No Bad Customers
As merchants, there's always someone complaining about us. Why can't we do the same? There's a small handful of people out there they just drive us merchants crazy and it's time to put those people in their place. With the Cheats and Liars API, you'll get real-time feedback from our customer black-list system and we'll keep score on whether or not the potential customer you are dealing with is good or bad. Think of it as a spam list for customers. Merchants, what are you waiting for? Sign-up now for Fraud Protection.

Consumer Fraud Check
Perform a manual check on a customer by entering relevant information.

Create a Fraud Report
Use this form to file a report about a fradulent transaction.

Workflow Integration API
Build real-time scanning into your work-flow with our XML API.

This Months Liar

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# Name About Amount IP Address Domain
1. Bruce Hemstreet Cheat from , , 22205 $29.00 173.79.123.170 yahoo.com
2. Amanda Tonelli Liar from , , 11703 $59.00 143.55.120.165 fitnyc.edu
3. Alex Derienko Liar from , , 30083 $29.00 170.140.245.204 att.net
4. Amanda Tonelli Liar from , , 11703 $59.00 143.55.120.165 fitnyc.edu
5. Alex Derienko Liar from , , 30083 $29.00 170.140.245.204 att.net
6. William S. Price Cheat from , , 15116 $59.00 70.210.0.109 verizon.net
7. William S. Price Cheat from , , 15116 $59.00 70.210.0.109 verizon.net
8. SRIRAM GOPALAN Cheat from , , 30082 $59.00 68.184.112.107 gmail.com
9. Margaret E Ward Cheat from Los angeles, Ca, 90025 $199.95 216.2.88.30 youneedtherapy.tv
10. Margaret E Ward Cheat from Los angeles, Ca, 90025 $199.95 216.2.88.30 youneedtherapy.tv
11. Lawrence Avallone Cheat from , , 19107 $59.00 71.175.234.236 gmail.com
12. John Delany Liar from , , 24991 $59.00 75.106.19.207 wildblue.net
13. John Delany Liar from , , 24991 $59.00 75.106.19.207 wildblue.net
14. John Delany Liar from , , 24991 $59.00 75.106.19.207 wildblue.net
15. David W Sutton Liar from Franklin, Tn, 37069 $99.95 Hidden comcast.net
16. William Meyer Liar from , , 28110 $29.00 174.96.115.7 qfxllc.com
17. John Cole Liar from , , 33966 $59.00 76.101.95.15 gmail.com
18. Helen Tennyson Liar from , , 94551 $29.00 50.143.185.44 hotmail.com
19. Sigridur Jonsdottir Cheat from , , 640 $29.00 157.157.115.61 heilthing.is
20. Fred B McFaddin Cheat from , , 30096 $109.00 99.62.100.117 mac.com
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