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Help choosing a private investigator

  1. #1
    Backwoods lobster boy number9's Avatar
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    Help choosing a private investigator

    About a year ago I was ripped off for ~$1500 by an electrical contractor. Long story short, he took the money but never did the work. I took him to court over it and he didn't show up, so there is a warrant out for his arrest. That warrant has been out for ~6 months and he hasn't been picked up.

    Is it worth hiring a private investigator to find this guy? If so, how do I go about choosing one?

    I have the police report and court case details, and I think his DOB and car registration. If I can find this guy it'd go a long way to getting my money back. If we were back in Australia I would hire my mate Faroukh:


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    Last edited by number9; 02-03-15 at 06:36 PM.

  2. #2
    Lifer Stromper's Avatar
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    Re: Help choosing a private investigator

    No

    but to bust his balls you can get a lean on his house then he doesn't have a clear title
    until you sign off on it... so it can't be sold ever

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    The calculus of hate

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  3. #3
    Backwoods lobster boy number9's Avatar
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    Re: Help choosing a private investigator

    Quote Originally Posted by Stromper View Post
    No

    but to bust his balls you can get a lean on his house then he doesn't have a clear title
    until you sign off on it... so it can't be sold ever
    I don't know if I can get his lien on his stuff without an actual judgment against him.

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  4. #4
    Don't bother me! R7's Avatar
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    Re: Help choosing a private investigator

    Just an IMHO, if you hire a PI, at the end of the day, you'll be doing it for your own satisfaction and will still be out the money. If the money can be recovered, it's going to end up in the PI's pockets..and then some. They don't work cheap, if they'd even take a case like that.

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    Yamaha

  5. #5
    Backwoods lobster boy number9's Avatar
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    Re: Help choosing a private investigator

    Quote Originally Posted by R7 View Post
    Just an IMHO, if you hire a PI, at the end of the day, you'll be doing it for your own satisfaction and will still be out the money. If the money can be recovered, it's going to end up in the PI's pockets..and then some. They don't work cheap, if they'd even take a case like that.
    Thanks buddy. Basically I'm looking to see if the guy is still living where I reported that he lives; I've driven by his place a few times but haven't spotted him. I think a basic DMV or Social Security check would tell me, but I don't know if PIs have access to that stuff.

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  6. #6

    Re: Help choosing a private investigator

    If you have plate/car reg and it's legit it should be cake to find him.

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  7. #7
    Don't bother me! R7's Avatar
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    Re: Help choosing a private investigator

    Quote Originally Posted by number9 View Post
    Thanks buddy. Basically I'm looking to see if the guy is still living where I reported that he lives; I've driven by his place a few times but haven't spotted him. I think a basic DMV or Social Security check would tell me, but I don't know if PIs have access to that stuff.
    I don't know what PI's have access to from one state vs another state, but I know 2 in RI, and they have full access to DMV records.

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    Yamaha

  8. #8
    Lifer McBiggity's Avatar
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    Re: Help choosing a private investigator

    You don't have a judgement? If he didn't show for small claims it is a default judgement. You then should have had another date about a month later for payment review. If he was a no show for that, then you could request a capias and have it served by the sheriff.

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  9. #9
    Backwoods lobster boy number9's Avatar
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    Re: Help choosing a private investigator

    Quote Originally Posted by tsorfas View Post
    If you have plate/car reg and it's legit it should be cake to find him.
    I have what I think is his car. I'm not certain though.

    Quote Originally Posted by R7 View Post
    I don't know what PI's have access to from one state vs another state, but I know 2 in RI, and they have full access to DMV records.
    If they are buddies, would you mind asking them if that's true for MA?

    Quote Originally Posted by McBiggity View Post
    You don't have a judgement? If he didn't show for small claims it is a default judgement. You then should have had another date about a month later for payment review. If he was a no show for that, then you could request a capias and have it served by the sheriff.
    It wasn't small claims, it was criminal court. This is my first time doing this stuff & I'm not a lawyer but the DA was willing to take it to "real" court instead of small claims. But he didn't show to that, hence the arrest warrant. Which seems to be doing zero good seeing as it was 6 months ago and they still haven't picked him up.

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  10. #10
    Lifer TIMMYDUCK's Avatar
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    Re: Help choosing a private investigator

    It wasn't small claims, it was criminal court. This is my first time doing this stuff & I'm not a lawyer but the DA was willing to take it to "real" court instead of small claims. But he didn't show to that, hence the arrest warrant. Which seems to be doing zero good seeing as it was 6 months ago and they still haven't picked him up.[/QUOTE]






    Finally something good for NESR to sink it's teeth into.

