someoneidk
CTR Wizard
LEVEL 1
300 XP
Link:
Docs Gathering
Bank Dumpster Diving
Banks, Loan, Credit Institutions hold’s valuable client information via documents including
customer account records, transaction records, loan documents, financial statements, credit reports, account statements, legal documents, tax records, employee records, annual records, property records.
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Everyday after work they throw away these important documents in their trash.By them doing such it gives a way to get info on their bank & customers. It’s best to go in the middle of the week because that’s when their trash will have the most info in them or you can use your County/City public trash pickup schedule for the specified location if they have it available.
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With the following documents mentioned above on hand multiple copies of these documents can be reprinted, edited & used. Depending on the document types, other than that those documents are still valuable pieces of paper that can be used to do legitimate business with the banks or any other service that may require the documents.
The info from these documents will also provide info upon the customer like Account Number, Routing Number, Name, Address, & more. With that info alone, you can navigate to their address and steal their mail.
Mail Stealing
Mail Stealing is another way to get leads. As well as info on a profile to steal their identity, In
mail you can find useful documents such as Bills, Phone carrier, Bank statements, Personal information , & more.
The info from these documents are what you can use when Filing for applications or if they are needed for anything that will be useful. Can also print multiple copies of them and use them.
The information explained above sounds like petty info or sounds like it’ll be useless but it’s 100% useful you have to do it yourself to know what kind of info it provides, being that other people are too scared or lazy to do this technique it’s a big advantage for the people who aren’t. There’s a very small percentage of people using this technique to get leads.
Docs Gathering
Bank Dumpster Diving
Banks, Loan, Credit Institutions hold’s valuable client information via documents including
customer account records, transaction records, loan documents, financial statements, credit reports, account statements, legal documents, tax records, employee records, annual records, property records.
-
Everyday after work they throw away these important documents in their trash.By them doing such it gives a way to get info on their bank & customers. It’s best to go in the middle of the week because that’s when their trash will have the most info in them or you can use your County/City public trash pickup schedule for the specified location if they have it available.
-
With the following documents mentioned above on hand multiple copies of these documents can be reprinted, edited & used. Depending on the document types, other than that those documents are still valuable pieces of paper that can be used to do legitimate business with the banks or any other service that may require the documents.
The info from these documents will also provide info upon the customer like Account Number, Routing Number, Name, Address, & more. With that info alone, you can navigate to their address and steal their mail.
Mail Stealing
Mail Stealing is another way to get leads. As well as info on a profile to steal their identity, In
mail you can find useful documents such as Bills, Phone carrier, Bank statements, Personal information , & more.
The info from these documents are what you can use when Filing for applications or if they are needed for anything that will be useful. Can also print multiple copies of them and use them.
The information explained above sounds like petty info or sounds like it’ll be useless but it’s 100% useful you have to do it yourself to know what kind of info it provides, being that other people are too scared or lazy to do this technique it’s a big advantage for the people who aren’t. There’s a very small percentage of people using this technique to get leads.