End User Dispute Resolution
Resume:
Order # 184******* Dedek, Robin Dawn
Order Status: Complete (Archived)
Order Result: LEVEL1
USA 1-888-***-****
ad4wag@r.postjobfree.com
Europe +44 (0-208******* - Option 2
Con dential Background Screening Report
This report or portions of this report may have been rated or scored pursuant to criteria provided by the end-user. The rating is merely to ease the reviewer(s) review of the report and does not indicate that any employment decision has been made. Regardless of any rating applied by Sterling based on the end-user's criteria, the end-user must review all reports to conduct a case-by-case individualized analysis before making any decision. References to a speci c "Level" in the Result Column or as indicated in a Component Title are based solely on an end-user's criteria and do not refer to any label used by any sex o ender registry, government agency, or public record repository. Sterling provides the information contained in this report to End-User to be used solely for a permissible purpose as de ned in the Fair Credit Reporting Act. If the End-User intends to take adverse action based in whole or in part on the contents of this report, the End-User must provide the consumer with notices that it is taking adverse action and those notices must comply with the FCRA and state law. All information contained in this report is provided pursuant to the terms of the End-User Agreement. End-User further understands that it uses any and all information provided by Sterling at its own risk and End-User is solely liable for complying with all federal, state, and local laws. The information contained in this report is con dential and may only be accessed by authorized employees of End-User, provided to the consumer about who it relates, or provided as otherwise required by law.
The scope of the criminal history search is governed by state and federal reporting restrictions and client request. Generally, records will be reported for 7 years. Due to state and federal reporting guidelines for consumer reporting agencies, records may or may not exist that may not be reported.
Important Disclosures
Order Information
Account Name
CROSSMARK
INCORPORATED
Created Date
2023-11-02
Completed Date
Candidate Information
First Name
Robin
Middle Name
Address
1035 Elk Way
Oldsmar, FL 34677
Page 2 of 13
Account Location
LEWISVILLE, TX
Billing Code
860-SAM'S CLUB EVENTS
2023-11-02
Screening Package
Crossmark Base Package,
Crossmark Base Package
Alias
Dawn
Last Name
Dedek
Phone
ad4wag@r.postjobfree.com
m
Search Identi er Status Result
SSN Trace XXX-XX-1066 Complete COMPLETE
County Court Search Dedek, Robin Dawn, FL-PINELLAS Complete LEVEL1 County Court Search
Dedek, Robin Dawn, FL-
HILLSBOROUGH
Complete LEVEL1
Enhanced Nationwide Criminal Search
(7 year)
Dedek, Robin Dawn Complete CLEAR
Enhanced Nationwide Criminal Search
(7 year)
Bennett, April Complete CLEAR
Enhanced Nationwide Criminal Search
(7 year)
Gregory, Robin D Complete CLEAR
Locator Select Dedek, Robin Dawn Complete CLEAR
DOJ Sex O ender Search Dedek, Robin Dawn Complete LEVEL1 Client Matrix Application
Dedek, Robin Dawn, Client Matrix
Application
Complete COMPLETE
Report Summary
Data As Provided
Reported Data
SSN Trace—XXX-XX-1066 COMPLETE
SSN XXX-XX-1066
Last Name Dedek
First Name Robin
Middle Name Dawn
The provided social security number has returned potential matching information related to the subject of this report. This information is an investigative tool only and should not be used as the basis of any employment decision. Report requested on: 2023-11-02 Report completed on: 2023-11-02 Name Dedek, Robin Dawn
SSN XXX-XX-1066
Page 3 of 13
Data As Provided Veri ed Data
County Court Search—Dedek, Robin Dawn, FL-PINELLAS LEVEL1 Last Name Dedek
First Name Robin
Middle
Name
Dawn
SSN XXX-XX-1066
DOB XXXX-11-01
Race Unknown
Gender Unknown
Jurisdiction FL-PINELLAS (373)
Report requested on: 2023-11-02
Report completed on: 2023-11-02
Data As Provided Veri ed Data
County Court Search—Dedek, Robin Dawn, FL-HILLSBOROUGH LEVEL1 Last Name Dedek
First Name Robin
Middle
Name
Dawn
SSN XXX-XX-1066
DOB XXXX-11-01
Race Unknown
Gender Unknown
Jurisdiction FL-HILLSBOROUGH (349)
Report requested on: 2023-11-02
Report completed on: 2023-11-02
Data As Provided Veri ed Data
Enhanced Nationwide Criminal Search (7 year)—Dedek, Robin Dawn CLEAR Last Name Dedek
First Name Robin
Middle
Name
Dawn
SSN XXX-XX-1066
Report requested on: 2023-11-02
Report completed on: 2023-11-02
Page 4 of 13
DOB XXXX-11-01
Race Unknown
Gender Unknown
The Enhanced Nationwide search is a national database, made up of various state and local sources. It does not cover every US jurisdiction. The veri ed results can be found under the header of the appropriate jurisdiction on this report.
