[Politech] How does Goldshield find credit card, phone call info on you? [priv]

From: Declan McCullagh (declan@private)
Date: Fri Sep 26 2003 - 08:56:09 PDT

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    From: "Richard M. Smith" <rms@private>
    To: "Declan McCullagh" <declan@private>
    Subject: Personal information for sale
    Date: Fri, 26 Sep 2003 11:42:14 -0400
    
    Hi,
    
    According to an article (http://tinyurl.com/orgh) in today's paper, a
    Boston Globe reporter was able to purchase the Trans Union credit report
    belonging to Governor Mitt Romney of Massachusetts from a company called
    Goldshield (http://www.goldshield-inc.com).  I've attached a list of
    some of the other types of personal data that Goldshield sells such as
    credit card statements, telephone bills, unlisted phone numbers, and
    license plate information.  My question:  How is the company able to
    obtain this kind of information from banks, credit agencies, and
    telephone companies?
    
    Richard M. Smith
    http://www.ComputerBytesMan.com
    
    ===========================================
    
    http://www.goldshield-inc.com/service.php?Keyword=TELEPHONE
    
    Residential Local Phone Bill -$95
    Provide us with a phone number and we'll give you the name on the bill,
    the address, and a list of local toll call numbers from the last billing
    period.
    
    Residential Long Distance Phone Bill -$95
    Provide us with a phone number and we'll give you the name on the bill,
    the address, and a list of long distance numbers from the last billing
    period.
    
    Unlisted Phone by Address -$85
    Give us an address and we'll provide you with the name and unlisted
    phone number of that property's owners.
    
    http://www.goldshield-inc.com/service.php?Keyword=NAME
    
    Name & Address by Cell Phone -$85
    Provide us with a subject's cell phone number, we'll give you their last
    known address, and an alternate contact number if available.
    
    Name & Address by P.O. Box/Mailbox -$95
    If you have a subject's P.O. Box or Mailbox number, we'll give you their
    last known address, if available.
    
    Name & Address by VIN/License Plate -$70
    Provide us with a subject's vehicle identification number (VIN) or
    license plate number and we'll provide you with all information on file
    with the DMV pertaining to the vehicle, registered owner and lien
    holder.
    
    Driver Information -$65
    Give us a driver's license number and we'll provide you with any
    associated DMV information.
    
    http://www.goldshield-inc.com/service.php?Keyword=BILLS
    
    Credit Card Bill Report -$210
    When you supply us with a social security number and credit card number,
    we'll provide you with the last billing statement for that credit card
    
    http://www.goldshield-inc.com/service.php?Keyword=SOCIAL+SECURITY+NUMBERS
    
    Social Security Trace -$35
    Give us the name and last known address of a person, we will provide you
    with that person's social security number
    _______________________________________________
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