Q: What is criminal-records.org about? Top of Page

A: We are a company that provides public records searches in many categories. For years we have dedicated ourselves to systematically gathering databases, sources, and data center links to provide our members with the highest possible level of investigation services. We get our data from thousands of sources, both public and private, quickly and conveniently, right to your screen.


Q: How can I retrieve my Username / Password? Top of Page


Q: What is my receipt number? Top of Page

A: Clickbank.com is a secure and reliable company which processes all our payments. Each time you submit your payment to Clickbank.com you will receive an email from Clickbank.com containing your receipt/order number. You can retrieve your receipt/order number by simply referring back to the email from Clickbank.com or by going to the “My Account” page in the member’s area. The receipt/order number will be displayed in the “My Orders” section.


Q: What type of information is available about people? Top of Page

A: Practically anything, except for very sensitive personal information such as financial and credit card data, passwords, medical records, driving records, insurance records, employment history, social security records and other non-public information.


Q: What can't I do with this data? Top of Page

A: Our services may NOT be used in the following ways:

  1. To locate people to develop a news story.
  2. For purposes that might cause physical or emotional harm to the subject of the report.
  3. For individuals involved in an adoption.
  4. To gain information on well-known/high-profile celebrities or government officials.
  5. To determine a consumer’s eligibility for (a) credit or insurance for personal, family, or household purposes; or (b) a government license or benefit.
  6. For purposes that are not within your stated normal course of business.
  7. For pre-employment or tenant screening.
  8. Due to various inaccuracies in public records, our services should not be used for skip tracing purposes.

Q: Are Social Security numbers available for lookup? Top of Page

A: Generally not. It is a vital security precaution that Social Security numbers not be available to the public. If you discover that your information contains sensitive data, you will be able to notify the proper institutions to request that they remove the information. We ourselves cannot change the information, we can only display it to our members.


Q: What to do if my search resulted in outdated or wrong information? Top of Page

A: criminal-records.org is a provider of information, gathered from publicly available data. criminal-records.org does not create, verify, or guarantee the accuracy of such data; rather, criminal-records.org receives its information from various sources, including Internet sites. It is not necessarily affiliated with or endorsed by these sources, or compensated by them. All materials and information available through Our Services are provided "as is" and "as available", and without warranties of any kind, express or implied. We do not warrant that the information is always accurate, complete or current; that access to it will be available all the time, from every place, or that errors will be corrected. criminal-records.org disclaims any responsibility and any warranties for sales, purchases, financing or other types of transactions involving products and services on which Our Services provide information. Your use of Our Services is solely at your own risk.


Q: What categories and reports are available to search? Top of Page

A: Bankruptcy Records search, Birth Records search, Business Records search, Comprehensive Background search, Court Records Search, Criminal Records search, Death Index search, Email search, Federal Records search, Legal/Civil Judgments search, Marriage/Divorce search, People Search, Person Report, Property Records, Relatives search, Reverse Cell Phone search, Reverse Landline Phone search, Reverse IP search, Sex Offender Search, SSN Validation search, SSN Records search, Vessel/Watercraft Records search, and Warrant search.


Q: Do we provide SSN records or Credit Reports? Top of Page

A: By law we are prohibited from releasing non-public information such as SSN Records or Credit Reports to non licensed entities. Our SSN Search allows you to check the validity of the provided number.


Q: What countries does your website cover? Top of Page

A: You will be able to use our innovative searches to look up information on people residing in the United States.


Q: What is the purpose of the preliminary search? Top of Page

A: The preliminary search accesses people databases simply to verify that the person exists in the United States. This information is provided as reference material only; the information although obtained from official records CANNOT and should NOT be assumed to be accurate. Merely because a name appears in the preliminary search it does NOT mean such persons has a criminal record. The preliminary search merely shows all persons in the datasource with that name. To determine whether a listed name has a criminal record, a user must click on the Proceed Now option and sign up for criminal-records.org services.


Q: What does the Comprehensive Background Report Include?

A: A Comprehensive Background search may include:

State Criminal Check
Nationwide Criminal Check
Marital Status
Phone Number(s)
Date of Birth
Address History
Neighbors’ Names
Neighborhood Info
Alias Names
Sex Offender Check
Possible Deceased Records
Relatives and Associates
Property Information
Liens, Bankruptcies, and Judgments


Q: How accurate is your data? Top of Page

A: criminal-records.org is a provider of information gathered from publicly available data. criminal-records.org does not create, verify, or guarantee the accuracy of such data; rather, criminal-records.org receives its information from various sources, including Internet sites. It is not necessarily affiliated with or endorsed by these sources, or compensated by them. All materials and information available through criminal-records.org services are provided "as is" and "as available," and without warranties of any kind, express or implied, and specifically including the warranties of merchantability and fitness for a particular purpose.


Q: Can your data be used for Employee Checks? Top of Page

A: Use of this information for any purpose under the FCRA is strictly prohibited. All searches are subject to legal restrictions, terms of use, and applicable law.


Q: Is your service subscription based? Top of Page

A: CIS does not support the practice of automated re-billing. Choosing to continue your business with us in the coming years is solely your decision, and we hope that you will choose us for all your investigative needs.


