Privacy
Data Mining Consumer LLC PRIVACY POLICY
1. INTRODUCTION Protection of our customer’s personally identifiable information is important to Data Mining Consumer LLC. (“we,” “our” or “us”), and we would like to take this opportunity to explain to you (“you”, “your”) our PRIVACY POLICY (“Privacy Policy”). We encourage you to review this Privacy Policy whenever you use our services. All capitalized terms and definitions, not defined in this Policy, have the meaning prescribed to them in the Data Mining Consumer LLC Terms and Conditions.
2. PURPOSE AND CONSENT This Privacy Policy has been developed for purposes of compliance with the UK Data Protection Act 1998 (“DPA”) and shall serve as part of your initial customer relationship with us and our ongoing commitments to you. Our Privacy Policy applies to all persons who use our services or upon persons (true data subjects) personal data we may be processing within search results returned in a public search result. Our search results are returned via searching the world wide web for information or from databases of statutory or consented records for example current or historic electoral roll, director or other company statutory or insolvency records. Our search engine will search the world web for council notices of planning or other public notices to collect and then subsequently collate information into our search results. Search results we provide for UK telephone, mobile, people and address data results contain both current and historic data.
Without information about you, we may not be able to provide you with the services or the support you request or require. Some of the information we obtain is collected to comply with applicable laws and regulations, including anti-money laundering laws. you agree to this Privacy Policy, in its entirety, and accept the terms of this Privacy Policy and consent to our collection, use, disclosure and retention of your information as described herein (including to contact you), and for all other purposes permitted under the law.
3. BRIEFLY This Privacy Policy explains: (a) Types of information we collect about you; (b) How we use information about you; (c) Types of information we disclose to third parties and the types of such third parties.
4. INFORMATION WE COLLECT ABOUT YOU. We may during condting our business or providing a service to you our client collect the following information about you: a) Identification information, such as your name, email address, home address, phone number, and date of birth, along with identification numbers or documents confirming your ID and address; b) Other information you provide when you participate in contests or promotions offered by us or our partners, respond to our surveys or otherwise communicate with us; c) Information about when and where the transactions occur, the names of the transacting parties, a description of the transactions, the payment or transfer amounts, billing and shipping information, and the devices and payment methods used to complete the transactions; d) Information about the location of your device and some other device specifics, including your hardware model, operating system and version, unique device identifier, mobile network information, and information about the device’s interaction with our services. e) Information about how you use our services, including your access time, browser type and language, and Internet Protocol (“IP”) address; f) Information about you from third parties, including third-party verification services, credit bureaus, mailing list providers, and publicly available sources (where lawful, this information may include your government-issued identification number); and g) Information collected by Cookies and Web beacons (defined below), including using web beacons and sending cookies to your device. “Web beacons” are electronic images that may be used in our services or emails. We may use web beacons to deliver cookies, track the number of visits to our Website, understand usage and campaign effectiveness, and determine whether an email has been opened and acted upon. “Cookies” are small data files that are stored on your hard drive or in your device memory when you visit a website or view a message. We may use cookies to remember that you have visited us or used the services before; customize elements of the promotional layout and/or content of our Website or application; and collect anonymous statistical information about how and where you use the services. We may collect the above listed information in course of your signing up for our services or in course of our identity or account verification process, or in course of your use of our services.
IMPORTANT. SMS text use. When you use our services you do on the clear and conscious basis that you providing clear and unambiguous consent for our websites to contact you by SMS text or email to provide you, our client with information. You are also providing clear and expressed consent for Data Mining Consumer LLC to market a product or service to you which we consider is relevant and appropriate. Further you consent to Data Mining Consumer LLC or one of Data Mining Consumer LLC licensed service providers or other third party that Data Mining Consumer LLC may use to contact you by any means including SMS text to facilitate your use of our services.
5. THIRD PARTY INFORMATION DISCLOSURE AUTHORISATION By applying or signing up for a for our services, you authorize and consent to our obtaining from, and disclosing to, third parties, from time to time, any information about you in connection with identity or account verification, fraud detection, or collection procedure, or as may otherwise be required by applicable law.
6. USE OF INFORMATION We may use information about you to provide, maintain, and improve our services, such as processing or recording your transactions; displaying transactions history; developing new products and services; and delivering the information and support you request, including technical notices, security alerts, and support and administrative messages. We may use information about you to improve, personalize and facilitate your use of our services. For example, when you sign up for our services we may associate certain information with your new account, such as information about prior transactions you made using our services. We also may use information about you to measure, customize, and enhance our services, including the design, content, and functionality of our applications and Website, or to track and analyze trends and usage in connection with our services. We may use information about you to send you news and information, or to conduct surveys and collect feedback, about our services and to communicate with you about products, services, contests, promotions, discounts, incentives, and rewards offered by us and selected partners, based on your communication preferences and applicable law. We also may contact you to resolve disputes, collect fees, and provide assistance for problems with our services. We may use information about you: • To protect our rights or property, or the security or integrity of our services; • To enforce the terms of our Terms and Conditions or other applicable agreements or policies; • To verify your identity (e.g., some of the government-issued identification numbers we may collect are used for this purpose); • To investigate, detect, and prevent fraud, security breaches, and other potentially prohibited or illegal activities; • To comply with any applicable law, regulation, or legal process; • For any other purpose disclosed to you in connection with our services. We may use third-party service providers or server hosting services to, process and store your information in the United Kingdom and other countries around the world including the USA in our sole discretion.
