GS0351: Monitoring consumer credit reports via a global computer network
GS0361: Identity theft insurance services, namely, providing identity theft insurance policies; credit reporting services, namely providing consumer credit reports via a global computer network
GS0451: Fraud prevention services, namely, providing fraud detection services for credit and non-credit identity records; identity and financial protection services, namely providing authentication of personal identification information; fraud detection in the field of personal and financial identity security and protection; background screening services; monitoring of credit reports, public records, credit and non-credit identity records, court and criminal records, sex offender reports, change of address, non-credit loans and Internet surveillance for identity theft prevention; providing consumer monitoring services of credit reports, credit and non-credit identity records, court and criminal records, public records, sex offender reports, change of address, non-credit loans and internet surveillance for identity theft and fraud prevention; providing identity recovery, resolution and restoration services caused by identity theft or fraud, namely, providing expert assistance in restoring an individual's credit and identity
PM0000: CS IDENTITY DIGITAL SELF DEFENSE
Case File Event Statements
11/30/2009 - 15 years ago
15 - ABANDONMENT NOTICE MAILED - FAILURE TO RESPONDType:MAB2
11/30/2009 - 15 years ago
14 - ABANDONMENT - FAILURE TO RESPOND OR LATE RESPONSEType:ABN2
5/4/2009 - 16 years ago
13 - FINAL REFUSAL MAILEDType:CNFR
5/1/2009 - 16 years ago
12 - FINAL REFUSAL WRITTENType:CNFR
4/8/2009 - 16 years ago
11 - TEAS/EMAIL CORRESPONDENCE ENTEREDType:TEME
4/7/2009 - 16 years ago
10 - CORRESPONDENCE RECEIVED IN LAW OFFICEType:CRFA
4/8/2009 - 16 years ago
9 - TEAS/EMAIL CORRESPONDENCE ENTEREDType:TEME
4/8/2009 - 16 years ago
8 - CORRESPONDENCE RECEIVED IN LAW OFFICEType:CRFA
4/8/2009 - 16 years ago
7 - ASSIGNED TO LIEType:ALIE
4/7/2009 - 16 years ago
6 - TEAS RESPONSE TO OFFICE ACTION RECEIVEDType:TROA