Terms Of Service
PeopleRecords.com’s Terms and Conditions of Use
The following Definitions shall apply to the access to and use of the PeopleRecords services and products.
“User” includes the individual subscriber, its owners, partners, employees, agents, contractors and subcontractors. User agrees that it is responsible for the use of the PeopleRecords services and products by any temporary employee and independent contractor or subcontractor to the same extent as if such were an employee of the User. “User” does not include customers, clients, or other third-parties with whom User has a business relationship.
“Intranet Website” means the User’s internal website accessible only to User’s owners, partners, employees, onsite temporary employees or independent contractors. No third parties shall have access to the Intranet Website.
“Link” means a URL (or icon, highlighted or colored text, figure or image representing a URL) on which a User may “point and click” or otherwise send a “command” to access any part of a PeopleRecords website.
Pursuant to your agreement to the Terms and Conditions set forth herein, PeopleRecords grants You a non-exclusive, non-assignable, non-transferable, limited license to access and use PeopleRecords websites products and services. The public data provided by PeopleRecords websites may be displayed and printed by You for Your own individual use only and not for further distribution, dissemination, or display to third parties or other of Your employees, except as otherwise set forth herein. Notwithstanding anything to the contrary set forth herein, PeopleRecords websites may provide access to and display of public data to you from its own intranet website to You that will include Links that will direct You to view the full text of the public data. Except as otherwise specifically provided herein, You are prohibited from accessing and using PeopleRecords products and services.
You have the right to obtain a single copy of a printout of the PeopleRecords public data accessed by You and is in accordance with Your acceptance of the Terms and Conditions set forth herein and specifically Agreed to by You.
With respect to public data that includes court cases or court records from any state or federal court, the right to retrieve the public data via the downloading commands of the PeopleRecords websites, is limited primarily for one User’s exclusive use, a single copy of that public data obtained, that is not further limited or otherwise prohibited herein.
These Terms and Conditions of Purchase and Use (“Terms”) are between PeopleRecords.com and “you”, the person using PeopleRecords.com’s materials, web site and Member Services department (“Our Services”). By using Our Services you accept the Terms.
We occasionally change these Terms. Refer to this website for changes.
2. Terms of Purchase
The day you order our Services marks the beginning of your ability to access Our Services. You will have the use and access of the PeopleRecords products and services in exchange for the payment of funds and fees as set forth herein.
Our data is conveniently organized into three sections: Comprehensive Background Report, Direct Searches, and Unlimited Searches. The “Unlimited” background searches are included in your membership and you can access them without any restrictions. All “Direct” searches and the “Comprehensive Background Report” search require funds to access.
Direct searches include:
Bankruptcy Records Search
Court Records Search
Criminal Records Search
Reverse Cell Phone Search
Reverse Landline Phone Search
Birth Records Search
Legal Judgment Search
Business Records Search
Sex Offender Search
Death Index Search
Property Records Search
SSN Validation Search
Direct People Search
SSN Records Search
Person Report Search
Federal Records Search
Case Number Search
We have three membership options, “Basic”, “Premium” and “Ultimate”. These plans differ in two ways: duration of access to services and amount of funds included. All three types of subscriptions grant access to our members’ area where all our searches are located, including our “Unlimited” people searches and investigative resources. However, Basic and Premium subscribers can access our members’ area only until their memberships expire. Only our Ultimate membership plan offers unrestricted access to our members’ area without any expiration date.
In addition to receiving access to our members’ area, subscribers also receive a set amount of funds which can be used to conduct paid searches, including all “Direct” searches and the “Comprehensive Background Report” search. We automatically credit funds to subscribers’ PeopleRecords accounts. Once you are logged in, you may view your account details in the top left corner of the page.
The amount of funds that each subscriber receives depends on the membership option that he or she chooses. The minimum “Basic” subscription comes with enough funds for a complete individual investigation and records look-up. Should you run out of funds, you may purchase additional searches in our members’ section. After the expenditure of your funds, your subsequent use of the PeopleRecords’s products and services will be subject to PeopleRecords’s then-current rates. We use only SSL encryption technology to protect the security of your credit card information and financial data as it is transmitted to us.
PeopleRecords values its customers and respects their privacy. We collect only public data for your use subject to the Terms and Conditions set forth herein and also for billing and payment for our products and services accessed by You in order to improve your PeopleRecords experience and to communicate with You about our products, services and promotions. PeopleRecords recognizes that it must maintain and use Your information in a conscientious manner.
