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Terms and Conditions
- Upon submission of my search request to North Texas Private
Investigations (NTPI), I "Customer" understand, acknowledge
and agree that I have retained the services of NTPI Investigative
Services, hereinafter "NTPI" for the purpose of fulfilling
my request for the applicable fee. I do hereby guarantee to NTPI,
that I have submitted my valid credit card information in order
to pay such fee, or will immediately mail such payment in full
to the office of NTPI if I have been approved for billing terms.
I understand that NTPI will conduct my search immediately upon
their receipt of my valid credit card information or a check or
money order for the applicable fee.
- NTPI does hereby guarantee that they will successfully locate
data for the search I am seeking within 30 days (Most searches
returned within hours same to next business day). Should NTPI
fail to provide data for the information I am seeking, NTPI will
promptly upon request, refund payment to my credit card and/or
refund payment via first class mail if by check. I understand
that NTPI will not disclose contact data to me until I have paid
the applicable fee to NTPI. NTPI further guarantees that they
will refund my applicable fee within 30 days based upon the No
Information No Charge policy for applicable searches. Should a
search return data that is later to be found inaccurate, Customer
understands that NTPI at its sole cost and discretion will recheck
the search, however, customer must provide proof to NTPI that
they have made a diligent attempt to utilize original information
provided. This proof must be submitted to NTPI within 30 days
after data is provided, and must include returned first class
mail which was properly mailed to the address(es) provided (for
searches where an address was provided), and a written account
of what took place during attempts to any and all telephone numbers
provided.
- For the purpose of this agreement, data is defined as any address,
phone number, DMV information, and/or Social Security Number information
provided to me by NTPI, which will allow me direct or indirect
(through a third party) contact with the party sought if so intended.
NTPI cannot and does not make any guarantee as to the results
of any search if I have failed to provide accurate information,
or I am not able to provide either an accurate first and last
name, or an accurate first name and date of birth if requested
for the sought information, or I have provided multiple spelling
possibilities of a party's last name. NTPI cannot conduct any
search on a guaranteed basis if I have provided inaccurate, false,
erroneous information, or if my search request involves any individual
or "missing person" who is believed to be, or suspected
to be homeless, institutionalized, incarcerated or deceased, or
is suspected to have changed their identity, or has been known
to use or is suspected to be using more than one identity and/or
Social Security number, or have intentionally fled from an abusive
relationship or to avoid possible criminal prosecution, or are
fugitives from the law.
- · I understand that I WILL BE CHARGED if the data I am
seeking involves a person or persons with a common name (or is
a JR. or Sr.) and I AM NOT able to provide AT LEAST one of the
following pieces of information: a) an accurate date of birth;
b) an accurate social security number; c) a recent residence address
(within the past 10 years); d) vehicle license plate number within
the past 10 years or; e) accurate name of spouse.
- I also do hereby faithfully pledge, that my desire to locate
the data or individual described above in no way involves any
intention on my part to harm, to cause harm, to harass, to stalk
(as described by applicable laws), or to otherwise take any illegal
action against them. Should I become suspect to any illegal action
against the party described above, I do hereby give my full consent
to NTPI to disclose any and all information about me, and about
this transaction to the proper authorities.
- I do hereby agree that information obtained through NTPI 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.
- I agree to use the data obtained from NTPI for fair, ethical,
legal and moral purposes only. Use of the information obtained
from NTPI in the course of or planning of stalking, identity theft
or fraud is explicitly prohibited and will immediately be reported
to the proper authorities.
- You, the customer agree to indemnify NTPI and its suppliers,
employees and officers for all damages, claims, or losses suffered
by NTPI as a result of possible claims by third parties relating
to use of the data provided by NTPI. NTPI promotes only responsible
use of the information that we provide. Therefore we state to
you the viewer or user that: "Data obtained from NTPI should
not be used in part or in whole to determine a consumer's eligibility
for credit, employment, insurance or any other purpose for which
a consumer report would be obtained. If adverse action is to be
taken against the consumer data subject and the information to
be used has been obtained from NTPI, it must be verified from
another source prior to adverse action."
- NTPI 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 NTPIservices.com
website or for ordering searches from such. You understand that
misrepresentation in this agreement may results in civil and criminal
action against you and your organization, employees and affiliates.
Customer is hereby notified that data from NTPI is developed using
standard methods including public records, and third-party information
sources. Call records investigations are conducted and performed
by an outside independent third party investigator. NTPI shall
not be liable for any special, incidental or consequential damages
of any type. 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 or comments to our support department or view our
Frequently Asked Questions.
- Buyer assumes all related legal liability, and by ordering
from NTPI consents to waive all claims against NTPI resulting
from searches. Customer agrees to hold NTPI, its officers, employees,
and vendors harmless, and to indemnify NTPI from any and all claims
that may result from customer/buyer's request.
- Buyer/Customer warrants that requested searches are legal and
proper in his/her jurisdiction, as well as that of subjects jurisdiction,
and complies with all applicable laws (local and state) and Buyer
bears full legal costs in event of suit, and further will hold
all information strictly confidential. All information obtained
through NTPI is to be used in the course of applicable FCRA approved
purposes.
- · No refunds, exchanges, or credit will be given to any
customer unless NTPI fails to provide information on a legitimate
and accurate request, in accordance with this agreement. Customer/viewer/buyer
is solely responsible for accurately filling out order form and
selecting appropriate search request. NTPI cannot be held responsible
for typos or mistakes given in the ordering information entered
by customer. Because all orders are processed immediately, no
cancellations allowed or accepted once an order has been submitted.
All requests once ordered can not be cancelled, IF NTPI elects
to cancel the order I understand my credit card will be charged
a cancellation fee of $25.
- Client/Buyer/Viewer agrees that visitation to any NTPI website
or placing of a search request is not for the purpose of entrapment,
a sting operation, or pursuit of NTPI, its employees, vendors,
clients, affiliates nor officers. Search discrepancies must be
reported within 30 days. All unpaid fees subject to 20% interest
from date of invoice, and buyer consents to suit in jurisdiction
of NTPI's choice. Buyer understands that returned checks and disputed
credit card transactions for valid searches will be charged an
additional $25.00 fee.
- Buyer hereby fully acknowledges, agrees and gives consent to
all terms and conditions as amended by NTPI from time to time.
All listed turn around times are an average, and apply only to
business days. No guarantee to "turn around" times is
expressed or implied. Some searches can take up to 30 days.
- All GPS devices are compatible for Windows 2000 or newer versions
- GPS refunds are available within 30 days of order. Refunds
for GPS devises will be processed upon receipt of the GPS devise.
They can be delivered to us at NTPI Investigations, 1030 East
Hwy 377 #110-360, Granbury, TX 76048. All GPS refunds will be
subject to a re-stocking fee of $100.00.
By submitting this request, I am certifying that:
- The information I am applying to receive and the documents,
if any, which may be sent to me are intended only for the use
of the individual or entity to which they are addressed. They
contain information that is privileged, confidential and exempt
from disclosure under applicable law, and contain proprietary
business procedures and trade secrets. I agree not to disclose
the information to any other person or third party without the
express prior written consent of NTPI.
- The Client/Buyer/Viewer agrees that the use of any information
provided in relation to any request will fully comply with the
Identify Theft Assumption and Deterrence Act of 1998 and any other
acts, regulations, laws and orders that control and regulate the
use of an individual's personal information.
Although service fees may change from time to time, your
fee for the requested service is guaranteed upon submission of your
request.
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