7. DISCLOSURE OF YOUR INFORMATION TO THIRD PARTIES We may share information about you as follows: • With third parties to provide, maintain, and improve our services, including service providers who access information about you to perform services on our behalf (e.g., fraud prevention, identity verification, other), as well as financial institutions, payment networks, payment card associations, and other entities in connection with the transaction or funds transfer process; • With our group companies, including our affiliates, for rendering our services, compliance with applicable laws and improving the quality of our services; • With third parties that run advertising campaigns, contests, special offers, or other events or activities in connection with our services; • With other users of our services with whom you interact through your own use of our services. For example, we may share information when you make a Transaction; • If we believe that disclosure is reasonably necessary (i) to comply with any applicable law, regulation, or legal process), (ii) to enforce or comply with our Terms and Conditions or other applicable agreements or policies, (iii) to protect our rights or property, or the security or integrity of our services, or (iv) to protect us, users of our services or the public from harm or potentially prohibited or illegal activities; or • With your consent. We also may share aggregated information with third parties that does not specifically identify you or any individual user of our services. CERTAIN THIRD-PARTY SERVICE PROVIDERS, SUCH AS PAYMENT GATEWAYS AND OTHER PAYMENT TRANSACTION PROCESSORS, HAVE THEIR OWN PRIVACY POLICIES IN RESPECT TO THE INFORMATION WE ARE REQUIRED TO PROVIDE TO THEM FOR YOUR PAYMENT-RELATED TRANSACTIONS. CERTAIN PROVIDERS MAY BE LOCATED IN, OR HAVE FACILITIES THAT ARE LOCATED IN, A DIFFERENT JURISDICTION THAN EITHER YOU OR US. THEREFORE, IF YOU ELECT TO PROCEED WITH A TRANSACTION THAT INVOLVES THE SERVICES OF A THIRD-PARTY SERVICE PROVIDER, THEN YOUR PERSONAL INFORMATION MAY BECOME SUBJECT TO THE LAWS OF THE JURISDICTION(S) IN WHICH THAT SERVICE PROVIDER OR ITS FACILITIES ARE LOCATED. FOR EXAMPLE, IF YOU ARE LOCATED IN THE UNITED KINGDOM AND YOUR TRANSACTION IS PROCESSED BY A PAYMENT GATEWAY LOCATED IN CANADA, THEN YOUR PERSONAL INFORMATION USED IN COMPLETING THAT TRANSACTION MAY BE SUBJECT TO DISCLOSURE UNDER CANADIAN LEGISLATION. FOR THESE PROVIDERS, WE RECOMMEND THAT YOU READ THEIR PRIVACY POLICIES SO YOU CAN UNDERSTAND THE MANNER IN WHICH YOUR PERSONAL INFORMATION WILL BE HANDLED BY THESE PROVIDERS. 8. THIRD-PARTY ADVERTISING AND ANALYTICS We may allow third-party service providers to deliver content and advertisements in connection with our services and to provide anonymous site metrics and other analytics services. These third parties may use cookies, web beacons, and other technologies to collect information, such as your IP address, identifiers associated with your device, other applications on your device, the browsers you use to access our services, webpages viewed, time spent on webpages, links clicked, and conversion information (e.g., transactions entered into). This information may be used by us and third-party service providers on our behalf to analyze and track usage of our services, determine the popularity of certain content, deliver advertising and content targeted to your interests, and better understand how you use our services. The third-party service providers that we engage are bound by confidentiality obligations and applicable laws with respect to their use and collection of your information. THIS PRIVACY POLICY DOES NOT APPLY TO, AND WE ARE NOT RESPONSIBLE FOR, THIRD-PARTY COOKIES, WEB BEACONS, OR OTHER TRACKING TECHNOLOGIES, WHICH ARE COVERED BY SUCH THIRD PARTIES’ PRIVACY POLICIES. FOR MORE INFORMATION, WE ENCOURAGE YOU TO CHECK THE PRIVACY POLICIES OF THESE THIRD PARTIES TO LEARN ABOUT THEIR PRIVACY PRACTICES. 9. SECURITY OF YOUR INFORMATION We take reasonable measures, including administrative, technical, and physical safeguards, to protect your information from loss, theft, misuse, and unauthorized access, disclosure, alteration, and destruction. We hold information about you at our own premises and with the assistance of third-party service providers. We restrict access to personal information to our employees, contractors, and agents who need to know that information in order to transmit, store, or process it, who are subject to contractual confidentiality obligations consistent with this Privacy Policy, and who may be disciplined or terminated if they fail to meet these obligations. Our third-party service providers store and transmit personal information in compliance with this Policy and other appropriate confidentiality and security measures. Nevertheless, we cannot guarantee that unauthorized third parties will never be able to defeat our security measures or use your personal information for improper purposes. In the event that any information in our possession or under our control is compromised as a result of a security breach, we will take reasonable steps to investigate the situation and, where appropriate, notify those individuals whose information may have been compromised and take other steps in accordance with applicable laws or regulations.
