internet credit (skip tracing) tools

Internet Credit (skip tracing) Tools

Dina AmadrilCredit Management Association

http://www.slideshare.net/anscers

Our Target

3D Metal Fabrication 1120 N Cosby Way

Anaheim CA

Verify - Google Street View

Travel around the building in search of assets – Some nice trucks here. That could be good info to have later.

Thomasnet.com nets us some company descriptions, demographics and a phone number. - FREE

Manta.com confirms address and phone – provides web addressand owner name. FREE

Further info from Manta.com some demographics. Notethese contradict what we saw on Thomasnet.com.

Taking a trip to their website. Leaves us scratching our head.Geek note: must have no IT on staff.

Visiting networksolutions.com for a WhoIs search on theirdomain name.

Results of the WhoIs search of their domain name.

We find a previous address.

Since there was no website – let’s use the Wayback Machine To view what their site looked like previously.

An “about us” page from the past. Identifies 3 principals .

Not much luck here on the LinkedIn Profile for the owner.

A 401K filing for 2011 showing net assets at year end.

Rich with information – but they also hit you with multicharges.

Too many David Martins.

Searching for business entity filing with Sec of State.

Now that we know the owners middle name – more infoIs available for us at Intelius.com – some Free – most paid..