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Business ID checks are conducted when businesses are about to conduct business with other business entities online.

Sometime criminals set up phony businesses in order to conduct a scam.  They do this by setting up phony references, they set up business locations from P.O. boxes or UPS postal locations.  In other circumstances they use home or business locations that are not operating at the moment.  They then wait for the merchandise to arrive.  They normally pay with a fraudulent cashiers check or money order.   This payment is normally taken by a UPS or FED Ex employee.  

Next you receive your check and you head to the bank.  When you get to the bank in the process of trying to deposit your check, a police officer meets you and arrests you at the bank.   Now your under arrest and have to explain to the judge why you were trying to deposit a fraudulent check.  Worst off, your merchandise is history and now your left having to explain the whole story to the JUDGE.

In order to avoid a nightmare, the BUSINESS ID CHECK is conducted nationwide and internationally by our office.

Most recently a client of ours contacted us wanting to know more about Asset Management Group out of a location in London, England.   We contacted our office and instructed our investigator to drive down to this location given by them on an email.  We needed the Phone number checked, Office location and corporate/license history as well.

Within 1 hour we knew that this company was a SCAM.  The address didn't exist.  The name of the party resided 1 block away.  The number was a phony number that they used and also they never returned the call.  However, they were trying to scam our client out of $17,000.00. 

Don't become a victim to a scam.  Contact our office and let us help you.  We don't care if the office is located in Lanus, Argentina or Hialeah, Florida.  We can have one of our representatives find out if the business is legitimate or a scam in a matter of hours (*please note that time difference may vary internationally).

Call us today!

Phoenix-Investigator.com is a Licensed Investigations firm which conducts investigations nationwide and internationally.  Our office has a vast network of investigators that have been conducting investigations successfully for over a decade.  We pride ourselves with a high success rate.  That's what makes us Experts in what we do! No excuses!  We have assisted thousands of clients in the various Counties below:

• Maricopa
• Phoenix
• Chandler
• Mesa
• Tuscan
• Flagstaff
• Sedona
• Avondale
• Wickenburg

• Maricopa
• Peoria
• Sun City
• Glendale
• Scottsadale
• Cave Creek
• Wikie Up
• Kingsman
• Prescott

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