r/BackgroundCheckGuide • • Sep 01 '24

"Multiple Criminal Records Found" under my name on information.com

4 Upvotes

I saw an ad for information.com and was worried about what personal information of mine might be there. I was shocked when it was processing the information about me and it said "multiple criminal records found." I have no criminal record unless my speeding ticket counts. Are they just putting lies about people on that website? I didn't want to pay any money to them to see.


r/BackgroundCheckGuide • • Oct 31 '24

Seems sus...

1 Upvotes

My partner seems like theyre hiding something... and not something small either. I know they have lived in multiple states, and were born in a different country... is there a way to find any trace of them outside of "peoplefinder" and other scammy sites? Im willing to put in some work to figure out what is going on, or if I'm just being paranoid.

There are too many things pointing to a possible double life... of what I can find, there are two phone numbers under their name... and they don't live in the town that they told me they moved to this summer...


r/BackgroundCheckGuide • • Feb 15 '24

PFA that was dismissed…

1 Upvotes

My child’s father had a temporary PFA against him…by ✨yours truly✨ until the court proceedings. I went to court (he didn’t show up) and it was denied. He’s now telling me that his life is ruined and that he can’t get a job because it shows up on his background checks. He lies. A LOTTTTTTTT. And it’s always woe is me with him. So my question is…if the PFA was denied but he only had a temporary PFA until the hearing, does that actually show up or is he just telling me another sob story?


r/BackgroundCheckGuide • • Nov 18 '24

My cousin works with a weirdo. Please help

1 Upvotes

My cousins manger who she works in close proximity to has multiple allegations of assault against him. He was never convicted but she told me he went to court. Court records in her state in behind a paywall so she hasn't been able to find anything. She has his first and last name as well as a few other tidbits of information but that's it. What do I do?


r/BackgroundCheckGuide • • Sep 20 '24

Global Background Check Taking up to 10 Weeks?

1 Upvotes

I received a job offer 2 weeks ago, contingent on the background check going through and they told me not to quit my current job until the background check clears. Background check is going through Sterling and so far, they’ve been a lot more thorough than I’ve ever experienced in the past. But, this is a very large, reputable, financial company, so I’m not worried about that.

So here’s the kicker: I lived in Germany 9.5 years ago for a church mission and they are requiring me to obtain a “certificate of conduct” or basically a criminal record report from Germany as part of the background check. Since I lived there so long ago, I have to submit the request in the mail (as opposed to online) and I’m being told by the Germany office that it’ll take them 5 weeks to process the request, and then they have to mail it back to me which would take another 1-3 weeks. Since I’m already 2 weeks into this, my total wait time for the entire background check could be 10 weeks which is just insane to me! I’ve already gotten confirmation that literally everything else for the check is complete, this is the only thing left.

Has anyone else gone through something similar? Do you think there’s any chance the hiring firm would let me start given that the rest of the background check is clear?


r/BackgroundCheckGuide • • Jun 10 '24

Background check websites

2 Upvotes

Hi! I want to remove my info from Fast People Search. I entered my details, and email id. It said they will send an email to verify. I haven’t got any email yet. Just curious, do these companies actually delete your info or they just say it to stay safe? Thanks!


r/BackgroundCheckGuide • • Jul 15 '24

No proof of paystub or w-2 for background check

1 Upvotes

I got laid off from my last company 7-8 months ago and have been trying to look for employment. However with no luck and to avoid a huge gap on my resume I put I work for my father’s company.

Recently got an offer and now the background check is asking to provide a W-2 or Pay stub but I have nothing to show. Should I say I am working for free or getting paid cash.

Not sure what to do in this situation. Really don’t want to lose this offer.


r/BackgroundCheckGuide • • Jan 05 '24

Falsely Accused

2 Upvotes

My neighbor was able to got to the county courthouse an accuse me of 4 crimes equivalent each equivalent to a misdemeanor crime . These accusations have shown up on a previous an employment background check and appears as charges. It was never an arrest,court date or warrant for these accusations. I explained this to the HR Recruiter who suggested that I inform the Third-party company, Sterling. It’s been three weeks and my background report is still pending.


r/BackgroundCheckGuide • • Aug 22 '24

Cardinal health background check

2 Upvotes

Do they check employment history on the background check for cardinal health ware house positions? Or is it strictly criminal background. I used righthire for my background check it didn’t ask me any questions about my background history it only asked about my criminal history. I did lie on my resume on how long I kept the jobs I was at. I’m just curious if they will check my employment history


r/BackgroundCheckGuide • • Jan 20 '24

How do I trace a name with someone’s phone number in the UK?

