Truvalidate fraud alerts
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Truvalidate fraud alerts (by ChicagoLL [IL]) Nov 20, 2022 5:05 PM
       Truvalidate fraud alerts (by 6x6 [TN]) Nov 20, 2022 7:53 PM
       Truvalidate fraud alerts (by Vee [OH]) Nov 20, 2022 7:58 PM
       Truvalidate fraud alerts (by Chicago LL [IL]) Nov 21, 2022 8:56 AM

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Truvalidate fraud alerts (by ChicagoLL [IL]) Posted on: Nov 20, 2022 5:05 PM
Message:

Hi,

I ran a credit check through MrLandlord credit check on of the applicants today and received this message:

Credit Agency Notice (Trans Union)

The following advisory message(s) were returned from the credit agency:

Exact match between SSN on input and SSN on file

***TRUVALIDATE FRAUD ALERTS: INPUT CURRENT ADDRESS HAS BEEN USED 010 TIMES IN THE LAST 30 DAYS ON DIFFERENT INQUIRIES

:INPUT PREVIOUS ADDRESS HAS BEEN USED 010 TIMES IN THE LAST 30 DAYS ON DIFFERENT INQUIRIES

:INPUT CONSUMER IDENTITY ELEMENTS - VERIFIED***

Does it mean this application has applied at least 10 different places in the last 30 days? Hence I could no longer pull her credit report?

How do I get around this? Do I have to wait 30 days? I've never seen this before. Please advise. --99.128.xxx.xxx




Truvalidate fraud alerts (by 6x6 [TN]) Posted on: Nov 20, 2022 7:53 PM
Message:

You should be able to call the credit check company and get clarification. --73.113.xxx.xxx




Truvalidate fraud alerts (by Vee [OH]) Posted on: Nov 20, 2022 7:58 PM
Message:

Must be a desperate applicant, we all get them, I can only imagine what you are missing in that report, how did the courthouse record search go? --76.190.xxx.xxx




Truvalidate fraud alerts (by Chicago LL [IL]) Posted on: Nov 21, 2022 8:56 AM
Message:

Thanks everyone for your reply.

6x6[TN], yes I plan to call LOA (Landlord Of America) today

Vee[OH], the court record section is clean, nothing in there. However I need to see the financial side that shows how she pays her bills as well. I've never seen this error before and I've pulled hundreds of credit reports from prospects. --99.128.xxx.xxx



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