A lawsuit is filed when a plaintiff person, representative or business has a claim or dispute against a defendant and seeks a formal judgment from a court. Lawsuits can be filed between citizens, businesses, states and government entities, and the judgments are legally binding, resulting in financial penalties or criminal liabilities. In the United States, you can file a lawsuit for just about any reason, which has resulted in a high percentage of frivolous lawsuits.
As such, finding a civil lawsuit on a background check report can be a red flag for a number of reasons, especially if the lawsuit was filed by the person. That said, it may also mean nothing. A tort is one of the most common types of a lawsuit for seeking money. The intention of seeking a financial judgment makes it the most common lawsuit filed. A family action lawsuit is filed when a family has a dispute requiring a formal decision.
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This is where you find lawsuits for custody and child support issues. It can also be used to determine will and inheritance disputes. Private nuisance lawsuits are between two private citizens, where one believes the other is interfering with the enjoyment of property or quality of life. Embezzlement is a type of white-collar felony theft in which the person used company funds for personal purposes without approval. Typically, the crime is an employee in accounting or finance with access to financial accounts, and the crime occurs over a long period of time. Embezzlement is a crime with different motivations than other crimes, according to a Hiscox Study on embezzlement.
Perpetrators are often trusted, long-time employees who came into tough times, such as a sick family member. It typically starts out with small amounts, but as they go uncaught, the amount of damage an embezzler can do to a company is dramatic. An eviction occurs when a landlord provides a tenant with a legal notification to leave the property. Eviction laws vary by location and municipal codes, but typically, a tenant is evicted due to failure to correct a problem that violates the leasing agreement such as paying back-rent or meeting requirements stated in the lease. There are different degrees to a felony, with first degree being the most serious.
These crimes typically include murder, aggravated or grand theft, rape and other violent crimes. To be charged with a felony, prosecutors have to get an indictment from a grand jury. For it to show up on a background check report, the person either admitted guilt or was found guilty by a jury and required to serve prison time. While there are many types of liens, each lien is either consensual or non-consensual. A consensual lien is determined through a contract agreement between the lien holder and the lienee. For example, a mortgage is a consensual lien between you and a bank.
If you fail to pay the lien, the bank takes ownership of your home. An involuntary lien is one where the lien was created by law and not a contract. Unlike a felony, a misdemeanor is a less serious crime, like certain traffic offenses and minor drug offenses.
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Some misdemeanors require the person to serve jail sentences in a local city or county jail, and most sentences are short. However, misdemeanor sentences can run consecutively, allowing for some to serve many years in jail. Protect your children. Best structured settlement annuity companies Sell your annuity for quick cash. Best debt settlement companies Debt relief companies rated. Peachtree Financial Solutions review.
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How to Run a Free Background Check Online | Digital Trends
National Debt Relief review. DMB Financial Review. Pacific Debt Inc. Protect yourself and your identity. Verify phone numbers. Stalk anyone, ever. It should go without saying, but using background check services makes it far too easy for people to step over the line. As such, you should never use the information to do the following:. All of these are stalking behaviors as outlined by the Department of Justice. Always be respectful of other people's boundaries.
Use the information for hiring, lending or renting decisions. The same goes for lending money or renting property. For those purposes, you have to get written consent from the individual and use a different kind of background check. A felony conviction is not like a debt collection issue on a credit report. And for good reason - felonies are considered the most serious criminal offenses a person can commit within society - murder, arson, fraud, armed robbery, sexual assault, etc.
However, according to Criminal Watch Dog , you can get a felony removed from a background check, but only if you apply for the record to be expunged. Rather, a pardoned crime is just noted as having been forgiven by a person in executive power, like the Governor or President. Requirements for expungement vary by state. The state also has a complicated list of other reasons for denying expungement, most of which involve felony and misdemeanor convictions showing a pattern of criminal activity. In , the Insurance Information Institute reported that over That's about 4 percent of the population.
Adding to the concerns about the safety of your personal information is the dramatic rate of data breaches in Basically, the chances your personal information is already on the dark web is high. These are, according to Clements, nothing to worry about.
Since this kind of identity theft is common enough, banks and financial institutions are very good at making things right, so long as you report the fraud as soon as possible. In fact, 96 percent of people who experienced identity theft never had to pay a dime.
The identity theft you should worry about is identity takeover. With over a billion searchable profiles, and a simple and intuitive design, the Background Check app intends to aide you in completing your next background investigation quest successfully. You can also use it as a people finder utility to find your long-lost friends or family members.
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If you like this app and find it useful, please help us by sharing it with others. By using this app, you agree not to use the information provided by it to determine an individual's eligibility for insurance, credit, employment, housing, or any other purpose that would require FCRA compliance. Please let us know if you have any feedback. I LOVE this app! If you download this app, you will not regret it. It only takes seconds- literally, only a a second or two once you put in the persons name and address in to give you the information and background check you need on them. Right now, I am satisfied!
Get the scoop on someone or see what's out there about you
Thank you, to the developers! I put in my own name and names of family members for fun.
It said none of us had any records and could not be found. I put in the name of someone with a known criminal record. Plus, lets not forget they can search public Records for free.
source I will be deleting it. This app is completely free and does not sell you anything. It, however, has some advertisements that are placed as a medium to generate revenue to help with the operation of this app. Thank you. The best thing about this app is it is a free background check app. Next Article -- shares Add to Queue. Image credit: Checkr.
Lydia Belanger. September 6, 4 min read. Presented by. More from Entrepreneur. Get heaping discounts to books you love delivered straight to your inbox.