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Phone

Mon. - Fri.
9:00 - 5:00 PST
Fax

24 Hours














Credit Fraud
Detection Tool, Credit Fraud Prevention, Stop Credit Fraud, Social
Security Number Verification Service, Detect Fraud, Prevent Fraud,
Stop SSN Fraud, Detect SSN Fraud, Fraud Prevention Credit Fraud
Detection Tool, Credit Fraud Prevention, Stop Credit Fraud, Social
Security Number Verification Service, Detect Fraud, Prevent Fraud,
Stop SSN Fraud, Detect SSN Fraud, Fraud Prevention
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Credit Fraud
Prevention
People using
fraudulent information to obtain credit costs lenders
millions
of dollars annually. Forged social security identification
cards lead to drivers licenses being issued to non-existent
entities. Credit bureaus routinely give these fake people
acceptable credit scores, and lenders make loans to people
that don't exist. Loans like this are almost always first
payment defaults, and charged off shortly thereafter, with no
payments ever being made.
The Solution
ICU Inc. announces the
release of our Underwriters Assist program,
designed
to quickly identify fraudulent loans, before you buy the deal.
Proprietary logarithms ICU Inc. developed allow us to determine
the year a social security number was issued. It also enables us
to identify social security numbers that have never been issued.
How it
works
When a credit criminal
creates a fake person, they can't use the
social of someone that exists, they have their own credit record.
Con artists use social security numbers that have not been issued
yet, or socials belonging to people long since dead. ICU will
identify this type and many other types of fraud immediately.
Make it
work for you
Credit
fraud groups such as gypsies, the travelers, and Nigerian credit
fraud rings manipulate credit scores with all three credit bureaus.
ICU will quickly identify fraudulent applications before you approve
the loan. Please phone, or E-Mail
for more information.
Mon.
- Fri. 9-5 PST

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