Service Center Third Party
Resume:
Page *
ASHLEY FURNITURE INDUSTRIES LL
ARCADIA, WI 54612-1218
TACOREY LEON GAMBLE
XXX-XX-XXXX
CID - 256911486
Background Report
Confidential
If you are a
First
Advantage
Consumer
Please contact the First Advantage Consumer
Center at:
1-800-***-**** Toll Free (within the U.S.)
+1-971-***-**** Toll Number (outside the U.S.)
Or visit
http://fadv.com/our-company/contact-support.aspx
for local contact details
First
Advantage
Customers
Please contact the ATLANTA EMPLOYMENT
SERVICE CENTER at:
800-***-**** (outside North America +1
Caution to Customer: Under the terms of the service agreement, this report is delivered with the understanding that the recipient client will hold the same in strict confidence and not disclose it to third parties and furthermore is to be used only for the purpose indicated in the Client's agreement for service, i.e. employment/volunteer/or resident/tenant screening purposes. This report and information provided therein is strictly confidential as it contains personal and sensitive information of the consumer/applicant/candidate/employee and must be utilized solely for the business purposes consistent with the declared purpose in the service agreement and is not to be used by the client or third parties for any other purposes. Client agrees to abide and comply with all applicable laws in connection with this report including data privacy, data protection laws and other similar applicable regulations.
First Advantage is not the source of the data provided in this report in that the data is collected by First Advantage from third party data sources such as public records held in governmental databases or courthouses, schools, colleges, universities, company officials, or third party proprietary databases etc. Accordingly First Advantage does not warrant the accuracy of the information provided by those third parties and expressly disclaims any and all liability for any and all claimed losses, damages, expenses including attorney fees and costs incurred as a result of reliance upon the content of this report. For US-based Clients or Clients obtaining reports on US residents: Client certifies that it has complied with the Fair Credit Reporting Act (FCRA) and that it has provided a clear disclosure in compliance with the FCRA to the consumer/applicant/candidate/employee and obtained consent and authorization from the consumer/applicant/candidate employee in order to receive this report. If the client intends to take adverse action based in whole or in part on the contents of this report, the client must provide the consumer with a copy of the report, a summary of consumers rights as prescribed by FCRA section 1681g(c)(3) and a copy of any applicable state law rights, if required before taking any action, wait a reasonable period of time for the consumer to dispute any inaccurate information and then can take adverse action. First Advantage has provided your company with copies of the CFPB Summary of Rights for this purpose. For California based Clients or Clients obtaining reports on California residents: In California an investigative consumer reporting agency shall provide a consumer seeking to obtain a copy of a report or making a request to review a file, a written notice in simple, plain English and Spanish setting forth the terms and conditions of his or her right to receive all disclosures. Enterprise Advantage
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General Consumer Information
Consumer's Name TACOREY LEON GAMBLE District NONE
Client Name
ASHLEY FURNITURE
INDUSTRIES LL
Location
The following consumer information was used in the production of this report: Last Name, First Name, Middle Name, SSN, Date of Birth, Address SSN XXX-XX-XXXX Address
4003 78TH ST. WEST
BRADENTON, FL 34209
Date of Birth XX/XXX/XXXX
Other Names
Not Provided
Information Regarding this Order:
Position Applied For Date Ordered 22/May/2023 12:14:57 PM Background Check Completion
Date
Report Last Updated on 22/May/2023 12:14:57 PM
Date Report Printed 26/May/2023 01:47:45 PM Report ETA 23/May/2023 Self-Disclosed Criminal History
None
All timestamps represent US Eastern Time
Note that different elements were searched and completed at different times from the start of the order - please refer to the timestamp associated with each element.
CID - 256911486
CID - 256911486
Page 3 of 14
First Advantage Background Report Summary
Consumer's Name TACOREY LEON GAMBLE Date Ordered: 22/May/2023 12:14:57 PM Background Check Completion
Date:
Score Result BASED ON YOUR CRITERIA, THE OVERALL CASE SCORE IS UNDEFINED SCORE TEXT Package Name: RETAIL
Package Searches Ordered Status Review Score
Social Security Verification Complete No
Social Security Verification Complete No Pass
First Advantage National Criminal File Processing
First Advantage National Criminal File BRADENTON, MANATEE, FL Processing Decisional Felony Including Misdemeanor Or Other Complete Yes** Felony Including Misdemeanor Or Other SAINT PETERSBURG, PINELLAS, FL
Complete Yes** Decisional
Felony Including Misdemeanor Or Other BRADENTON, MANATEE, FL Complete No Eligible Felony Including Misdemeanor Or Other MIAMI, DADE, FL Complete No Eligible National Sex Offender Registry Complete No
National Sex Offender Registry Search - Department Of Justice Web Site
Complete No Eligible
Additional Searches Ordered
NONE
* Further review is required by the client to determine the consumer's eligibility based on background check results. Please refer to the corresponding detailed component report section for additional information.
