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Few things are more frustrating than being owed money by someone who suddenly goes off the grid. Whether it's a former friend, ex-tenant, client, or business partner, people sometimes vanish just to avoid paying what they owe. If you’ve tried everything—calls, emails, letters, even court—with no response, you’re not alone.This is a common situation, and it’s exactly where a licensed private investigator comes in.At Easton Secure Solutions LLC, we specialize in legally locating individuals who have disappeared to avoid responsibility. We serve clients throughout Long Island and New York City, working discreetly to help you reconnect the dots, confirm identity, and legally uncover current contact information—so you can move forward with recovering what’s owed to you.Here’s how the process works.<h3>&nbsp; Why People Disappear When They Owe Money</h3> Before diving into the investigation, it helps to understand the motivation. People who owe money might:<ul><li>Move out of state without updating addresses</li><li>Change phone numbers or use burner lines</li><li>Work off the books to avoid wage garnishment</li><li>Use aliases or middle names to mask public records</li><li>Deactivate social media to limit visibility</li></ul>These tactics are often used in:<ul><li>Personal loan disputes</li><li>Small business deals gone bad</li><li>Broken lease or unpaid rent cases</li><li>Divorce or separation financial issues</li><li>Fraud or theft-related restitution claims</li></ul>Even with a court judgment, you can't collect if you can’t find the person. And unfortunately, most online search tools are outdated, incomplete, or filled with errors.That’s where a private investigator becomes your best asset.<h3>&nbsp; What a PI Can Legally Do to Find Someone</h3> At Easton Secure Solutions LLC, we use a combination of skip tracing, OSINT (Open Source Intelligence), and verified public records to locate people who have vanished. All of this is done legally, ethically, and discreetly.Here’s what that looks like in action:1. Cross-Referencing Known Information We start with what you provide:<ul><li>Full name (or alias)</li><li>Last known address or phone</li><li>Social media profiles or emails</li><li>Photos, usernames, vehicle details, employer info</li></ul>We then dig into:<ul><li>Address history databases</li><li>Phone number registries</li><li>Change-of-address filings</li><li>Email and social account cross-matching</li><li>Online footprint and possible new locations</li></ul> 2. OSINT (Open Source Intelligence) Using advanced digital tools, we look at:<ul><li>Social media content (even deleted accounts or usernames)</li><li>Forum and post history</li><li>Public mentions in court or business records</li><li>Online sales platforms (OfferUp, Facebook Marketplace, eBay)</li><li>App data trails (when available)</li></ul> 3. Real-World Investigation If needed, we take it further:<ul><li>Local canvassing</li><li>Property and utility checks</li><li>Pretext inquiries (legally permitted methods)</li><li>Surveillance if appropriate and authorized </li></ul><h3> Real-World Case Example: A Vanishing Tenant in Nassau County</h3> A landlord in Nassau County contacted us after a tenant moved out in the middle of the night owing $6,800 in rent. The landlord had:<ul><li>No forwarding address</li><li>A disconnected phone number</li><li>A first name and partial license plate</li></ul>We conducted a skip trace and determined the tenant had used a sister’s address in Queens for packages. Our OSINT search showed recent Venmo payments to a landscaping company in Suffolk County.Surveillance confirmed the subject was working and living under a different name with his girlfriend’s family.The landlord used the information to:<ul><li>File a small claims case with updated court service info &nbsp;<h3>Can I Use the Information in Court?</h3></li></ul>Yes—when you work with a licensed PI like Easton Secure Solutions LLC, everything is done in accordance with New York law. We provide you with:<ul><li>Verified address and identity data</li><li>Full report documenting our findings</li><li>Timestamps and sourcing for any digital evidence</li><li>Optional affidavit or declaration (if required for court)</li></ul>This gives you what you need to:<ul><li>Serve the person with legal papers</li><li>File a wage garnishment or lien</li><li>Prove contact in mediation or collections &nbsp;<h3>Is It Legal to Track Someone Who Owes You Money?</h3></li></ul>In short: yes, as long as it’s done legally. We don’t use illegal surveillance, hack accounts, or access protected financial data like credit headers or DMV files without permissible use.Instead, we rely on:<ul><li>Public and commercially available records</li><li>Online behavioral patterns</li><li>Databases licensed to private investigators</li></ul>New York law allows you to locate someone for the purposes of serving court papers, reclaiming debts, or verifying identity—as long as you're not harassing, threatening, or impersonating them.<h3>&nbsp; Why Not Just Use a Free People Search Website?</h3> Free websites like Whitepages, BeenVerified, or TruePeopleSearch are often:<ul><li>Outdated (showing old addresses)</li><li>Filled with duplicates or incorrect info</li><li>Lacking context (no verification)</li><li>Easily manipulated (people opt out or use alias info)</li></ul>Our tools go much deeper. Plus, we verify everything before reporting it back to you.When you need real, court-usable evidence, accuracy is everything.<h3>&nbsp; What Does It Cost to Locate Someone Who Owes You?</h3> Skip tracing services vary depending on complexity. At Easton Secure Solutions LLC, we offer:<ul><li>Basic Locate (using name + one identifier): $199–$399</li><li>Enhanced Locate (if subject is evasive or using aliases): $499–$799</li><li>Surveillance add-ons or employment verification: Quoted per case</li></ul>We’ll always give you a clear quote and never charge for services you don’t need.&nbsp; What You’ll Receive At the end of the investigation, you’ll get:<ul><li>A written report</li><li>Likely current address, phone, and digital identifiers</li><li>Optional social media screenshots</li><li>Actionable next steps for debt recovery</li></ul>We never recommend contacting the subject directly. Use the report through proper legal channels (small claims court, collections, mediation, or attorney).<h3>&nbsp; Can You Still Help If I Only Have a First Name or Phone Number?</h3> Yes, in many cases. We often begin with just:<ul><li>A disconnected cell number</li><li>A partial email</li><li>A username or handle</li><li>A cash app transaction</li></ul>If there’s any digital or real-world trail, we can often build a profile from very little.&nbsp; Serving Long Island and NYC With Discreet Results We help clients across:<ul><li>Nassau County</li><li>Suffolk County</li><li>Brooklyn</li><li>Queens</li><li>Manhattan</li><li>The Bronx</li><li>Staten Island</li></ul> Whether you're a private individual or a landlord, business owner, or freelancer, we treat every case with discretion, speed, and professionalism.<h3>&nbsp; Let’s Help You Take the Next Step</h3> If someone disappeared owing you money, you don’t have to wait and wonder. With professional investigation, you can:<ul><li>Confirm their current location</li><li>Prepare for legal or financial recovery</li><li>Move forward with facts, not frustration &nbsp; 📞 Call now: (516) 962-1267 📧 Email: eastonpro@eastonsecuresolutions.com 🔗 Learn About Our <a data-mce-href="https://eastonsecuresolutions.com/person-locates" href="https://eastonsecuresolutions.com/person-locates">Skip Tracing Services</a> 🔗 Request a <a data-mce-href="https://eastonsecuresolutions.com/client-intake" href="https://eastonsecuresolutions.com/client-intake">Confidential Case Review</a></li></ul>&nbsp; At Easton Secure Solutions, we help you find the people who don’t want to be found—legally and discreetly.

