Bankrupt scammer defense tip

Old 08-14-2010, 02:47 PM
Thread Starter
Join Date: Oct 2007
Posts: 53
Default Bankrupt scammer defense tip

Hi , I m a seller as well as a happy buyer here on RJ. I had a great experiance buying my race car & made a new friend in the process.

I am also in the Insurance & Banking industry for 30 years, so I have a lot of experience in people trying to rip me off. Even with my backround they can scam the best of us.

A commen thing I see on the scammer board is people losing money to Bankrupt companies or individuals. Usually you wont stand a chance, but its worth a try
A usefull tool that most people dont know about is the federal public acess court record system. It is free to register & you dont have to be an attorney to use. You get charged by the page to look at the actual documets. This thing is kind of scary in the info that you can find. I use it every time I have a transaction that involves 4 figures or more.
you can also look up Fed criminal cases. BEWARE that once you start looking at documents they charge you a few cents per page. but its a small price to pay if it saves you some dough.

here is the link

Also depending on state there are superior court listings available. Here in GA all liens & fifa's are available to search, you have to subscribe but its less than $10 for a 1 day subscription. This will also show what property the guy owns & if he has any UCC filings or liens against him. Check with your state to see if this is available to you. tax liens also show up.

Unfortunately during these desparate times, people do desparate things. Hope this helps you guys collect & maybe it will stop someone from getting ripped off.
Pdmracing is offline  
Old 08-14-2010, 05:46 PM
Senior Member
Join Date: May 2004
Location: youngstown,ohio
Posts: 131
Default info

Thanks for the info. Hopefully it will help someone he needs it. All scammers should be put out to dry.[/i]
my9secskylark is offline  
Old 08-14-2010, 08:03 PM
Senior Member
mopar1968's Avatar
Join Date: Dec 2006
Location: Abingdon,Virginia
Posts: 3,579

Again thank you for this info some on here will find this info usefull :!: :!:
mopar1968 is offline  
Old 08-21-2010, 06:22 AM
Thread Starter
Join Date: Oct 2007
Posts: 53

Maybee the mod can make this a sticky,
once you use these services you will find out more than you may want to know.
Pdmracing is offline  
Old 09-08-2010, 11:27 AM
Junior Member
Join Date: Jan 2004
Location: South Dakota
Posts: 18

Thanks for the info can't wait to check it out.
ratfink1969 is offline  

Posting Rules
You may not post new threads
You may not post replies
You may not post attachments
You may not edit your posts

BB code is On
Smilies are On
[IMG] code is On
HTML code is Off

Contact Us Archive Advertising Cookie Policy Privacy Statement Terms of Service