Effective: August 5, 2009
PLEASE READ THIS AGREEMENT CAREFULLY. IT CONTAINS
IMPORTANT INFORMATION ABOUT YOUR RIGHTS AND OBLIGATIONS. IT ALSO CONTAINS A
DISPUTE RESOLUTION CLAUSE.
Welcome to Criminal-Records.org. By using this CIS
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disclaimers, terms and conditions that appear elsewhere on this Website
(collectively, the “Agreements”).
Legal and Enforceable Online Agreement
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WITH CIS NATIONWIDE.
Each time that you use the Website, you reaffirm your
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We may change any of the terms of the Agreements at
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18 Years of Age to Purchase
To Purchase Data at any of the Website, you must be 18 years
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Terms of Purchase
After you make a Purchase at any of 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 Purchase will grant you access to our Member's area and such fee will also be held in escrow allocated as funds to be used by you for your Direct and Unlimited searches. 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 our products and services will be subject to our then-current rates. You can also purchase an "Unlimited Search Pass" for an additional fee which will grant you access to our "Unlimited" section of the Member's area. Searches included with the Unlimited Search Pass will vary depending on the Website on which you originally signed up.
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.
Unlimited reports may include: Address history, age, date of birth, marital status, phone number(s), possible relatives and associates, property records, business searches, neighborhood checks, reverse IP search, people searches by name, phone and address.
Data on the Website
The Website allows you to conduct searches of various public
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Although we would not knowingly deliver to you inaccurate or incomplete Data,
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By conducting any searches on the Website, you represent and
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NOTE: CIS Nationwide is not a “consumer reporting
agency” as defined under the Fair
Credit Reporting Act ("FCRA"), 15 U.S.C. § 1681 et seq., as
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The Website, and any information and materials contained
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USE OF, OR OTHERWISE RESPECTING, THE DATA OR THE WEBSITE. YOUR USE OF THE
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Limitation of Liability
Our entire liability and your exclusive remedy with respect
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theory upon which the claim is based. Because some states or jurisdictions do
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termination or restriction of your use of the Website. We will not be liable to
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and/or access. We also reserve the right to terminate any Website or any part
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The Website may contain hyperlinks to third-party Website as
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Use of Ideas Submitted
You hereby acknowledge and agree that we are free to use any
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information contained in any communication you may send to us or may have with
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used by us for commercial purposes, including, but not limited to, use by us
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By using the Website, you agree to receive electronic
that any notice or other communication that we send you electronically will satisfy
any legal communication requirements, including that such communications be in
Any dispute concerning the Data, the Website, or this
Agreement shall be settled by binding arbitration in Boston, Massachusetts, in
accordance with the Commercial Arbitration Rules of the American Arbitration
Association. Judgment upon the award made by the Arbitrator(s) may be entered
in any court having jurisdiction thereof. You acknowledge that agreeing to such
binding arbitration constitutes a waiver of your right to a jury trial and that
this agreement to arbitrate is voluntary and not legally required. If any
arbitration or legal action or similar proceeding is instituted by either party
concerning the payment of our fees or costs advanced hereunder, the prevailing
party shall be entitled to collect its reasonable attorneys' fees in addition
to any other relief the party may obtain.
If any provision of this Agreement is found to be invalid by
any court having any competent authority, the invalidity of such provision
shall not affect the validity of the remaining provisions of this Agreement,
which shall remain in full force and effect. No waiver of any provision in this
Agreement shall be deemed a further or continuing waiver of such provision or
any other provision.
Data, materials, features, products and services may be
added to or withdrawn from the Website or otherwise changed without
Neither we nor the Website are affiliated with the United
States Government or any Federal or State government agency.
Opt Out Policy
An individual may request opt-out if one of these conditions
exists: You are a state, local or federal law enforcement officer or public
official and your position exposes you to a threat of death or serious bodily
harm; or you are a victim of identity theft; or you are at risk of physical
harm; or you have evidence the record is incorrect or expunged.
To opt-out, submit the following information:
1) A written explanation for the opt out request
2) Copy of your current driver's license or state
identification (this information is necessary in order for us to
authenticate that the request is being made by the individual to whom the
information belongs to)
All requests must include:
- Full name and date of birth
- Aliases, if any
- Current address
- Previous addresses
- Email address
3) Specific details of the records you are requesting to be
4) Include a print out of the records you wish to have
5) Copies of any applicable court orders, if any.
You may request to opt-out by submitting your information to
the following fax number:
Opt Out Compliance Department.
>>> This Fax Number is for OPT out requests ONLY
Or mail them to:
Opt-Out Compliance Department.
P.O. Box 1452
Boston, MA 02117
IMPORTANT NOTE: Unsigned or incomplete requests will
not be processed. For faster service please fax your request.
Please click HERE to submit a customer service request for any other
Note & Disclaimer: We will use good faith efforts
to help prevent your non-public record information from being distributed. We
cannot provide any assurance that information that is otherwise public record
information, such as court records, will be withheld. Although most information
is usually removed or blocked permanently, we do not guarantee the information
will not be available again in the future from other sources or our site.
Please Note: The Opt-out Compliance Department does not manage any
customer related issues, please contact our customer support for all customer