When Someone Disappears Owing You Money: How a PI Can Help Track Them Down

Hiring a private investigator can feel like stepping into unfamiliar territory. You have a question, a problem, or a suspicion—and now you're trusting a professional to dig into someone’s life or help you find the truth. Whether you're dealing with a civil case, missing person, fraud, or infidelity, it’s natural to ask, "What happens next?"At Easton Secure Solutions LLC, we work with individuals and businesses throughout Long Island and New York City, guiding them through investigations with transparency and professionalism. This blog will walk you through the step-by-step process after hiring a PI in Long Island so you know exactly what to expect, from first call to final report.<h3>&nbsp; Step 1: The Initial Consultation (Free and Confidential)</h3> Every investigation begins with a confidential conversation. This is your opportunity to explain:<ul><li>What’s going on</li><li>What you’re trying to find out or prove</li><li>Who the subject is</li><li>What information you already have (names, addresses, phone numbers, photos, emails, etc.)</li><li>Whether it’s a missing person, suspected fraud, or cohabitation issue, we’ll ask questions to better understand your goals and legal standing. This also allows us to rule out anything that may fall outside legal or ethical boundaries.</li></ul>We work with:<ul><li>Individuals</li><li>Attorneys (but many clients hire us before hiring a lawyer)</li><li>Landlords</li><li>Small businesses</li><li>Family members</li></ul>All of this is 100% private. Nothing gets shared with the subject of the investigation.<h3>&nbsp; Step 2: Scope and Strategy</h3> Once we understand your situation, we define the scope of the case. That includes:<ul><li>Type of investigation: Surveillance, skip tracing, asset search, background check, social media scan, etc.</li><li>Objective: What outcome or proof do you need?</li><li>Timeline: When do you need results by?</li><li>Budget: We offer flat-rate or hourly pricing depending on complexity</li></ul>We then build a strategy. For example:<ol><li>In a surveillance case, we identify the best times and locations to observe behavior</li><li>In a fraud case, we trace contact info, digital identifiers, and business affiliations</li><li>In a missing person search, we use skip tracing and OSINT to develop leads</li></ol>Everything is tailored to your specific goal—we don’t offer one-size-fits-all packages.<h3>&nbsp; Step 3: Agreement and Retainer</h3> Once we finalize the scope, you’ll receive a written agreement outlining:<ul><li>The services provided</li><li>The cost (flat fee or hourly estimate)</li><li>Expected timeline</li><li>Confidentiality clause</li><li>Legal limitations and client responsibilities</li></ul>In most cases, a retainer is required to begin work. For example:<ul><li>Basic background check: $199–$399 </li><li>Surveillance package: $499+ depending on hours and location</li><li>Skip trace/deep locate: $169–$399 depending on identifiers</li></ul> We accept most forms of payment and offer transparent billing with no hidden fees.<h3>&nbsp; Step 4: Case Setup and Pre-Investigation Work</h3> Before we step into the field or run databases, we organize your case:<ul><li>Create a secure file for documents and communications</li><li>Verify all provided information (names, numbers, addresses, dates of birth)</li><li>Search internal proprietary databases and public records</li><li>Set up surveillance schedules or digital tracking workflows</li></ul>This pre-investigation work ensures we don’t waste time chasing bad leads or duplicate data.We also conduct a legal review to make sure:<ol><li>We’re not breaching any privacy laws</li><li>Surveillance is lawful at the locations requested</li><li>No third-party information is gathered without cause</li></ol><h3>&nbsp; Step 5: Field Work or Investigative Analysis Begins</h3> Depending on your case type, we launch into:<ol><li>Surveillance Performed discreetly from vehicles, unmarked locations, or pedestrian positions</li><li>Time-stamped video and photography collected</li><li>Subject’s behavior logged by time and location</li><li>Skip Tracing / Locating People</li><li>Use of public records, social media, utility headers, and verified databases</li><li>Cross-referencing identifiers like phone numbers, emails, usernames</li><li>No illegal data use (e.g., DMV or credit headers without permissible use)</li><li>Background / Asset Checks </li><li>Real estate, vehicles, businesses, liens, judgments</li><li>Civil and criminal court records</li><li>Business affiliations and licenses</li><li>Online / OSINT Investigation</li><li>Social media monitoring</li><li>Online marketplace activity</li><li>Facial Recognition and web scraping</li></ol>All findings are documented and stored securely. We keep you updated with major developments.