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. Martha Weisberg Liar from Glen cove, Ny, 11542 $69.95 Hidden optonline.net
2. Steve McKerral Cheat from Garson, Ontario, P3l1e1 $29.00 184.151.114.220 me.com
3. Steve McKerral Cheat from Garson, Ontario, P3l1e1 $29.00 184.151.114.220 me.com
4. Kirsten Bouwhuis Liar from Alphen aan den rijn, , 2406gb $29.00 80.60.136.169 gmail.com
5. Joseph Jinkens Liar from South san francisco, Ca, 94080 $29.00 24.7.44.80 yahoo.com
6. Mirko Benini Liar from Milano, Milano, 20132 $29.00 93.146.104.82 hotmail.it
7. Shaun Johnson Liar from Oakland, Ca, 94611 $59.00 198.23.103.108 comcast.net
8. Toni Tajima Liar from Redwood city, Ca, 94061 $59.00 24.5.0.112 tonitajimadesign.com
9. William Sheridan Cheat from Chico, Ca, 95926 $159.00 50.245.179.65 sfinvest.com
10. Lisa Heidenreich Cheat from Redwood city, Ca, 94063 $129.95 Hidden me.com
11. Lisa Heidenreich Cheat from Redwood city, Ca, 94063 $129.95 Hidden me.com
12. Lisa Heidenreich Cheat from Redwood city, Ca, 94063 $129.95 Hidden me.com
13. Daniel Medina Cheat from Cuauhtemoc, Distrito federal, 06700 $29.00 189.211.236.193 gmail.com
14. Jeremy Gobble Liar from Lexington, Nc, 27295 $109.00 204.116.41.141 oneagleswingscomputer.com
15. Ken Holmes Liar from Gatley, cheadle, Cheshire, Sk8 4eq $59.00 62.255.96.175 gmail.com
16. Ken Holmes Liar from Gatley, cheadle, Cheshire, Sk8 4eq $59.00 62.255.96.175 gmail.com
17. Ken Holmes Liar from Gatley, cheadle, Cheshire, Sk8 4eq $59.00 62.255.96.175 gmail.com
18. Megan Boissezon Cheat from London, London, Wc2r 3ld $59.00 194.73.85.98 brickcourt.co.uk
19. Sue O'Neal Liar from Monmouth, Il, 61462 $99.95 Hidden outlook.com
20. Chris Martin Cheat from , , 02062 $119.25 216.57.150.10 cramer.com
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