My Paralegal Investigation Services - No Hit, No Fee on most!
No Hit No Fee
Proof-By-Paralegal.com
Skip Tracer/Tenant or Employee Screener $4.99
Basic People Search
Search by name, name and DOB, phone, address or SSN.
Past/present addresses w/ dates, age, DOB and phone numbers and any social networking sites, if available. Results usually by end of business day. Great for online dating!
SSN search yields: DOB and any names associated with SSN, addresses, counties lived in, death records check, criminal records, sex offender and terrorist records. In addition, the search runs the names with Medicare sanctions/OIG database.
SSN Validity/Credit Header Check $6.99 No Hit No Fee
SSN reveals name, date of birth, other names and DOB's associated with the SSN, current address, previous addresses, counties lived in, where and when SSN was issued and deceased check. Searches all 3 bureaus so use this as a great tool for verifying SSN.
$3.99 No Hit No Fee
Cell Phone/Unlisted Number $2.99 No Hit No Fee
reverse phone number search on cellular numbers, unlisted/non-published numbers, pagers and more. Results include registered owner, phone carrier and address history for registered owner. You can also search by subscriber's name to reveal unlisted numbers and cell phones.
State Criminal Search $4.99 Hit, $3 No Hit
Search By DOB AND Name Only!
National Criminal Search $4.99 Hit, $3 No Hit
Bankruptcy Search-US Filings $15 Hit, $10 No Hit
Felony convictions, most databases contain misdemeanor dispositions and some have traffic violations
Due to my use of so many databases, I cannot give you "instant" results. However, my searches are much more thorough and I share everything I find with you. I usually respond within a few hours.
Click on the "Search It" link for that search and supply any info that's required. I will email you when my search is complete and if necessary, ask that you sign off on the legal stuff (FCRA compliance). You may then send payment, I'll send the info. Pretty easy? Please use the link for questions, too!
Note: Please do not confuse this with a credit check.
Performed by court researcher, search times vary
Federal Criminal Records $15.00 for hit, $9 no hit
Individuals in these Courts have been prosecuted by the U.S. Attorney's Office for a violation of the U.S. Code (mail fraud, drug trafficking, etc).
Performed by court researcher, search times vary
Don't see it? Please ask! Local and Small Businesses Welcome! This service can be a great tool to verify information without spending a lot of money!