RoninB4
Well-known member
if you need to research a person or company I would avoid using CriminalDataOnline.com if possible. I used them for a property owner verification (only $1) but got a fraud alert from my credit card 3 days later for a 28.95 transaction I did not make. The only name on the credit card is mine so nobody else used my card. Contact with the merchant supposedly got the charge removed but the credit card company wants to cancel and issue me a new card to avoid any future fraud with my information being sold on the internet. Avoid this company and check any billing you have from them. Others have reported similar random charges. May all hackers and thieves rot.