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Fraud scheme exposed private info of 10,000 people, prosecutors allege

12.  Prosecutors said the scheme involved the suspects getting the information and then taking the fraudulently obtained credit cards.  Prosecutors said Pettway and Bittle had access to skip-tracing services through TransUnion Risk and Alternative Data Solutions, Inc., or TRADS. Officials said TRADS provided a Rock Hill business, identified only as "P.A.," access in 2015 on the understanding that it would use the services for debt collection. Court documents list the usernames both Pettway and Bittle had to conduct skip-tracing through the P.A. account with TRADS. Officials said the skip-tracing allowed users to plug in information, such as a residential address, and get information including date of birth, Social Security number and names for the people who reside at the address.  In an affidavit filed with initial charges against Pettway, a federal agent said Pettway used the information to apply for 80 fraudulent credit cards in the names of victims in Charlotte. Assistant U.S. Attorney Thomas O'Malley said Thursday that the number of applications has risen to at least 200.  O'Malley said in court that TRADS, which uses the website TLO.com, honored the government's request to turn off P.A.'s access to it skiptracing services in December. Despite the request, however, O'Malley said TRADS has not confirmed that is "has or will" notify the 10,000 people that their information was stolen.  "We can't compel a company to do the right thing," O'Malley said.  Eyewitness News attempted to contact a representative from Alternative Data Solutions Inc. on Thursday.

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