Post Job Free
Sign in

Warehouse Selector Customer Assistance

Location:
Rocky Mount, NC, 27803
Posted:
May 03, 2023

Contact this candidate

Resume:

Page *

First Advantage

P. O. Box *****

Indianapolis, IN 46209-1002

**/**/****

DEONTYE BLUE

*** * ***** **

NASHVILLE, NC 27856

Dear DEONTYE BLUE :

Pursuant to your request, attached is a copy of your Consumer Report that was requested by: US FOODS INC

9399 W HIGGINS RD

SUITE 100

ROSEMONT,IL,60018-4910

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

1-800-***-****

Sincerely,

First Advantage

Enclosures: Copy of Consumer Report

Summary of Your Rights under the Fair Credit Reporting Act Page 2 of 12

US FOODS INC

9399 W HIGGINS RD

SUITE 100

ROSEMONT, IL 60018-4910

DEONTYE TERRELL BLUE

XXX-XX-XXXX

CID - 253033206

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 WEST COVINA 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. 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

Page 3 of 12

General Consumer Information

Consumer's Name DEONTYE TERRELL BLUE ORGANIZATION JOHN CHISM (343146) Client Name US FOODS INC REQUESTORS EMAIL *******.********@*******.*** 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

917 S BRAKE ST

NASHVILLE, NC 27856

Date of Birth XX/XXX/XXXX

Consumer Contact 919-***-**** Consumer Alternate Contact Other Names

Not Provided

Information Regarding this Order:

Position Applied For WAREHOUSE SELECTOR Date Ordered 01/Apr/2023 10:22:22 AM Background Check Completion

Date

03/Apr/2023 06:21:47 AM Report Last Updated on 03/Apr/2023 06:21:47 AM Date Report Printed 03/Apr/2023 06:22:33 AM

Self-Disclosed Criminal History

None

Workday

Label Value

Job Requisition ID R241887

Primary Job Location Zebulon NC

Additional Job Location

Workday ID A1131521

Job Profile N7211 - Selector, Night

Requisition Cost Center 350 3B General/Administrative Business Unit 5G

Charge to Cost Center 510

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.

Page 4 of 12

First Advantage Background Report Summary

Consumer's Name DEONTYE TERRELL BLUE Date Ordered: 01/Apr/2023 10:22:22 AM Background Check Completion

Date:

03/Apr/2023 06:21:47 AM

Score Result 04/03/2023 - BASED ON YOUR CRITERIA, THE OVERALL CASE SCORE IS DECISIONAL Package Name: SELECTOR PACKAGE

Package Searches Ordered Status Review Score

Social Security Verification Complete Yes**

Social Security Verification Complete Yes** Decisional Self Declaration Questionnaire Check Complete No

Self Declaration Questionnaire Check Complete No Eligible First Advantage National Criminal File Plus Complete No First Advantage National Criminal File Plus NASHVILLE, NASH, NC

Complete No Eligible

Felony Including Misdemeanor Or Other Complete No

Felony Including Misdemeanor Or Other ENFIELD,

HALIFAX, NC

Complete No Eligible

Felony Including Misdemeanor Or Other NASHVILLE,

NASH, NC

Complete No Eligible

Felony Including Misdemeanor Or Other BATTLEBORO,

EDGECOMBE, NC

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.

Page 5 of 12

Social Security Verification

Status: Complete

Score: Decisional

Date Completed: 01/Apr/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 1980

Name Type Report Subject Name BLUE, DEONTYE T

Name Type Former Name Name BLUE, DEONTYE BLUE

Name Type Former Name Name DEONTYE, BLUE

Addr Type Residence Address First Date 01/01/2008 Last 01/01/2008 Address 306 MCWITTRAR ST APT B

INDERT, NC 27823

Addr Type Former Address First Date 10/01/2017 Last 11/01/2017 Address 301 N DENNIS ST

ENFIELD, NC 27823

Addr Type Former Address First Date 10/01/2018 Last 11/01/2018 Address 1 DANIELS BRIDGE RD # 99

ENFIELD, NC 27823

Addr Type Former Address First Date 12/01/2020 Last 12/01/2020 Address 204 KEY ST

ENFIELD, NC 27823

Addr Type Former Address First Date 01/01/2019 Last 06/01/2021 Address 191 DANIELS BRIDGE RD APT C201

ENFIELD, NC 27823

Addr Type Former Address First Date 09/01/2016 Last 03/01/2022 Address 309 N DENNIS ST

ENFIELD, NC 27823

Addr Type Former Address First Date 12/01/2013 Last 03/01/2022 Address 400 NASH ST

ENFIELD, NC 27823

Addr Type Former Address First Date 03/01/2001 Last 03/01/2022 Address PO BOX 332

ENFIELD, NC 27823

Addr Type Former Address First Date 12/01/2000 Last 03/01/2022 Address 1011 CEDAR ST

ROANOKE RAPIDS, NC 27870

Addr Type Former Address First Date 08/01/1999 Last 03/01/2022 Address 106 GREEN GARDEN CT

ROANOKE RAPIDS, NC 27870

Addr Type Former Address First Date 12/01/2020 Last 03/01/2023 Address 917 S BRAKE ST

NASHVILLE, NC 27856

Employment Type ES

Employer Name MCLANE

Remarks and/or Social Security Alerts

04/01/23: CONSUMER HAS REPORTED POSSIBLE FRAUDULENT ACTIVITY ON THE INFORMATION PROVIDED. POSSIBLE VICTIM OF FRAUD. Order Process History

Page 6 of 12

Date Description

01/Apr/2023 10:22:23 AM Search In Progress.

