Terms and Conditions

 

Agreement between user and www.cityinvestigations.com

Welcome to www.cityinvestigations.com. The www.cityinvestigations.com website (the "Site") is comprised of various web pages operated by City Investigations ("City"). www.cityinvestigations.com is offered to you conditioned on your acceptance without modification of the terms, conditions, and notices contained herein (the "Terms"). Your use of www.cityinvestigations.com constitutes your agreement to all such Terms. Please read these terms carefully, and keep a copy of them for your reference.

 

www.cityinvestigations.com is a E-commerce Site

City Investigations provides skiptracing, public record retrieval and asset investigations primarily for the legal and financial industries.

 

Privacy

Your use of www.cityinvestigations.com is subject to City's Privacy Policy. Please review our Privacy Policy, which also governs the Site and informs users of our data collection practices.

 

Electronic Communications

Visiting www.cityinvestigations.com or sending emails to City constitutes electronic communications. You consent to receive electronic communications and you agree that all agreements, notices, disclosures and other communications that we provide to you electronically, via email and on the Site, satisfy any legal requirement that such communications be in writing.

 

City does not knowingly collect, either online or offline, personal information from persons under the age of thirteen. If you are under 18, you may use www.cityinvestigations.com only with permission of a parent or guardian.

 

Cancellation/Refund Policy

Refund/Cancellation Policy Nearly all of our information products fall under the category of intangible investigative services. Our research and investigative reports are information and analysis contained in a digital form. Once delivered, the information cannot be returned. However, you are not paying for the report but for our services and these begin shortly after purchase. Since we have completed our services as we agreed, there will be no refunds on any of our services. Prior to delivery, cancellation in writing is possible in some cases within the first twenty-four hours (one business day) after the investigation has been purchased. Please contact the company representative with whom the order was placed or email your request to info@City-inv.com. Cancellation is not possible if the investigation has been ordered on a “rush” basis. If the investigation service you purchased from City does not meet your needs, please contact us immediately and we will work with you to either add the service you want or correct any perceived issues with the service. We value you as a client and strive for your satisfaction. If you have any questions or comments about this policy, please do not hesitate to contact us.

 

Links to third party sites/Third party services

www.cityinvestigations.com may contain links to other websites ("Linked Sites"). The Linked Sites are not under the control of City and City is not responsible for the contents of any Linked Site, including without limitation any link contained in a Linked Site, or any changes or updates to a Linked Site. City is providing these links to you only as a convenience, and the inclusion of any link does not imply endorsement by City of the site or any association with its operators.

 

Certain services made available via www.cityinvestigations.com are delivered by third party sites and organizations. By using any product, service or functionality originating from the www.cityinvestigations.com domain, you hereby acknowledge and consent that City may share such information and data with any third party with whom City has a contractual relationship to provide the requested product, service or functionality on behalf of www.cityinvestigations.com users and customers.

 

No unlawful or prohibited use/Intellectual Property

You are granted a non-exclusive, non-transferable, revocable license to access and use www.cityinvestigations.com strictly in accordance with these terms of use. As a condition of your use of the Site, you warrant to City that you will not use the Site for any purpose that is unlawful or prohibited by these Terms. You may not use the Site in any manner which could damage, disable, overburden, or impair the Site or interfere with any other party's use and enjoyment of the Site. You may not obtain or attempt to obtain any materials or information through any means not intentionally made available or provided for through the Site.

 

All content included as part of the Service, such as text, graphics, logos, images, as well as the compilation thereof, and any software used on the Site, is the property of City or its suppliers and protected by copyright and other laws that protect intellectual property and proprietary rights. You agree to observe and abide by all copyright and other proprietary notices, legends or other restrictions contained in any such content and will not make any changes thereto.

 

You will not modify, publish, transmit, reverse engineer, participate in the transfer or sale, create derivative works, or in any way exploit any of the content, in whole or in part, found on the Site. City content is not for resale. Your use of the Site does not entitle you to make any unauthorized use of any protected content, and in particular you will not delete or alter any proprietary rights or attribution notices in any content. You will use protected content solely for your personal use, and will make no other use of the content without the express written permission of City and the copyright owner. You agree that you do not acquire any ownership rights in any protected content. We do not grant you any licenses, express or implied, to the intellectual property of City or our licensors except as expressly authorized by these Terms.

 

International Users

The Service is controlled, operated and administered by City from our offices within the USA. If you access the Service from a location outside the USA, you are responsible for compliance with all local laws. You agree that you will not use the City Content accessed through www.cityinvestigations.com in any country or in any manner prohibited by any applicable laws, restrictions or regulations.

