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. Pamela Adler Liar from Lake hopatcong, Nj, 07849 $99.95 173.3.62.216 optonline.net
2. Veeral Patel Liar from , , 19460 $59.00 76.124.31.121 gmail.com
3. Thresa Ellis Liar from , , 98501 $29.00 76.121.12.197 gmail.com
4. Bijendra Kumar Jain Cheat from , , 400013 $159.00 121.242.226.170 gmail.com
5. William D. Myers Cheat from , , 77005 $59.00 98.200.169.36 yahoo.com
6. Sarah El Akkad Cheat from , , 13063 $59.00 149.147.6.242 hotmail.com
7. Tomas Wilson Cheat from , , 86409 $59.00 184.10.189.170 citlink.net
8. Neena Hartshorn Liar from , , 64076 $29.00 69.242.173.80 yahoo.com
9. Patrick Fischer Liar from , , 07960 $59.00 69.120.62.14 optonline.net
10. JOHN A. KAHANOWICZ Liar from , , 91202 $30.00 71.92.215.186 sbcglobal.net
11. JOHN A. KAHANOWICZ Liar from , , 91202 $29.00 71.92.215.186 sbcglobal.net
12. JOHN A. KAHANOWICZ Liar from , , 91202 $29.00 71.92.215.186 sbcglobal.net
13. JOHN A. KAHANOWICZ Liar from , , 91202 $29.00 71.92.215.186 sbcglobal.net
14. JOHN A. KAHANOWICZ Liar from , , 91202 $29.00 71.92.215.186 sbcglobal.net
15. Jeff Fitt Liar from , , 87002 $59.00 50.197.81.117 aesnm.com
16. Juan Moline Cheat from Vega baja, Puerto rico, 00693 $199.95 24.48.219.49 yahoo.com
17. Shawn P. Maloy Liar from , , 68164 $59.00 68.13.55.148 cox.net
18. James B. Nolan Cheat from , , 55304 $109.00 76.113.209.56 gmail.com
19. Bruce Hemstreet Cheat from , , 22205 $29.00 173.79.123.170 yahoo.com
20. Amanda Tonelli Liar from , , 11703 $59.00 143.55.120.165 fitnyc.edu
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