Service Center North America
Resume:
First Advantage
P. O. Box *****
Indianapolis, IN 46209-1002
DWAYNE BROWN
*** ******* ***** ****** ***** NUL
POLK, FL 33896
Dear DWAYNE BROWN :
Pursuant to your request, attached is a copy of your Consumer Report that was requested by: AMAZON CORPORATION
410 TERRY AVE N
SEATTLE,WA,98109-5210
The results of this report are confidential and will not be distributed to any organization other than the one that originally requested it.
The report is not an indication of an acceptance or a rejection of your employment or service. If you have any questions or concerns regarding the Consumer Report or if you do not agree with the accuracy or completeness of the information, you have the right to dispute such information with First Advantage Background Services Corp by contacting:
First Advantage, Consumer Disclosure Center
PO Box 105292
Atlanta, GA 30348
Sincerely,
First Advantage
Enclosures: Copy of Consumer Report
Summary of Your Rights under the Fair Credit Reporting Act DWAYNE BROWN
XXX-XX-XXXX
CID - 271582892
AMAZON CORPORATION
410 TERRY AVE N
SEATTLE, WA 98109-5210
Background Report
Confidential
General Consumer Information
Consumer's Name DWAYNE BROWN Salesforce/HVH candidate ID
B5736CDA917B-4B0F-
B9CD-B33E1233C1A4
Client Name AMAZON CORPORATION CANDIDATE TYPE FC ASSOCIATE I 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
207 TERRACE RIDGE
CIRCLE DAVEN NUL
POLK, FL 33896
Date of Birth XX/XXX/XXXX
Consumer Contact 954-***-**** Consumer Alternate
Contact
Other Names
Not Provided
Information Regarding this Order:
Position Applied For AMAZON AIR ASSOCIATE Date Ordered 31/Oct/2023 09:27:53 AM Background Check
Completion Date 05/Nov/2023 02:20:21 PM Report Last Updated on 05/Nov/2023 02:20:21 PM Date Report Printed 05/Nov/2023 02:20:33 PM
Self-Disclosed Criminal History
None
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 +1-971-***-****) 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. INVOICING
Label Value
Site SITE-KLAL
Hire Start Date 11/13/2023
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. First Advantage Background Report Summary
Consumer's Name DWAYNE BROWN Date Ordered: 31/Oct/2023 09:27:53 AM Background Check
Completion Date: 05/Nov/2023 02:20:21 PM
Package Name: GENERAL PACKAGE
Package Searches Ordered Status
Social Security Verification Complete
Social Security Verification Complete
First Advantage National Criminal File Plus Complete First Advantage National Criminal File Plus POLK, FL Complete Felony, Misdemeanor Or Other Complete
Felony, Misdemeanor Or Other LAUDERDALE LAKES, BROWARD, FL Complete Felony, Misdemeanor Or Other POLK, OSCEOLA, FL Complete Federal Criminal Complete
Federal Criminal LAUDERDALE LAKES, BROWARD, FL Complete Federal Criminal POLK, OSCEOLA, FL Complete
National Sex Offender Registry Complete
National Sex Offender Registry Search - Department Of Justice Web Site Complete Global Sanction Search Complete
First Advantage Global Sanction Search Complete
Additional Searches Ordered
NONE
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Social Security Verification Status: Complete
Date Completed: 31/Oct/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 2005
Name Type Report Subject Name BROWN, DWAYNE O
Name Type Former Name Name DWAYNE, BROWN O
Addr Type Residence Address First Date 06/01/2007 Last 01/01/2009 Address 4784 NW 3RD ST
PLANTATION, FL 33317
Addr Type Former Address First Date 09/01/2013 Last 09/01/2013 Address 4748 NW 42ND ST
LAUDERDALE LAKES, FL 33319
Addr Type Former Address First Date 07/01/2006 Last 03/01/2020 Address 4748 NW 43RD ST
LAUDERDALE LAKES, FL 33319
Addr Type Former Address First Date 11/01/2017 Last 05/01/2022 Address 5040 NW 43RD CT
LAUDERDALE LAKES, FL 33319
Employment Type ES
Employer Name CARE GIVERS OF AMERICA
Remarks and/or Social Security Alerts
10/31/23: SUBJECT NAME RETURNED MATCHED WITH A DEVELOPED NAME. 10/31/23: AN ADDRESS DISCREPANCY WAS FOUND. SUBJECT ADDRESS DOES NOT MATCH ADDRESS ON FILE. 10/31/23: NO ALERTS RETURNED FROM SEARCH.
