Skip tracing tips for insurance investigators

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bob
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Skip tracing tips for insurance investigators

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If you are not able to find your subject on social media due to them having private accounts (or no social media accounts), then try logging into cash app and searching for their name or e-mail address or cell phone number. Many people have profile photos linked to their cash app (or Venmo) and it is easily searchable.

Also, if you have an e-mail address for them, then try searching it in epieos.com. This could lead to you finding their photo or other useful information.
Last edited by bob on Fri Aug 26, 2022 6:27 pm, edited 1 time in total.
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Sysop
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Re: Skip tracing tips for insurance investigators

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bob wrote: Fri Aug 26, 2022 6:04 pm If you are not able to find your subject on social media due to them having private accounts (or no social media accounts), then try logging into cash app and searching for their name or e-mail address or cell phone number. Many people have profile photos linked to their cash app and it is easily searchable.

Also, if you have an e-mail address for them, then try searching it in epieos.com. This could lead to you finding their photo or other useful information.
Great tip. Also try searching Facebook for the subject and their close relatives, searching for both Facebook profiles and public posts. Often we have found people with private profiles that are tagged or mentioned in public posts by their friends and relatives.
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Re: Skip tracing tips for insurance investigators

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Another tip for finding subject's photos when they do not have a social media presence is to add their phone number as a contact and then check their profile photo on WhatsApp.
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Re: Skip tracing tips for insurance investigators

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bob wrote: Sat Aug 27, 2022 2:54 pm Another tip for finding subject's photos when they do not have a social media presence is to add their phone number as a contact and then check their profile photo on WhatsApp.
Another good tip Bob... In cases where the subject's e-mail address is available, it is sometimes possible to send them a small amount of money through PayPal (say 3$ or 5$), when the subject accepts your transfer then you will usually gain access to their full legal name and address.
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Re: Skip tracing tips for insurance investigators

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Sysop wrote: Sat Aug 27, 2022 2:57 pm
bob wrote: Sat Aug 27, 2022 2:54 pm Another tip for finding subject's photos when they do not have a social media presence is to add their phone number as a contact and then check their profile photo on WhatsApp.
Another good tip Bob... In cases where the subject's e-mail address is available, it is sometimes possible to send them a small amount of money through PayPal (say 3$ or 5$), when the subject accepts your transfer then you will usually gain access to their full legal name and address.
Sneaky. I like it :lol:
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