Third Party Administrative Office
Resume:
P.O. Box ***** Cleveland, OH ***** ********v.*
June 23, 2023
Reginald Allen
Henderson, NC 27536
Dear Reginald Allen:
Asurint has conducted a re-investigation regarding the following records on your consumer report:
08CR 001973
85CR 002660
10SC90010
We contacted the furnisher of the information and have completed our reinvestigation of the disputed information. We have revised the information contained in your original report. The above cases have been removed from the report.
A copy of your background screening report is enclosed with this letter and we forwarded a copy of the revised report to the Employer who requested your report. Upon request, we will provide a description of the procedure used to determine the accuracy and completeness of the disputed information in your report, including the business name and address of any furnisher of information contacted in connection with such information, and the telephone number of such furnisher if reasonably available.
You also have the right to request that we send notification that your report has been modified to any person who within two years prior to the date of this letter received a consumer report about you from Asurint that contained the disputed information. If after reviewing your report you believe that it still contains inaccurate or incomplete information, you have the right to dispute the information in your report and append a statement of up to 100 words (or 500 words for California Residents) to any disputed portion of the report which you deem to be inaccurate or incomplete. Please contact us at 1-800-***-****, if you would like assistance preparing such a statement. Please contact us if you have any questions.
Sincerely,
Asurint Compliance Department
J. L.
2
Enclosure: Order ID 51125439, FCRA Summary of Rights, State Summary of Rights (If Applicable) ALLEN, REGINALD (Primary Name)
VeriFynd
End of Section
North Carolina CrimeSearch (STATEWIDE)
Search Candidate: ALLEN, REGINALD (Primary Name)
Background Check Report 800-***-****
adyri5@r.postjobfree.com
Search Information
Candidate: ALLEN, REGINALD Order ID: 51125439
SSN: XXX-XX-XXXX Customer: Quality Temporary Services Inc. - Wake Forest DOB: XX/XX/XXXX Order Date: 6/20/2023 10:51:15 AM
Alias Names: ALLAN, REGINALD
PARKER, REGINALD
Client Name: Completion Date: 6/23/2023 4:53:13 PM Reference 2: Package: NC Package
REGINALD ALLEN
Status: Complete
USER SUBMITTED ADDRESSES FOR REGINALD ALLEN
Name Address
REGINALD ALLEN
XX/XX/XXXX
116s bullock st
Henderson, NC 27536
CRIMINAL REPORT
NORTH CAROLINA - Vance Offense(s): 1
REGINALD ALLEN DOB: XX/XX/XXXX
Address(es): 116 S BULLOCK ST,, HENDERSON, NC, 27536 CASE #05CR 050075 - DISTRICT COURT - VANCE
CASE SUMMARY
Case # File Date Court Type Case Disposition Disposition Date 05CR 050075 01/07/2005 n/a n/a
Offense(s) Offense Date Level Offense Disposition Disposition Date DWI - LEVEL 5 n/a TRAFFIC MISDEMEANOR GUILTY 02/14/2006 CASE DETAILS
OFFENSE - DWI - LEVEL 5 (TRAFFIC MISDEMEANOR)
Supplemental Information:
Trial Date: 11/30/2010 Ticket Number: C4867256
Case Notes:
CASE STATUS: DISPOSED ISSUED DATE: 01/06/05 PROCESS TYPE: CITATION ISSUED DATE: 01/06/05 SERVED DATE: 01/06/05
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National Criminal Information Bureau (Nationwide)
Search Candidate: ALLEN, REGINALD (Primary Name)
NCIB: Asurint’s primary source data solution includes criminal information from the following: Felony and Misdemeanor courts, State Administrative Office of the Courts, State Department of Corrections, 50 State Sex Offender Registries and the District of Columbia, and criminal records from targeted single county search results. Criminal records are updated daily.
