We sell information
only to creditors, attorneys, certified accountants, law enforcement,
private investigators, licensed professionals, corporate security
and legal staff or parties to lawsuits.
We do not
sell to the general public despite misleading and false media claims!
Any claim to the contrary is false, libelous and untrue. We do not
sell medical data, earnings or salary data or credit card numbers
under any circumstances. We further oppose false, incomplete and
deceptive media reporting tactics. allFraud
continues to promote responsible use of the information that we
complies fully with the restrictions on gathering of financial
information as set forth in the Gramm-Leach-Bliley Act.
In order to stay in compliance with Federal Privacy Laws, we cannot
guarantee balance or account number information on any due diligence
or asset search.
state to you the viewer or user "Data obtained by allFraud
must only be used to locate a subject or further identify the data
subjects and whereabouts of assets and should not be used in part
or on whole to determine a consumers eligibility for credit, employment,
insurance or any other purpose for which a consumer report would
be obtained except in connection with a fraud. If adverse action
is to be taken against the consumer data subject and the information
to be used has been obtained from allFraud,
it must be verified from another source prior to adverse action.
This data should be used for lead information only."
By viewing our
website and/or using our services you enforcedly agree that you
meet the criteria and agree to our terms & conditions. Further,
you agree to bear full legal costs in the event of misuse of the
information and understand that all information is legally privileged
and sold for use in court only.