(2) Run his various contact info through the following background check databases, and blacklist & alert services.
BackPage Blacklist (You must have a BP account)
Provider Buzz (You must be logged in to P411 to see ProviderBuzz)
National Blacklist
Danger Zone 411
Criminal Check
Black Listed John
VerifyHIm
Provider2Provider SMS Alert System (This is invite-only. If you need an invitation, PM me)
SearchSystems
DirtSearch
Net Detective
Virtual Gumshoe
People Verified
Intelius
FORUMS:
Sexy Escort Ads Blacklist
Naughty Reviews
TER
BigDoggie
PinkBook
User Name Search:
pipl
is an aggregator that searches the “deep Web,” or parts of the Internet that are often missed by regular search engines such as Google. Pipl allows you to search by name, e-mail address, username, or phone number. Pipl then crawls the Web and aggregates all search results that contain your terms–so it’s more of a one-stop shop for results.
(3) Visit links provided (is it an ad / profile or dedicated website?) and are they “live”?
(a) Websites
(i) Is the site complete? Intro, Bio, Rates, Gallery, Contact – plus.
(ii) Note: is contact info different than provided?
(iii) Copy any additional / different contact info.
(iv) Google “:domain” type in
www.domain-to-search.com. How many links? Active providers should have 10+ links. Compare with Alexa and WhoLinks2me – some data will be consistent, stats about domain links may differ (that’s ok).
(B] Advertisements & Profiles
(i) Note the date ad was published and / or last visited.
(Should be more than a couple weeks)
(ii) Is the ad complete? (Photos & contact info).
(iii) Note: is contact info different than provided?
(iv) Copy any additional / different contact info.
(4) Verify references contact info - Google all reference contact info (provided / discovered) & analyze results.
(a) Are there other ads, profiles or websites with her info?
(B] Is other info (stage name, additional contact info) consistent?
© Are photos consistent across results?
(d) Does she have reviews? If yes: How many? How long? How recent?
(e) Are there any warnings about the provider?
(5) Contact reference using preferred method
(a) Provide the clients name or alias, contact info, memory jogger, photo or detailed physical description.
(B] Note: would the reference see the gent again, if not, why?
© Verification should also include if the gent arrived on time & with proper donation.
(d) Inquire about any anomalies discovered in steps 1 & 2 above.
(e) IF reference prefers email contact, then… ask for a quick phone call – is reference in control of her email account?
Personal / Employment Verification Method
This method can often be a little more difficult and challenging since many clients do not wish to provide all the information sought (or if they do, some of the details may be slightly fabricated).
Info to collect – Personal / Employment Verification:
- Employers name
- Employers phone # (main switchboard)
- Employers website
- Clients direct phone line and email with said employer
- Clients detailed physical description (or a photo)
Actions to take:
(1) Verify personal information just as you would in Step 1 Provider References Method at the Top of this manual
(2) Is the client employed or self-employed?
(a) If client is EMPLOYED…
(i) Visit employer links (BE CAREFUL, AS LAW ENFORCEMENT CAN AND WILL HAVE TWO JOBS!!! VERIFY THAT THIS IS THEIR ONE AND ONLY JOB!!!):
1. Is the client’s name listed on the company directory?
2. Is the other contact info provided consistent?
3. Does the site appear to be complete & legit?
4. Search whois.net: Verify how long site has been established.
(ii) Contact employer via main switchboard:
1. Ask for Human Resources.
2. Ask if the client is still employed with them – Let them know you don’t need financial data or specifics, just to answer yes or no whether he’s STILL EMPLOYED with the company.
3. If they ask who is calling: Just rattle off a common acronym like UCLA, OSU, or CCCI.
(iii) Contact the client’s direct line (after business hours).
1. If the client answers: Most people usually announce themselves, if not, ask who you just called (make note of the name given). End the call by stating you had been given
the wrong phone number.
2. If the client does not answer: Note what his voice mail states (should be his name). Do not leave a message.
5. Search ZoomInfo, which aggregates job and company information.
(B] If a client is SELF-EMPLOYED…
(i) Verify the Company exists:
1. Search for Records of his business in Secretary of state directory
2. Google Company Name (with and without quotes)
3. Google company domain name using the following command: “:domain”
Type in
www.domain-to-search.com How many inbound links are there? Legit business sites should have 30+ links. Compare with Alexa and WhoLinks2me – some data will be consistent, stats about domain links may differ (that’s ok).
4. Search whois.net: Look up domain who-is data:
a) How long has the domain been active?
B] Is the domain registered to the client or at least registered near the location the client claims to be from?
(ii) Visit the business web site:
1. Is the client’s name listed on the website?
2. Is other contact info provided consistent?
3. Does the site appear to be complete & legit?
(iii) Contact the client’s direct line (after business hours).
1. If the client answers: Most people usually announce themselves, if not, ask who you just called (make note of the name given). End the call by stating you had been given the wrong number.
2. If the client does not answer: Note what his voice mail states (should be his name). Do not leave a message.
Special Consideration For Outcall:
(A) Going to a Hotel – Call the front desk, and ask to be connected to your client (by name). Then when you arrive, ask for him to show proof of his identity.
(B] Going to a Private Home – Lookup the address in Google, also BeenVerified.com – you’ll see property reports and can search by address and should confirm other identity info you’ve already been given. Lastly, ask to see the gents ID when you arrive.
background-check.jpg
Other Screening Methods:
Third Party Reference Verification Services- This process is fairly self-explanatory, and steps may differ from service to service.
The top three services are:
Date-Check
Preferred411
RoomService2000 (for the Mid-West, mostly)
Amazon & Ebay- Some ladies have gone as far as to search Amazon and Ebay’s registered users / wish lists to learn more about their potential dates. These measures are long-shots and best reserved for drastic or difficult cases.
Board Membership & History- You may be tempted to reference a gentleman through his activity on a hobby related board. Boards have become targets for compromise, so you must be very careful, confirm all contact info through the board, and then through the other contact method. Anything but a very long history is too risky. Use of this method is best when used in ADDITION to others already mentioned herein.
Physical ID & Public Meeting- Checking ID’s is a technique best used to confirm that the person who was screened is actually the person who shows up, but not in place of screening. Further, public meetings are not an adequate screening method, even bad people know to behave in public.
REMEMBER, EVEN SCREENING ISN’T 100% EFFECTIVE; ALWAYS HAVE A SAFETY PLAN
1) Always start & end appointments by calling to “check-in” with a friend who knows your whereabouts and what to do in case of an emergency. Consider setting up a “safe-word” that when used, indicate you are NOT safe, with instructions on what to do next.
2) Learn some basic self-defense. Typically, you can get free classes at an abused woman’s shelter.
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What are ways to verify clients????
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