 

Indemnification

You agree to indemnify, defend and hold harmless City, its officers, directors, employees, agents and third parties, for any losses, costs, liabilities and expenses (including reasonable attorneys' fees) relating to or arising out of your use of or inability to use the Site or services, any user postings made by you, your violation of any terms of this Agreement or your violation of any rights of a third party, or your violation of any applicable laws, rules or regulations. City reserves the right, at its own cost, to assume the exclusive defense and control of any matter otherwise subject to indemnification by you, in which event you will fully cooperate with City in asserting any available defenses.

 

Disclaimers and Disclosures

City Investigations conducts its searches based on the criteria provided by the clients. The client is encouraged to provide City Investigations with all available records and information pertaining to the search. All sources used are deemed reliable and accurate, however, we have no control over the integrity of their data and therefore we will not assume responsibility for the accuracy or integrity of records and information. Due to the fallibility of electronic and manual information systems our report results does not preclude the possible existence of other information.

 

City Investigations shall perform the services as outlined in assignment parameters to identify financial assets regarding the debtor in compliance with will applicable laws in performing the search, including without limitation, the Gramm-Leach-Bliley Act, the Federal Banking Commission or State or Federal Laws and the Fair Credit Reporting Act. It is agreed and understood that positive financial search results shall be defined as an open and valid bank or brokerage account regardless of account balance located by City Investigations.

 

City Investigations guarantees the Bank and Securities Searches against errors in the information returned. If we develop positive results and client attempts to levy but no open bank or brokerage accounts are returned we will reprocess the assignment and see if an error was made on our side. If we can determine the account has subsequently closed after our results were returned we will do what we can to provide a closure date. If it is our error we will provide a 100% refund of fee paid to City Investigations.  We cannot guarantee the subsequent approximate balance information of any accounts due to the fluid nature of cash deposits. We deliver data as accurate as possible, however, we have no control over the changing nature of financial assets. We have no control over the response to the execution. There are times a financial institution will be incorrect in their response to the levy or provide misinformation in order to protect their accounts. It is imperative when you receive notice from the institution that no accounts were found that we are notified as promptly as possible so we can re-verify the information developed.

 

To the maximum extent permitted by applicable law, in no event shall City Investigations and/or its suppliers be liable for any direct, indirect, punitive, incidental, special, consequential damages or any damages whatsoever including, without limitation, damages for loss of use, data or profits, arising out of or in any way connected with the use or performance of the site, with the delay or inability to use the site or related services, the provision of or failure to provide services, or for any information, software, products, services and related graphics obtained through the site, or otherwise arising out of the use of the site, whether based on contract, tort, negligence, strict liability or otherwise, even if City Investigations or any of its suppliers has been advised of the possibility of damages. because some states/jurisdictions do not allow the exclusion or limitation of liability for consequential or incidental damages, the above limitation may not apply to you. if you are dissatisfied with any portion of the site, or with any of these terms of use, your sole and exclusive remedy is to discontinue using the site.

 

Termination/access restriction

City reserves the right, in its sole discretion, to terminate your access to the Site and the related services or any portion thereof at any time, without notice. To the maximum extent permitted by law, this agreement is governed by the laws of the State of California and you hereby consent to the exclusive jurisdiction and venue of courts in California in all disputes arising out of or relating to the use of the Site. Use of the Site is unauthorized in any jurisdiction that does not give effect to all provisions of these Terms, including, without limitation, this section.

 

You agree that no joint venture, partnership, employment, or agency relationship exists between you and City as a result of this agreement or use of the Site. City's performance of this agreement is subject to existing laws and legal process, and nothing contained in this agreement is in derogation of City's right to comply with governmental, court and law enforcement requests or requirements relating to your use of the Site or information provided to or gathered by City with respect to such use. If any part of this agreement is determined to be invalid or unenforceable pursuant to applicable law including, but not limited to, the warranty disclaimers and liability limitations set forth above, then the invalid or unenforceable provision will be deemed superseded by a valid, enforceable provision that most closely matches the intent of the original provision and the remainder of the agreement shall continue in effect.

 

Unless otherwise specified herein, this agreement constitutes the entire agreement between the user and City with respect to the Site and it supersedes all prior or contemporaneous communications and proposals, whether electronic, oral or written, between the user and City with respect to the Site. A printed version of this agreement and of any notice given in electronic form shall be admissible in judicial or administrative proceedings based upon or relating to this agreement to the same extent an d subject to the same conditions as other business documents and records originally generated and maintained in printed form. It is the express wish to the parties that this agreement and all related documents be written in English.

 

Changes to Terms

City reserves the right, in its sole discretion, to change the Terms under which www.cityinvestigations.com is offered. The most current version of the Terms will supersede all previous versions. City encourages you to periodically review the Terms to stay informed of our updates.

 

Contact Us

City welcomes your questions or comments regarding the Terms:

 

City Investigations

411 Citadel Ave,

Ventura, California 93003

 

 

Email Address:

info@Cityinvestigations.com

 

Telephone number:

877-999-1310

 

Effective as of January 1, 2015