<h3>&nbsp; Step 6: Mid-Case Updates and Communication</h3> We don’t leave you in the dark.Throughout the investigation, we provide:<ul><li>Phone/Text/ email updates (as agreed upon)</li><li>Copies of any relevant findings (photos, documents, records)</li><li>Notice if additional hours or expenses are recommended</li><li>If anything changes or the case evolves (for example, the subject relocates), we adjust accordingly.</li><li>We may also suggest additional services if new leads emerge.</li></ul>We always respect your budget and timeline, and no additional fees are charged without your approval.<h3>&nbsp; Step 7: Final Report and Deliverables</h3> Once your case concludes, we prepare your final report. This may include:<ul><li>Chronological report of observations and findings</li><li>Photos, videos, or screenshots</li><li>Public record summaries</li><li>Data sheets (phone numbers, emails, address history, etc.)</li><li>Verification of subject identity or activity</li></ul>Our reports are:<ul><li>Written in clear, non-technical language</li><li>Time-stamped and professionally formatted</li><li>Ready to be submitted to an attorney, court, or police if needed<ul><li>Need a notarized affidavit or testimony? We can provide that at an additional fee.</li></ul></li></ul><h3>&nbsp; Step 8: Next Steps (Legal or Personal)</h3> After you receive your report, many clients ask:<ul><li>Can I use this in court?</li><li>Should I bring this to a lawyer?</li><li>What if I want to reopen the case?</li></ul>The answer depends on your situation. While we don’t provide legal advice, we can:<ul><li>Refer you to an attorney if needed</li><li>Offer additional investigation if new information arises</li><li>Help you prepare evidence for mediation or settlement</li></ul>Our goal is to help you move forward—whether that means filing a case, confronting a person, or simply getting peace of mind.<h3>&nbsp; Types of Cases We Handle Across Long Island</h3> We’ve helped hundreds of clients in Nassau, Suffolk, and nearby boroughs investigate:<ul><li>Infidelity and cohabitation</li><li>Child custody and visitation violations</li><li>Scam or fraud activity</li><li>Civil litigation prep (before hiring an attorney)</li><li>Missing persons and runaway locate work</li><li>Skip Tracing</li><li>Background checks</li><li>Contractor or service provider fraud</li><li>Online harassment and impersonation</li><li>Many more</li></ul>You don’t need a legal case to start. You just need a reason—and a PI you can trust.<h3>&nbsp; Frequently Asked Questions</h3><ul><li>How long does a typical investigation take?<ul><li>It depends on the type. Skip tracing might take a few days, while surveillance could require multiple weeks depending on your goals.</li></ul></li><li>Is everything legal? <ul><li>Yes. We operate within all New York laws and never use DMV records, credit headers without permissible use. Everything is court-admissible.</li></ul></li><li>Will the subject know they're being investigated? No. Our work is discreet.<ul><li> The subject is never contacted unless legally required (e.g., in missing person reunifications).</li></ul></li><li>Can I stay anonymous as a client? <ul><li>Yes. Your identity and purpose are never revealed unless you authorize it.</li></ul></li></ul>&nbsp; Why Hire Easton Secure Solutions LLC?<ul><li>Licensed in New York</li><li>Discreet, confidential, and ethical</li><li>Experienced with civil and family cases and person locates</li><li>Straightforward pricing and process</li></ul>We’re based in Long Island and serve:<ul><li>Nassau County</li><li>Suffolk County</li><li>Queens, Brooklyn, Manhattan, Bronx, Staten Island</li><li>Remote Services Available throughout New York State &nbsp; Ready to Get Answers? You don’t have to guess. You don’t have to wait. And you definitely don’t need to feel powerless.</li></ul>Let’s talk.📞 Call today: (516) 962-1267 📧 Email: eastonpro@eastonsecuresolutions.com 🔗 <a data-mce-href="https://eastonsecuresolutions.com/client-intake" href="https://eastonsecuresolutions.com/client-intake">Submit a Case Now</a> | <a data-mce-href="https://eastonsecuresolutions.com/" href="https://eastonsecuresolutions.com/" data-mce-selected="inline-boundary">See All Services</a>&nbsp; Hiring a PI isn’t just about watching someone. It’s about taking control of the unknown. Let’s get started.