Q: Terms of Purchase

A: After you make a purchase on the Websites, you will gain access to our Member’s area, a one stop source for all your information needs. The member’s area combines the power of over 30 different searches, tools, and resources to help you in your investigation process. Our Member’s area is conveniently divided into two types of searches, Direct and Unlimited (as more fully described below). Your “Report and Membership Access” fee will grant you access to our member’s area and also it will be your “Direct Search” balance. You can use these funds to execute various Direct searches. Please note that your credit card or your Paypal account is not charged each time you conduct Direct searches. The cost per each Direct search will be deducted from your Direct search balance. Should you run out of funds, you may purchase additional searches in our Member’s area. After the expenditure of your funds, your subsequent use of the criminal-records.org’s products and services will be subject to criminal-records.org’s then-current rates.

Direct searches may include: Bankruptcy Records search, Birth Records search, Business Records search, Comprehensive Background search, Court Records Search, Criminal Records search, Death Index search, Email search, Federal Records search, Legal/Civil Judgments search, Marriage/Divorce search, People Search, Person Report, Property Records, Relatives search, Reverse Cell Phone search, Reverse Landline Phone search, Reverse IP search, Sex Offender Search, SSN Validation search, SSN Records search, Vessel/Watercraft Records search, and Warrant search. Please note that you will be charged for any Direct search, regardless of whether your search yields any records or the correct records.

Unlimited reports may include: Address history, age, date of birth, marital status, phone number(s), possible relatives and associates, and property records.


Q: How current is your data? Top of Page

A: We draw our information from a wide array of third-party public records sources, including government bureaus and court records. While we strive to provide our customers with access to the most complete and current information available, it is this collection of public offices, not us, that manages and updates public information databases. As such, we can neither control nor guarantee the accuracy or availability of public records.


Q: In which U.S. states can I search criminal records? Top of Page

A: Please refer to our COVERAGE AREAS page for more information.


Q: What is meant by "unlimited" access? Top of Page

A: The “unlimited” plan option provides you with access to our Unlimited Basic Search section of our member’s area. In this section you can conduct unlimited searches. Unlimited search results may include: Address history, age, date of birth, marital status, phone number(s), possible relatives and associates, and property records.


Q: Do we provide Birth/Marriage/Divorce/Death certificates? Top of Page

A: criminal-records.org does not provide/send Birth, Marriage, Divorce or Death certificates. Our system allows you to conveniently lookup vital records information. For more information please visit our Terms and Conditions page. NOTE: criminal-records.org is a provider of information, gathered from publicly available data. criminal-records.org does not create, verify, or guarantee the accuracy of such data; rather, criminal-records.org receives its information from various sources, including Internet sites. It is not necessarily affiliated with or endorsed by these sources, or compensated by them. All materials and information available through Our Services are provided "as is" and "as available", and without warranties of any kind, express or implied. We do not warrant that the information is always accurate, complete or current; that access to it will be available all the time, from every place, or that errors will be corrected. criminal-records.org disclaims any responsibility and any warranties for sales, purchases, financing or other types of transactions involving products and services on which Our Services provide information. Your use of Our Services is solely at your own risk.


Q: Do we provide call history? Top of Page

A: criminal-records.org does not in any way provide phone/cell call history or billing information. Please note that the U.S. laws prohibit the sale of this sort of information. The results of our phone/cell search service may include the subscriber’s full name, address, phone carrier information and some other additional information. Please refer to our Terms and Conditions page for more information.


Q: How can I access my search history? Top of Page

A: The “search history” feature allows you to retrieve your past search results inside the member’s area. To access your search history please follow the following easy steps:

1. Log in to your criminal-records.org Members account.

2. Go to "My Account" in the upper right side of the webpage. Scroll down to the view your Search history search section.

3. Select the search from your search history and click on the "results" tab at the far right side of this page.

Please note that your search history results are only kept for 60 days after which they are deleted.


Q: How do I interpret the criminal search results? Top of Page

A: Our Criminal Check report may yield an individual's criminal records or indicate a lack of relevant results for the specified search criteria. In order to use this service, customers pay a small search fee.

While our Criminal Check report can yield useful information, please use extreme caution in interpreting the results of any criminal background search. A positive match does not guarantee the nature or even existence of an individual's criminal record. criminal-records.org is not responsible for explaining or analyzing Criminal Check results. For assistance in interpreting criminal records and other official documents, please contact a competent legal professional.

Please see the current criminal-records.org user agreement for additional restrictions on the use of this data.


 
 
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ACCEPTABLE USE POLICY AND TERMS
By using this site, you certify that you will use any information obtained for lawfully acceptable purposes. Please be advised that it is against the law to use the information obtained from this site to stalk or harass others. Search requests on public officials, juveniles, and/or celebrities are strictly prohibited. Users who request information under false pretenses or use data obtained from this site in contravention of the law may be subject to civil & criminal penalties. All searches are subject to terms of use and applicable law. Information contained herein is derived from records that may have errors and/or not always be accurate or complete.

We are NOT a consumer reporting agency as defined under the Fair Credit Reporting Act ("FCRA"), and the information in our databases has not been collected in whole or in part for the purpose of furnishing consumer reports, as defined in the FCRA. Website information cannot be used to: (a) establish an individual's legibility for personal credit or insurance; (b) assess risks associated with existing consumer credit obligations, (c) evaluate an individual for employment, promotion, reassignment or retention (including employment of household workers such a nannies, housekeepers, or contractors), or (c) in conjunction with assessing the merits of entering into any other personal business transaction with another individual).

You can easily access the full disclaimer page by clicking HERE