Online Detective
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Tens of thousands of databases
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Instant | On-line | Investigation
Background Checks  ››  
Addresses New / Old  ››  
Government
Driving Records
Court Records  ››  
Criminal Records  ››  
Credit History
Asset Search  ››  

Business Records  ››  
Bankruptcy Files  ››  
Adoption Records  ››  
Birth Records
Divorce Records
Marriage Records  
Property Records  ››  
How to get your FBI FILES

Underground Sources  
Sex Offenders  ››  
Unclaimed Property  ››  
Active/Non Active Military
Phone Number Lookup  ››  
Information  ››  
Locate Friends  ››  
Deadbeat Parents  ››  

The world is a dangerous place.
OnlineDetective is added security in an uncertain world...

A misplaced credit-card receipt can, in the wrong hands, lead to thousands of dollars in unauthorized charges, or worse yet, make you the victim of identity theft, which is both costly and time-consuming to correct.

And how do you really know that the guy you've started dating isn't actually a convicted wife-beater with several restraining orders on him, or that the new employee you're about to hire really has all the qualifications she says that she does? What if your new neighbor that's suddenly started playing with your kids after school is actually a convicted child molester? You need to know these things in order to protect yourself, your family, and your business. And now you can!

Here's just a partial list of information
that is out there about YOU or anyone!

Birth / Death Records

Change of Name Records
Did you change your name to get away from "mafia hit men"? They can still find you quite easily!

Marriage / Divorce Records
Find out if your new boyfriend is cheating on you and his wife!

Criminal Records

State or federal, sealed or unsealed, felony or misdemeanor - it's all out there!

Arrest Warrants 
Do you have any outstanding warrants for your arrest?

Orders of Protection
Are you currently under a restraining order to stay away from someone, or is someone prohibited from contact with you?

Probation Records
Are you currently on probation? Or, is there a convicted sex offender in your neighborhood? Protect your kids and find out - that information is public record!

Tax Records

Utility Bill Records

Current Address

Car Insurance Records.
What do you pay? What do you drive?

U.S. Postal Service Forwarding Address Records

U.S. Postal Service PO BOX Records 
Who owns them? What's their address?

Magazines or Newsletters that you are the owner of.
Postal records

Bulk Mail Permit records
US Postal Service

Credit Records / Bankruptcies

What you've paid, what you haven't, and who you currently owe money to. Behind on a payment? Got a bankruptcy? This is some of the most damaging information of all - particularly if it falls into the wrong hands.

Bank Records
How much is in your account... what banks you use... even the account numbers themselves can be obtained.

Military Records
What branch and ranking, as well as the date and type of discharge. Reasons for discharge can also be obtained.

Hospital Records
Ever in a hospital? Which one? What was the diagnosis. and what tests did you have run? Did you pay your bill on time?

Telephone Numbers - even if unlisted!
Criss-cross directories can find exactly where you live with just a partial name and number. Even if your number is unlisted, it can still be obtained.

License Plate & VIN Traces 
You can be tracked down by your license plates or by the VIN number on your dashboard.

Compensation 
If you've ever been awarded workers' compensation, both your award and complaint is in the public record.

Auto Insurance Fraud

Are you a scam artist who rips off insurance companies by faking injuries and suing? Beware! The insurance companies have a special database and are keeping their eye on you!

Starting a Business
Whether you're starting a new business, getting permits or licenses, or getting workers' comp for your employees, you CAN be tracked down.

Voter Registration

Are you registered to vote? Your political affiliation and all that goes with it are readily available to anyone who wants to buy these names.

Driving Records
Have you been speeding a lot, or violating traffic laws? The DMV has records of your infractions available for public perusal.

Social Security
Have a fake social security number? It can be traced. Also, your SSN can be obtained relatively easily, making you a potential victim of identity theft! Find out if this is happening to you without your knowledge!

Illegal Aliens Beware

Are you an illegal immigrant? The INS has publicly-accessible databases with your name in it!

Government Jobs
If you've ever held a government job, there may be a detailed dossier on file about you, particularly if you've ever held any sort of security clearance.

Civil Court Settlements 

Ever sued someone or been sued? Your case and its disposition is all in the public domain and readily available.

Property Asset Searches
If you own property, you can be located via these records.

Hidden Assets
Are you hiding assets, t-bills, bonds, stocks? Maybe you have an off-shore bank account or a numbered account in a Swiss bank. All of these assets can be uncovered and you can be found!

College Records

Don't even think of lying on your job resume! College records are almost public domain, free for the asking. College officials are quite lax and naive, and will give this info out to just about anyone. Not even your grades or the classes you took are safe!

DOSSIERS 

Are you a member of any subversive groups? Been making a lot of trips to Russia, Germany, China, or Colombia? The FBI may very well have a file on you, and this is hardly a joke! Have you ever threatened the president in public on the Internet? Even if you were only kidding, your name is in a Secret Service dossier!

Professional Certification
Don't even think of lying on your resume by claiming that you're a member of various professional trade associations, or that you've received certifications that you haven't.

Business Conduct

Has a business been ripping you off, or have you been ripping other people off by using various cons and scams? Even IF your scams are legal, your business's name will be in the files of the Better Business Bureau.

Catalogs 
Do you order a lot of catalogs? Your name is most-likely on dozens (if not hundreds) of mailing lists. This doesn't just mean that you'll get lots of junk mail - it also means that ANYONE can track you down.

Employment
Where have you worked in the past? All public records! You can be tracked down in a dozen different ways. Find out if a person actually worked where he claimed to. Find out someone's address and/or his employer's address from work and other records.

Licenses
Do you have some kind of license? Be it federal or state, it can be checked and you can be tracked down - business licenses, driver licenses, pilot licenses and more!

Evictions
Have you ever been evicted by a scumbag landlord that wanted to jack your rent up 1000 percent and kicked you out because you refused to give in to his madness? The real estate companies, as well as many major apartment complexes, have a wonderfully scummy database that gets kept on you, your personality, payment records, etc, etc.

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