** Further review is required by the client to determine the consumer's eligibility based on background check results. Please refer to the corresponding detailed component report section for additional information.
*** This product has been blocked from delivery due to compliance related restrictions.
Criminal Background Check to be completed after all other elements are completed as per customer's instructions for compliance with NYC Fair Chance Law.
CID - 256911486
CID - 256911486
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Social Security Verification
Status: Complete
Score: Pass
Date Completed: 22/May/2023
The Social Security Number Verification (SSNV) matches the given SSN against consumer credit files contained in the databases of nationwide credit reporting agencies. The credit bureaus' consumer credit files contain information provided by companies with which the consumer has had financial dealings and/or public record information collected by the bureaus from the courts. The SSNV does not verify that the Social Security Administration issued a specific SSN to a consumer. Social Security Verification results and Remarks returned from this search are for informational purposes and should not be relied upon as a basis for determining the eligibility of a consumer for credit, insurance, employment or any other product or service, without additional review with and clarification from the consumer. SOCIAL SECURITY VERIFICATION NAME AND ADDRESS INFORMATION OBTAINED FROM: EXPERIAN Customer Provided Information
SSN XXX-XX-XXXX DOB XX/XXX/XXXX
SSN State Issued SSN Year Issued 1985
Name Type Report Subject Name GAMBLE, TACOREY
Name Type Former Name Name GAMBLE, TOREY
Addr Type Residence Address First Date 04/01/2011 Last 02/01/2017 Address 2026 UPTON CT S
SAINT PETERSBURG, FL 33712
Addr Type Former Address First Date 11/01/2012 Last 11/01/2012 Address 2060 NW 34TH AVE
GAINESVILLE, FL 32605
Addr Type Former Address First Date 06/01/2015 Last 06/01/2015 Address 6612 SW 18TH CT
POMPANO BEACH, FL 33068
Addr Type Former Address First Date 12/01/2015 Last 03/01/2018 Address 1878 NW 74TH TER
MIAMI, FL 33147
Addr Type Former Address First Date 07/01/2019 Last 04/01/2023 Address 226 6TH ST S
ST PETERSBURG, FL 33701
Addr Type Former Address First Date 01/01/2019 Last 05/01/2023 Address 320 20TH AVE S
SAINT PETERSBURG, FL 33705
Remarks and/or Social Security Alerts
05/22/23: SUBJECT NAME RETURNED MATCHED WITH A DEVELOPED NAME. 05/22/23: AN ADDRESS DISCREPANCY WAS FOUND. SUBJECT ADDRESS DOES NOT MATCH ADDRESS ON FILE. 05/22/23: NO ALERTS RETURNED FROM SEARCH.
Order Process History
CID - 256911486
CID - 256911486
Page 5 of 14
Date Description
22/May/2023 12:15:46 PM Search In Progress.
22/May/2023 12:15:46 PM Record Judged.
First Advantage National Criminal File BRADENTON, MANATEE, FL Status: Delayed Score: Decisional
ETA: Unknown
Record Source DATABASE SEARCH
Search Results Processing
Search Type First Advantage National Criminal File Search Date of Search 22/May/2023
Address Covered 4003 78TH ST. WEST
Address City Covered BRADENTON
Address County Covered MANATEE
Address State Covered FL
Address Zip 34209
Given Name Searched TACOREY LEON GAMBLE
Order Process History
Date Description
22/May/2023 12:15:46 PM Record Ordered.
22/May/2023 12:23:41 PM Search In Progress.
