Maintenance Manager Dispute Resolution
Resume:
Order # 185******* Leek, George Ed, Sr
Order Status: Pre-Adverse Action Sent
Order Result: LEVEL3
USA 1-888-***-****
*******.**********@*************.***
Europe +44 (0-208******* - Option 2
Confidential Background Screening Report
Important Disclosures
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 specific "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 offender 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 defined 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 confidential 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. Order Information
Account Name
BELL PARTNERS INC.
Account Location
GREENSBORO, NC
Billing Code
CC-P2437
Created Date
2025-01-07
Completed Date
2025-01-08
Screening Package
Apartment Living
Add Ons
Managed Adverse Action
Candidate Information
First Name
George
Middle Name
Ed
Last Name
Leek
Suffix
Sr
Address
1414 s. Richfield way
aurora co 80017
Aurora, CO 80017
Phone
**********@*******.***
Page 1 of 13
Report Summary
Search Identifier Status Result
SSN Trace XXX-XX-7784 Complete COMPLETE
State Search Leek, George Ed, CO-State of Colorado Complete LEVEL1 Federal Court Search Leek, George Ed, CO-DISTRICT Complete LEVEL1 Drivers Record Leek, George Ed, CO-9XXXXXXXXX2 Complete LEVEL3 Employment Verification Leek, George Ed, Steadfast Complete CONSIDER DOJ Sex Offender Search Leek, George Ed Complete LEVEL1 Extended Global Sanctions Leek, George Ed Complete CLEAR Managed Adverse Action
Leek, George Ed, 1414 s. Richfield way aurora co
80017
Pending
ETA 2025-01-
15
Client Matrix Application Leek, George Ed, Client Matrix Application Complete COMPLETE Enhanced Nationwide Criminal
Search
Leek, George Ed Complete CLEAR
SSN Trace—XXX-XX-7784 COMPLETE
Data As Provided
SSN XXX-XX-7784
Last Name Leek
First Name George
Middle Name Ed
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: 2025-01-07 Report completed on: 2025-01-07 Name Leek, George Ed
SSN XXX-XX-7784
State Search—Leek, George Ed, CO-State of Colorado LEVEL1 Page 2 of 13
Data As Provided Verified Data
Last Name Leek
First Name George
Middle Ed
Name
SSN XXX-XX-7784
DOB XXXX-05-23
Race Unknown
Gender Unknown
Jurisdiction CO-State of Colorado (3420)
Report requested on: 2025-01-07
Report completed on: 2025-01-07
Federal Court Search—Leek, George Ed, CO-DISTRICT LEVEL1 Data As Provided Verified Data
Last Name Leek
First Name George
Middle Ed
Name
SSN XXX-XX-7784
DOB XXXX-05-23
Race Unknown
Gender Unknown
Jurisdiction CO-DISTRICT (3295)
Report requested on: 2025-01-07
Report completed on: 2025-01-07
Drivers Record—Leek, George Ed, CO-9XXXXXXXXX2 LEVEL3 Data As Provided Verified Data
Last Name Leek
First Name George
Middle Ed
Name
DOB XXXX-05-23
Gender Unknown
License 9XXXXXXXXX2
Number
State CO-DEPT MOTOR VEHICLES (3382)
Report requested on: 2025-01-07
Report completed on: 2025-01-08
License —
Number
Last Name LEEK
First Name GEORGE
Middle EDWARD
Name
DOB XXXX-05-23
Page 3 of 13
Licenses
Last Name Leek
on License
First Name George
on License
Middle Edward
Name on
License
Age 58
Country US
Miscellaneous: 12 MONTH POINTS=0; 24
MONTH POINTS=0
Miscellaneous: EXPIRATION DATES IN THIS
DOCUMENT MAY HAVE BEEN EXTENDED
PURSUANT TO EXECUTIVEOR LEGISLATIVE
ACTION OF THE ISSUING JURISDICTION
RELATED TO COVID-19.PLEASE CONSULT
WITH THE JURISDICTION FOR FURTHER
DETAILS.
Miscellaneo
us and
State-
Specific
Information
License Valid
Status
Issue Date 2023-05-24
Expiration 2028-05-23
Date
Country US
License 9XXXXXXX2
Number
State CO
License IDENTIFICATION
Type
License ADULT STATE ID
Class
License Expired
Status
Issue Date 2018-05-23
Expiration 2023-05-23
Date
Country US
License 9XXXXXXX2
Number
State CO
License IDENTIFICATION
Type
LicenseClassDescription: ADULT ID
CARD
Additional
License
Informatio
n
License ADULT STATE ID
Class
License Expired
Status
Page 4 of 13
Issue Date 2013-06-05
Expiration 2018-05-23
Date
Country US
License 9XXXXXXX2
Number
State CO
License IDENTIFICATION
Type
LicenseClassDescription: ADULT ID
CARD
Additional
License
Informatio
n
License ADULT STATE ID
Class
License Expired
Status
Issue Date 2003-12-11
Expiration 2013-05-23
Date
Country US
License 9XXXXXXX2
Number
State CO
License IDENTIFICATION
Type
LicenseClassDescription: ADULT ID
CARD
Additional
License
Informatio
n
Employment Verification—Leek, George Ed, Steadfast CONSIDER Provided Data Verified Data
Name George Ed Leek
SSN XXX-XX-7784
Start Date 2017-06-01
End Date 2024-05-31
Position Maintenance supervisor
Type of Standard
Employment
Report requested on: 2025-01-07
Report completed on: 2025-01-07
Employer Steadfast
Name
Start Date 2017-06-28
End 2020-08-31
Date
Page 5 of 13
Additional Information
Position Maintenance Supervisor
Type of Info not provided
Employment
Reason for Info not provided
Leaving
Last Name Leek
First Name George
Middle Ed
Name
Workflow - (0)
SSN XXX-XX-7784
Employer Steadfast
Name
Type of Standard
Employment
Current No
Employer
Contact This Yes
Employer
Phone 720-***-****
Street 8405 E Hampden Ave
Address
Country United States
City Aurora
State CO
Zipcode 89913
Supervisors James vigil
Name
Start Date 2017-06-01
End Date 2024-05-31
Position Maintenance supervisor
Reason for Resigned
Leaving
Contact First The Work Number
Name
Automated Employment Verification
Service
Contact Title
Contact +1-800-***-****
Phone
Employer STEADFAST QUESTS LLC
Name
Start Date 2017-06-28
End Date 2020-08-31
Starting not provided
Salary
Ending not provided
Salary
Position Maintenance Supervisor
Current No
Employer
Result Comments: The given company
uses an automated employment
verification service, The Work Number,
who provided the above information. No
further information is available.