We collect information about You (such as your name, e-mail address, a record of the accessed data, and other information) and save that information in our secure databases to confirm your order, process your payments, and to quickly assist you when you have a question or problem about your order.
PeopleRecords acquires public data, records, and non-public information only from established, reputable sources in the government and private sectors Reasonable steps are taken to (a) review the supplier’s data collection practices and policies; (b) review the supplier’s business practices; (c) review the financial condition of the data supplier; and (d) review the types of data the supplier sells (i.e. public record, publicly available, or non-public information.) PeopleRecords obtains a written assurance from each data provider that the supplier has the legal right to sell the data to PeopleRecords.
PeopleRecords websites may contain links to other sites that are not under our control. These websites may contain policies regarding privacy and other terms that are different from those of PeopleRecords. In such cases, you should review those websites’ privacy policies before visiting them. We have no responsibility for the content of these other websites and provide them solely for Your convenience.
If our data collection practices change in the future, we will let you know by posting the policy on PeopleRecords websites or by communicating directly with you.
4. Limitations of Usage
Membership is limited to individuals 18 years and older. Consistent with the Children’s Online Privacy Protection Act of 1998, we will never knowingly personally identify or provide personally identifiable information to or from anyone under the age of 13 without prior verifiable consent. If we become aware that a User is under the age of 13 and has accessed a PeopleRecords website without prior parental consent, we will remove his or her personally identifiable information from our websites.
Your membership is solely for personal use. You agree that you will not provide access to Our Services to non-members through your account, and that you are fully responsible for all activities under your password or account. PeopleRecords.com will not be liable for any loss or damage arising from such activities, and reserves the right to terminate your access to Our Services, with or without notice.
5. Access and Interface
You agree that you will use reasonable efforts to restrict access to and use of the PeopleRecords website products and services to authorized Users. In no event will User place, cause to be placed, or display PeopleRecords content on Your or any other person or entity’s home webpage without prior express permission and authorization from PeopleRecords.
To the extent that you suspect or become aware of any unauthorized user or employee accessing PeopleRecords websites, or we become aware that such access appears to be occurring through audits conducted by us, then You and PeopleRecords will jointly agree on corrective action to be taken that may include the following: (a) payment of additional fees, and (b) Your implementation of necessary technology or your intranet website to restrict access to authorized Users.
You agree not to share your personal identification information with any third party.
PeopleRecords will provide You with public data that is retrieved by means of a “Search” conducted by “clicking on” a “button” on the PeopleRecords website that corresponds to the desired public data.
If You copy, co-mingle, or interlineate any public data obtained from a PeopleRecords website, You agree that any such use will bear and contain PeopleRecords branding and include a copy of all applicable copyright notices.
You are strictly prohibited from displaying any data obtained or retrieved from any PeopleRecords website on any public-facing website or on any password-protected, members-only portion of Your website that is accessible to third parties that have a business relationship with you, including your clients and customers.
You shall not use or permit the use of any PeopleRecords website product or service in any way that compromises the integrity thereof or that infringes any copyrights or propriety interests on any third party. Furthermore, you shall not use the PeopleRecords products and services to conduct ad hoc searches of PeopleRecords products and services. A breach of this Section shall be grounds to immediate termination of your use of the PeopleRecords products and services.
By accessing this website for Our Services or for any other reason, you agree that you will not use any robot, spider, other automatic device, or manual process to monitor or copy the web pages or the content contained herein without our prior written consent. You further agree that you will not use any device, software or routine to interfere or attempt to interfere with the proper working of this website.
6. Use of Information and Ideas Submitted
You hereby acknowledge and agree that PeopleRecords.com is free to use any comments, information, ideas, concepts, reviews, techniques or other information contained in any communication you may send to PeopleRecords.com or may have with an PeopleRecords.com representative (the “Ideas”), and PeopleRecords.com shall have no obligation to compensate you in any way for the Ideas, even if the Ideas are used by PeopleRecords.com for commercial purposes, including use by PeopleRecords.com for developing, manufacturing and marketing products and creating, modifying or improving the PeopleRecords.com or other products, services or Websites affiliated with the PeopleRecords.com. Furthermore, by posting or displaying any such Ideas on our site, you hereby grant to us a nonexclusive, royalty-free license to display, use, reproduce or modify the Ideas.
There may be links on this Site that will permit you to travel to other, third-party sites over which PeopleRecords.com has no control. PeopleRecords.com makes no representations whatsoever about the content of any of these other web sites, or about any of the links contained in the web sites which you may access through this Site. PeopleRecords.com does not endorse or accept any responsibility for the content, or use, of any such linked web sites.
