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USER AGREEMENT
You,
the viewer/buyer/customer agree that information
obtained through TenantCheckUSA will
only be used for the purpose of: 1) a commonly
recognized business use whereby the business for
which you seek the information has a preexisting
business relationship with the subject of the
inquiry; or 2) a use which will clearly cause no
emotional, physical or financial harm to any
person or company, organization or third party
which is subject to the inquiry; or 3) a use
that is relevant to the subject matter of a
documented civil or criminal action.
Use of data
obtained from TenantCheckUSA shall be
for legal and moral purposes only.
Use of the
information obtained from TenantCheckUSA in the course of or planning of stalking,
identity theft or fraud is explicitly prohibited
and will be reported to proper legal entities.
You, the
viewer/buyer/customer agree to indemnify TenantCheckUSA
and its suppliers, employees and officers for
all damages, claims, or losses suffered by TenantCheckUSA
as a result of possible claims by third parties
relating to use of the data provided by TenantCheckUSA.
Although TenantCheckUSA is not a
consumer reporting agency as defined by the Fair
Credit Reporting Act (FCRA), we continue to promote
responsible use of the information that we
provide. We expect that the information provided
by TenantCheckUSA will not be used
directly in the preparation of a consumer
report.
We
state to you the viewer, or user that, "Data
obtained from TenantCheckUSA should
not be used in part or whole to determine a
consumer's eligibility for credit, employment
(employment, promotion, reassignment or
retention), insurance or any other purpose for
which a consumer report would be obtained,
except in connection with collection of a debt.
If adverse action is to be taken against the
consumer data subject and the information to be
used has been obtained from TenantCheckUSA,
it must be verified from another source prior to
adverse action. This data should be used for
lead or confirmation of information only."
You, the
viewer/buyer/customer understand that the
information provided by TenantCheckUSA has been compiled from public records and other
proprietary sources for the specific purposes of
(1) confirming the creditworthiness and
financial background of an individual being considered as a tenant
or renter of a building or apartment; (2) to verify the criminal
background of an individual being considered as a renter or tenant, (3)
to verify that the prospective renter or tenant has not filed
bankruptcy or been the subject of an eviction order.
You, the
viewer/buyer/customer understand that you are
strictly forbidden from reselling the
information provided by TenantCheckUSA.
You, the
viewer/buyer/customer have an obligation to
respect the privacy of the public in accordance
with the guidelines of the Individual
References Services Group (www.iris.com)
and you agree to review and comply with the
guidelines, rules, regulations and other
applicable laws including FCRA
, the Fair Housing Act (FHA)
and other applicable Privacy Protection Acts (eg.
DPPA
of NYC) that may be applicable ion your state of
residence or business for the purposes of this
search.
TenantCheckUSA
shall be indemnified from any and all claims and
consequences arising out of found or not found
information.
Likewise, you
attest that you have not misrepresented
yourself, your company, organization or your
purpose for viewing the TenantCheckUSA website or for ordering searches from
TenantCheckUSA.
You understand that misrepresentation in this
agreement may results in civil and criminal
action against you and your organization,
employees and affiliates. Buyer/Viewer is hereby
notified that TenantCheckUSA information is developed using standard
investigative methods including public records,
and third-party sources. All searches are on a
best efforts basis, no guaranties, promises or
claims are made about potential search results. TenantCheckUSA
shall not be liable for any special, incidental
or consequential damages of any type. TenantCheckUSA
reserves the right to amend, change, or
discontinue its prices and/or searches at any
time. We reserve the right to refuse any client
or any specific requests at any time and
cooperate with law enforcement officials when
misuse of information is suspected. Please
direct all questions /comments to Customer
Service.
Buyer assumes
all related legal liability, and by ordering
from TenantCheckUSA consents to waive
all claims against TenantCheckUSA resulting from searches. Requester/buyer/client
agrees to hold TenantCheckUSA, its
officers, employees, and vendors harmless and to
indemnify TenantCheckUSA, from any and
all claims that may results from buyer's
request. Buyer/Viewer warrants that requested
searches are legal and proper in his/her
jurisdiction and complies with all applicable
laws (local and state) and Buyer bears full
legal costs in event of suit, and furthermore
will hold all information confidential.
Information obtained through TenantCheckUSA
is to be used in the course of legal (FCRA
and FHA
approved, if relevant) purposes, and held
strictly confidential. Buyer warrants and agrees
that requested searches are fully legal in his
or her and subjects jurisdiction. Buyer realizes
that most orders are processed immediately upon
receipt and are non-cancelable after order
receipt. Client/Buyer/Viewer agrees that
visitation to the TenantCheckUSA website or placing of a search request is not
for the purpose of entrapment, sting operation,
or pursuit of TenantCheckUSA, its
employees, vendors, clients, affiliates nor
officers. Search discrepancies must be reported
within 10 days. All unpaid fees subject to 20%
interest from date of invoice, and buyer
consents to suit in jurisdiction of TenantCheckUSA's
choice. Buyer consents to all terms &
conditions as amended by TenantCheckUSA from time to time.
The
turnaround times quoted throughout this web site
are an average, or our best estimates of the
amount of time it will take us to process your
requests for services and return the information
to you. All listed turnaround times apply only
to business days. Where turn-around times are
listed as "days", or
"hours", we are referring to business
days and business hours.
Turnaround
times vary widely from state to state. We make
the application for the information that you
request either
immediately after transmittal to our system, or,
if outside of our normal hours of business of 7
a.m. to 10 p.m., MST, as soon as our normal
morning operations begin. Likewise we transmit
the information to you as soon as it is
received. Delays come from the state or county
data repository, or from problems with
communicating with the client. It is the
buyer’s responsibility to make sure that all
contact information is correct.
Frequently,
we return information in less time than we have
quoted here, but if you absolutely must have
information returned more quickly, please
contact customer service for information on
available rush service. Be aware that a
"Rush Charge" will then be applied to
the cost of the service. Expedited service may
be very limited.
TenantCheckUSA
cannot and does not make any guaranties as to
the results of search. Because TenantCheckUSA
cannot reasonably be expected to obtain
information for false, erroneous, or
unreasonably difficult requests (i.e. requests
about people that don't exist, were never born
in the state specified, are in a witness
protection program, or are actively
concealing their whereabouts and
identity etc.), customers
are billed for search requests only, and not for
the results of the searches.
All searches
on a best effort basis only. No refunds,
exchanges, or credit. Customer/viewer/buyer is
solely responsible for accurately filling out
the order form, entering valid and correct
contact information, and selecting the
appropriate search. TenantCheckUSA cannot be responsible for typographical or other
mistakes in
the ordering information entered by the customer.
Because all orders are processed immediately, no
cancellations allowed or accepted once an order
has been submitted.
Prices &
Products are subject to change without notice.
TenantCheckUSA
does not warrant the
accuracy, timeliness, or completeness of any of
the data available through telephone sales or
sales made over the Internet via TenantCheckUSA's
web site.
To the fullest extent permitted by law, the
information is provided AS IS, WITHOUT WARRANTY
OF ANY KIND, EXPRESS OR IMPLIED, INCLUDING, BUT
NOT LIMITED TO, FITNESS FOR A PARTICULAR
PURPOSE, TITLE, IMPLIED WARRANTIES OF
MERCHANTABILITY OR NON-INFRINGEMENT.
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.
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