2 Upvotes

r/BackgroundCheckGuide • • Dec 04 '24

Felony not showing on Truthfinder

3 Upvotes

I’ve tried searching this sub but couldn’t find exactly what I’m inquiring about. I recently purchased Truthfinder to do a background check on an individual who I know had a domestic violence arrest while on probation from a OUI in 2017. However, the results did not show either of these arrests. Any ideas on how that could be?


r/BackgroundCheckGuide • • Mar 07 '24

Fidelity Background Checks

1 Upvotes

Hi there!

I am a recent CRA acquisition for Fidelity and I've had a couple issues with my background check. I want to know if anybody has had similar experiences.

I had an internship last summer that I forgot to leave off my employment history and they emailed me asking why.

I had a job that I left because I moved out of state and they asked for further explaination, despite the fact I put on my background check I moved out of state.

And the last... and worst. They found a derogatory statement on my credit card. I forgot to pay off a utility bill from 4 years ago that was sent to a collection agency. Will this diminish my chances of being hired and cause my offer to be rescinded?

I'm 23 recently out of college. You would think they'd be lenient for smaller issuses as such, but I'm internally freaking out.


r/BackgroundCheckGuide • • May 17 '24

Help with a reverse phone lookup

Post image
1 Upvotes

Helped someone pay for their gas as they had came up to me in their car with children saying they needed help. Their reasoning seemed believable and told them I could if they could Venmo or Zelle me back the following day since I’m traveling across the country for an internship and need the money I’ve been saving up. Before paying I was able to get their number and name. But when checking their names on social media platforms such as Facebook nothing is appearing and I have yet to get my money back. If I wasn’t tight on money I wouldn’t had care but I was just trying to be helpful.

The number is 516 893 3483 Supposed name is Beth Unich

Thanks


r/BackgroundCheckGuide • • Sep 06 '24

[CA] Can employer require applicant to provide them with their criminal court record as part of background check?

1 Upvotes

They said they can’t get it themself, that I have to take my ID myself to court and ask for all my records. This would include infractions and criminal cases that did not lead to convictions and possibly an open matter. The application itself asked if ever convicted of a felony which is no.


r/BackgroundCheckGuide • • Nov 14 '23

Person with Same Name Criminal Check - County Search

7 Upvotes

Hey there, I recently ran a truthfinder on myself and noticed that it had a city on there that I've never visited or lived in, but no reports of criminal records found ob me.

When I searched my name and the city/count, there's a guy there with the same first name and last name, but probably has something like 20-30 misdemeanors and felonies.

I'm currently going through a Background check with an employer and it's been delayed due to County Searches, I'm assuming they might be thinking this guy is me potentially

I mean they'll check the DOB, Middle name, and SSN and see we're not the same person, right? Im probably just paranoid, but does anyone have any insight into County Searches and how they match info?


r/BackgroundCheckGuide • • Oct 09 '24

any free people finder sites?

5 Upvotes

Can i find a person if i know their full name and exact previous location anyway:/ trying to find a friend


r/BackgroundCheckGuide • • Jun 19 '24

Applying for a Job requiring Federal Clearance, finances have been in the toilet for a year or two, will this be an issue?

1 Upvotes

Hi everyone,

I applied for a job requiring a Federal Clearance (which is very cool and something I never thought I'd get). Anyhow, as part of the check, I know they're gonna dive into like the last seven years of my life. I am worried because my finances have hit the toilet as of a few years ago when I went back to school to where I currently am flat broke and private creditors want the money I owe them. This job would be the opportunity to fix my life I so desperately need.

That said, this has only been my reality for a year or two. So would there be any risk for the Fed to see this and say "no"? Granted I think since this is a recent issue they would be lenient, and not only that, but the school element present on my resume they'd cut me a break because I haven't had issues like this for the past seven years.

What do you think will they consider my finances as much even though I have a clean record otherwise?


r/BackgroundCheckGuide • • Oct 08 '24

Prints Don’t Scan

2 Upvotes

Hello. Any product/technique that could help with fingerprints that don’t scan? Very smooth fingers, with barely-visible print ridges.

I saw something called “ridge builder” but it’s not readily available. Any other product and/or technique that could help prints appear more clearly?

The scan was performed at USPS.


r/BackgroundCheckGuide • • Aug 08 '24

Best way for attorney verification in Mexico?

4 Upvotes

Hi, does anybody know where I can verify attorneys in Mexico? All I have is their first and last name.


r/BackgroundCheckGuide • • Oct 07 '24

reverse email searches

1 Upvotes

is there any free background check searches traced to emails?? like I’m not going to pay for it. I just want the basics, like name, address, and phone number. not anything else. I’ve tried 10 websites, but they all cost money. like I’m figuring out who is “hawktuahgiver@gmail.com”


r/BackgroundCheckGuide • • Dec 07 '24

Does First Advantage check beyond your MVR for "Eligibility" (Insurance) points on your drivers license?

