CrimCheck Inc.

A NATIONWIDE SCREENING SERVICE

"Timely information saves, rather than costs."- SM




CrimCheck


Crimcheck Services and Order Form



CrimCheck can retrieve criminal records for you from any county or state in the U.S.. Unless you personally know the subjects address history it is suggested that the "NATIONWIDE ADDRESS and SSN VERIFICATION" service be ordered with the criminal check. This will establish the subjects address history, verify their SSN and insure that you are searching the counties in which the subject has lived.

County criminal checks cover the last seven years. If you need data from earlier years please specify this on your order form. There is an additional charge for searching back more than seven years.

All listed turnaround times are honest estimates of the WORKING days required to process a report. Some may take longer, some may be returned earlier. If the subject has a criminal record the time may be extended in order to manually check the records to verify the subjects identity.

(Criminal Searches span 7 years unless a longer period is requested.)




ADDRESS HISTORY and SSN VERIFICATION

ADDRESS HISTORY & SSN VERIFICATION - $10
< To order click here

This service includes:

Nationwide Address History
SSN Validation
Date of Birth
Other SSN's Used
Other Names Used
Phone Numbers


FREE ADDRESS HISTORY & SSN VERIFICATION
when ordering one or more of the following:

CHECK ALL COUNTIES, WHICH APPEAR IN THE ADDRESS HISTORY, FOR RECORDS
< To order click here

CHECK ALL STATES, WHICH APPEAR IN THE ADDRESS HISTORY, FOR RECORDS
< To order click here

CHECK FEDERAL DISTRICTS, APPEARING IN THE ADDRESS HISTORY, FOR RECORDS
< To order click here

(Prices for individual items appear below.)




COUNTY CRIMINAL RECORDS


STATE/COUNTY
______________
TEXAS / Harris,
Dallas County
Tarrant County
Most Other Counties
Orange County CA
L.A.County CA
Boroughs of N.Y.
PRICE PER COUNTY
______
$15
$15
$15
$25
$29
$39
$39
APROX. TURNAROUND TIME
______________
Same or Next Day
Same or Next Day
Same or Next Day
1-4 Days
1-4 Days
10-30 Days
3-4 Days


< To order click here
Please fill in the boxes below.

COUNTY (or CITY): STATE:

COUNTY (or CITY): STATE:

COUNTY (or CITY): STATE:

If you have more than three counties to search please list them in the "REMARKS BOX" below.


(County Criminal Searches span 7 years unless a longer period is requested.)




CALIFORNIA - MULTI COUNTY SEARCH - $39
(Searched by Name Only. Please provide a middle initial for more accurate results.)

< To order click here


This search checks criminal records in all the Superior Courts, and many of the Municipal Courts(*), in the following counties: Contra Costa, *Fresno, *Indio, Los Angeles, *Marin, Merced, Orange, Riverside, Sacremento, *San Diego, *San Mateo, Santa Barbara, *Santa Clara, Shasta, Solono, Santa Cruz and *Ventura. All counties will be checked back to at least 1992. Some will go back to 1936. Results are returned within 24 hours.
***Disclaimer***
These records are retrieved from a private database rather than directly from court records. As a result there may be data missing due to circumstances beyond our control. We will not be responsible for data missing from this search and offer it only as an inexpensive way to cover most of the state. We recommend that you suppliment this search with criminal searches in counties where the subject has lived.





STATE CRIMINAL RECORDS

NOTICE: Some state criminal reports have been found to be missing data. This happens when counties do not forward records to the state level. CrimCheck will not be responsible for data missing from state reports. Still, state records offer a bargain if the subject has moved frequently within the state.


STATE
__________
MOST STATES
OTHER STATES
*SOME STATES
PRICE PER
STATE

__________
$15
$29
$59
ESTIMATED
TURNAROUND TIME

___________
Same Day
1-7 Days
7-15 Days



CHECK ALL STATES OF RESIDENCE. < To order click here.
(Free Address History included.)


CHECK INDIVIDUAL STATES < To order click here
Fill in the boxes below.



STATE #1: STATE #2: STATE #3:

If you have more than three states to search please list them in the "REMARKS BOX" below.

NOTES:

*AL,AZ,AR,CT,DC,FL,GA,ID,IL,IN,IA,KS,
KY,ME,MD,MI,MN,MS,MO,MT,NV,NE,NH,NJ,
NM,NY,NC,OH,OK,OR,PA,SC,TN,TX,VA,UT,WA,WI.
Cost $15

***MA,ND,SD Cost $58.

**
If your state is not listed above the cost is $29.

Statewide searches not available in:
CA, LA, NH, VT, WV & WY.
.

