Order a $59.00 Background Search on a
subject in the form below. Please make sure your e-mail address does not
contain typos. If you do not receive an e-mail receipt for
your Background Search request within one week, your e-mail may be spam-protected.
make sure that our e-mail, email@example.com,
is not blocked and send us an email to let us know if you do not
receive any communication from us. We respond to all
you are the victim of a crime and the defendant
is a fugitive, we will work with you to locate the person. Submit
the case details to the Criminal Database.
After we verify the warrant information, the subject will be
published in CUFF's Internet Criminal Database and our
investigators will provide a free skip trace report on the subject in
order to help law enforcement make an arrest. CUFF will also work with you
to track the fugitive. Contact
CUFF for details.
Have you been the victim of a theft by someone clever enough to make it
look like you willingly "loaned" or gave them money? If
you have been, the chances of the police arresting the person and the
prosecutor charging them with theft are very slim. However,
it is possible that this person has successfully pulled this ploy with
other victims and may have a criminal history or civil judgments as a
result of the scams. CUFF will research the person's
background to determine if this is the case. Previous convictions
for fraud or multiple civil judgments for alleged fraud can be used to
substantiate your claims of fraud to the police.
If the person does not have a criminal history or civil judgments, it does not
mean they have not successfully conned others. You may just be the
first victim to stand up and demand justice. CUFF will advise you how
to obtain justice through the courts, criminally or civilly. We will work with you to collect information to use in
your case and give you suggestions based on the experiences of the
victims we have worked with. Read
If you are determined to try to make the person who stole from you pay -
in civil and/or criminal court - please complete the questions in the form
below so we may perform a background search on the person.
fee for the background search is $59.00. The report will include information on the person going back to the early 1980's
and will include address and phone information, relatives' names and
addresses, neighbors' names and addresses, property owned, civil
judgments, criminal records, aliases and a verification that the social
security number being used is valid. Additional research will be
performed for free if the information produced indicates aliases,
multiple social security numbers, a criminal history or civil judgments
that suggest fraud.
The background search is performed
by professional private investigators and skip tracers who charge minimal fees or
provide pro bono investigative services to CUFF in order to help bring
justice to victims and prosecute con artists. This background search may be what
uncovers a long criminal history and outstanding warrants for your con
artist. And if it does, and the subject has absconded, CUFF will work with you to
track the subject so the police can make an arrest. Contact
CUFF for details
will also publish the subject in our online searchable Fugitive Database
If you already know that the
has an outstanding warrant, you can Submit
it to the CUFF Fugitive Database
for free. This database is not searchable on the Internet until CUFF
verifies the warrant and your personal information will not be given to
anyone unless you authorize it. When it is published, anyone can
search the database for free using 48 different search criteria,
including the subject's physical description, aliases, background
information and keywords.
You can also submit the subject to the Internet
which is a proprietary database that is not searchable on the Internet
but is used by CUFF to match names and MO's of swindlers that may help
law enforcement and to put victims in contact with each other for the
purpose of sharing information that may lead to prosecution..
If you obtain a civil judgment
against this person, enter it in the Internet
Civil Judgment Registry.
A letter will be sent to the defendant to pay or be published in the
free searchable Internet Judgment Registry database.
All of the information you provide in this form is
confidential. The subject will not be contacted by CUFF even
if his/her whereabouts are known.
is a crime victim's advocacy organization that works with fraud victims
to obtain justice,
publishes an Internet database of wanted fugitives and helps victims
track the fugitives who harmed them so they can be arrested. Citizens United to
Find Fugitives is a non-profit 501 (c) (3) corporation. Our investigative
services and fugitive database are supported by tax-deductible donations
and the background report fee.
*We are not attorneys. Our
advice is based on the personal experiences of our members who have
attempted to prosecute someone who defrauded them. In
some cases, they were successful. When they were not successful, they used the courts to obtain justice
by filing a lawsuit against the person, obtaining a civil judgment and then going after the defendant's assets.
If you are not comfortable representing yourself in court, we recommend that you hire a competent attorney. It is
also a good idea to seek legal advice at the onset of any pro se (representing yourself) action since each
state has different statutes of limitations and court procedures. If you want to file a small claims court case
against the defendant, go to our Get
Even Legally page for an overview of how to do it.