epiphany, I'm sorry you are being audited. Here is what I am doing with all the records for my bk as well as all the communications. Scan them into you pc. Then shred them (if practical).
I once played at "skip tracing" and we were looking for a party that we needed to locate. With the owners permission, we stayed at their just vacated apartment. I put a sheet on the floor and dumped their garbage can onto it. Within ten minutes I not only found where they went, a map to it, but all their bank account numbers, where they last worked, who they knew locally, and phone numbers galore. All from one bag of garbage.
On the way home from the "project", we went by the address left in the garbage and yes, there they were unloading their car into their new place. It is remarkably easy to capture someone’s info especially on the Internet. Public Records are a source for SS numbers. Until recently, they were not blacked out and many records such as Deeds had SS on them. NO......I have never used this info for anything other than legal. 'Hub
I once played at "skip tracing" and we were looking for a party that we needed to locate. With the owners permission, we stayed at their just vacated apartment. I put a sheet on the floor and dumped their garbage can onto it. Within ten minutes I not only found where they went, a map to it, but all their bank account numbers, where they last worked, who they knew locally, and phone numbers galore. All from one bag of garbage.
On the way home from the "project", we went by the address left in the garbage and yes, there they were unloading their car into their new place. It is remarkably easy to capture someone’s info especially on the Internet. Public Records are a source for SS numbers. Until recently, they were not blacked out and many records such as Deeds had SS on them. NO......I have never used this info for anything other than legal. 'Hub
A NEW START!!!
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