01/Apr/2023 10:22:23 AM Record Judged.

Self Declaration Questionnaire Check

Status: Complete

Score: Eligible

Date Completed: 01/Apr/2023

Order Process History

Date Description

01/Apr/2023 10:22:23 AM Record Judged.

First Advantage National Criminal File Plus NASHVILLE, NASH, NC Status: Complete

Score: Eligible

Date Completed: 01/Apr/2023

Record Source DATABASE SEARCH

Search Results No Record Found

Search Type First Advantage National Criminal File Plus Search Address Covered 917 S BRAKE ST

Address City Covered NASHVILLE

Address County Covered NASH

Address State Covered NC

Address Zip 27856

Given Name Searched DEONTYE TERRELL BLUE

Source Status History

Status Date Description

01/Apr/2023 12:00:59 PM

Disclaimers

The official custodian of all court records for each county in North Carolina is the Clerk of the Superior Court of that county. The N.C. Administrative Office of the Courts (AOC) is not the official custodian of any case record and provides only copies of data entered by the Clerks. Data extracted provided through this service may not reflect pending or post-disposition activity on a case. AOC does not warrant the accuracy of the data. To verify a record's accuracy, contact the Clerk of the County of Record. Order Process History

Date Description

01/Apr/2023 10:22:23 AM Record Ordered.

01/Apr/2023 10:24:42 AM Search In Progress.

01/Apr/2023 11:49:35 AM

Research Required -- First Advantage Research In Progress -- Delay Possible.

01/Apr/2023 02:40:04 PM Record Judged.

Felony Including Misdemeanor Or Other ENFIELD, HALIFAX, NC Status: Complete

Score: Eligible

Date Completed: 03/Apr/2023

Record Source HALIFAX SUPERIOR-DISTRICT COURT

Page 7 of 12

Search Results Record Found

Search Type FELONY INDEX SEARCH INCLUDE MISDEMEANORS Date of Search 01/Apr/2023

Search Period 03/18/2016 - 03/17/2023

Address Covered 191 DANIELS BRIDGE RD

Address City Covered ENFIELD

Address County Covered HALIFAX

Address State Covered NC

Address Zip 27823

Location PO BOX 66 HALIFAX HALIFAX COUNTY

Given Name Searched DEONTYE TERRELL BLUE

Case Reference # 16CR 053039

Case Date 20/Aug/2016

Name on File DEONTYE TERRELL BLUE

Address on File 309 N DENNIS STREET, ENFIELD, NC

DoB on File XX/XX/XXXX

Charge DRIVING WHILE IMPAIRED LEVEL 3

Charge Type TRAFFIC

Disposition GUILTY

Disposition Date 16/Jun/2017

Sentence

PROBATION 24MONTHS; CREDIT TIME SERVED

LENGTH NOT STATED; COMMUNITY SERVICE 24

HOURS; JAIL 45DAYS TO 45DAYS /SUSPENDED;

COURT COSTS 560; FINE 300

Source Status History

Status Date Description

01/Apr/2023 10:23:03 AM Search in progress. Estimated completion by 04/04/2023 Order Process History

Date Description

01/Apr/2023 10:22:23 AM Search In Progress.

01/Apr/2023 10:22:26 AM Search In Progress.

01/Apr/2023 11:08:30 AM Search In Progress.

03/Apr/2023 03:14:23 AM Record Judged.

Felony Including Misdemeanor Or Other NASHVILLE, NASH, NC Status: Complete

Score: Eligible

Date Completed: 01/Apr/2023

Record Source NASH SUPERIOR-DISTRICT COURT

Search Results No Record Found

Search Type FELONY INDEX SEARCH INCLUDE MISDEMEANORS Page 8 of 12

Date of Search 01/Apr/2023

Search Period 03/18/2016 - 03/17/2023

Address Covered 917 S BRAKE ST

Address City Covered NASHVILLE

Address County Covered NASH

Address State Covered NC

Address Zip 27856

Location PO BOX 759 NASHVILLE NASH COUNTY

Given Name Searched DEONTYE TERRELL BLUE

Source Status History

Status Date Description

01/Apr/2023 10:23:03 AM Search in progress. Estimated completion by 04/04/2023 Remark

04/01/23: THIS SEARCH ALSO COVERS: NASHVILLE, NASH COUNTY, NC; Order Process History

Date Description

01/Apr/2023 10:22:23 AM Search In Progress.

01/Apr/2023 10:22:24 AM Search In Progress.

01/Apr/2023 10:25:30 AM Record Judged.

