(714) 830-7000 is answered by a live human being
credit bureaus
The Software Banks Use To Flag Ordinary Customers As Terrorists
By 4.24.07
The Electronic Payments Network, a private-sector automated clearing house, has an online demo showing how an institution can scan transactions for possible terrorists based on those free, public, and error-ridden text files.
How Banks Flag Ordinary Customers As Terrorists
By 4.10.07
The Washington Post has an article, “Ordinary Customers Flagged as Terrorists,” describing how the Office of Foreign Asset Control maintains a list of potential terrorist suspects, and how everyday citizens can wind up on it.
How Banks Freeze Terrorist Founds With A Free, Public, .TXT
By 1.13.07
A text file. That’s what banks use to freeze the assets of terrorists, drug traffickers, and nuclear weapons dealers. A dot txt downloadable from the U.S. Treasury website.
Florida AG Investigates FreeCreditReport.com
By 11.16.06
The Florida Attorney General’s office has opened an investigation into FreeCreditReport.com for, “failure to adequately disclose negative option enrollment … deceptive advertising, misleading domain name, and failure to honor cancellations.”
Get Free Credit Reports By Mail Or Phone
By 10.26.06
In addition to filing online at AnnualCreditReport.com, there’s two more ways to get a free credit report.