No Reportable Records Found
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Georgia Record Research (GWINNETT)
Search Candidate: ALLEN, REGINALD (Primary Name)
No Reportable Records Found
Sentence/Fine Information
Minimum Time: 90 DAY(S) Total Time: 0 yrs, 0 mos, 90 day(s) Note: SENTENCE TYPE NOT SPECIFIED PROBATION: 1 yr(s), 0 mos, 0 days
Fine Amount: $100.00 Court Cost: $160.00
Process Information
Trial: Offense: DWI - LEVEL 5 - TRAFFIC MISDEMEANOR Disposition: GUILTY ADDITIONAL NOTES (2)
Date Note
n/a SHOW CAUSE RET. UNSERVED-PAID IN FULL ON 2-6-09 n/a Event Part 2: FTCC:020609 $260 ATTY FEE, $200 COMMUNITY SERVICE FEE, NOT OPERATE A MOTOR VEHICLE UNTIL ALLOWED BY DMV. SURRENDER LICENSE
CRIMINAL REPORT
NORTH CAROLINA - Franklin Offense(s): 1
REGINALD OMEGA ALLEN DOB: XX/XX/XXXX
Address(es): 203 HORNER ST,, HENDERSON, NC, 27536 CASE #23CR 702076 - DISTRICT COURT - FRANKLIN
CASE SUMMARY
Case # File Date Court Type Case Disposition Disposition Date 23CR 702076 05/21/2023 n/a n/a
Offense(s) Offense Date Level Offense Disposition Disposition Date EXPIRED REGISTRATION CARD/TAG n/a TRAFFIC MISDEMEANOR PENDING n/a CASE DETAILS
OFFENSE - EXPIRED REGISTRATION CARD/TAG (TRAFFIC MISDEMEANOR) Supplemental Information:
Trial Date: 08/24/2023 Ticket Number: 2J99857
Case Notes:
CASE STATUS: PENDING ISSUED DATE: 05/20/23 PROCESS TYPE: CITATION ISSUED DATE: 05/20/23 SERVED DATE: 05/20/23
Supplemental Information
Pending Court Date: 08/24/2023
Process Information
Trial: Offense: EXPIRED REGISTRATION CARD/TAG - TRAFFIC MISDEMEANOR Disposition: PENDING Asurint Page 2 of 6
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ALLAN, REGINALD (Alias Name)
National Criminal Information Bureau (Nationwide)
Search Candidate: ALLAN, REGINALD (Alias Name)
NCIB: Asurint’s primary source data solution includes criminal information from the following: Felony and Misdemeanor courts, State Administrative Office of the Courts, State Department of Corrections, 50 State Sex Offender Registries and the District of Columbia, and criminal records from targeted single county search results. Criminal records are updated daily.
*No Reportable Records Found*
End of Section
PARKER, REGINALD (Alias Name)
National Criminal Information Bureau (Nationwide)
Search Candidate: PARKER, REGINALD (Alias Name)
NCIB: Asurint’s primary source data solution includes criminal information from the following: Felony and Misdemeanor courts, State Administrative Office of the Courts, State Department of Corrections, 50 State Sex Offender Registries and the District of Columbia, and criminal records from targeted single county search results. Criminal records are updated daily.
*No Reportable Records Found*
End of Section
End of Report 1 of 1
Asurint · 800-***-**** · adyri5@r.postjobfree.com
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https://my.asurint.com/ReportsView.aspx?SessionId=fad0ef63-9c7b-4775-ae74-75de70c0... 6/23/2023 Para información en español, visite www.consumerfinance.gov/learnmore o escribe a la Consumer Financial Protection Bureau, 1700 G Street N.W., 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 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 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.
z 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. z 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: z a person has taken adverse action against you because of information in your credit report; z you are the victim of identity theft and place a fraud alert in your file; z your file contains inaccurate information as a result of fraud; z you are on public assistance;
z 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.
z 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. z 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. z 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. z 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. z 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.
z 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. z 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 form the lists these offers are based on. You may opt out with the nationwide credit bureaus at 1-888-5-OPTOUT (1-888-***-****).
z 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, Asurint Page 4 of 6
https://my.asurint.com/ReportsView.aspx?SessionId=fad0ef63-9c7b-4775-ae74-75de70c0... 6/23/2023 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.
z 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. z 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, N.W.
Washington, DC 20552
b. Federal Trade Commission
Consumer Response Center
600 Pennsylvania Avenue, N.W.
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. Office of the Comptroller of the Currency Customer Assistance Group
1301 McKinney Street, Suite 3450
Houston, TX 77010-9050
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 Financial Protection (OCFP)
Division of Consumer Compliance Policy and Outreach 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 the Surface Transportation Board Office of Proceedings, Surface Transportation Board Department of Transportation
395 E Street, S.W.
Washington, DC 20423
5. Creditors Subject to the Packers and Stockyards Act, 1921 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, S.W., Suite 8200
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7. Brokers and Dealers Securities and Exchange Commission 100 F Street, N.E.
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, N.W.
Washington, DC 20580
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https://my.asurint.com/ReportsView.aspx?SessionId=fad0ef63-9c7b-4775-ae74-75de70c0... 6/23/2023 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 may also request a freeze by visiting one of the three nationwide credit bureaus: Experian: https://www.experian.com/freeze/center.html or 888-***-****; Equifax: https://www.equifax.com/personal/education/identity-theft/fraud-alert-security-freeze-credit- lock/ or 888-***-**** and/or TransUnion:
https://freeze.transunion.com/sf/securityFreeze/landingPage.jsp or 800-***-****. 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.
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