Record Checks for Real Ones.
Because wiring without verification is basically financial Russian roulette.
Backgrounds. Bankruptcies. Liens. Judgments. Criminal history. You get the receipts—before they ghost.
Check yo’self (rather your potential clients and partners) before you wreck yo’self!
Fraud isn’t rare. It’s recycled.
And it always starts with someone saying “They seemed legit.”
You wouldn’t wire $100,000 to a Tinder match.
Why do it for a stranger with a mailbox money pitch and a Canva deal deck?
✔ Just because they have a website doesn’t mean they’re real.
✔ Just because they were “referred” doesn’t mean they’ve performed.
✔ Just because you’re getting a good deal doesn’t mean it’s a good deal.
When the red flags are flying, a record check is the cheapest peace of mind you’ll ever buy.
We’re not playing CSI.
This is real federal-level vetting.
Each records check includes:
Bankruptcy filings
Liens + judgments
Civil + criminal records
Professional license verification
Known business entities + affiliations
Sanity notes (aka “hey, this feels off and here’s why”)
Delivered with clarity. No legalese.
Just clean intel to make a smart move.
Check the records.
Sleep at night.
Repeat as needed.
Three-step process:
ONE
Submit the full name + any known aliases or DL
TWO
We dig deep + email you the report in 3–5 biz days
THREE
You fund—or don’t—with full clarity
This Isn’t Just a Deal.
It’s a Diligent Decision.
You’re protecting six-figure wires.
Paying $35 a check (with the 12-month plan) isn’t just smart.
It’s cheaper than therapy, legal fees, and lost friendships.
And for the record?
My clients have saved hundreds of thousands—just from one well-timed check.
1x Records Check
No subscription. No fluff. Just 1 records check, when you need it.
6mo Subscription
8 records checks per month. Use them or roll them forward 1 month.
12mo Subscription
Best value. Same 8 monthly checks. 2-month rollover buffer. VIP response times.