What Happens After You Hire a Private Investigator in Long Island? The Process Explained

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When someone claims they’re broke—but you know better—it’s frustrating, especially in divorce, business breakups, or personal debt situations. Maybe your ex suddenly has no income. A contractor you’re suing says they own nothing. A former business partner moved money “off the books.”If you're dealing with someone hiding their wealth, a private investigator can help uncover assets they don't want you—or the court—to find.At Easton Secure Solutions LLC, we work directly with individuals—not just attorneys—to locate hidden assets, expose financial deception, and document the evidence needed to support your civil claim. Whether you’re mid-divorce or considering a lawsuit, this guide will explain how real investigations bring hidden information to light.<h3>&nbsp; The Problem With “I Don’t Have Anything”</h3> In civil disputes, money matters. If you're going to sue someone—or split marital assets—you want to know what’s actually on the table. But many people:<ul><li>Underreport income</li><li>Transfer assets to relatives</li><li>“Sell” property to friends temporarily</li><li>Use digital wallets, crypto, or shell LLCs</li><li>Hide ownership behind straw buyers</li></ul>These tactics are used to avoid alimony, child support, court-ordered judgments, or debt repayment. In divorce, it’s especially common for one party to suddenly “go broke” just before filing.Google won’t reveal this. Neither will people search sites. But a licensed private investigator can find the trail—even if it’s buried beneath layers of deception.<h3>&nbsp; When to Suspect Asset Hiding</h3> Not sure if someone is hiding something? Here are red flags we often see in New York-based civil and divorce cases:<ul><li>Sudden financial hardship that doesn’t align with lifestyle</li><li>Use of cash-heavy businesses or multiple bank accounts</li><li>“Loans” or transfers to relatives with no repayment</li><li>Unreported vehicles or real estate</li><li>Inconsistent income on court paperwork</li><li>Claims of job loss while still living comfortably</li><li>Delayed or stopped payments during pending litigation</li></ul>If this sounds familiar, you may be right to suspect asset concealment.<h2>&nbsp; How a Private Investigator Locates Hidden Assets</h2> Our asset investigations are comprehensive, legal, and confidential. While we don’t access bank account balances or credit reports without a court order, there’s still a lot we can uncover.Here’s how we do it:&nbsp; 1. Public Record Searches and Property Scans Many people forget how much real estate and property ownership is public record. We check:<ul><li>Deeds and title records</li><li>Property transfers between family or shell companies</li><li>Co-owned or jointly titled properties</li><li>Multiple addresses linked to the subject<ul><li>Even if a home is held under a spouse’s or friend’s name, we can find associations—like overlapping utility accounts, recent transfers, or known aliases.</li></ul></li></ul>&nbsp; 2. Vehicle and Asset Tracking In divorce and civil disputes, vehicles and toys (boats, RVs, luxury motorcycles) are often hidden. We help uncover:<ul><li>Unregistered or recently transferred vehicles</li><li>Cars under LLCs or third-party names</li><li>Leased assets paid through business expenses</li><li>Evidence of hidden assets via online marketplaces (Facebook Marketplace, OfferUp, etc.)</li></ul>We also document lifestyle spending—a person claiming poverty shouldn’t be posting new jet ski photos or Instagram reels from luxury hotels.&nbsp; 3. Business Affiliations and LLC Research Some people funnel income through a business they claim is inactive or “not really profitable.” We uncover:<ul><li>Business ownership and partnerships (even silent ones)</li><li>LLCs and shell corporations tied to the person</li><li>Employer payment structures or 1099 side jobs</li><li>High-cash-flow industries (construction, landscaping, consulting, etc.)</li></ul>We also look into DBAs and fictitious business names often used to keep payments under the radar.&nbsp; 4. Digital and Social Media Footprint (OSINT) We conduct extensive OSINT (Open Source Intelligence) to scan:Online purchases or sales Public photos showing lifestyle contradictions Travel, events, and luxury items Business promotions not disclosed in court Friends or associates linked to hidden resources Social media is often where people slip up—and we’re trained to extract, document, and match posts to real-world behavior.&nbsp; 5. Witness Development and Lifestyle Checks If needed, we can discreetly:<ul><li>Contact neighbors, associates, or co-workers (within legal boundaries)</li><li>Conduct lifestyle surveillance to verify location and spending</li><li>Monitor behavior to see if someone is working while claiming they’re not</li><li>Confirm whether children are actually being supported as claimed</li></ul>When appropriate, we can prepare witness statements or documented summaries that assist your legal team—or give you leverage during negotiation.<h3>&nbsp; Real Case Example: Hidden Real Estate in a Long Island Divorce</h3> A client in Nassau County believed her husband had hidden a rental property before filing for divorce. He claimed he had no assets besides their main home.We discovered:<ul><li>A rental duplex titled to a newly created LLC</li><li>Lease agreements using a friend as the front</li><li>Utility and tax payments still traced to the husband</li><li>Rent payments collected in cash via Venmo</li></ul>With our report in hand, her attorney filed a motion to include the rental property in equitable distribution. Without the investigation, it would’ve stayed hidden.<h3>&nbsp; What You Can Do With This Information</h3> Once we complete the investigation, we provide a full written report, photos, documentation, and records that are legally sourced and usable in court.You can then:<ul><li>Bring this to your divorce or civil attorney</li><li>Use it to amend a financial disclosure</li><li>File for discovery or legal remedies</li><li>Leverage the information for a fair settlement</li><li>Report intentional deception or fraud</li></ul>We don’t give legal advice—but we give you what most attorneys wish they had from the start: hard evidence.<h3>&nbsp; Can I Hire You Without a Lawyer?</h3> Yes—many of our clients come to us before retaining an attorney. In fact, some use our findings to:<ul><li>Decide whether hiring a lawyer is even worth it</li><li>Strengthen a demand letter or settlement negotiation</li><li>Prepare for mediation or small claims court</li><li>Get peace of mind without escalating things prematurely</li></ul>You don’t need a legal case open to investigate assets. You just need a reason—and we handle the rest confidentially.<h3>&nbsp; How Much Does It Cost?</h3> Every case is different, but here’s a typical breakdown:<ul><li>Basic Asset Scan (public records &amp; known affiliations): $199–$399</li><li>Full Asset &amp; Lifestyle Report (with OSINT &amp; verification): Starting at $599</li><li>Surveillance or additional scope: Quoted by case</li></ul>We always provide a clear scope of work before we begin, and you’ll never pay for services you don’t need.<h3>&nbsp; Serving New York City and Long Island</h3> Easton Secure Solutions LLC is fully licensed in New York. We serve clients across:<ul><li>Manhattan</li><li>Brooklyn</li><li>Queens &amp; Bronx</li><li>Nassau &amp; Suffolk Counties</li><li>Staten Island</li><li>New York State (by request)</li></ul> Whether you’re planning for divorce, chasing a judgment, or just want to confirm the truth before it’s too late—we can help.&nbsp; Let’s Uncover the Truth If you suspect someone is hiding assets, don’t wait until it’s too late. Once property is sold or money is transferred, getting it back can be nearly impossible. We help you act early—and act smart.📞 Call today: (516) 962-1267 📧 Email: eastonpro@eastonsecuresolutions.com ➡️ Learn More About <a data-mce-href="https://eastonsecuresolutions.com/" href="https://eastonsecuresolutions.com/">Our Services </a>| Submit a <a data-mce-href="https://eastonsecuresolutions.com/client-intake" href="https://eastonsecuresolutions.com/client-intake">Confidential Case Review</a>&nbsp; People can hide things. But they can’t hide forever. Let us help you find what matters.