22/May/2023 01:28:46 PM Research Required -- First Advantage Research In Progress -- Delay Possible. 22/May/2023 10:46:20 PM Research Required -- First Advantage Research In Progress -- Delay Possible. 24/May/2023 05:12:56 PM Research Required -- First Advantage Research In Progress -- Delay Possible. Felony Including Misdemeanor Or Other SAINT PETERSBURG, PINELLAS, FL Status: Complete
Score: Decisional
Date Completed: 23/May/2023
Record Source PINELLAS CIRCUIT AND COUNTY COURTS - CRIM Search Results Record Found
Search Type FELONY INDEX SEARCH INCLUDE MISDEMEANORS Date of Search 22/May/2023
Search Period 05/08/2016 - 05/08/2023
Address Covered 2026 UPTON CT S
Address City Covered SAINT PETERSBURG
Address County Covered PINELLAS
Address State Covered FL
Address Zip 33712-3144
CID - 256911486
CID - 256911486
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Location 14255 49TH STREET NORTH CLEARWATER PINELLAS COUNTY
Given Name Searched TACOREY LEON GAMBLE
Developed Name Searched TOREY GAMBLE, TACOREY GAMBLE Case Reference # 19-05241-CF
Case Date 01/May/2019
Name on File TACOREY LEON GAMBLE
Address on File 5850 EAST MILTON ROAD, MILTON,, FL DoB on File XX/XX/XXXX
Charge ROBBERY BY SUDDEN SNATCHING
Charge Type FELONY
Disposition GUILTY
Disposition Date 07/Oct/2019
Sentence
JAIL 30.5 MONTHS; CREDIT TIME SERVED 160 DAYS; FINE AND COSTS 825 DUE
Case Reference # 23-04425-CF
Case Date 07/May/2023
Name on File TACOREY LEON GAMBLE
Address on File 5850 EAST MILTON ROAD, MILTON,, FL DoB on File XX/XX/XXXX
Charge BATTERY (PRIOR CONVICTION)
Charge Type FELONY
Disposition PENDING COURT DATE NOT AVAILABLE
Disposition Date 07/May/2023
Case Reference # 18-11261-MM
Case Date 21/Jul/2018
Name on File TACOREY LEON GAMBLE
Address on File 5850 EAST MILTON ROAD, MILTON,, FL DoB on File XX/XX/XXXX
Charge CRIMINAL MISCHIEF
Charge Type MISDEMEANOR
Disposition GUILTY
Disposition Date 01/Oct/2018
Sentence
FINE AND COSTS 727.51 DUE; JAIL 73 DAYS; CREDIT TIME SERVED 73 DAYS
CID - 256911486
CID - 256911486
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Case Reference # 18-08867-CF
Case Date 21/Jul/2018
Name on File TACOREY LEON GAMBLE
Address on File 5850 EAST MILTON ROAD, MILTON,, FL DoB on File XX/XX/XXXX
Charge VIOLATION OF CAREER OFFENDER REGISTRATION
Charge Type FELONY
Disposition GUILTY
Disposition Date 12/Oct/2018
Sentence
JAIL 120 DAYS; CREDIT TIME SERVED 84 DAYS; FINE AND COSTS 1062.5 DUE
Case Reference # 18-15021-CF
Case Date 06/Dec/2018
Name on File TACOREY LEON GAMBLE
Address on File 5850 EAST MILTON ROAD, MILTON,, FL DoB on File XX/XX/XXXX
Charge VIOLATION OF CAREER OFFENDER REGISTRATION
Charge Type FELONY
Disposition GUILTY
Disposition Date 04/Mar/2019
Sentence
JAIL 90 DAYS; CREDIT TIME SERVED 62 DAYS; FINE AND COSTS 1262.5 DUE
Source Status History
Status Date Description
22/May/2023 12:15:58 PM Search in progress. Estimated completion by 05/23/2023 Remark
05/22/23: THIS SEARCH ALSO COVERS: 226 6TH ST S, ST PETERSBURG, PINELLAS COUNTY, FL; 320 20TH AVE S, SAINT PETERSBURG, PINELLAS COUNTY, FL; Order Process History
Date Description
22/May/2023 12:15:46 PM Search In Progress.
22/May/2023 12:15:50 PM Search In Progress.
22/May/2023 03:14:08 PM Search In Progress.
23/May/2023 12:29:03 AM Record Judged.
