All investigations
This is a SAMPLE. All names, addresses, and details below are fictional and do not refer to real people. The format and depth of the report are exactly what you get when you run a real investigation.
Quick Check ~45s real-time 5 credits or $19.99 one-shot

Sample: Used Car Seller Check

For private-party car purchases. Verifies the seller is a real person with the phone number they gave you, checks the VIN against recall + title-history pivots, and flags common scam patterns.

Subject: +1 (480) 555-0117 (fictional)
YELLOW — questions to ask

Burner-style VoIP number, only 1 listing in 6 months — proceed cautiously.

Wayne's read

The number provided is a VoIP line registered to a generic SIP provider — typical of users who want to keep marketplace transactions separate from their real number, but also typical of curbstoners (people flipping cars without a dealer license).

Recommendation
Insist on inspecting the car at the seller's home address (not a parking lot) and ask to see their driver's license matching the title. If they refuse either, walk.
  • Phone is VoIP — could be legitimate caution OR burner
  • No major scam-database hits
  • Only one active listing — not a serial flipper (good)
  • No identity confirmation possible without a name
Evidence
Phone owner verification
phone-lookup · 410ms
View data
{
  "carrier": "Twilio/SIP",
  "lineType": "VoIP",
  "valid": true
}
Scam database
breach-database · 290ms
Scam pattern check
catfish-detector · 220ms

Run this on a real subject

Pay once, no signup. Result by email + private link in ~45s.

Public records onlyTrust & Privacy