While it is possible for FBI checks to be inaccurate, its highly unlikely in this case. The common inaccuracies with the FBI check is that it does not have a comprehensive coverage with respect to jurisdictions. The FBI gets its data from law enforcement agencies and state criminal record repositories. These sources only represent about 65% of all records available. The records are often just arrests and do not contain updates on the court case. If the case has been dismissed it is possible they have the right person but the wrong information. The FBI uses a fingerprint to match identity so as for a case of mistaken identity its unlikely in this case.

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Internet auction fraud is a growing epidemic worldwide, as online shopping has grown significantly every year that online shopping has been available. 51,000 cases of internet fraud cases were reported in 2002. In 2006, that number ballooned to 97,000. The numbers are staggering, but everyone can lower their risk by knowing what auction fraud is, how to detect it, and how to prevent falling for it. Read more…