How Private Investigators Uncover Hidden Assets in Divorce and Civil Disputes

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In today’s digital age, it’s easy to assume that Google can uncover just about anything. Type in a name, phone number, or email, and within seconds you have access to pages of results. Add in people search sites like Spokeo, BeenVerified, or TruthFinder, and you might think you’re getting the full picture.But here’s the truth: If you’re dealing with a serious issue—whether it’s fraud, a missing person, harassment, or civil litigation—Google and people search sites are not enough.In fact, relying on them alone can mislead you, waste valuable time, and potentially even make things worse.This is where a licensed private investigator comes in. At Easton Secure Solutions LLC, we go far beyond surface-level search tools to legally, ethically, and effectively uncover information that actually holds up in real-world scenarios—from court cases to crisis intervention.Let’s explore what these popular online tools really offer, where they fall short, and why working with a professional PI gives you more accuracy, depth, and actionable results.<h3>What You’re Really Getting From Google and People Search Sites</h3> Let’s start by breaking down what these tools do offer.Google, at its core, is a search engine. It crawls public-facing web content—news, websites, blogs, social media, and public records indexed by search engines. It’s a great starting point, but it’s inherently limited by:<ul><li>Privacy restrictions</li><li>SEO manipulation (irrelevant or misleading results)</li><li>Deleted or outdated pages</li><li>Noise from unrelated individuals with the same name</li></ul>People search websites often promise more: “background checks,” “criminal records,” “addresses,” and more. But most of what they deliver includes:<ul><li>Old address history</li><li>Possible relatives or associates</li><li>Phone numbers (often outdated or inactive)</li><li>Social media handles</li><li>Bankruptcies or property records—if available</li></ul>This information is frequently outdated, incomplete, or pulled from third-party public records. Worse, many sites piece together profiles from broad guesses, leading to false positives or mismatches—especially in New York where common names are abundant.<h3>Why Google and Search Sites Fail in Serious Situations</h3> If you’re just curious about a long-lost classmate or want to confirm if someone exists, Google and data broker sites might do the trick.But if your concern is serious—like:<ul><li>Tracking a person who owes money or disappeared</li><li>Verifying if someone is using a fake identity</li><li>Investigating harassment, stalking, or fraud</li><li>Preparing for a legal dispute or child custody case</li><li>Identifying someone involved in a real-world scam</li></ul>…then these platforms are woefully inadequate.Here’s why:1. They Can’t Verify Identities People search engines don’t actually verify anything. They rely on databases that may be outdated by months or years.If someone is using an alias, burner phone, or fake online persona, these platforms can’t:<ul><li>Confirm who’s really behind a number or email</li><li>Cross-reference information across multiple identifiers</li><li>Distinguish between two people with the same name in the same city</li><li>Spot manipulation or identify connected digital profiles</li></ul>A licensed PI uses verified data sources and investigative techniques to connect the dots and legally confirm identities.➡️ See our <a data-mce-href="https://eastonsecuresolutions.com/background-checks" href="https://eastonsecuresolutions.com/background-checks">Identity Verification Services</a>2. They Don’t Provide Court-Usable Evidence Even if you uncover some information through a people search website, you’re not getting anything that’s documented, sourced, or admissible in court.Attorneys, police, and courts often disregard reports from these platforms because they:<ul><li>Lack proper sourcing</li><li>Are unverified</li><li>Can’t be authenticated under legal scrutiny</li></ul>A professional PI provides documented, timestamped, and verifiable reports that you can use in legal, civil, or administrative actions.➡️ Need to Build a Case Before Hiring a Lawyer? <a data-mce-href="https://eastonsecuresolutions.com/client-intake" href="https://eastonsecuresolutions.com/client-intake">Start Here</a>3. They Can’t Investigate Real-Time Behavior Online tools have no way of showing you what someone is doing right now. That matters if you’re:<ul><li>Trying to prove someone is cohabitating</li><li>Verifying employment or income status</li><li>Monitoring a suspected fraudster</li><li>Confirming whether someone really moved out</li></ul>At Easton Secure Solutions, we conduct legal surveillance, OSINT sweeps, and asset verification in real time—something no website can offer.4. They Don’t Catch Deception or Fraud Scammers, abusers, and deceptive individuals know how to hide in plain sight. They:<ul><li>Use fake names or alternate spellings</li><li>Reroute phones through VOIP</li><li>Create social media under false pretenses</li><li>Pose as business owners, professionals, or even romantic partners</li></ul>These tactics work because search sites and basic online lookups don’t have the tools to cut through deception.A private investigator does.We use:<ul><li>Verified proprietary data tools</li><li>Reverse engineering of contact details</li><li>OSINT-based social media analysis</li><li>Facial recognition tools (legally compliant)</li><li>Professional intuition developed from years in the field</li></ul>5. They Don’t Help You Take Action Even if a search tool gives you a hint, you’re still stuck trying to figure out the next move. Do you:<ul><li>Call the number and risk tipping someone off?</li><li>Try to confront them with sketchy evidence?</li><li>Report them without full confirmation?</li><li>Guess your way through legal paperwork?</li></ul>Working with a private investigator changes everything. We don’t just uncover data—we help you understand what it means and what to do with it.<h3>Real Case Example: When Google Got It Wrong</h3> A Brooklyn client contacted us after sending $1,000 via cashapp for a vintage watch from a seller on Facebook Marketplace. The seller deleted their profile and vanished.The client had already tried:<ul><li>Searching the phone number (no results)</li><li>Running the email through BeenVerified</li><li>Searching the name on Google (found multiple matches, none helpful)</li></ul>We traced the cashapp username to a VOIP number used in two other fraud complaints and linked it to an active utility record in Queens. Surveillance confirmed the individual had a history of marketplace scams. Our findings were packaged and submitted to law enforcement, and the client was able to file a fraud complaint backed by real evidence.Google couldn’t deliver answers—but a licensed PI could.<h3>Here’s What a Real Investigation Can Reveal</h3> When you work with Easton Secure Solutions, you’re not relying on guesses. We provide:✅ Verified name, DOB, and current address ✅ Employment or income confirmation (when legally accessible) ✅ Social media accounts connected by usage patterns ✅ Surveillance documentation ✅ Contact with witnesses or neighbors (when appropriate) ✅ Assets, properties, and business affiliations ✅ Fraud or scam patterns linked to online behavior ✅ Court-ready documentation of findingsAll of it is obtained legally, discreetly, and in accordance with New York State law.<h3>What We Need to Start</h3> Even if you’ve hit a wall with online searches, we can often start with just:<ul><li>A phone number or email</li><li>A photo or social media handle</li><li>A brief description of the situation</li><li>Payment history or text/email exchanges</li><li>Your goal (locate, verify, document, serve, etc.)</li></ul>You don’t need a full file—we build the case from what you do have.<ul><li>Costs and Options<ul><li>Basic Identity Verification: $199</li><li>OSINT + Profile Development: Starting at $399</li><li>Surveillance or Deep Background Investigations: Quoted per case</li><li>Fraud Reports / Legal Documentation: Available upon request</li></ul></li></ul>We serve New York City, Long Island, and surrounding areas, and we never take shortcuts or use gray-area tactics.Stop Guessing. Start Investigating. At Easton Secure Solutions LLC, we bridge the gap between “something’s not right” and real answers backed by evidence. Whether it’s a person who’s vanished, an ex hiding assets, or a scammer causing real-world harm, we bring clarity to complex situations where search engines fall short.📞 Call now: (516) 962-1267 📧 Email: eastonpro@eastonsecuresolutions.com ➡️ Visit Our <a data-mce-href="https://eastonsecuresolutions.com/" href="https://eastonsecuresolutions.com/">Website</a> | <a data-mce-href="https://eastonsecuresolutions.com/client-intake" href="https://eastonsecuresolutions.com/client-intake">Submit a Case Now</a>When Google Fails, We Don’t If you’ve searched, clicked, and scrolled but still don’t have the answers you need, it’s time for real investigation. Let us get you the truth—legally, confidentially, and efficiently.