    Post this guys name and buisness.

    If anyone can find him it's this group.

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    TIMMYDUCK

  11. #11
    Lifer McBiggity's Avatar
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    Re: Help choosing a private investigator

    Ah. Ok. I assumed it was small claims. You can go through small claims process and get the capias served. It's costly to have it served though. You'd also need to verify his address to even file the complaint in the first place.

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  12. #12
    Backwoods lobster boy number9's Avatar
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    Re: Help choosing a private investigator

    Quote Originally Posted by TIMMYDUCK View Post
    Finally something good for NESR to sink it's teeth into.

    Post this guys name and buisness.

    If anyone can find him it's this group.
    What, and have it end up like this Subaru Impreza owners group thread? Though that guy did (supposedly) get a new car out of it...

    Quote Originally Posted by McBiggity View Post
    Ah. Ok. I assumed it was small claims. You can go through small claims process and get the capias served. It's costly to have it served though. You'd also need to verify his address to even file the complaint in the first place.
    Can I still go to small claims court even if I've already been to criminal court? Unless it was 50% of the amount I'm owed I can stomach the cost to serve the guy...

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    Last edited by number9; 02-03-15 at 08:23 PM.

  13. #13
    Lifer jasnmar's Avatar
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    Re: Help choosing a private investigator

    He didn't have scratched rims, did he?

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  14. #14
    Backwoods lobster boy number9's Avatar
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    Re: Help choosing a private investigator

    Quote Originally Posted by jasnmar View Post
    He didn't have scratched rims, did he?
    It was a van. Fucked if I know

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  15. #15
    Lifer jasnmar's Avatar
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    Re: Help choosing a private investigator

    Sometime when you have a few hours to waste... http://www.nestreetriders.com/forum/...front-rim.html

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  16. #16
    Angry Gumball RandyO's Avatar
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    Re: Help choosing a private investigator

    Quote Originally Posted by number9 View Post
    I have what I think is his car. I'm not certain though.
    squeeze a tube of valve lapping compound in the oil or 2

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    RandyO
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  17. #17

    Re: Help choosing a private investigator

    if he's dumb enough to steal $1,500 and skip out on court, I can't imagine you're dealing with Jason Bourne...is there any other way to get a face-to-face discussion with him? ie. does he have other clients that would know his whereabouts?

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    Last edited by breakdirt916; 02-04-15 at 02:20 AM.
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  18. #18
    Lifer Stromper's Avatar
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    Re: Help choosing a private investigator

    I might at least get a copy of the warrant and publish that on social media

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    The calculus of hate

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    It is not that I succeed it is that you fail
    It is not that I should live it is that you should die

  19. #19
    Lifer McBiggity's Avatar
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    Re: Help choosing a private investigator

    Yes.. You can file a civil matter separate of a criminal matter. They can be heard in any order. Civil then criminal or criminal then civil. I think the cost to have the capias served is a couple hundred. Might vary on jurisdiction

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  20. #20
    Resident Turkey Tricky Mike's Avatar
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    Re: Help choosing a private investigator

    Biggles is crushing this thread!

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  21. #21
    Lifer McBiggity's Avatar
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    Re: Help choosing a private investigator

    Quote Originally Posted by Tricky Mike View Post
    Biggles is crushing this thread!
    I spend every Tuesday in small claims court for work. It's quite the show.

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  22. #22
    Wizard loudbeard's Avatar
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    Re: Help choosing a private investigator

    Call Judge Judy. She's tough, but she's fair.

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    I went to MMI I know what Im doing here chief

  23. #23
    ain't nuttin wrong w/that scubasteveRR's Avatar
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    Re: Help choosing a private investigator

    I'd post up his info here, just reading this thread makes me want to help you catch this fucker...

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  24. #24
    Newbie South of Heaven's Avatar
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    Re: Help choosing a private investigator

    Quote Originally Posted by scubasteveRR View Post
    I'd post up his info here, just reading this thread makes me want to help you catch this fucker...
    I second that. I'm still mad over my bike getting stolen in 2013; thieves (of any kind) are on the same level as pedophiles IMHO.

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  25. #25
    Awesomeness, Inc. MattR302's Avatar
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    Re: Help choosing a private investigator

    Quote Originally Posted by scubasteveRR View Post
    I'd post up his info here, just reading this thread makes me want to help you catch this fucker...
    Reminds me of that thread of the guy with the stolen Nissan Skyline.

    Found it :1991 skyline gt-r-stolen! calgary, ab - cash reward*pics of criminals inside* - Beyond.ca - Car Forums
    cliffs of story: http://www.nytimes.com/2008/04/13/au...ef=slogin&_r=0

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