Felony Including Misdemeanor Or Other BATTLEBORO, EDGECOMBE, NC Status: Complete

Score: Eligible

Date Completed: 01/Apr/2023

Record Source EDGECOMBE SUPERIOR-DISTRICT COURT

Search Results No Record Found

Search Type FELONY INDEX SEARCH INCLUDE MISDEMEANORS Date of Search 01/Apr/2023

Search Period 03/18/2016 - 03/17/2023

Address City Covered BATTLEBORO

Address County Covered EDGECOMBE

Address State Covered NC

Location PO DRAWER 9 TARBORO EDGECOMBE COUNTY

Given Name Searched DEONTYE TERRELL BLUE

Source Status History

Status Date Description

01/Apr/2023 10:23:03 AM Search in progress. Estimated completion by 04/04/2023 Order Process History

Date Description

01/Apr/2023 10:22:23 AM Search In Progress.

01/Apr/2023 10:22:27 AM Search In Progress.

01/Apr/2023 10:25:30 AM Record Judged.

Page 9 of 12

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. 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.

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 Page 10 of 12

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 1-888-5-OPTOUT

(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 - FCRA

Washington, DC 20580

877-***-****

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

a. Office of the Comptroller of the Currency

Customer Assistance Group

1301 McKinney Street, Suite 3450

Houston, TX 77010-9050

Page 11 of 12

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. FDIC Consumer Response Center

1100 Walnut Street, Box #11

Kansas City, MO 64106

d. National Credit Union Administration

Office of Consumer Protection (OCP)

Division of Consumer Compliance and Outreach

(DCCO)

1775 Duke Street

Alexandria, VA 22314

3. Air carriers

Asst. General Counsel for Aviation Enforcement &

Proceedings

Aviation Consumer Protection Division

Department of Transportation

1200 New Jersey Avenue, S.E.

Washington, DC 20590

4. Creditors Subject to Surface Transportation Board Office of Proceedings, Surface Transportation Board Department of Transportation

395 E Street SW

Washington, DC 20423

5. Creditors Subject to Packers and Stockyards Act Nearest Packers and Stockyards Administration area supervisor

6. Small Business Investment Companies

Associate Deputy Administrator for Capital Access

United States Small Business Administration

409 Third Street, SW, 8th Floor

Washington, DC 20549

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

FTC Regional Office for region in which the creditor operates or

Federal Trade Commission: Consumer Response

Center - FCRA

Washington, DC 20580

877-***-****

For North Carolina Residents:

North Carolina File Freeze Information:

North Carolina Consumers Have the Right to Obtain a Security Freeze You have a right to place a "security freeze" on your credit report pursuant to North Carolina law. The security freeze will prohibit a consumer reporting agency from releasing any information in your credit report without your express authorization. A security freeze can be requested in writing by first-class mail, by telephone, or electronically. You also may request a freeze by visiting the following Web site: Page 12 of 12

http://www.ncdoj.gov/consumer.aspx or calling the following telephone number: 1-877-5-NO-SCAM

(1-877-***-****). For General Consumer Complaints: please submit electronically or print the "Consumer Complaint" form in PDF and mail it in.

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 gains 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 new loans, credit, mortgage, insurance, rental housing, employment, investment, license, cellular phone, utilities, digital signature, Internet credit card transactions, or other services, including an extension of credit at point of sale.

The freeze will be placed within three business days if you request it by mail, or within 24 hours if you request it by telephone or electronically. When you place a security freeze on your credit report, within three business days, you will be sent a personal identification number or a password to use when you want to remove the security freeze, temporarily lift it, or lift it with respect to a particular third party. A freeze does not apply when you have an existing account relationship and a copy of your report is requested by your existing creditor or its agents or affiliates for certain types of account review, collection, fraud control, or similar activities.

You should plan ahead and lift a freeze if you are actively seeking credit or services as a security freeze may slow your applications, as mentioned above.

You can remove a freeze, temporarily lift a freeze, or lift a freeze with respect to a particular third party by contacting the consumer reporting agency and providing all of the following:

(1) Your personal identification number or password,

(2) Proper identification to verify your identity, and

(3) Proper information regarding the period of time you want your report available to users of the credit report, or the third party with respect to which you want to lift the freeze. A consumer reporting agency that receives a request from you to temporarily lift a freeze or to lift a freeze with respect to a particular third party on a credit report shall comply with the request no later than three business days after receiving the request by mail and no later than 15 minutes after receiving a request by telephone or electronically. A consumer reporting agency may charge you up to three dollars ($3.00) to institute a freeze if your request is made by telephone or by mail. A consumer reporting agency may not charge you any amount to freeze, remove a freeze, temporarily lift a freeze, or lift a freeze with respect to a particular third party, if any of the following are true:

(1) Your request is made electronically.

(2) You are over the age of 62.

(3) You are the victim of identity theft and have submitted a copy of a valid investigative or incident report or complaint with a law enforcement agency about the unlawful use of your identifying information by another person, or you are the spouse of such a person. You have a right to bring a civil action against someone who violates your rights under the credit reporting laws. The action can be brought against a consumer reporting agency or a user of your credit report. If you wish to obtain a security freeze on your file you should contact First Advantage at: 800-***-****.



Contact this candidate