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Posted: 4/28/2016 2:10:40 AM EDT
[#1]
Searching the Bexar Country & District Clerk Court Records Database will tell you if they've ever been tried in local court, as well as the current disposition(s) of the case(s).
(Click on the Business/Name button to search by name.) |
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Posted: 4/28/2016 2:15:36 AM EDT
[#2]
Quote HistoryQuoted:
Searching the Bexar Country & District Clerk Court Records Database will tell you if they've ever been tried in local court, as well as the current disposition(s) of the case(s). (Click on the Business/Name button to search by name.) There's no way to search by birthdate and there are something like 1000's of results for the name without any way to tell how old the person is. |
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Posted: 4/28/2016 2:28:51 AM EDT
[#3]
Quote HistoryQuoted:
and there are something like 1000's of results for the name Are you including the middle initial in your search criteria? |
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Posted: 4/28/2016 2:38:08 AM EDT
[#4]
Quote HistoryQuoted:
Are you including the middle initial in your search criteria? Quote HistoryQuoted:
Quoted:
and there are something like 1000's of results for the name Are you including the middle initial in your search criteria? I don't know it. I know daughters names, her first/last and DOB, I know the month/day and can guess the year within 2-3 yrs. |
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Posted: 4/28/2016 6:21:57 AM EDT
[#5]
Quoted: I'm pretty sure, like 110% my mother in law and brother in law are getting scammed. If I gave you a name (fairly common, unfortunately) and birthdate with approximate year, is there anyway if you can find out if someone has convictions? |
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Posted: 4/28/2016 8:47:19 AM EDT
[#6]
Quoted:
I'm pretty sure, like 110% my mother in law and brother in law are getting scammed. If I gave you a name (fairly common, unfortunately) and birthdate with approximate year, is there anyway if you can find out if someone has convictions? This will take some work on your part, but go to publicdata.com and pay the twenty five bucks. You can search for a DL using various criteria. You can also search other databases, such as convictions. Once you get a DOB, the rest is easy |
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Posted: 4/28/2016 10:11:10 AM EDT
[#7]
Quote HistoryQuoted:
.. Us Using the TCIC NCIC system for anything not job related is a felony. Quote HistoryQuoted:
Quoted:
I'm pretty sure, like 110% my mother in law and brother in law are getting scammed. If I gave you a name (fairly common, unfortunately) and birthdate with approximate year, is there anyway if you can find out if someone has convictions? Well, what's ARFcom for if not talking each other into committing felonies? 
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Posted: 4/28/2016 10:14:22 AM EDT
[#8]
Quote HistoryQuoted:
This will take some work on your part, but go to publicdata.com and pay the twenty five bucks. You can search for a DL using various criteria. You can also search other databases, such as convictions. Once you get a DOB, the rest is easy Quote HistoryQuoted:
Quoted:
I'm pretty sure, like 110% my mother in law and brother in law are getting scammed. If I gave you a name (fairly common, unfortunately) and birthdate with approximate year, is there anyway if you can find out if someone has convictions? This will take some work on your part, but go to publicdata.com and pay the twenty five bucks. You can search for a DL using various criteria. You can also search other databases, such as convictions. Once you get a DOB, the rest is easy I'm pretty sure I have her full name now, and birthdate +/- 3 years. I have her parents address, kids names and ages, but I can't find much on her. Her kids have a different last name, but live with her parents - who have the same last name as her. I can't find any marriage or divorce records. I know she's a scam artist of some kind, I'm just trying to prove it. My MIL is a moron and thinks my wife and I are just being jealous because the lady has more money than us. I hate to tell her, 90% of America has more money than us.
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Posted: 4/28/2016 10:48:58 AM EDT
[#9]
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Posted: 4/28/2016 10:04:53 PM EDT
[#10]
Quote HistoryQuoted: Well, what's ARFcom for if not talking each other into committing felonies? Quote HistoryQuoted: Quoted: Quoted: I'm pretty sure, like 110% my mother in law and brother in law are getting scammed. If I gave you a name (fairly common, unfortunately) and birthdate with approximate year, is there anyway if you can find out if someone has convictions? Well, what's ARFcom for if not talking each other into committing felonies?  I like this side of the bars ! |
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Posted: 4/28/2016 10:19:17 PM EDT
[#11]
How is this person scamming your family?
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Posted: 4/28/2016 11:01:12 PM EDT
[#12]
Quote HistoryQuoted:
How is this person scamming your family? I actually don't know what the con is, exactly. http://www.ar15.com/forums/t_1_75/1862680_My_god__my_in_laws_are_idiots_.html&page=4 |
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Posted: 4/29/2016 11:18:27 AM EDT
[#13]
I'd start a new thread asking for a referral to a San Antonio LEO DETECTIVE, preferably in fraud related field.
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Posted: 4/29/2016 8:28:56 PM EDT
[#14]
Quote HistoryQuoted:
I'd start a new thread asking for a referral to a San Antonio LEO DETECTIVE, preferably in fraud related field. I edited the title of this one, see what happens. |
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Posted: 4/29/2016 9:32:25 PM EDT
[#15]
This isin't how it works.
You are going to have to go make an official report in writing or on-line for what you are looking for in the jurisdiction where the person lives that was defrauded. And, you can't be the complainant. The actual person being the victim of fraud will. |
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Posted: 4/29/2016 9:43:50 PM EDT
[#16]
Quote HistoryQuoted:
This isin't how it works. You are going to have to go make an official report in writing or on-line for what you are looking for in the jurisdiction where the person lives that was defrauded. And, you can't be the complainant. The actual person being the victim of fraud will. That's sort of what I was afraid of. No one can do anything until the crime is committed. I understand, and agree with that concept, it just sucks.
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