Posts Tagged ‘Nebraska Phony Background Check Company’

Nebraska Man Accused of Setting Up Phony Background Check Company

Thursday, July 15th, 2010

Federal investigators in Bellevue, NE arrested a man for running a background check scam. The FBI accuses him of forming a fake background check company and charging consumers $600 for each bogus background check. His total take for this fraudulent activity was a whopping $170,000!

According to reports, the 51-year-old man had previously been indicted on wire and mail fraud charges before he started his latest scam company. Apparently, he indicated he could run FBI and Interpol background checks on anyone—which is not true. FBI records are not generally available to the public.

It’s far too easy for scammers to find victims who will pay $600 for a fake “FBI-quality” background check. Employers and hiring managers should do their due diligence and make sure they’re using a reputable employee background check company.

How can an employer be sure a pre-employment screening company is legitimate? Ask the following questions:

For more information about our pre-employment screening services and background check services ranging  from $25 to $160 on average, please see our newly-redesigned website.