Order Process History
Date Description
31/Oct/2023 09:29:03 AM Search In Progress.
31/Oct/2023 09:29:04 AM Record Judged.
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First Advantage National Criminal File Plus POLK, FL Status: Complete Date Completed: 01/Nov/2023
Record Source DATABASE SEARCH
Search Results No Record Found
Search Type First Advantage National Criminal File Plus Search Date of Search 01/Nov/2023
Address Covered 207 TERRACE RIDGE CIRCLE DAVEN NU
Address City Covered POLK
Address State Covered FL
Address Zip 33896
Given Name Searched DWAYNE BROWN
Developed Name Searched DWAYNE O BROWN, BROWN O DWAYNE Order Process History
Date Description
31/Oct/2023 09:29:03 AM Record Ordered.
01/Nov/2023 09:57:10 AM Search In Progress.
01/Nov/2023 09:57:10 AM Record Judged.
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Federal Criminal LAUDERDALE LAKES, BROWARD, FL Status: Complete Date Completed: 02/Nov/2023
Record Source US DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA
Search Results No Record Found
Search Type FEDERAL FELONY & MISDEMEANOR SEARCH
Date of Search 02/Nov/2023
Search Period 10/17/2016 - 10/17/2023
Address Covered 4748 NW 43RD ST
Address City Covered LAUDERDALE LAKES
Address County Covered BROWARD
Address State Covered FL
Address Zip 33319-4634
Location 301 NORTH MIAMI AVENUE ROOM 150 MIAMI
DADE COUNTY
Given Name Searched DWAYNE BROWN
Developed Name Searched BROWN O DWAYNE, DWAYNE O BROWN, DWAYNE BROWN
Source Status History
Status Date Description
02/Nov/2023 08:31:05 PM Additional handling required. Estimated completion by 11/09/2023 02/Nov/2023 07:01:51 AM Additional handling required. Estimated completion by 11/09/2023 31/Oct/2023 09:29:47 AM Search in progress. Estimated completion by 11/01/2023 Remark
10/31/23: THIS SEARCH ALSO COVERS: 5040 NW 43RD CT, LAUDERDALE LAKES, BROWARD COUNTY, FL; Order Process History
Date Description
31/Oct/2023 09:29:03 AM Search In Progress.
31/Oct/2023 09:29:05 AM Search In Progress.
02/Nov/2023 12:31:28 AM Record Judged.
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Federal Criminal POLK, OSCEOLA, FL Status: Complete Date Completed: 31/Oct/2023
Record Source US DISTRICT COURT MIDDLE DISTRICT OF FLORIDA
Search Results No Record Found
Search Type FEDERAL FELONY & MISDEMEANOR SEARCH
Date of Search 31/Oct/2023
Search Period 10/17/2016 - 10/17/2023
Address Covered 207 TERRACE RIDGE CIRCLE DAVEN NU
Address City Covered POLK
Address County Covered OSCEOLA
Address State Covered FL
Address Zip 33896
Location 801 NORTH FLORIDA AVENUE SUITE 218 TAMPA
HILLSBOROUGH COUNTY
Given Name Searched DWAYNE BROWN
Developed Name Searched BROWN O DWAYNE, DWAYNE O BROWN, DWAYNE BROWN
Source Status History
Status Date Description
31/Oct/2023 09:29:47 AM Search in progress. Estimated completion by 11/01/2023 Order Process History
Date Description
31/Oct/2023 09:29:03 AM Search In Progress.
31/Oct/2023 09:29:05 AM Search In Progress.
31/Oct/2023 12:28:31 PM Record Judged.
