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USER AGREEMENT 

You, the viewer/buyer/customer agree that information obtained through SSNUSA.com 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 SSNUSA.com shall be for legal and moral purposes only.

Use of the information obtained from SSNUSA.com 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 SSNUSA.com and its suppliers, employees and officers for all damages, claims, or losses suffered by SSNUSA.com as a result of possible claims by third parties relating to use of the data provided by SSNUSA.com. Although SSNUSA.com is not a consumer reporting agency as defined by the Fair Credit Reporting Act, we continue to promote responsible use of the information that we provide. We expect that the information provided by SSNUSA.com will not be used directly in the preparation of a consumer report.  We state to you the viewer or user that "Data obtained from SSNUSA.com 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 SSNUSA.com, 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 SSNUSA.com has been compiled from public records and other proprietary sources for the specific purposes of (1) locating individuals and businesses, and/or (2) confirming the validity of a social security number and/or (3) previewing general background information about individuals and businesses.

You, the viewer/buyer/customer understand that you are strictly forbidden from reselling the information provided by SSNUSA.com.

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 and Drivers Privacy Protection Act. 

SSNUSA.com 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 SSNUSA.com website or for ordering searches from SSNUSA.com. 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 SSNUSA.com information is developed using standard investigative methods including public records, third-party sources, and creditors networks. All searches are on a best efforts basis, no guaranties, promises or claims are made about potential search results. SSNUSA.com shall not be liable for any special, incidental or consequential damages of any type. SSNUSA.com 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 customerservice@backgroundsusa.com.

Buyer assumes all related legal liability, and by ordering from SSNUSA.com consents to waive all claims against SSNUSA.com resulting from searches. Requester/buyer/client agrees to hold SSNUSA.com, its officers, employees, and vendors harmless and to indemnify SSNUSA.com, 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 SSNUSA.com is to be used in the course of applicable FCRA approved 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 SSNUSA.com website or placing of a search request is not for the purpose of entrapment, sting operation, or pursuit of SSNUSA.com, 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 SSNUSA.com's choice. Buyer consents to all terms & conditions as amended by SSNUSA.com from time to time.

All listed turnaround times are average, and apply only to business days.

SSNUSA.com cannot and does not make any guaranties as to the results of search. Because SSNUSA.com cannot reasonably be expected to obtain information for false, erroneous, or unreasonably difficult requests (i.e. requests about people that don't exist, or are fugitives of the law, or are deceased, or requests about telephone ownership of people who don't own or use a phone, or address updates on people that haven't moved, 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 order form and selecting appropriate search. SSNUSA.com cannot be responsible for typos or mistakes in the ordering information entered by customer. Because all orders are processed immediately, no cancellations allowed or accepted once an order has been submitted.

Prices & Products subject to change without notice.

The turn–around times quoted throughout this web site are our best estimates of the amount of time it will take us to process your requests for services and return the information to you. Where turn-around times are listed as "days", or "hours", we are referring to business days and business hours.

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.

SSNUSA.com does not warrant the accuracy, timeliness, or completeness of any of the data available through telephone sales or sales made over the Internet via SSNUSA.com'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.
             

                     

HAVE YOU LOST YOUR SSN CARD? - If you have lost your SSN card, then call the Social Security Administration ( SSA) at 1-800-772-1213, or contact your local SSA office directly, and they will arrange a replacement. We are unable to help with lost or misplaced SSN cards, but another will be promptly issued by your local SSA office.  More

For further information about our services contact Customer Service or call us directly at 1-800-315-7678 (or 303-455-8855). Our hours of business are from 7 a.m. to 8 p.m., Mountain Standard Time (MST), Monday - Friday. 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.
             
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.
            
BY LAW WE ARE NOT ALLOWED TO GIVE OUT A PERSONS SOCIAL SECURITY NUMBER TO ANY THIRD PARTY - WE CAN ONLY MAKE A SEARCH BASED ON THE SSN INFORMATION THAT YOU PROVIDE. Although a DOB (date of birth) may be returned by an SSN search, by law we cannot provide that data to you. There are restrictions and limitations to the data that we provide. Please see our User Agreement. We do not use, sell or distribute any of the information that we collect from you in the course of our investigations. For a complete disclosure please click on the link for our Privacy Practice. The information that you give us is held in a secure system and is not available to any other third-party. Your use of this site will not be revealed to any other third party without your express permission.

ISRG PRINCIPLES
            
We use 128 bit encryption to protect our user's information. For more information about our security practices see our Security Statement.

                 
Our web page does not automatically collect specific information (i.e. e-mail addresses) about visitors. Aggregate and summary statistics are collected for measure of our web site’s effectiveness.
                    
The contents of this site are Copyright © 1999 - 2007
SSNUSA.com, Inc. All Rights Reserved.
                
For technical problems, contact Webmaster, Jason Hicks.


   
           

SSNUSA - In BriefOn August 14th, 1935 as President Roosevelt signed the original Social Security Act. "This social security measure gives at least some protection to thirty millions of our citizens who will reap direct benefits through unemployment compensation, through old-age pensions and through increased services for the protection of children and the prevention of ill health." To keep track of the millions of people eligible for these benefits the Social Security Number was invented. Originally intended to serve the limited purpose of enrolling persons covered by the original Social Security Act, this mammoth government insurance program needed a mechanism to efficiently and accurately segregate the earnings, payments and benefits of millions of individuals. The social security numbering system was designed to do just that. Its unique nine-digit format allows for individual registration of nearly one billion persons. Since issuance of the first SSN in 1936, some 300 million other numbers have been given out. However, the SSN has come to play a far bigger role than its creators could have ever envisioned. From job applications to tax returns, to driver licenses, to educational records, the SSN has become that standard identifier on a wide variety of records. Designed simply as a lifelong unique identity number to track payments into the Social Security Program, the use of the SSN has expanded . In 1961 it was adopted as the federal employee identifier, and by the IRS as the official taxpayer ID in 1962. Government agencies are bound by the restrictions of the  Privacy Act of 1974. But businesses, especially banks and credit card grantors, and private entities, such as universities and hospitals are not bound by any such restrictions, and now your SSN can appear on licenses, mailing labels and academic reports. It has become the de facto identifying number that we all carry with us through life. The role that the SSN has come to occupy is understandable. There is no more widely held identifying number in the country. Most people acquire an SSN at an early age, certainly by the time they enter the workforce.  And unlike names and addresses, a person's SSN cannot be duplicated or changed. An SSN once issued is yours to keep, it never changes. Utility companies, credit card grantors, banks and a host of other private entities all require a Social Security Number before they will open new accounts.  This means that searching by SSN is by far and away the most powerful search in existence.  The three major credit bureaus, Trans-Union, Experian (formerly TRW) and Equifax record the SSN, along with an individual's identifying information in the top portion or "header" of credit reports.  Unlike the full credit report itself, this information is made freely available and the subject is never notified that this information has been accessed. This report will return all current and reported addresses for the individual and possible listed phone numbers for the last 7-10 years. Also if the subject tries to use an SSN or an alias (including maiden and married names) that is different from their own, then it is usually flagged and reported. The validity and date of issuance of the SSN is reported, and if the subject is trying to use an SSN that was issued in a death claim file, then this will show up too.

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