Felony Including Misdemeanor Or Other BRADENTON, MANATEE, FL Status: Complete
Score: Eligible
Date Completed: 22/May/2023
CID - 256911486
CID - 256911486
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Record Source MANATEE CIRCUIT COURT
Search Results No Record Found
Search Type FELONY INDEX SEARCH INCLUDE MISDEMEANORS Date of Search 22/May/2023
Search Period 05/08/2016 - 05/08/2023
Address Covered 4003 78TH ST. WEST
Address City Covered BRADENTON
Address County Covered MANATEE
Address State Covered FL
Address Zip 34209
Location
1115 MANATEE AVENUE WEST BRADENTON MANATEE
COUNTY
Given Name Searched TACOREY LEON GAMBLE
Developed Name Searched TACOREY GAMBLE, TOREY GAMBLE Source Status History
Status Date Description
22/May/2023 12:15:58 PM Search in progress. Estimated completion by 05/23/2023 Order Process History
Date Description
22/May/2023 12:15:46 PM Search In Progress.
22/May/2023 12:15:49 PM Search In Progress.
22/May/2023 12:20:07 PM Record Judged.
Felony Including Misdemeanor Or Other MIAMI, DADE, FL Status: Complete Score: Eligible
Date Completed: 22/May/2023
Record Source DADE CIRCUIT AND COUNTY COURTS-CRIMINAL Search Results No Record Found
Search Type FELONY INDEX SEARCH INCLUDE MISDEMEANORS Date of Search 22/May/2023
Search Period 05/08/2016 - 05/08/2023
Address Covered 1878 NW 74TH TER
Address City Covered MIAMI
Address County Covered DADE
Address State Covered FL
Address Zip 33147-6131
Location 1351 NW 12TH STREET MIAMI DADE COUNTY
Given Name Searched TACOREY LEON GAMBLE
CID - 256911486
CID - 256911486
Page 9 of 14
Developed Name Searched TOREY GAMBLE, TACOREY GAMBLE Source Status History
Status Date Description
22/May/2023 12:15:59 PM Search in progress. Estimated completion by 05/23/2023 Order Process History
Date Description
22/May/2023 12:15:46 PM Search In Progress.
22/May/2023 12:15:54 PM Search In Progress.
22/May/2023 05:58:55 PM Record Judged.
National Sex Offender Registry Search - Department Of Justice Web Site Status: Complete
Score: Eligible
Date Completed: 22/May/2023
Record Source NATIONAL SEX OFFENDER REGISTRY
Search Results No Record Found
Search Type NATIONAL SEX OFFENDER REGISTRY SEARCH-DEPT OF JUSTICE
Date of Search 22/May/2023
Search Period 05/08/2016 - 05/08/2023
Given Name Searched TACOREY LEON GAMBLE
Developed Name Searched TOREY GAMBLE, TACOREY GAMBLE Source Status History
Status Date Description
22/May/2023 12:15:58 PM Search in progress. Estimated completion by 05/23/2023 Order Process History
Date Description
22/May/2023 12:15:46 PM Search In Progress.
22/May/2023 12:15:49 PM Search In Progress.
22/May/2023 12:22:16 PM Search In Progress.
22/May/2023 12:22:16 PM Record Judged.
Para informacion en espanol, visite www.consumerfinance.gov/learnmore o escribe a la Consumer Financial Protection Bureau, 1700 G Street N.W., Washington, D.C. 20552. A Summary Of Your Rights Under the Fair Credit Reporting Act The federal Fair Credit Reporting Act (FCRA) promotes the accuracy, fairness, and privacy of information in the files of consumer reporting agencies. There are many types of consumer reporting agencies, including credit bureaus and specialty agencies (such as agencies that sell information about check writing histories, medical records, and rental history records). Here is a summary of your major rights under the FCRA. For more information, including information about additional rights, go CID - 256911486
CID - 256911486
Page 10 of 14
to www.consumerfinance.gov/learnmore or write to: Consumer Financial Protection Bureau, 1700 G Street N.W., Washington, DC 20552.
