Q: What is DirectoryTelephone.com
about?
A: We are a company that provides public records
searches in many categories. For years we have dedicated
ourselves to systematically gathering databases, sources,
and data center links to provide our members with the
highest possible level of investigation services. We
get our data from thousands of sources, both public
and private, quickly and conveniently, right to your
screen.
Q: What categories
and reports are available to search?
A:
CRIMINAL RECORDS/BACKGROUND CHECKS:
» BACKGROUND RECORDS - Reports
may include addresses, relatives, phone numbers, properties
owned, judgments, criminal records, and more.
» CRIMINAL RECORDS
- Reports may include case #, charge,
offense, arrest, file, disposition, sentence.
» SEX OFFENDERS
- Reports may include registered addresses,
aliases, case #, charge, conviction.
» WARRANT SEARCH
- Reports may include case #, charge,
offense, arrest, file, disposition, court, warrant number,
bodily marks, person’s full information, offense
information. .
» FEDERAL CRIMINAL
RECORDS - Reports may include case #,
date of offense, court, date of closure, case name.
CIVIL RECORDS:
» BIRTH
RECORDS - Reports may include date,
case, number, filings, parents, addresses.
» DEATH RECORDS
- Reports may include date, case, number,
filings, name, age, relatives.
» DIVORCE RECORDS
- Reports may include filing type, date,
case, location, name, age, properties owned.
» MARRIAGE RECORDS
- Reports may include filing type, date,
case, location, name, age, properties owned.
» LEGAL RECORDS
- Reports may include property, liens,
judgments, business records, and more.
» PROPERTY RECORDS
- Reports may include owner, location,
transfers, sales, description, tax info.
» BANKRUPTCY RECORDS
- Reports may include date, case, number,
reason, legal files, addresses.
» FEDERAL CIVIL
RECORDS - Reports may include case #,
date of offense, court, date of closure, case name.
PEOPLE SEARCH:
» PEOPLE
SEARCH - Reports may include addresses,
relatives, phone numbers, property records, and more.
» MISSING PERSONS
- Reports may include relatives, roommates,
neighbors, aliases, address history.
» SSN AND LAST NAME
SEARCH - Search for people using their
SSN and last name. Reports may include addresses, relatives,
phone numbers, date of birth.
REVERSE LOOKUP:
» REVERSE
PHONE - Reports may include full addresses,
names, contacts, account history.
» REVERSE CELL PHONE
- Reports may include full addresses,
names, contacts, account history.
» REVERSE EMAIL
- Reports may include full addresses,
names, contacts, account history.
» REVERSE ADDRESS
- Reports may include names, contacts,
phone numbers.
OTHER RECORDS:
» BUSINESS
RECORDS - Reports may include company
background check, UCC filings, court rulings, and more.
» NON-US RECORDS
- Includes an organized collection of
public records resources for non-US countries.
» VESSEL/WATERCRAFT
SEARCH - Reports may include owner’s
address, vessel name, port of dock, and company.
MEMBER PRIVILEGES:
» UNLIMITED
PEOPLE SEARCH - Reports may include
addresses, relatives, phone numbers, property records,
and more.
» UNLIMITED REVERSE
PHONE SEARCH - Reports may include names,
addresses, relatives, phone numbers, property records,
and more.
» UNLIMITED REVERSE
ADDRESS SEARCH - Reports may include
names, relatives, phone numbers, property records, and
more.
» RESOURCES -
Use our hand-picked resources to find additional information.
Q: What type
of information is available about people?
A: Practically anything, except for very sensitive
personal information such as financial and credit card
data, passwords, and full account numbers. Other than
that you might be able to uncover a lot of data about
just about anyone.
Q: What can't I do with this
data?
A: Our services may NOT be used in the following
ways:
- To locate people to develop a news story.
- To locate lost loved ones, friends, or family for
personal reasons.
- For purposes that might cause physical or emotional
harm to the subject of the report.
- For individuals involved in an adoption.
- To gain information on well-known/high-profile celebrities
or government officials.
- To determine a consumer’s eligibility for
(a) credit or insurance for personal, family, or household
purposes; or (b) a government license or benefit.
- For purposes that are not within your stated normal
course of business.
- For pre-employment or tenant screening.
Q: Are Social
Security numbers available for lookup?
A: Generally not. It is a vital security precaution
that Social Security numbers not be available to the
public. If you discover that your information contains
sensitive data, you will be able to notify the proper
institutions to request that they remove the information.
We ourselves cannot change the information, we can only
display it to our members.
Q: What countries
does your website cover?
A: You will be able to look up information
about people in the United States; however, we have
well-organized resources for non-US countries to help
in your investigation process.
Q: How many searches
can I conduct with my membership?
A: Our data is conveniently organized into
three sections: Comprehensive Background Report,
Direct Searches, and Unlimited Searches.
Depending on your membership type, your funds will be
directly transferred to your CIS account. These funds
can be used to access the Comprehensive Background Report
or any of the “direct” searches. Once you
are logged in to your account you can view your account
details/summary in the top left corner of the website.
“Unlimited” background searches are included
in your membership and you can access them with no restrictions.
Q: Does the membership
automatically rebill at any point?
A: Absolutely not. However, you can always
purchase additional funds to conduct more searches.
Q: How accurate
is your data?
A: CIS Worldwide is a provider of information
gathered from publicly available data. CIS Worldwide
does not create, verify, or guarantee the accuracy of
such data; rather, CIS Worldwide 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 CIS Worldwide 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.
Q: In which U.S. states can I
search criminal records?
A: Please refer to our COVERAGE
AREAS page for more information.
Q: Will I still
be charged if my search yields no result?
A: Yes, except for “unlimited”
searches. Because research is required to determine
whether a public record even exists and a tremendous
amount of money is required to access and maintain these
databases, your funds will be tapped in case of a no
hit.
Q: What is the
purpose of the preliminary search?
A: The preliminary search accesses people databases
simply to verify that the person exists in the United
States.
Q: What information is provided
in the Background Check?
A: A Comprehensive Background search may include:
State Criminal Check
Nationwide Criminal Check
Marital Status
Phone Number(s)
Date of Birth
Address History
Neighbors’ Names
Neighborhood Info
Alias Names
Sex Offender Check
Possible Deceased Records
Relatives and Associates
Property Information
Liens, Bankruptcies, and Judgments
Q: What is meant
by "unlimited/unrestricted" access?
A: The "unlimited" and "website
access" options access our member area, which includes
all our resources, tools, and unlimited searches. |