When Google Isn’t Enough: What a Real Investigation Reveals That People Search Sites Can’t

Elderly woman hold smartphone feels disappointed by received bad news

Online marketplaces like Facebook Marketplace, Craigslist, OfferUp, and Letgo make it easy to buy and sell just about anything—from furniture and electronics to used cars and rental properties. But with that convenience comes a darker side: scammers and fraudsters hiding behind fake profiles, burner numbers, and deceptive listings.Every week, people fall victim to online marketplace scams. Maybe you paid for an item that never arrived, met someone for a deal that turned out to be bait-and-switch, or discovered too late that the seller’s identity was completely fake.The big question becomes: Is there anything you can actually do about it?If you’ve been scammed—or suspect you're being set up—a licensed private investigator can help. We specialize in uncovering the real person behind shady transactions, identifying fraudulent behavior, and helping victims take legal or civil action.Let’s break down how these scams happen, why they’re so hard to trace on your own, and exactly how a PI can step in.<h3>Common Types of Online Marketplace Scams</h3> Online scams can vary depending on the platform and the scammer’s strategy. Here are the most frequent ones we encounter:1. The “Item Never Delivered” Scam You agree to buy a product, send payment through Zelle, CashApp, or Venmo—and then silence. The seller blocks you or deletes their account.2. The Overpayment Scam A “buyer” sends you a fake check for more than the item’s price, asking you to send the difference. Days later, the check bounces and you’re on the hook.3. Rental or Property Scams A too-good-to-be-true apartment is listed. You’re asked to wire a deposit before seeing it in person. Turns out, the listing was stolen from a legitimate rental site.4. Fake Product Listings Luxury watches, phones, or event tickets are listed at a discount. You pay, and what arrives (if anything) is fake, broken, or not as described.5. Marketplace Impersonation Someone uses a stolen identity or sets up a burner profile, pretending to be a trusted seller. Often combined with location spoofing or stolen photos to build trust.Scammers thrive because they rely on anonymity. But that’s where a professional investigator can make a difference.<h3>Why It’s So Hard to Solve on Your Own</h3> Even tech-savvy buyers hit roadblocks when trying to investigate scams themselves. Why?<ul><li>Phone numbers are often VOIP or prepaid burners</li><li>Emails may be tied to throwaway accounts or encrypted services</li><li>Social media profiles are fake, stolen, or quickly deleted</li><li>Payment apps offer limited recourse once a transaction is “complete”</li><li>Law enforcement may not prioritize the case unless the dollar amount is high or there's a pattern of fraud</li></ul>When you’ve only got a name, a phone number, or a profile picture, it may feel impossible to get justice.That’s when people turn to us at Easton Secure Solutions LLC—to take the investigation deeper than Google or people search websites ever could.<h3>How a Private Investigator Tracks Down Marketplace Scammers</h3> Here’s how we approach online scam investigations using legal, verified methods:1. Reverse Tracing Contact Information Even if the scammer used a burner phone or email, there’s often a trail left behind. We analyze:<ul><li>Phone numbers (even disconnected or VOIP)</li><li>Email addresses linked to marketplaces, payment apps, or classified ad sites</li><li>CashApp, Venmo, or Zelle usernames and transaction patterns</li></ul>Using proprietary databases, we cross-reference this info with credit header data, utility records, and device usage patterns to help identify the person behind the transaction.➡️ Explore our <a data-mce-href="https://eastonsecuresolutions.com/background-checks" href="https://eastonsecuresolutions.com/background-checks">Identity Verification Services</a>2. Image and Profile Analysis Scammers often reuse the same photos, listings, or profile info across platforms.We use:<ul><li>Reverse image search to detect stolen property photos</li><li>Metadata analysis (when available) to trace image sources</li><li>Username history tools to check for pattern behavior</li><li>Marketplace history searches to see if this person has scammed others</li></ul>In many cases, we can tie the activity to a known scam ring or repeat offender.3. OSINT (Open-Source Intelligence) Investigation Our investigators comb through public and semi-public digital records to build a full profile, including:<ul><li>Social media activity</li><li>Past posts on forums or niche selling sites</li><li>Craigslist and Facebook groups</li><li>Online reviews, reports, or complaints against the seller</li></ul>This allows us to build a timeline and behavior pattern, critical for confirming fraud and preparing documentation for legal action.