10. OPT OUT AND DEACTIVATION OPTIONS Deactivating your use of our services If you wish to deactivate your account or, you may do so by logging into your account and confirming the cancellation. We may retain archived copies of information about you and any transactions or services in which you may have participated for a period of time that is consistent with applicable law, or as we believe is reasonably necessary to comply with applicable law, regulation, or legal process, to prevent fraud, to collect fees owed, to resolve disputes, to address problems with our services, to assist with investigations, to enforce our Terms and Conditions or other applicable agreements or policies, or to take any other actions consistent with applicable law. Deactivating Location Information If you do not consent to collection of the device location information, you may be unable to use our corresponding services. you can stop our collection of location information at any time by changing the preferences on your mobile device. If you do so, some of our mobile applications will no longer function. you also may stop our collection of location information via mobile application by following the standard uninstall process to remove our mobile applications from your device. Deactivating Cookies Some of the cookies used in the Service are set by us, and others are set by third parties who deliver services on our behalf. Most web and mobile device browsers are set to automatically accept cookies by default. However, you can change your browser settings to prevent automatic acceptance of cookies, or to notify you each time a cookie is set. Do Not Track Do Not Track (“DNT”) is an optional browser setting that allows you to express your preferences regarding tracking across websites. We currently do not respond to DNT signals. We may continue to collect information in the manner described in this Privacy Policy from web browsers that have enabled DNT signals or similar mechanisms. Promotional Communications you may opt out of receiving promotional messages from us by following the instructions in those messages. If you decide to opt out, we may still send you non-promotional communications, such as digital receipts and messages about your payments etc.
11. PRIVACY RIGHTS Data Protection law permits our customers to request all details and information held about them in our system, under a Subject Access Request. If you would like to request this information, please contact us via FAX number (USA) 1 3075547166 - Please note we do not allow email to be received upon our servers that have attachments hence the reason we use FAX as the only method of transmission of the documents you will need to provide to evidence you are entitled to a Subject Access Request ( SAR) You can post the documents to Data Mining Consumer LLC 201 las vegas blvd ste 100 7530 las vegas NV 89125 by normal post but the quickest and most secure method of transmitting these documents is via FAX
Please supply by FAX only the following documents to FAX number (USA) 1 3075547166
A) a copy of your official government identity document detailing your full data of birth to ensure we are communicating with the true data subject. That document should either be your passport (blanking out the picture) or Birth certificate.
B) Screenshot of a page on our website that contains your personl information - ie that details your full name and address
C) You will need to supply a live email address to enable our administration team to supply you with information requested under the subject access request. We make no charge for this service.
Please be aware we cannot supply you with information obtained via the world wide web nor other data controllers databases. We will supply you all the information we hold upon you (confirmed true data subject) within 28 days to your supplied email address. If you fail to supply all the information required to authenticate the true data subject we will not exchange any communication with you.
12. OUR CONTACT DETAILS Any questions or concerns regarding this Privacy Policy or your rights related to protection of your personal information may be sent to the following address: Data Mining Consumer LLC 201 las vegas blvd ste 100 7530 las vegas NV 89125
13. Record block. On all full record pages that contain personal information we supply a link to the exact record to enable the true data subject to seek a record block. Once you have identified your own personal record you will be invited to confirm the exact date of birth for the person (record) if that supplied date of birth matches the record we have, Data Mining Consumer LLC will process a record block within 36 Hours from any live search results on any website Data Mining Consumer LLC owns, leases or controls . To be clear Data Mining Consumer LLC processes personal data collected and derived from many sources and will always seek to respect the true data subject’s instructions in regard to processing their personal data. We make the process of blocking a personal record from being processed deliberately easy, all you have to do is identify the landing page for the record and the unique reference number and click on the record block tool and we will do the rest.
13. AMENDMENTS We reserve the right to modify, alter or otherwise update this Privacy Policy at any time, by posting such changed, updated or modified policy on our Website.