You must be told if information in your file has been used against you. Anyone who uses a credit report or another type of consumer report to deny your application for credit, insurance, or employment - or to take another adverse action against you - must tell you, and must give you the name, address, and phone number of the agency that provided the information. You have the right to know what is in your file. You may request and obtain all the information about you in the files of a consumer reporting agency (your "file disclosure"). You will be required to provide proper identification, which may include your Social Security number. In many cases, the disclosure will be free. You are entitled to a free file disclosure if: a person has taken adverse action against you because of information in your credit report;
you are the victim of identity theft and place a fraud alert in your file; your file contains inaccurate information as a result of fraud; you are on public assistance;
you are unemployed but expect to apply for employment within 60 days. In addition, all consumers are entitled to one free disclosure every 12 months upon request from each nationwide credit bureau and from nationwide specialty consumer reporting agencies. See www.consumerfinance.gov/learnmore for additional information. You have the right to ask for a credit score. Credit scores are numerical summaries of your credit-worthiness based on information from credit bureaus. You may request a credit score from consumer reporting agencies that create scores or distribute scores used in residential real property loans, but you will have to pay for it. In some mortgage transactions, you will receive credit score information for free from the mortgage lender. You have the right to dispute incomplete or inaccurate information. If you identify information in your file that is incomplete or inaccurate, and report it to the consumer reporting agency, the agency must investigate unless your dispute is frivolous. See www.consumerfinance.gov/learnmore for an explanation of dispute procedures. Consumer reporting agencies must correct or delete inaccurate, incomplete, or unverifiable information. Inaccurate, incomplete or unverifiable information must be removed or corrected, usually within 30 days. However, a consumer reporting agency may continue to report information it has verified as accurate.
Consumer reporting agencies may not report outdated negative information. In most cases, a consumer reporting agency may not report negative information that is more than seven years old, or bankruptcies that are more than 10 years old. CID - 256911486
CID - 256911486
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Access to your file is limited. A consumer reporting agency may provide information about you only to people with a valid need -- usually to consider an application with a creditor, insurer, employer, landlord, or other business. The FCRA specifies those with a valid need for access.
You must give your consent for reports to be provided to employers. A consumer reporting agency may not give out information about you to your employer, or a potential employer, without your written consent given to the employer. Written consent generally is not required in the trucking industry. For more information, go to www.consumerfinance.gov/learnmore . You may limit "prescreened" offers of credit and insurance you get based on information in your credit report. Unsolicited "prescreened" offers for credit and insurance must include a toll-free phone number you can call if you choose to remove your name and address from the lists these offers are based on. You may opt-out with the nationwide credit bureaus at 1-888-***-****.
The following FCRA right applies with respect to nationwide consumer reporting agencies: CONSUMERS HAVE THE RIGHT TO OBTAIN A SECURITY FREEZE You have a right to place a "security freeze" on your credit report, which will prohibit a consumer reporting agency from releasing information in your credit report without your express authorization. The security freeze is designed to prevent credit, loans, and services from being approved in your name without your consent. However, you should be aware that using a security freeze to take control over who gets access to the personal and financial information in your credit report may delay, interfere with, or prohibit the timely approval of any subsequent request or application you make regarding a new loan, credit, mortgage, or any other account involving the extension of credit. As an alternative to a security freeze, you have the right to place an initial or extended fraud alert on your credit file at no cost. An initial fraud alert is a 1-year alert that is placed on a consumer's credit file. Upon seeing a fraud alert display on a consumer's credit file, a business is required to take steps to verify the consumer's identity before extending new credit. If you are a victim of identity theft, you are entitled to an extended fraud alert, which is a fraud alert lasting 7 years.
A security freeze does not apply to a person or entity, or its affiliates, or collection agencies acting on behalf of the person or entity, with which you have an existing account that requests information in your credit report for the purposes of reviewing or collecting the account. Reviewing the account includes activities related to account maintenance, monitoring, credit line increases, and account upgrades and enhancements. CID - 256911486
CID - 256911486
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You may seek damages from violators. If a consumer reporting agency, or, in some cases, a user of consumer reports or a furnisher of information to a consumer reporting agency violates the FCRA, you may be able to sue in state or federal court. Identity theft victims and active duty military personnel have additional rights. For more information, visit www.consumerfinance.gov/learnmore . States may enforce the FCRA, and many states have their own consumer reporting laws. In some cases, you may have more rights under state law. For more information, contact your state or local consumer protection agency or your state Attorney General. For information about your federal rights, contact:
TYPE OF BUSINESS: CONTACT
1.a. Banks, savings associations, and credit
unions with total assets of over $10 billion and
their affiliates.