➡️ Learn how <a data-mce-href="https://eastonsecuresolutions.com/osint" href="https://eastonsecuresolutions.com/osint">OSINT</a> strengthens our investigations4. Real-Time Surveillance or Verification (When Local) If the scammer is local and you’re planning to confront them or retrieve the property, we can perform:<ul><li>In-person surveillance to confirm location or identity</li><li>Sting-style verification (if legally applicable) to document false claims</li><li>Contact with witnesses, neighbors, or known associates if necessary</li></ul>We always remain compliant with New York state laws and never use pretexting, hacking, or any illegal tactics.<h3>Real Case Example: Facebook Marketplace Car Scam</h3> A client in Nassau County paid $2,500 for a used car listed on Facebook Marketplace. The seller insisted on Zelle payment and claimed the vehicle would be delivered within 24 hours. It never came.After the seller stopped responding, the client tried reporting it to Facebook and Zelle—but neither offered real help.We stepped in.<ul><li>Using the Zelle ID, phone number, and Facebook profile, we identified:</li><li>A connection to a prior Facebook scam account from Queens</li><li>A second CashApp linked to the same phone used in another recent complaint</li><li>Utility records confirming the scammer’s residence in Jamaica, NY</li></ul>The client submitted our findings to the NYPD along with a complaint to the state Attorney General. Within weeks, the scammer was linked to several other reports and criminal charges were filed.<h3>When Can You Take Legal or Civil Action?</h3> If we identify the person responsible and confirm fraudulent behavior, your options open up:<ul><li>File a police report with supporting documentation</li><li>Submit a complaint to the Attorney General’s Office (NYS)</li><li>Sue in small claims court to recover your money</li><li>Alert the payment platform with verified evidence to potentially reverse the charge</li><li>Warn others via Better Business Bureau or scam-tracking databases</li></ul>You don’t need to let it go. A private investigator gives you the tools to fight back with facts.<h3>What You Need to Start the Case</h3> You don’t need a full profile or deep background check. Most of our cases start with:<ul><li>The phone number or email used in the deal</li><li>Screenshots of messages, listings, or transactions</li><li>Profile names, handles, or links from Facebook Marketplace, Craigslist, or OfferUp</li><li>CashApp/Zelle/Venmo usernames or payment receipts</li><li>A short explanation of what happened</li></ul>Once we review the materials, we’ll suggest the best approach and provide a clear quote for the investigation.<h3>How Much Does It Cost to Investigate a Marketplace Scam?</h3><ul><li>Basic Identity Verification: $199</li><li>Full Marketplace Fraud Investigation: Custom-quoted after review (often $399–$1,500 range depending on depth)</li><li>Court-Ready Report with Evidence Package: Optional add-on available</li></ul>We tailor every case based on how much information you already have and how far you want to go with recovery.Serving in person within NYC and Long Island — Licensed, Discreet, and Results-Driven. Remote services available Nationwide. At Easton Secure Solutions LLC, we’re based in New York and serve clients across Long Island, the five boroughs, and surrounding counties. Our team is licensed, ethical, and focused on results.We specialize in:✅ Fraud investigations ✅ Online impersonation and scams ✅ Skip tracing and identity verification ✅ Pre/Post-court evidence gathering📞 Call today: (516) 962-1267 📧 Email: eastonpro@eastonsecuresolutions.com ➡️ Visit our <a data-mce-href="https://eastonsecuresolutions.com/client-intake" href="https://eastonsecuresolutions.com/client-intake">Client Intake Page</a> to start now.You Don’t Have to Accept Being Scammed If you’ve been taken advantage of on Facebook Marketplace, Craigslist, or another platform—don’t give up. Even when the trail seems cold, a licensed PI can uncover the facts, find the scammer, and give you the documentation to hold them accountable.Let us do what Google can’t. Get your answers—and your power—back.

Can a Private Investigator Help With Online Marketplace Scams?