7. No Resale of Our Services
You agree not to access, reproduce, duplicate, copy, sell, resell or exploit for any commercial purposes, any portion of our Services.
8. Restrictions on Use
Our Services may NOT be used for the following uses:
1. To locate people to develop a news story.
2. For locating lost loved ones, friends, or family for personal reasons.
3. For purposes that may cause physical or emotional harm to the subject of the report.
4. For individuals involved in an adoption.
5. To locate information on well known/high profile celebrities or government officials.
6. To determine a consumer’s eligibility for (a) credit or insurance for personal, family, or household purposes; or (b) a government license or benefit.
7. For purposes that are not within your stated normal course of business.
9. Permissible Uses of our Services
Permissible uses of our Services include:
1. To effect, administer or enforce a transaction authorized by the consumer.
2. To prevent actual or potential fraud, unauthorized transactions, claims or other liability.
3. For use in required institutional risk control programs.
4. For use in resolving customer disputes or inquiries.
5. For use by persons, or their representatives, holding a legal or beneficial interest relating to the consumer.
6. For use by persons acting with the consumer’s consent in a fiduciary or representative capacity.
7. For use in complying with federal, state of local laws, rules and other applicable legal requirements
8. For use and to the extent specifically permitted or required under other provisions of law and in accordance with the Right to Financial Privacy Act of 1978, to law enforcement agencies (including a federal functional regulator, the secretary of the treasury, a state insurance authority, or the Federal Trade Commission), self-regulatory organizations, or for an investigation on a matter related to public safety.
You hereby certify that you will only use the data available on this Site for one of the permissible uses listed above. Other provisions that govern Your use of the data obtained on any PeopleRecords web site is as set forth in the applicable price schedule, the online descriptions of the public data available, online notices included in the PeopleRecords websites, and found in the individual documents retrieved from the PeopleRecords web sites are all incorporated herein by reference as if fully rewritten herein.
10. Disclaimer of Warranties
PeopleRecords.com is a provider of information, gathered from publicly available data. PeopleRecords.com does not create, verify, or guarantee the accuracy of such data; rather, PeopleRecords.com 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, and specifically including the warranties of merchantability and fitness for a particular purpose.
This website is not affiliated with the United States Government or any Federal or State government agency.
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. PeopleRecords.com 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. Public data, materials, features, products and services may be added to or withdrawn from the PeopleRecords web sites or otherwise changed without notice.
THE MATERIALS ON THIS SITE ARE PROVIDED “AS IS” WITHOUT WARRANTIES OF ANY KIND EITHER EXPRESS OR IMPLIED. TO THE FULLEST EXTENT POSSIBLE PURSUANT TO THE APPLICABLE LAW, PeopleRecords.com DISCLAIMS ALL WARRANTIES, EXPRESSED OR IMPLIED, INCLUDING, BUT NOT LIMITED TO, IMPLIED WARRANTIES OF MERCHANTABILITY, FITNESS FOR A PARTICULAR PURPOSE, NON-INFRINGEMENT OR OTHER VIOLATION OF RIGHTS. PeopleRecords.com DOES NOT WARRANT OR MAKE ANY REPRESENTATIONS REGARDING THE USE, VALIDITY, ACCURACY, OR RELIABILITY OF, OR THE RESULTS OF THE USE OF, OR OTHERWISE RESPECTING, THE MATERIALS ON THIS SITE OR ANY SITES LINKED TO THIS SITE.
11. Limitation of Liability
IN NO EVENT WILL PeopleRecords.com BE LIABLE TO ANY PARTY FOR ANY DIRECT, INDIRECT, SPECIAL OR OTHER CONSEQUENTIAL DAMAGES FOR ANY USE OF THIS SITE, OR ON ANY OTHER HYPER LINKED WEB SITE, INCLUDING, WITHOUT LIMITATION, ANY LOST PROFITS, BUSINESS INTERRUPTION, LOSS OF PROGRAMS OR OTHER DATA ON YOUR INFORMATION HANDLING SYSTEM OR OTHERWISE, EVEN IF WE ARE EXPRESSLY ADVISED OF THE POSSIBILITY OF SUCH DAMAGES.
Some jurisdictions do not allow the exclusion or limitation of incidental or consequential damages; In such jurisdictions PeopleRecords.com’s liability shall be limited to the extent permitted by law.