Data As Provided Veri ed Data
Enhanced Nationwide Criminal Search (7 year)—Bennett, April CLEAR Last Name BENNETT
First Name APRIL
Middle
Name
Not Provided
SSN XXX-XX-1066
DOB XXXX-11-01
Race Unknown
Gender Unknown
The Enhanced Nationwide search is a national database, made up of various state and local sources. It does not cover every US jurisdiction. The veri ed results can be found under the header of the appropriate jurisdiction on this report.
Report requested on: 2023-11-02
Report completed on: 2023-11-02
Data As Provided Veri ed Data
Enhanced Nationwide Criminal Search (7 year)—Gregory, Robin D CLEAR Last Name GREGORY
First Name ROBIN
Middle
Name
D
SSN XXX-XX-1066
DOB XXXX-11-01
Race Unknown
Gender Unknown
The Enhanced Nationwide search is a national database, made up of various state and local sources. It does not Report requested on: 2023-11-02
Report completed on: 2023-11-02
Page 5 of 13
cover every US jurisdiction. The veri ed results can be found under the header of the appropriate jurisdiction on this report.
Data As Provided Veri ed Data
Locator Select—Dedek, Robin Dawn CLEAR
Last Name Dedek
First Name Robin
Middle
Name
Dawn
SSN XXX-XX-1066
DOB XXXX-11-01
State FL
Zip Code 34677
License
Number
—
If the Search revealed any potential reportable
information that was not up to date, primary source searches were initiated to ensure only up to date
information is reported.Any information from such
primary source searches is located elsewhere in this report.
Report requested on: 2023-11-02
Report completed on: 2023-11-02
Data As Provided
Veri ed Data
DOJ Sex Offender Search—Dedek, Robin Dawn LEVEL1
Last Name Dedek
First Name Robin
Middle Name Dawn
SSN XXX-XX-1066
DOB XXXX-11-01
Race Unknown
Gender Unknown
Report requested on: 2023-11-02 Report completed on: 2023-11-02 Case Comments
Page 6 of 13
Limitations on the DOJ Sex Offender Search.
1. NEVADA: This search does not provide results from the State of Nevada, as by both statute and regulation, information from the Nevada Sex Offender Registry web site cannot be used for employment purposes and cannot be distributed commercially. 2. OREGON: This search has special conditions from the state of Oregon. Information is only provided for sex offenders who have been designated as Predatory, as provided in ORS 181.585, who have been determined to present the highest risk of reoffending and to require the widest range of notification or are found to be a sexually violent dangerous offender under ORS 144.635.
Data As Provided Veri ed Data
Client Matrix Application—Dedek, Robin Dawn, Client Matrix Application COMPLETE Last Name Dedek
First Name Robin
Middle
Name
Dawn
Report requested on: 2023-11-02
Report completed on: 2023-11-02
Para información en español, visite www.consumer nance.gov/learnmore o escribe a la Consumer Financial Protection Bureau, 1700 G Street NW, Washington, DC 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 les 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 FCRA. For more information, including information about additional rights, go to www.consumer nance.gov/learnmore or write to: Consumer Financial Protection Bureau, 1700 G Street NW, Washington, DC 20552. You must be told if information in your le 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 le. You may request and obtain all the information about you in the les of a consumer reporting agency (your “ le disclosure”). You will be required to provide proper identi cation, which may include your Social Security number. In many cases, the disclosure will be free. You are entitled to a free le disclosure if:
a person has taken adverse action against you because of information in your credit report;
Required Notices
Page 7 of 13
you are the victim of identity theft and place a fraud alert in your le; your le 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.consumer nance.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 le that is incomplete or inaccurate, and report it to the consumer Page 8 of 13
reporting agency, the agency must investigate unless your dispute is frivolous. See www.consumer nance.gov/learnmore for an explanation of dispute procedures. Consumer reporting agencies must correct or delete inaccurate, incomplete, or unveri able information. Inaccurate, incomplete, or unveri able information must be removed or corrected, usually within 30 days. However, a consumer reporting agency may continue to report information it has veri ed 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 le 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 speci es 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.consumer nance.gov/learnmore.
