Credit report:  This will show you how responsible the applicant is in paying their bills in a timely manner. It will also have information on collections, which have been filed against this person as well as bankruptcy information. This will assist you in determining the probability of this person paying their bills to you on time.

If you intend to use the information provided through our services to make a decision that could affect another person's employment, insurance, credit or housing, then you must first inform the subject that you are conducting a Consumer Report, and obtain their written authorization. We have made available a legal Release of Information form that can you can print and have the subject sign. Click HERE for the form. By ordering from our site you hereby consent to abide by the Fair Credit Reporting Act where applicable.
          
Please see the form below, print it, have the subject fill it in and sign it, and fax it to us at 1-877-587-4455 (freephone) or 303-455-4771. If you have a suitable form of your own that complies with the FCRA, then please feel free to use that instead.

For a Printable Version of this page, Click HERE and then press the "Print" button in your browser tool bar.
             
Consent Form - Disclosure of Information:

Name: _____________________________________________________ 
    
Social Security #: ___ - ___ - _____ Home Phone #: _____________
     
Driver's License #: ________________________  State Issued: ______ 
      
Name as it appears on license: _______________ Date of Birth ______

Home Address: ______________________________________________

City: ______________________  State: _______  Zip: ______________

I hereby give consent for an investigative consumer report to be done on me for employment or tenant purposes. I hereby authorize, without reservation, any law enforcement agency, administrator, state agency, state repository, former employer, corporation, credit agency, educational institution, city, state, federal court, military institution, information service bureau, employer or insurance company contacted by ___________________ to furnish any and all information required. I do understand the investigation will include information from law enforcement agencies, state agencies and public records information, such as credit, social security, criminal, motor vehicle and workers' compensation in accordance with the American with Disabilities Act. This report will include information as to my character work habits, performance and experience, along with the reasons for termination of past employment from previous employers. This releases the aforesaid parties from any liability and responsibility for collecting the above information at any time.

According to the Fair Credit Reporting Act (Law 91-508) SS 606:
A person may not procure or cause to be prepared an investigative consumer report on any consumer unless it is clearly and accurately disclosed to the consumers that an investigative consumer report including information as to his character, general reputation, personal characteristics and mode of living and employment history, whichever are applicable, may be made. I also understand that if I am denied employment because of the consumer investigation, it is my right to have the name of the agency or agencies disclosed to me within the time allowed. This authorization, in original or copy form, shall be valid for this and any further reports or updates that may be requested.

Signed: __________________________________ Date: ___________

Company Requesting Information: ___________________________

Please Sign & Fax this form to: CriminalUSA, Inc. at 1-877-587-4455 (no charge) or 303-455-4771.

For further information about the services offered by TenantCheckUSA contact Customer Service by email or call 1-800-315-7678 (or 303-455-8855 if outside of the US). Our hours of business are from 7 a.m. to 8 p.m., Mountain Standard Time (MST), Monday - Friday. We are located at 1760 Gaylord Street, Denver, CO 80206. Please feel free to call our offices on Saturday, we will be open if the preceding week has been busy. For technical problems, contact Webmaster, Jason Hicks.
              
If you call to cancel your order BEFORE the order is processed, then there will be a $15 cancellation charge assessed. BUT please be advised that once your request has been transmitted to our researchers it is NOT possible for us to cancel the charges, nor change or expedite the order. For unsubstantiated, contested, or fraudulent credit card charges, there will be an additional $25.00 MINIMUM processing charge plus collection and legal fees, if incurred. By placing an order with us you hereby agree to these terms.