PeopleRecords and its affiliates shall not be liable for any loss, injury, claim, liability, or damage of any kind resulting in any way from (a) any errors in or omissions from the products and services available from any PeopleRecords website , (c) your use of the PeopleRecords website products and services, (d) your use of any equipment in connection with the use of the PeopleRecords website, (e) the content of the public data, or (f) any delay or failure in performance beyond the reasonable control of PeopleRecords or its affiliates.
The aggregate liability of either PeopleRecords or any of its affiliates in connection with any other claim arising out of or relating to the products and services shall not exceed the amount of your actual direct damages. Your right to monetary damages in that amount shall be in lieu of all other remedies which you may otherwise have.
PeopleRecords and its affiliates shall not be liable for any special, indirect, incidental, or consequential damages of any kind whatsoever (including, without limitation, attorneys’ fees) in any way due to, resulting form, or arising in connection with the products and services, public data, materials or the failure of either PeopleRecords or its affiliates to perform any obligation, regardless of any negligence of either PeopleRecords or its affiliates.
You understand and agree that you are personally responsible for your behavior on the Site. You agree to indemnify, defend and hold harmless PeopleRecords.com, its parent companies, subsidiaries, affiliated companies, joint ventures, business partners, licensors, employees, agents, and any third-party information providers from and against all claims, losses, expenses, damages and costs (including, but not limited to, direct, incidental, consequential, exemplary and indirect damages), and attorneys’ fees, resulting from or arising out of your use, misuse, or inability to use the Site, or the Content, or any violation by you of this Agreement.
13. PeopleRecords.com’s Proprietary Rights
You acknowledge and agree that Our Services and any necessary software used in connection with Our Services contain proprietary and confidential information that is protected by applicable intellectual property and other laws. You further acknowledge and agree that Content presented to you through Our Services is protected by copyrights, trademarks, service marks, patents or other proprietary rights and laws. Except as expressly authorized by PeopleRecords.com, you agree not to modify, rent, lease, loan, sell, distribute or create derivative works based on Our Services or the Software, in whole or in part.
All content included on this site, such as text, graphics, logos, button icons, images, and audio clips, digital downloads, data compilations, and software, is the property of PeopleRecords.com, its content suppliers and/or other content providers and is protected by United States and international copyright laws. The compilation of all Content on this site is the exclusive property of PeopleRecords.com and protected by U.S. and international copyright laws. All Software used on this site is the property of PeopleRecords.com or its software suppliers and protected by United States and international copyright laws.
All right, title and interest (including all copyrights and other intellectual property rights) obtained in any search conducted in any PeopleRecords website (including both printed and machine-readable forms) belong to the provider of that public data or its third party suppliers of materials. You may not print or download these materials without using the printing or downloading command of the accessed PeopleRecords web site.
To the extent permitted by applicable copyright law and not further limited or prohibited by the Terms and Conditions set forth herein, you may make copies of searches obtained and retrieved pursuant to your purchase of a PeopleRecords product or service.
You are prohibited from downloading, storing, reproducing, transmitting, displaying, copying, distributing, or using public data obtained from any PeopleRecords website.
Except as specifically provided herein, you may not use the PeopleRecords website products and services,or any public data retrieved from any PeopleRecords web site, in any fashion that infringes on the copyright or propriety interests described herein.
You may not remove or obscure the copyright notice or other notices contained in any PeopleRecords web site or retrieved therefrom.
You are prohibited from using any of the marks or logos appearing throughout the Site without permission from the trademark owner, except as permitted by applicable law PeopleRecords.com graphics, logos, page headers, button icons, scripts, and service names are trademarks or trade dress of PeopleRecords.com or its affiliates and/or subsidiaries. PeopleRecords.coms trademarks and trade dress may not be used in connection with any product or service that is not PeopleRecords.coms, in any manner that is likely to cause confusion among customers, or in any manner that disparages or discredits PeopleRecords.com. All other trademarks not owned by PeopleRecords.com, its affiliates or its subsidiaries that appear on this site are the property of their respective owners, who may or may not be affiliated with, connected to, or sponsored by PeopleRecords.com, its affiliates or its subsidiaries.
16. Special Admonitions for International Use
Recognizing the global nature of the Internet, you agree to comply with all local, national and international rules regarding online conduct and acceptable Content. Specifically, you agree to comply with all applicable laws regarding the transmission of technical data exported from the United States or the country in which you reside.