Result Message: Sterling searched sources
which may include third party data
sources with access to human resources,
payroll, banking, or tax records to
complete the verification. The records
retrieved cannot confirm all of the
information provided by the candidate.
Comments
DOJ Sex Offender Search—Leek, George Ed LEVEL1
Data As Provided Verified Data
Last Name Leek
Page 6 of 13
First Name George
Middle Ed
Name
SSN XXX-XX-7784
DOB XXXX-05-23
Race Unknown
Gender Unknown
Report requested on: 2025-01-07
Report completed on: 2025-01-07
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.
Case
Comments
Extended Global Sanctions—Leek, George Ed CLEAR
Data As Provided Verified Data
Last Name Leek
First Name George
Middle Ed
Name
DOB XXXX-05-23
Report requested on: 2025-01-07
Report completed on: 2025-01-07
Managed Adverse Action—Leek, George Ed, 1414 s. Richfield way aurora co 80017 ETA 2025-01-15
Data As Provided Verified Data
Last Name Leek
First Name George
Middle Ed
Name
Street 1414 s. Richfield way aurora co 80017
Address
City Aurora
State CO
Zip Code 80017
The results of this request are still pending completion. Expected completion date: 2025-01-15
Page 7 of 13
Client Matrix Application—Leek, George Ed, Client Matrix Application COMPLETE Data As Provided Verified Data
Last Name Leek
First Name George
Middle Ed
Name
Report requested on: 2025-01-07
Report completed on: 2025-01-07
Enhanced Nationwide Criminal Search—Leek, George Ed CLEAR Data As Provided Verified Data
Last Name Leek
First Name George
Middle Ed
Name
SSN XXX-XX-7784
DOB XXXX-05-23
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 verified results can be found under the header of the appropriate jurisdiction on this report.
Report requested on: 2025-01-07
Report completed on: 2025-01-07
Required Notices
Para información en español, visite www.consumerfinance.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 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 NW, 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. Page 8 of 13
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 Page 9 of 13
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
Page 10 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 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 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
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
Office of Consumer Financial Protection
1775 Duke Street
Alexandria, VA 22314
3. Air carriers Assistant General Counsel for Office of Aviation Consumer Protection
Page 11 of 13
Department of Transportation
1200 New Jersey Avenue SE
Washington, DC 20590
4. Creditors Subject to the 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 the 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
Colorado Consumers Have the Right to Obtain a Security Freeze You may obtain a security freeze on your consumer report to protect your privacy and ensure that credit is not granted in your name without your knowledge, except as provided by law. You have a right to place a security freeze on your consumer report to prohibit a consumer reporting agency from releasing any information in your consumer report without your express authorization or approval, except as the law allows.
You will not be initially charged to place a security freeze on your consumer report. However, you will be charged a fee of no more than ten dollars to temporarily lift the freeze for a period of time, to permanently remove the freeze from your consumer report, or when you make a subsequent request for a freeze to be placed on your consumer report. As well, you may be charged a fee of no more than twelve dollars to temporarily lift the freeze for a specific party. The security freeze is designed to prevent credit, loans, and services from being approved in your name without your consent. When you place a security freeze on your consumer report, within five business days you will be provided procedures for the temporary release of your consumer report to a specific party or parties or for a period of time after the security freeze is in place. To provide that authorization, you must contact the consumer reporting agency and provide the proper information regarding the third party or parties who are to receive the consumer report or the period of time for which the report shall be available to users of the consumer report.
A consumer reporting agency that receives a request from a consumer to temporarily lift a security freeze on a consumer report shall comply with the request no later than three business days after receiving the request.
Page 12 of 13
A security freeze does not apply to circumstances where 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 be aware that using a security freeze to take control over who gains 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 new loans, 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 the point of sale. You should plan ahead and lift a security freeze either completely if you are shopping around, or specifically for a certain creditor a few days before actually applying for new credit.
You have the right to bring a civil action or submit to binding arbitration against a consumer reporting agency to enforce an obligation under the security freeze law after following specified dispute procedures and having received the necessary notice.
Page 13 of 13
Contact this candidate