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Email & Cyber Investigations/Background Checks

With our REVERSE Email Tracing Searches you can identify the name address and phone number behind any email address. This includes anonymous accounts like Hotmail and Yahoo. Find out who sent you that Email. Find out who that Email or Screen Name belongs to. This is an Email Investigation of "unlisted" email addresses, not another online "reverse email search" available free on the internet. Your Email Trace Report can be completed and returned to you in under 14 days.

Email Trace | Reverse Email Trace | Cyber Investigation Are they stalkers? Are they cheating online? What can be found online about you? Be safe! Don't be sorry! Dating Service (infidelity) Assessment: Is it just chatroom flirting or online romance or is your spouse cheating and meeting people online. Let us check them out! Find out if your mate is cheating or subscribed to an online dating service.

Email Online Infidelity Search: $89.95 - Our Most Popular Search

Dating Service (Infidelity) Assessment - You provide an email address and we submit it to our database of thousands of personal ad web sites. If that email is registered to a dating web site we provide you the link to the web site. Turn around time 24 to 48 hours.

Online Cyber Affairs have increased due to the expansion of the Internet. Your spouse may think you will not know they are registered at Match.com and having an affair. With our infidelity search you can have "peace of mind".

Personal Dating Ad Investigation: $249.95
Before you confront them with the results of the dating service assessment!

Once we have located the dating service they have joined we can expand the investigation to remove any show of doubt that they are actually cheating and not just browsing.

This report includes:

Locate their exact ad
Make contact
Attempt to exchange phone numbers
Attempt to exchange intimate photos

Unless you already know what sites they belong to you must first purchase the Dating Service (Infidelity) Assessment. Turn around time is approximately 30 days.

Social Network Background Check Report: $39.95

Employers or Spouses provide us with a Name and/or Email address and we search all major social networking sites and provide a detailed profile report. Concerned your making the right hire or just concerned that an existing employee is talking bad about about the company, maybe your spouse is cheating on you - this is the report to see what kind of person your are dealing with. Results 2 to 3 business days.

Email (Trace) Background Check: $299.95 - Our Most Popular Search

Email Trace Report: The SEARCH allows for varied method of performing searches using just the subjects e-mail address, postal address or even as little as a name.

The E-People Search can be performed to trace and identify the actual owner or user of a specific email address. The search can help identify the individual responsible for sending email messages that are connected to threatening or harassing behavior, Internet related fraud, other various illegal activities, Internet dating background checks, infidelity investigations, wire fraud, money laundering, stalking activities, and Internet predators. Since email addresses can readily be falsified, there are countless messages sent every day that do not actually originate from the sender indicated within the "from" line of the email header. Many persons also choose to utilize email addresses (such as Hotmail, Yahoo, Gmail etc.), which they believe provide complete anonymity. While many email addresses can be traced to the owner or user using the E-People search, there are some that can only be obtained using a court issued subpoena.

An Email Trace Report can assist in locating:

find runaways
find bail jumpers
locate email stalkers
find dead beat parents that owe child support
find non custodial abductions

Results may include: Name, Date of Birth, Address, City, State, Zip Code, Email Address, IP Address, Phone Number, and Reported Date.

You provide any Email address and we ATTEMPT to return a full detailed report on the following information:

Name	Internet Service Provider (ISP)
Address	IP Address
Phone Number	Links To Internet Activity
Geographic Location: City, State, Zip Code

NOTE: Many times we can get detailed information; however, we may only get a City, State or Zip code only. Sometimes we can also retrieve the Name and Address of the computer location from where the email originated from but there are no guarantees. If we are unable to return ANY info then there is no charge.

PLEASE PROVIDE US WITH THE EMAIL HEADERS IF POSSIBLE - THIS INCREASES THE ACCURACY OF THE SEARCH AND THE TURN-AROUND TIME. Click Here for info on how to get the email headers.

Estimated turn around time: 24 hours to 14 days.

Email Address Locate: $49.95

You provide:

Name
Address
Social Security Number (last 4 digits)
Phone Number

We return Email Address. Turn around time 1 to 3 days.

Find Secret Email Accounts
Locate Old Friends

No Hit No Fee

Online Risk Assessment: $129.95
You provide your:

Email address
Name
Address
Phone Number

We return a detailed report of any of your personal information that a cyber stalker or identity thief would be able to obtain online.

