Disclaimer

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 provide.

allFraud 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.

Therefore, we 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.