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Felony, Misdemeanor Or Other LAUDERDALE LAKES,
BROWARD, FL Status: Complete
Date Completed: 03/Nov/2023
Record Source BROWARD CIRCUIT AND COUNTY COURTS
Search Results No Record Found
Search Type FELONY & MISDEMEANOR RECORD SEARCH
Date of Search 02/Nov/2023
Search Period 10/17/2016 - 10/17/2023
Address Covered 4748 NW 43RD ST
Address City Covered LAUDERDALE LAKES
Address County Covered BROWARD
Address State Covered FL
Address Zip 33319-4634
Location 201 SE 6TH STREET FT LAUDERDALE BROWARD
COUNTY
Given Name Searched DWAYNE BROWN
Developed Name Searched BROWN O DWAYNE, DWAYNE O BROWN, DWAYNE BROWN
Source Status History
Status Date Description
31/Oct/2023 09:29:47 AM Search in progress. Estimated completion by 11/01/2023 Remark
10/31/23: THIS SEARCH ALSO COVERS: 5040 NW 43RD CT, LAUDERDALE LAKES, BROWARD COUNTY, FL; Order Process History
Date Description
31/Oct/2023 09:29:03 AM Search In Progress.
31/Oct/2023 09:29:05 AM Search In Progress.
03/Nov/2023 12:00:00 AM Record Judged.
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Felony, Misdemeanor Or Other POLK, OSCEOLA, FL Status: Complete Date Completed: 01/Nov/2023
Record Source OSCEOLA CIRCUIT AND COUNTY COURTS-
CRIMINAL DIVISION
Search Results No Record Found
Search Type FELONY & MISDEMEANOR RECORD SEARCH
Date of Search 01/Nov/2023
Search Period 10/17/2016 - 10/17/2023
Address Covered 207 TERRACE RIDGE CIRCLE DAVEN NU
Address City Covered POLK
Address County Covered OSCEOLA
Address State Covered FL
Address Zip 33896
Location 17 SOUTH VERNON AVENUE KISSIMMEE
OSCEOLA COUNTY
Given Name Searched DWAYNE BROWN
Developed Name Searched BROWN O DWAYNE, DWAYNE O BROWN, DWAYNE BROWN
Source Status History
Status Date Description
31/Oct/2023 09:29:47 AM Search in progress. Estimated completion by 11/01/2023 Order Process History
Date Description
31/Oct/2023 09:29:03 AM Search In Progress.
31/Oct/2023 09:29:05 AM Search In Progress.
01/Nov/2023 08:00:46 AM Record Judged.
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National Sex Offender Registry Search - Department Of Justice Web Site Status: Complete
Date Completed: 05/Nov/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 05/Nov/2023
Search Period 10/17/2016 - 10/17/2023
Given Name Searched DWAYNE BROWN
Developed Name Searched BROWN O DWAYNE, DWAYNE O BROWN, DWAYNE BROWN
Source Status History
Status Date Description
31/Oct/2023 09:29:47 AM Search in progress. Estimated completion by 11/01/2023 Order Process History
Date Description
31/Oct/2023 09:29:03 AM Search In Progress.
31/Oct/2023 09:29:05 AM Search In Progress.
05/Nov/2023 01:47:38 PM Record Judged.
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First Advantage Global Sanction Search Status: Complete Date Completed: 31/Oct/2023
Record Source FIRST ADVANTAGE GLOBAL SANCTIONS
DATABASE
Search Results No Record Found
Search Type FIRST ADVANTAGE GLOBAL SANCTION SEARCH Date of Search 31/Oct/2023
Search Period 10/17/2016 - 10/31/2023
Location CONCOURSE PKWY ATLANTA FULTON COUNTY
Given Name Searched DWAYNE BROWN
Developed Name Searched DWAYNE BROWN, BROWN O DWAYNE, DWAYNE O BROWN
Source Status History
Status Date Description
31/Oct/2023 09:29:46 AM Search in progress. Estimated completion by 11/01/2023 Order Process History
Date Description
31/Oct/2023 09:29:03 AM Search In Progress.
31/Oct/2023 09:29:04 AM Search In Progress.
31/Oct/2023 11:04:54 AM Search In Progress.
31/Oct/2023 11:04:54 AM 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 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. Seewww.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.
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.
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
a. Office of the Comptroller of the Currency
Customer Assistance Group
P.O. Box 53570
Houston, TX 77052
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
Branches of Foreign Banks, and insured state
savings associations
d. Federal Credit Unions
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
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, 1921
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. Institutions that are members of the Farm Credit System
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
(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
(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.
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