Background Check of Website: $149.95

Trace history of names, addresses registered with website. Dates of website registration changes starting from first registration. IP address history of the website from date of creation, Location of website server and more..

ebay User Background Check: $149.95

According to Fortune Magazine, fraud and theft could represent as much as 5% of all auctions online, specifically in the computer and consumer electronics category. In 2002 the Federal Trade Commission logged 51,000 auction-fraud complaints which is double the number in 2001. Feedback rating on ebay is very easy to manipulate and generally does not give a true picture of the user and con-artists are constantly devising new ways to manipulate it. It is also not uncommon for someone to hijack an ebay users identity. Comprehensive ebay User Background Checks help you minimize risk.

Protect yourself and your money by checking out the background of an ebay user before participating in any transactions. These ebay User Background check Reports will typically include Subjects name, Age, Aliases / A.K.A. used by the subject, Others associated with subjects social security number, Date and location where subjects social was issued, Current and previous home addresses, Current and previous phone numbers, Others listed at subjects addresses, Other people listed at neighboring properties, Property ownership information for each address, Previous and non-verified addresses, Real Properties owned by the subject, Property assessments, Possible associates, Possible Relative(s) name, date of birth, phone listings and more, Possible Neighbors, Relative(s), active addresses, Bankruptcies, Liens, Judgments, Court cases involving subject, complaints, praises, rumors and other postings found outside of ebay.

ORDER SEARCH REPORT

(This is a secure order form)

You ONLY need to enter the info that is needed for your specific Search

Step1: Enter Subject Information

First Name: (if available)

Last Name: (if available)

(e.x. eric)

(e.x. smith)

Subject Email Address: SSN (Only for Address Locate)

Confirm Email Address:

Website Domain (Only for Site Srch)

eBay Username:

Type of Search:

Do you have the Email Headers?:

Yes No

If you have the headers cut and paste them here: Need Header Help?

Step2: Your Billing Information

Required fields are marked as *

First Name:*

Last Name:*

Company Name:(if applicable)

Card Type:*

Card Holder Name:*

Credit Card No:*(no dash)

Expiration Date:*

CVV:* (Card Verification Value)

Your Phone Number:*

(What is CVV?)

Please enter address matched with your credit card information.

Street Address:*

City:*

State:*

Zip code:*

Email Address:*

Terms of Use and Agreement

RESTRICTED USES:

MAY NOT BE USED TO LOCATE PEOPLE TO DEVELOP A NEWS STORY;
MAY NOT BE USED FOR LOCATING LOST LOVED ONES, FRIENDS, OR FAMILY FOR PERSONAL REASONS;
MAY NOT BE USED FOR PURPOSES THAT MAY CAUSE PHYSICAL OR EMOTIONAL HARM TO THE SUBJECT OF A REPORT;
MAY NOT BE USED FOR INDIVIDUALS INVOLVED IN AN ADOPTION;
MAY NOT BE USED TO LOCATE INFORMATION ON WELL KNOWN/HIGH PROFILE CELEBRITIES OR GOVERNMENT OFFICIALS;
MAY NOT BE USED FOR PURPOSES THAT ARE NOT WITHIN YOUR STATED NORMAL COURSE OF BUSINESS.

PERMISSIBLE USES:

For use as necessary to effect, administer or enforce a transaction authorized by the consumer;
For use to prevent actual or potential fraud, unauthorized transactions, claims or other liability;
For use in required institutional risk control programs;
For use in resolving customer disputes or inquiries;
For use by persons, or their representatives, holding a legal or beneficial interest relating to the consumer;
For use by persons acting with the consumer's consent in a fiduciary or representative capacity;
For use in complying with federal, state or local laws, rules and other applicable legal requirements; and
For use and to the extent specifically permitted or required under other provisions of law and in accordance with the Right to Financial Privacy Act of 1978, to law enforcement agencies (including a Federal functional regulator, the Secretary of the Treasury, a State insurance authority, or the Federal Trade Commission), self-regulatory organizations, or for an investigation on a matter related to public safety.

User Agreement

I agree NOT to use the data obtained from INFOCHECKUSA for any unlawful purposes, including violations of state and federal laws or regulations, including specially, all applicable provisions of the federal Fair Credit Reporting Act (FCRA); the Gramm-Leach-Bliley Act (GLB Act) and the Drivers Privacy Protection Act (DPPA). Click Here for Complete Terms of Policy. I understand and agree that my credit card will be charged by InfoCheckUSA.com for the cost of the email search that I have ordered. I also understand that these searches can take from 1 business day to as many as 15 business days.

IMPORTANT: Customer credit cards will be billed as InfoCheckUSA LLC.

I agree the Terms of Use Policy and User Agreement:

(Do not click button twice)

We record all IP addresses for all transactions. We investigate and prosecute credit card fraud to the fullest extent of United States and International Law. Credit card crime is a felony.

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Email & Cyber Investigations/Background Checks

An Email Trace Report can assist in locating:

Why People Choose Us...