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Please read these terms, conditions, and privacy statements carefully. By accessing this web site you agree to be bound by the following.
These terms, conditions, and privacy statements are subject to change from time to time and any changes made will be incorporated in the
document herein. If you do not agree with any of the terms, conditions, or privacy statements, do not access this web site. All of these terms,
conditions, and privacy statements are in addition to and made part of any contract or agreement we may have with you. Failure to abide by the
terms and conditions given here, in your agreement with us, or elsewhere may minimally result in restricted, suspended, or terminated access.
Unauthorized use or access of this site or any system of Global Check Svc (GCS) is strictly prohibited. Unauthorized use or access is, but is not limited to, use of a password or user name not expressly given to you by GCS, access or attempted access to information not your own, access or use of information obtained for benefit of parties not under contract with GCS, access or use of information outside the scope of your agreement with us, and any other use not expressly granted by GCS.
You agree not to attempt to log in from any country under sanctions by the office of foreign assets control. You agree not to sell, disseminate, or otherwise transfer any information from this site or systems of GCS to any third party unless GCS expressly states its authorization to do so. If authorized, it shall only be for the intended and sole purpose in that authorization.
No information on this site should be considered a solicitation or offer unless specifically stated.
You agree not to use this site, its information, access, GCS systems, or data acquired to engage in any activities contrary to law, regulation, or outside the scope or intent of GCS's contract with you.
Disruption of service. GCS does not guarantee a specific up time of this site. Acts of God, natural disasters, malfunctions, or other activities may impede, slow, or disrupt service availability. It is beyond GCS's ability to know when and if any of these events may occur or how long a disruption will last.
This site and systems of GCS are provided 'AS IS' and 'AS AVAILABLE'. Under no circumstances will GCS be liable for any lost profits, opportunity, direct, indirect, exemplary, or punitive damages arising out of the use, inability to use, or misuse of this site, or information obtained from this site or the systems of GCS.
Privacy Notice. This privacy notice discloses the privacy practices for www.globalcheck.com. and Global Check Svc. (GCS). This privacy notice applies to information collected by this web site and that which is stored in GCS. It will notify you of the following: What personally identifiable information is collected from you through the web site, how it is used, and with whom it may be shared. What choices are available to you regarding the use of your data. The security procedures in place to protect the misuse of your information. How you can correct any inaccuracies in the information.
We only have access to collect information that you voluntarily give us via this site, e-mail, or other direct contact from you. For all users IP addresses are collected and stored. This is a security measure to help safeguard against unauthorized access. If you are a business utilizing our service the information collected are communications with us and your customer's data that you enter when using our service. If you are a consumer or customer of a store using our service that information includes your name, address, phone number, e-mail, employer name & phone, employer contact person, income source & amount, name of bank used & account statements, the store and item being purchased from that store, and copy of ID. Other third parties may contribute information. Those include but are not limited to, your bank or financial institution, employer, or entities you conduct business with.
We may, from time to time, contact a third party to confirm information you have given us. Those third parties would include but are not limited to, employers, banks holding accounts you have, government agencies, or stores you're making a purchase at if a consumer.
In the unlikely event of a dispute all parties of the dispute agree not to involve, disclose to, or request the assistance of any non-judicial or non-government third party. Third parties include but are not limited to any internet forums, consumer advocacy groups, social media sites, BBB, trade associations, or any public accessable media or mediums. The transactions we perform are considered private to those affected and involved.
We will not sell or rent this information to anyone. We will use your information to respond to you, regarding the reason you contacted us or to complete, alter, or void a financial transaction you're involved with. We will not share your information with any third party outside of our organization other than as necessary to fulfill your request, e.g. process a transaction, confirm information given us, protect our rights, or as required by U.S. law. We may contact you via email in the future to alert you to changes in your account, information, transactions, or to alert you to upcoming transaction amounts due, payable, canceled, or changed.
Your Access to and Control Over Information.
You may opt out of any future contacts from us at any time so long as there are no amounts owed or potentially owed us. You can do the following at any time by logging into your account, contacting us via email here , or at the phone number given above.
(1)See what data we have about you, if any.
(2)Change or correct any data we have about you.
(3)Have us delete any data we have about you unless it is in any way to our detriment.
(4)Express any concern you have about our use of your data.
Information may be retained and or shared indefinitely on an individual or business entity if it is discovered or believed the individual or entity is engaged in or attempted to engage in any act that would result in a financial loss to GCS or anyone whether intentional or not.
The information on this site is and shall always be the exclusive property of GCS. No person or entity of any kind may use the information or content on this site for any purpose beyond that which GCS describes as the intended use of that information.
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