You may limit “prescreened” o ers of credit and insurance you get based on information in your credit report. Unsolicited “prescreened” o ers 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 o ers 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 nancial 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 le at no cost. An initial fraud alert is a 1-year alert that is placed on a consumer's credit le. Upon seeing a fraud alert display on a consumer's credit le, 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
Page 9 of 13
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 a liates, 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.consumer nance.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 a liates
b. Such a liates 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
Branches of Foreign Banks, and insured state
savings associations
d. Federal Credit Unions
a. O ce 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
d. National Credit Union Administration
O ce of Consumer Financial Protection
1775 Duke Street
Alexandria, VA 22314
Page 10 of 13
3. Air carriers Assistant General Counsel for O ce of Aviation Consumer Protection
Department of Transportation
1200 New Jersey Avenue SE
Washington, DC 20590
4. Creditors Subject to the Surface
Transportation Board
O ce of Public Assistance, Governmental
A airs, and Compliance Surface Transportation
Board
395 E Street SW
Washington, DC 20423
5. Creditors Subject to the Packers and
Stockyards Act, 1921
Nearest Packers and Stockyards Division
Regional O ce
6. Small Business Investment Companies Associate Administrator, O ce 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
Texas Consumers Have the Right to Obtain a
Security Freeze
Any written disclosure to a consumer by a consumer reporting agency under this chapter must include a written statement that explains in clear and simple language the consumer's rights under this chapter, such as the process for receiving a consumer report or consumer le, the process for requesting or removing a security alert or freeze, the toll-free telephone number for requesting a security alert, applicable fees, dispute procedures, the process for correcting a consumer le or report, and information on a consumer's right to bring an action in court or arbitrate a dispute Noti cation of Rights for Texas Consumers
The Texas Business and Commerce Code requires that consumer reporting agencies provide Texas consumers notice of their rights with any written disclosure. Page 11 of 13
You have the right to obtain a copy of your background report from Sterling Infosystems, Inc.
("STERLING") by completing a form online at
https://www.sterlingcheck.com/resources/candidate-faqs/, by calling 800-***-****, or by writing to us at 6150 Oak Tree Boulevard, Suite 490, Independence, OH 44131. If you write to us, always include your full name including middle initial (and generation such as JR, SR, II, Ill); full current mailing address; date of birth (month/date/year); Social Security Number; and a phone number where you can be contacted. >Please include one copy of a government issued identi cation card (driver's license, state ID card, military ID card, etc.) and one copy of a recent utility bill, bank or insurance statement, etc. Ensure that each copy is legible, displays your name and current mailing address, and the date of issue. Please send copies of any documents you wish to provide to us and always retain your original documents. STERLING may request additional documentation to verify your identity.
You have the right to dispute information in your background report that you do not recognize or that you believe is inaccurate. You may request an investigation of the disputed item online at ad4wag@r.postjobfree.com, by calling 888-***-****, or by writing to us at 6150 Oak Tree Boulevard, Suite 490, Independence, OH 44131.Please specify what information you believe to be inaccurate and the reason why you believe the information may be inaccurate. STERLING will conduct a thorough investigation within 30 days and then notify the consumer of the results of the investigation. If additional information is received from the consumer that is relevant to the investigation during the 30 day timeframe, an additional 15 days may be taken. Only inaccurate information may be removed from your le. You have a right to place a fraud security alert statement on your credit report that alerts anyone who reviews your credit information that your identity may have been used without your consent and requests that the reviewer verify your identity before issuing credit. You also have a right to place a "security freeze" on your credit report, which will prohibit a consumer reporting agency from releasing any information in your credit report without your express authorization, except to those with whom you have an existing account or a collection agency acting on behalf of the existing account, for purposes of reviewing (account maintenance, monitoring, credit line increases and account upgrades and enhancements) or collecting the account. Your information may be used for the purposes of prescreening as provided for by the federal Fair Credit Reporting Act, even if a security freeze is on the report. A security freeze is designed to prevent credit, loans, and services from being approved in your name without your consent; however, using a security freeze may delay, interfere with, or prohibit the timely approval of any subsequent requests or applications 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. In order to request or remove a fraud security alert or freeze, you will need to contact one of the three credit reporting agencies listed below:
Experian
P.O. Box 9554
Allen, TX 75013
www.experian.com
Equifax
P.O. Box 105788
Atlanta, GA 30348
www.equifax.com
Trans Union
P.O. Box 6790
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Fullerton, CA 92834
www.transunion.com
The credit reporting agencies establish the fees associated with initiating and removing security freezes and alerts. If you have any questions about contacting any of these credit reporting agencies, you can contact Sterling Infosystems at 800-***-**** for assistance. Texas consumers have a right to le action in court to enforce an obligation of a consumer reporting agency. In the alternative, if agreed to by both parties, after the consumer has followed the normal dispute procedures and received a notice of the results of the investigation, the matter may be submitted to binding arbitration in the manner provided by the rules of the American Arbitration Association. Florida Consumers Have the Right to Obtain a Security Freeze Page 13 of 13
Florida Consumers Have the Right to Obtain a Security Freeze You have the 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 certi ed 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.
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.
When you place a security freeze on your consumer report, you will be provided a personal identi cation 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 identi cation number or password.
2. Proper identi cation to verify your identity.
3. Information specifying the period of time for which the report shall be made available. 4. Payment of a fee authorized by this section.
A consumer reporting agency must authorize the release of your consumer report no later than 3 business days after receiving the above information. A security freeze does not apply to a person or entity, or its a liates, or collection agencies on behalf of the person or entity, with which you have had 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.
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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