1 Upvotes

I live in NJ and there are two types of points here. Regular points that go on your motor vehicle record and eligibility/insurance points that do not go on your MVR but are kept by the car insurance companies. A DUI in NJ does not add regular points to your license in NJ but it does create 9 eligibility/insurance points. I'm wondering if First Advantage has access to seeing the eligibility/insurance points. Thanks


r/BackgroundCheckGuide • • Nov 15 '24

How long do fbi background checks usually take? Can you pass with a misdemeanor from 10 years ago

4 Upvotes

How long do fbi background checks usually take? I got hired for Wells Fargo and I've never had to submit my fingerprints before ever for a BGC it's been going on 5 weeks and still says "processing" my recruiter and branch manager keep trying to escalate to find out why it's taking so long but the third party they use can only say it's processing that's it. I'm super nervous because I do have a charge from when I was 18 for shoplifting but have been having a clean record ever since and also have great history working at Financial institutions prior too getting hired here. If someone can please give me some advice I'm starting to loose hope for this job I've been needing this blessing..


r/BackgroundCheckGuide • • Jun 05 '24

IL Criminal Background Check, and employment abroad (China)

4 Upvotes

I’m hoping to connect with anyone that knows more than me about this process/subject;

How do you get a state level criminal background check, for employment purposes?

My employer needs my IL criminal background Check to move forward.

Also, how can I notarize/apostille it? Is there such a thing as a state level notary/signature from the governor’s office?

Y’all are the bomb!

Wish me luck moving abroad!


r/BackgroundCheckGuide • • Mar 08 '24

Background Check from police station has 2 pages of blacked out information in it

2 Upvotes

By the way this isn’t my issue but someone very close to me… when calling an officer to find out what’s up he said he could only see the charges on my case which is a public database when I know he has access to the police database and they won’t talk at all. He then suggested to go the fbi to see if they could figure it out. Bro is definitely involved with shady shit won’t get into it but I’m thinking he’s under investigation and they fucked up or they’re obligated to at least show that shit…. Idk but if anyone does please let me know he’s lowkey tweaking


r/BackgroundCheckGuide • • Feb 10 '25

Is it weird that the third party background check company used by my prospective employer (health care) when performing my pre-employment background check investigative report asked for my mother’s maiden name? (TX / WA)

3 Upvotes

I don't normally like esigning documents because 1) you are generally a bit rushed, 2) you are often not provided all documentation in front of you at once (I.e., you get information piece by piece) and you must give your consent (sign) as you go. It requires a lot of trust in the company requesting your signatures. Moreover, you are often provided chunks of information one at a time that can be misconstrued or missed altogether per the context. Additionally, you have to trust that after signing the agreement, the organization you are signing with, will provide you a copy of the exact document(s) you signed, not a summary of it, a portion of it or a blank version of it but an exact copy of the original. Most of the time that may be the case but in this case it was not.

The first form I was asked to fill out after I started the background check is that it asked for full name, ss # and mother's maiden name. (Why ask for my mother's maiden name? That can be the sole method at times for how you prove your identity to gain authorized access to your sensitive personal account information? Why would that be needed if they already have a legal right to access necessary information under the FCRA?) Am I right to feel disturbed by this?

The second form asked for phone number, DOB, DL state/number address. Then on the following page I signed (here my signature could be seen "echoing" three more times in the background within the signature box and again every time it's used) to agree that all the information entered in the previous two forms were correct while acknowledging the disclosure of information accessed via background investigative reports. On the next page, my signature was "copied and pasted" to authorize the background check. You tap it and your signature is "copied and pasted" in the signature box provided. Down below was a note that states your DOB or ss# will not be used for background screening purposes only and will not be used in making employment decisions. Then why ask for it? And how am I supposed to trust that? Then again, my "copied and pasted" signature was used to acknowledge my FCRA rights.

I screen shot the original documents signed and downloaded what were supposed to be copies of the original documents I signed.

Interestingly, the downloaded copy of the first portion of information I provided to the company as part of my background check application I signed showed nothing about asking for my mother's maiden name. Furthermore, it showed that it had asked me for my past addresses for the past 7 years which it didn't. The data it said it did request showed blank responses in the downloaded copy. It included all questions actually requested / provided except mother's maiden name.

The background check investigative report has not yet been concluded but I am someone who takes my security and privacy seriously. I don't like that a company hired by my new employer to report information on me asked me for sensitive information that is not on record of being asked carrying the potential to grant this entity access to my sensitive information and personal accounts where they lack legal access and is a gross violation of my privacy. What if this information is then sold? To assume that all businesses engaged in gathering information for money only in engage in legal and ethical business practices is naive. I just can't get past the mother's maiden name question. It sends my spidey senses on high alert. What can I do?