b. Such affiliates that are not banks, savings
associations, or credit unions also should list, in addition to the CFPB:
a. Consumer Financial Protection Bureau
1700 G Street NW
Washington, DC 20552
b. Federal Trade Commission
Consumer Response Center
600 Pennsylvania Avenue NW
Washington, DC 20580
2. To the extent not included in item 1 above:
a. National banks, federal savings associations,
and federal branches and federal agencies of
foreign banks
b. State member banks, branches and agencies
of foreign banks (other than federal branches,
federal agencies, and insured state branches of
foreign banks), commercial lending companies
owned or controlled by foreign banks, and
organizations operating under section 25 or 25A
of the Federal Reserve Act
c. Nonmember Insured Banks, Insured State
a. Office of the Comptroller of the Currency
Customer Assistance Group
P.O. Box 53570
Houston, TX 77052
b. Federal Reserve Consumer Help Center
P.O. Box 1200
Minneapolis, MN 55480
c. Division of Depositor and Consumer
Protection
National Center for Consumer and Depositor
Assistance
Federal Deposit Insurance Corporation
1100 Walnut Street, Box #11
Kansas City, MO 64106
CID - 256911486
CID - 256911486
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Branches of Foreign Banks, and insured state
savings associations
d. Federal Credit Unions
d. National Credit Union Administration
Office of Consumer Financial Protection
1775 Duke Street
Alexandria, VA 22314
3. Air carriers
Assistant General Counsel for Office of Aviation
Protection
Department of Transportation
1200 New Jersey Avenue SE
Washington, DC 20590
4. Creditors Subject to Surface Transportation
Board
Office of Public Assistance, Governmental
Affairs, and Compliance
Surface Transportation Board
395 E Street SW
Washington, DC 20423
5. Creditors Subject to Packers and Stockyards
Act
Nearest Packers and Stockyards Division
Regional Office
6. Small Business Investment Companies
Associate Administrator, Office of Capital Access
United States Small Business Administration
409 Third Street SW, Suite 8200
Washington, DC 20416
7. Brokers and Dealers
Securities and Exchange Commission
100 F Street NE
Washington, DC 20549
8. Federal Land Banks, Federal Land Bank
Associations, Federal Intermediate Credit Banks,
and Production Credit Associations
Farm Credit Administration
1501 Farm Credit Drive
McLean, VA 22102-5090
9. Retailers, Finance Companies, and All Other
Creditors Not Listed Above
Federal Trade Commission
Consumer Response Center
600 Pennsylvania Avenue NW
Washington, DC 20580
For Florida Residents:
Florida File Freeze Information:
Florida Security Freeze Notice
CID - 256911486
CID - 256911486
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(a) You have a right to place a "security freeze" on your consumer report, which will prohibit a consumer reporting agency from releasing any information in your consumer report without your express authorization. A security freeze must be requested in writing by certified mail to a consumer reporting agency. The security freeze is designed to prevent credit, loans, and services from being approved in your name without your consent.
(b) YOU SHOULD BE AWARE THAT USING A SECURITY FREEZE TO CONTROL ACCESS TO THE PERSONAL AND FINANCIAL INFORMATION IN YOUR CONSUMER REPORT MAY DELAY, INTERFERE WITH, OR PROHIBIT THE TIMELY APPROVAL OF ANY SUBSEQUENT REQUEST OR APPLICATION YOU MAKE REGARDING A NEW LOAN, CREDIT, MORTGAGE, INSURANCE, GOVERNMENT SERVICES OR PAYMENTS, RENTAL HOUSING, EMPLOYMENT, INVESTMENT, LICENSE, CELLULAR PHONE, UTILITIES, DIGITAL SIGNATURE, INTERNET CREDIT CARD TRANSACTION, OR OTHER SERVICES, INCLUDING AN EXTENSION OF CREDIT AT POINT OF SALE.
(c) When you place a security freeze on your consumer report, you will be provided a personal identification number or password to use if you choose to remove the freeze on your consumer report or authorize the release of your consumer report for a designated period of time after the security freeze is in place. To provide that authorization, you must contact the consumer reporting agency and provide all of the following:
1. The personal identification number or password. 2. Proper identification to verify your identity.
3. Information specifying the period of time for which the report shall be made available.
(d) A consumer reporting agency must authorize the release of your consumer report no later than 3 business days after receiving the above information.
(e) A security freeze does not apply to a person or entity, or its affiliates, or collection agencies acting on behalf of the person or entity, with which you have an existing account, that requests information in your consumer report for the purposes of reviewing or collecting the account. Reviewing the account includes activities related to account maintenance, monitoring, credit line increases, and account upgrades and enhancements.
(f) You have the right to bring a civil action against anyone, including a consumer reporting agency, who fails to comply with the provisions of s. 501.005, Florida Statutes, which governs the placing of a consumer report security freeze on your consumer report. CID - 256911486
CID - 256911486
Contact this candidate