My HUSBAND is cheating and hiding bank accts. How to trace US bank accts?
457524
Maybe your just too nosy and a b*^ch.
1019958
have you ever considered putting a tape recorder in his vehicle underneath the seat, i mean we all talk on our cell phones when we are on our way to and from work right, what about following him, there are ways for you to find out trust me, you just need to be smart and opened minded and think of things, when he tells you he going somewhere follow him after he leaves, start asking questions about everything, check his email, his wallet, his call log in his cell phone, sonner or later like useal the truth will reveal itself no matter what, I do think if he was cheating you would have all the signs already and just simply have this unbarable gut feeling inside of you, if you feel that then he is, of course you will feel the distance, his lying, his comeing home late, him turning off the cell phone, all the normal things, if your really worried about hire a private investgator that way he can be on you side if you should have to ever file for divorce or for custdoy becuase these days whoever is the cheater and they can prove he cheated the women gets everything from him, childsupport, alimony, he may even have to continue to par your car insureance and your health insurance i know this for sure, good luck and i hope you find everythihng that you looking for, just prepare yourself for the worse as it may really break your heart to find the truth
684697
hire a detective or do it yourself. just be carefull and dont get caught .your married check the phone bills dont let him leave with cologne on smell him when he gets home make sure theres no  girls spray on lipstick hickies act like you want to have sex and smell his dick and mouth and underpants for a womens scent
978016
Contact the authorities and a private investigator.  Also, this might be a good time to get honest with your husband.  Sure, it will be a test for all of you.  But you need your husband on your side, and there's no better time than the present.\n\nGo to the FBI website, and find the link for cyber crime.  Go fill out a complaint.  Jessica's idea of getting a lawyer is good.  You'll want to do that, and also start with your local police agency, getting a case number you can give to the FBI and any other agencies, including your state's attorney general.  The office of your states investigative agency is also a resource.  But first file the report so you can get the case number to the FBI, then fill out the cyber crime web form.  I'll list some steps out below:
482678
You can try a private investigator. They are expensive but they may be able to run some checks for his Social and Credit cards that you cannot. If you get one who will just run a check for you and let you know if there is anything worth pursuing it may be worth it.
879334
you know you should report this to the police or go to the bank and ask them for his records and maybe find his home
736722
Your fiance is not the only one who has lost their wallet or had it stolen.  Call the Office of Motor Vehicle and call the Social Security Administration---you may have to bring in more documentation that you realize.  If you have a copy of your social security number or your driver's license, that will help.  Bring in an old pay stub with the social security number.  Check with his work (Human Resources office or Personnel).  They usually make copies of licenses and social security cards for new hires.  Hope this helps.----don't forget to contact the credit card companies too!!!!
1162640
you already have proof of his illegal activities in the form of your parents' credit card invoices. If he is making unauthorized purchaes, it is theft, credit card fraud, and uttering a forged document, or any combination of the above, and maybe a few I'm unaware of. Simply highlight the suspect purchases, notify the bank who issued the card, and notify the local Police and or Magistrate that you wish to press charges for the unauthorized use of the credit card. Best of luck to you.
575346
Everything you can do online can be traced.\n\nAbout the closest you could get would be to go to an internet cafe, purchase a card with cash only and use their computer to sign up for an email address with a "free" provider.  When you establish your account, you couldn't provide any actual real information to them (i.e. use all alias information when establishing your account) and then send the email from that account using their computer.\n\nThen destroy the card (shredder) you purchased time on and never go into that cafe again.
340127
Two ways - covert and overt\nCovert you dont let him know you suspect anything.  In your relationship, make him feel the best and most loved of any man in the world.  This will likely make him show some emotional signs.  Meanwhile, snoop like a PI.  Check phone conversations, you can request a list of the numbers called from your phone company.  Check the bank statements, they will tell you where all the money was spent if by credit or debit.  Keep tabs on the times he leaves and comes home.  Check with work if he says he worked late, or with his friends if he said he is out with them.\n\nOvert - in addition to doing everything in the covert status (except treating him like a king) straight out ask him, get his email password, dont let him talk on the phone without you being there - just make it so hard on him that he breaks or it takes such a toll on his other relationship, he shows some emotional signs.  \n\nSigns he is cheating - a change in sexual appetite, he has some new things that you didnt get for him, money missing from the bank account without knowing where it went, a change in eating habits - if he has already eaten with her, he wont eat at home.\n\nI wish you luck!
293409
I'm no expert but, how about your passport? Or perhaps your husbands check stub?
620604
help.yahoo.com/help/us/acct/
116468
I totally agree with nintecnoentertainmentsystem's answer.\n\nIt all has to do with trust. Obviously you dont trust your husband for one reason or another. If he wanted to ensure you that he is not hiding anything then you would be willing to give you his password.\n\nIm not saying you should check his voicemail every second, but you should have access to it, if you feel the need to 'check' on him.\n\nWhen a partner is not open in sharing and being open, the possiblity of hiding something is very high.\n\nI have been through something similar and I was right no to trust my partner.\n\nTrust your instincts, they were given to you for a reason.\n\nBest of Luck!
255547
install a keylogger /spy  on his computer, on that does not show up in taskmanger, one that sned te dat remotely is also good ( so you can retrieve from email from another computer ),\n\nspying on husband is not illegal ( in the context of marriage, a spouse cannot expect privacy from another )\n\nhttp://www.waresight.com/\n\nhttp://www.keylogger.net/
1065108
They found you because of the tax records,  My hubby got the same letter  and has been out of the service since 1985. A lot of my friends who are still  with the military are afraid of identity theft, I am glad we all were notified about the missing files from the laptop from the guys house. Any why he had the files at home is a big problem which needs to be looked into.
454075
First I need to know if the bank in question are in the US and are insured by the FDIC.  If yes, the first step that you have to do is call customer services and made a claim.  They will transfer you to one of the supervisor that are in charge of Fraud.  They would give you all the instruction to follow, including to write an statement if the caught the people you will be willing to be a witness to present charges against them.  I have a similar problem with unathorized withdraws, after I made the claim and they made the properly investigation the return me the money.  They made it very fast.  I have the money the next they I made the claim.  Hope this could help you.
703617
Your husband is the victim of identity theft.  I would start by retaining counsel and then having the attorney contact the police department to determine what their records show.  The attorney can also advise you on the procedure in Arizona for resubmission of fingerprints on your husband, so that the proper name is associated with this, and that if your husband is stopped on a traffic stop, he isn't required to prove that he isn't your brother.\n\nFor a referral to an Arizona attorney, consult your local or state bar association.