Address 30005 Ladyface Court
City Agoura Hills
State California
Zip Code 91301
Phone 1 818-878-2800
Fax 818-878-2631

Interthinx provides many services for organizations that need it.  Mortgage fraud and verification, criminal background checks, and license verification.  Interthinx and credit reporting agencies like it work hard to identify fraud on behalf on many businesses.  But the truth is that these companies can also be victims of fraud.

Rise in Identity Theft

Identity thief is a serious concern.  It is a rapidly growing problem in the US as more and more payments and purchases are done online.  In fact identity theft affects millions of individuals every year.

There are many kinds of identity theft including abduction of email property, social networking accounts, medical records, and much more.  There are many high profile identity theft cases, read about 6 high profile cases.

Consequences of Identity Theft

There are many things that thieves can do with your identity:

-Make purchases using your credit card or bank account information

-Create various accounts under your name, causing you to be considered delinquent when payments are late or go unpaid.

-Establish phone accounts in your name.

– Take out loans in your name- auto and mortgage.

– Use your identity/name if ever they were pulled over or arrested by a police offer- adding false criminal activity to your account.

What to Do If You Think You Are An Identity Theft Victim

You should first contact credit bureaus to have a fraud alert place on your credit reports- this will inform any parties that are analyzing your information that some facts may be false.  You have a right to view your credit reports annually, so be sure to monitor.   After working out issue with the police and unable to get credit report fraud items removed- contact Francis and Mailman to help.

(877) 735-8600

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  1. StricklandBarbara19 says:

    I strictly recommend not to hold back until you get enough cash to order different goods! You should get the credit loans or just small business loan and feel fine

  2. Scott Pruitt says:

    InterThinx employed and continues to employ, Fraud Auditors, Analysts & Underwriters (collectively “Fraud Detection Employees”) throughout the U.S. The primary job responsibilities of Fraud Detection Employees are verifying the accuracy of mortgage loan docs, processing defaulted mortgages and auditing mortgage loans. Fraud detection employees do not regularly supervise the work of 2 or more employees, do not exercise discretion and independent judgment as to matters of significance or perform office work related to InterThinx general business operations or its customers and have no advanced knowledge in a field of science or learning which required specialized instruction that was required to perform the job. The fraud detection employees are NON-EXEMPT under the FLSA and the applicable California Minimum Wage Order (7 CCR 1103) as well as other states laws. They pay a salary and nondiscretionary bonuses which are based on a percentage of total revenue generated from reviewing loan files, of which is designed to never allow an employee to potentially earn a bonus. Defendant InterThinx continue to classify all Fraud Detection Employees as EXEMPT and thus not entitled to OT compensation. The average day an employee works is in the realm of 10+ hours and they do not pay the OT by illegally classifying all such employees as EXEMPT by which breaking the law. This class action lawsuit will hopefully uncover whatever other dirt that has yet to be discovered that this supposed’ “Fraud Risk Management Company,” is committing that we don’t know yet. How ironic a company that pretends to be Fraud Advisors are the ones committing the fraud themselves.

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