Debt Buying Due Diligence


Debt Buying Due Diligence

A place to discuss the performing of due diligence in the debt buying market place. We will make no posts accusing anyone of dishonesty. We will help each other use do diligence online to provide a safe debt buying and selling experience.

Members: 29
Latest Activity: Jul 12

Discussion Forum

Using WHOIS as a due diligence tool

Started by john pratt. Last reply by David A. Barrett Apr 11. 1 Reply

When a seller has a website, for example ours is, we will go to a whois site, I use this one…Continue

More due diligence red flags

Started by john pratt. Last reply by Jeffery Hartman Apr 1. 1 Reply

A person joins this site and starts putting accounts up for sale. When I search their name it only shows up in relationship with this site. That's a red flag. Their email address only shows up in…Continue

Due diligence

Started by john pratt. Last reply by Brandon Wilson Feb 13. 5 Replies

What do you all do when performing due diligence? First, we take some of the following steps. I google search the name of the person I am dealing with, the company name, the phone number, the address…Continue

Comment Wall

Comment by Jeffery Hartman on February 12, 2014 at 3:41pm

Finally a DD group! 

Comment by john pratt on March 26, 2014 at 11:40pm

When I see folks posting portfolios on this site I look to see when they joined. Then I research as much info as they have on their profiles or posts. When I google or do other searches I try it this way, If you searched for John Pratt on google you would get 38 million hits and the first many pages would have nothing to do with me. So,use quotation marks, "john pratt". About 420 thousand hits would be returned but again the first many pages will not likely be me. So lets qualify the search this way, "John Pratt" debt. By putting debt or another word that qualifies the search you narrow the search even further. If you know I buy debt then debt is a good qualifying word. Now there will be about 140 thousand hits and almost all of the first links and pages will be about me. This is one search method I use.


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