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Find swindler (ID: 1268064421)

Project Creator:

lostfunds

Country: Rating:

( Review: 1)

Budget:

N/A

Bidding Ends:

2010/4/2 at 12:07 (EST) (expired)

Area of Expertise:

Private Investigator
Fraud Investigator
Background Investigation
Missing Person

Region:

Illinois(USA)

Experience:

Any

Hello.
In the end of January I have received order to sell a product cost 3,800 USD. The customer sent me a company cheque, I deposited it and sent product by FedEx. I know it was my fault, I should get certified funds. Anyway, last week I got message from RBC bank telling me the funds been returned due to "unable to locate account". I called my customer but line is "temporary disconnected", I called fedex they said the package delivered to a closest address as the provided address is not exist, btw they said exact address it is been delivered and has signature of person. I was trying to contact company that accommodate this address but line is not assigned anymore. I sent email to this guy asking to clarify this situation but he is quite. I know for sure my email been opened by him as I used tracking system. So, I have his phone #, FedEx delivery confirmation and active email (it is .aol host).
What I need is to get this guy real name, address, SSN, and phone# to present it to police. If there is any chance to get money without policy I would accept this scenario too. I am in Toronto, he is in Chicago (Arlington).
Thanks.

FREELANCER'S OFFERS

13 (messages)

Bid

$ 1500.00

10 day(s)

2010/3/8 at 11:46 (EST)

Dear Sir, there is amessage posted for your review,please read before maing your decision.

Country: INTERNATIONAL Rating: 0

bluestarpi

$ 1500.00

5 day(s)

2010/3/8 at 12:50 (EST)

Blue Star Investigations Inc. specializes in fraud investigations and locating people. Our head office is in Toronto and we operate in the USA as well. Take a look at my feedback reviews, I am one of the top rated consultants on this website. Payment is due upon start of project. Please see my private message to you. You can call me if you like. Allen Brik, 416-665-9500 office or 1-866-891-5697 Toll-Free.

Country: INTERNATIONAL Rating:

( Reviews: 10)

recon1

$ 3000.00

4 day(s)

2010/3/9 at 12:06 (EST)

We can assist you in this matter. It will not be just a database search like some people do. We will confirm addresses and identities in person and assist with arrest if needed.

Country: Louisiana(USA) Rating: 0

massdetective

$ 200.00

5 day(s)

2010/3/9 at 15:08 (EST)

Our Commitment to our clients is one we take very seriously. As information has become such a vital tool in this day and age, we know that you rely on it when making critical business and/or personal decisions. We see it as our responsibility to ensure that the information that we provide to you is the most accurate available from the most reliable and up-to-date sources available.

Country: Massachusetts(USA) Rating:

( Reviews: 14)