Internet Credit (skip tracing) Tools
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Internet Credit (skip tracing) Tools Dina Amadril Credit Management Association http:// www.slideshare.net/ anscers
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Internet Credit (skip tracing) Tools presentation given at Reliance Annual Credit Meeting 2014,
Transcript of 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..