If you're thinking about hiring a private investigator in New York, one of the first questions you’ll probably ask is: “What do I need to give you to get started?”The good news? You don’t need to have a full dossier or concrete proof in hand. In fact, many clients come to Easton Secure Solutions with only a name, a phone number, or even just a vague situation. That’s enough to begin.Still, the more accurate and relevant information you can provide, the faster we can get results—and the more cost-effective the investigation becomes.This blog will walk you through the basics of what information a PI typically needs to launch a case in New York, why certain data matters, and how we use it legally and strategically.<h3>&nbsp; Why the Starting Information Matters</h3> A licensed private investigator works by collecting, verifying, and analyzing data from legal sources. The information you share helps us:<ul><li>Define the scope of the case</li><li>Choose the right tools and databases</li><li>Develop a search strategy</li><li>Avoid false leads or duplicate identities</li></ul>Whether the case involves skip tracing, surveillance, fraud, or civil support, having a clear picture of your goals—and even just a few accurate data points—can dramatically improve the timeline and outcome.<h3>&nbsp; Common Types of PI Cases in New York</h3> Here at Easton Secure Solutions LLC, we routinely handle:<ul><li>Missing persons and skip tracing</li><li>Child custody and cohabitation surveillance</li><li>Fraud and identity verification</li><li>Harassment or stalking investigations</li><li>Civil dispute preparation (before you hire a lawyer)</li><li>Contractor or vendor fraud</li><li>Online impersonation and social media deception</li></ul>Each case type requires slightly different starting info, which we’ll break down below.&nbsp; 1. Basic Identifying Details (If Available) The most helpful pieces of information include:<ul><li>Full legal name (first, middle, last)</li><li>Date of birth or estimated age range</li><li>Last known address or city</li><li>Phone numbers (active or disconnected)</li><li>Email addresses (especially if used for communication)</li><li>Known aliases, usernames, or nicknames</li></ul>Even if some of this information is outdated, we can use it to cross-reference with verified databases and develop leads.➡️ Explore our <a data-mce-href="https://eastonsecuresolutions.com/person-locates" href="https://eastonsecuresolutions.com/person-locates">Skip Tracing Services</a>&nbsp; 2. Descriptions of the Problem or Behavior You don’t need legal jargon—just a clear, honest explanation of what you’re experiencing or suspect. We commonly hear things like:<ul><li>“My ex may be living with someone else but is denying it in court.”</li><li>“A contractor took my money and disappeared.”</li><li>“Someone is texting me from a number I don’t recognize and won’t stop.”</li><li>“I think someone is using a fake identity online to scam people.”</li><li>“I don’t know if I have a case yet, but I need to know what’s really going on.”</li></ul>This gives us context, identifies potential laws or privacy boundaries, and helps us determine what’s legally allowable in terms of surveillance, data search, or direct contact.&nbsp; 3. Any Communications or Documentation You Have If your case involves interaction—through text, email, apps, or contracts—please share those documents. They help us:<ul><li>Verify phone/email connections to the individual</li><li>Identify digital behavior or clues (tone, grammar, style)</li><li>Spot forged or questionable documents</li><li>Confirm business fraud or impersonation</li></ul>For example, in a contractor scam case, even a partial invoice or text exchange can give us critical identifiers like phone numbers, business names, and payment trails.➡️ See how we handle <a data-mce-href="https://eastonsecuresolutions.com/investigations" href="https://eastonsecuresolutions.com/investigations">Fraud Investigations</a>&nbsp; 4. Social Media or Online Profiles Social platforms are goldmines of investigative leads. If your case involves someone active online—or pretending to be someone else—links to the following can help:<ul><li>Facebook, Instagram, LinkedIn, TikTok</li><li>Dating apps or Craigslist ads</li><li>Discord servers, Reddit handles, forums</li><li>Online reviews or business listings</li></ul>Even if the account is private or deleted, remnants of usernames, comments, and posts may still be traceable through OSINT (Open Source Intelligence) techniques.➡️ Learn more about our <a data-mce-href="https://eastonsecuresolutions.com/background-checks" href="https://eastonsecuresolutions.com/background-checks">Identity Verification Services</a>&nbsp; 5. Photos, Videos, or Visual Records While not required, providing a clear photo of the subject (or a vehicle, home, or workspace) can dramatically speed up results—especially in surveillance or verification cases. We use these for:<ul><li>Facial recognition (within legal bounds)</li><li>Linking images to online profiles or metadata</li><li>Confirming identities in person</li><li>Identifying vehicles or property ownership &nbsp; 6. Your Goals and Concerns The “why” behind your request matters just as much as the “who.” Let us know:</li><li>Are you trying to locate someone for a legal case?</li><li>Is the situation potentially criminal or civil?</li><li>Are you considering hiring an attorney later?</li><li>Do you want direct contact with the subject—or just confirmation?</li></ul>Knowing your goals allows us to tailor the investigation—whether that means being discreet, preparing evidence for court, or offering consultation for next steps.<h3>&nbsp; Real-World Example: Starting a Case With Just a Phone Number</h3> A client in Queens reached out to us after receiving suspicious texts from an unfamiliar number referencing personal details. She didn’t recognize the name, had no address, and feared it might escalate.With only the phone number and two screenshots, we:Linked the number to a VOIP account tied to a known burner email Identified a matching name in multiple scam complaints Verified an IP trail that suggested connections to three similar harassment cases in the Bronx Produced a report she used to file a police complaint—and protect her family She originally thought it was “nothing”—but the case turned out to involve a broader scheme.&nbsp; What If You Have Very Little Info? That’s okay. Many cases begin with just a gut feeling, partial name, or suspicious interaction. We’re trained to build profiles from minimal input—and we’ll never pressure you to provide anything you don’t have.<h3>&nbsp; Legal, Confidential, and Fully Licensed in New York</h3> At Easton Secure Solutions LLC, we understand how delicate some of these situations can be. We’re fully licensed in the state of New York and operate within all local and federal privacy laws. Your case and your identity remain confidential at all times.Our starting services include:✅ Basic Locate/Identity Check – $199 ✅ Enhanced Verification + OSINT Report ✅ Surveillance and Asset Verification (quoted after review)We proudly serve New York City and Long Island with investigations grounded in truth, legality, and client trust.&nbsp; Contact Us Today to Start Your Investigation Whether you have a full file or just a single clue, we’re ready to help you take the next step—with clarity, discretion, and purpose.📞 Call now: (516) 962-1267 📧 Email: eastonpro@eastonsecuresolutions.com ➡️ Visit our <a data-mce-href="https://eastonsecuresolutions.com/contact-us" href="https://eastonsecuresolutions.com/contact-us">Contact Page</a> or <a data-mce-href="https://eastonsecuresolutions.com/background-checks" href="https://eastonsecuresolutions.com/background-checks">Identity Verification Services</a>&nbsp; Before you take legal action—or if you’re not sure what to do next—get the facts first. Let a licensed PI in New York uncover the truth.

What Information Does a Private Investigator Need to Start a Case in New York?

Easton Secure Solutions LLC

Easton Secure Solutions LLC is a trusted, licensed private investigation agency serving clients across Long Island, New York City, and nationwide through remote investigations. Our team of retired NYPD detectives specializes in skip tracing, locating individuals, missing persons, background checks, surveillance, and litigation support. We provide timely, court-ready intelligence to private clients, businesses, and attorneys — with full discretion, compliance, and proven results.

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