17. Choice of Law and Forum
Any action related to these Terms will be governed by and construed in accordance with the laws of the Commonwealth of Massachusetts and controlling U.S. federal law. No choice of law rules of any jurisdiction will apply. You agree that any legal proceeding arising out of or in connection with these Terms shall be brought in a state or federal court in Boston, Massachusetts, and hereby waive any jurisdictional or venue defenses otherwise available to you.
18. Severability and Integration
The failure of PeopleRecords or its affiliates to enforce any provision hereof shall not constitute or be construed as a waiver of such provision or of the right to enforce it at a later time.
19. Parties in Interest
21. Opt Out Policy
Removing your information from our search results
Please be aware that public records can be obtained from official public records custodians or repositories and are made available upon request to the general public. In order to request a copy or removal of your official public record, please contact the official custodians of the public record you wish to be removed/withheld from public access. The process by which you may request for your official public record/s to be removed varies by state, so please check with your local government public record repository/ies for further details.
As a courtesy, you may opt-out of having your information included in the data that appears in search results of this website. Your identifying information such as your name, address, phone number (as it appears on this website) will be withheld/removed upon written request submitted to our Data Opt Out Department, as further explained below.
It is vital that we are able to confirm your identity in order to locate and remove your information from our databases. In order for us to do this, we require that all opt out request forms submitted to our Data Opt Out Department are accompanied by official proof of identity, such as a state issued ID or a driver’s license. This will ensure that we have fully matched the information you would like removed with the information stored on our databases. Please be sure to cross out your photo and ID/driver’s license number prior to sending us the copy of one of these documents.
We understand that you may have some security concerns when sending us your information. We wish to reassure you that we abide by very stringent security protocols. All information you provide through the data opt out request process is ONLY used for the purposes of removing data from our databases. The information you submit to us is not stored, shared, sold, or used for any marketing purposes. It is used strictly to assist in the facilitation of the data removal request.
Please fill out all the requested/mandatory information on the Data Opt Out Request Form available at www.peoplerecords.com/dataoptoutform.php .
Be sure to include any of the following reasons for your request:
1. 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.
2. You are a victim of identity theft.
3. You are at risk of physical harm.
4. You have evidence the record is incorrect or expunged.
It may further help us locate the information you wish to be removed/withheld, if you provide us such details as the location of the data in question in a form of website/URL link.
Please fax or mail your Data Opt Out Request along with your proof of ID and copies of any applicable court orders to:
Fax: 1-617-507-0410 (This fax number is for data opt-out requests ONLY. The Data Opt Out Department does not manage any customer related issues)
Data Opt Out Department
P.O. Box 990043
Boston, MA 02199
Please allow upwards of 30 days for us to fully process your Data Opt Out request.
Please note: We do not process Data Opt Out requests by email or over the phone. We may not be able to process incomplete requests which are missing proof of identification and/or vital information such as name, address and date of birth.
Although most information is usually removed or blocked permanently, we do not guarantee the information will not be available again in the future, as we are not in direct control of the information distributed and obtained from official public records/government or third party sources. It is for this reason that we recommend you contact the custodian of the original record to request it be removed or corrected.
In addition, we have no control over any information displayed by other online vendors, and your Data Opt Out request will not remove information from third party websites.
Please be aware that we are not a “consumer reporting agency” as defined by the FCRA, as we do not provide any data for use in credit, insurance, or employment screening. We explicitly prohibit the use of our service and the data it supplies, for such purposes.
22. Types and Use of Information Collected
In connection with your use of our Web site, we ask for and may collect a variety of information from and about you in various ways. For example, when you register to use our Web site, we ask for and store your name, address, e-mail address, and other identifying contact data. We use personal identifying information to notify customers about updates to our Web site. Accordingly, we may use your e-mail address to contact you directly regarding services or products that we believe may be of interest to you. PeopleRecords reserves the right to remove any of the public data otherwise available from the PeopleRecords websites at any time in its sole discretion. However, PeopleRecords will not unreasonable remove any content or deactivate any Links.
23. Applicable Laws:
Users shall not use this service in violation of any federal, state, or local laws, including the Fair Credit Reporting Act “FCRA”. By using this site, you agree to protect, indemnify, defend, and hold harmless PeopleRecords and all Third Parties from and against any and all costs, claims, demands, losses, and liabilities (including attorneys’ fees) arising from or in any way related to use of information by User (or any third party receiving such information from or through User) furnished by or through this site. Use of this data for preparation of consumer reports as defined by the FCRA is strictly prohibited.
Anti-Stalking Laws: We support anti-stalking laws. 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.