Universal Release Form - If Required

(State Criminal Searches span 7 or more years.)





CALIFORNIA - MULTI COUNTY SEARCH - $39
(Searched by Name Only. Please provide a middle initial for more accurate results.)
< To order click here


This search checks criminal records in all the Superior Courts, and many of the Municipal Courts(*), in the following counties: Alameda, Butte, *Fresno, *Indio, Los Angeles, *Marin, Orange, Riverside, Sacremento, *San Diego, San Luis Obisbo, *San Mateo, Santa Barbara, *Santa Clara and *Ventura. All counties will be checked back to at least 1992. Some will go back to 1936. Results are returned within 24 hours.
***Disclaimer***
These records are retrieved from a private database rather than directly from court records. As a result there may be data missing due to circumstances beyond our control. AAA will not be responsible for data missing from this search and offer it only as an inexpensive way to cover most of the state. We recommend that you suppliment this search with criminal searches in counties where the subject has lived.



FEDERAL COURT CRIMINAL RECORDS



Most major cities in the US have a Federal Court. Federal Courts have jurisdiction over Federal Offenses and Offenses that cover more than one state, such as drug smuggling, customs violations, interstate firearms violations, etc. It is conceivable that a person that is not a career criminal could have NO RECORD in a state court but have a record in a Federal Court. This should be considered when ordering criminal checks.

When ordering simply state the city(s) or county(s) in which you are interested. CrimCheck will search in the appropriate Federal Court. Federal Courts normaly have jurisdiction over the county in which they reside and many of the surrounding counties. The Federal Court Search will cover all counties within the jurisdiction of the court. Some Federal Courts charge extra for detailed records. If incurred, those costs will be added to our advertised cost.


FEDERAL COURT SEARCH - $25 per district.
Returned in 2-3 working days.


< To order click here
Please fill in the the boxes below.


CITY #1: STATE:
CITY #2: STATE:
CITY #3: STATE:

OR,

COUNTY #1: STATE:
COUNTY #2: STATE:
COUNTY #3: STATE:

(Federal Criminal Searches span 7 years.)



NATIONWIDE SEARCHES



WANTS & WARRANTS SEARCH - All 50 States - $39

Covers all Federal Warrants. Also Includes State Warrants that have achieved
national status. Other records should be recovered at the State or County level.
This search is available only for employment purposes. A signed release required.

< To order click here

Release Form
(FAX release to 866-837-4737)


NATIONWIDE CRIMINAL SEARCH - $39

Covers the states of
AL,AZ,AR,CT,DC,FL,GA,ID,IL,IN,IA,KS,
KY,ME,MD,MI,MN,MS,MO,MT,NV,NE,NH,NJ,
NM,NY,NC,OH,OK,OR,PA,SC,TN,TX,VA,UT,WA,WI.


= Returned The Same Day =

< To order click here




CrimCheck
Secure Order Form

You have selected the items you wish to order, now we will ask for information about youself
and the subject. When you have completed the order form please press the submit button at
the bottom of the page. The information will be scrambled and transmitted to Crimcheck.


There are two ways to order from Crimcheck :

By Secure Form - Fill out the form below and press the submit button. (Your Credit Card Number
will be encrypted prior to transmitting. Internet orders are accepted seven days a week.)

By FAX - Fill out the form below, print it out on your printer, FAX it to 1-866-837-4737.
(Orders accepted seven days a week)
.

YOUR NAME: (Required)

COMPANY:

ADDRESS: (Required)

CITY, STATE, ZIP: (Required)

WORKING DAYTIME TELEPHONE NUMBER: (Required)

FAX NUMBER:

EXACT E-MAIL ADDRESS:
Results will be returned by Email unless another method is requested.


Click Here > if you would like information on opening a Business Account.


INFORMATION ON SUBJECT(S)

Please enter one or more of the subjects names, and personal information.All fields will expand to hold the information.

(We must have a full NAME, SSN and DOB to properly process a criminal record.
There will be an additional $10 charge for us to look them up.)

Order

FULL NAME

ADDRESS

CITY, STATE, ZIP

SSN

DOB

1

2

3

4

5

6

7

8

9

10

11

12

13

14

15

REMARKS BOX:
Please give additional details,or, specify any requests that were not listed:
 



If you already have an account established, click here >
and proceed directly to"SUBMIT FORM".


If you do not have an established account, please complete the following:

How do you wish to pay?

 

If using a Credit Card, Please submit the following information:
(Your Credit Card number will be scrambled before transmitting.)

Name of Person on Card:

Credit Card Type: {Select
Expiration Date: Month Year {Select Both

Credit Card Number:
- -
-
(Leave last box blank if using American Express.)

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