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. Ken Holmes Liar from Gatley, cheadle, Cheshire, Sk8 4eq $59.00 62.255.96.175 gmail.com
2. Ken Holmes Liar from Gatley, cheadle, Cheshire, Sk8 4eq $59.00 62.255.96.175 gmail.com
3. Ken Holmes Liar from Gatley, cheadle, Cheshire, Sk8 4eq $59.00 62.255.96.175 gmail.com
4. Megan Boissezon Cheat from London, London, Wc2r 3ld $59.00 194.73.85.98 brickcourt.co.uk
5. Sue O'Neal Liar from Monmouth, Il, 61462 $99.95 Hidden outlook.com
6. Chris Martin Cheat from , , 02062 $119.25 216.57.150.10 cramer.com
7. Kump Investments Inc Liar from , , 28037 $29.00 75.137.72.69 lakeview1158.com
8. Laura Said Liar from , , 27925 $29.00 76.0.131.229 yahoo.com
9. Kevin Outinen Liar from Midland, Mi, 48642 $19.95 66.188.13.33 yahoo.com
10. Chaim Koppel Liar from , , 76092 $29.00 96.226.161.196 isds.info
11. Brent L Skarky Liar from Okc, Ok, 73120 $99.95 98.168.135.152 gmail.com
12. Thomas Klevinsky Liar from , , 21901 $59.00 68.48.233.24 klevinsky.com
13. Brent L Skarky Liar from Okc, Ok, 73120 $99.95 98.168.135.152 gmail.com
14. Pamela Adler Liar from Lake hopatcong, Nj, 07849 $99.95 173.3.62.216 optonline.net
15. Veeral Patel Liar from , , 19460 $59.00 76.124.31.121 gmail.com
16. Thresa Ellis Liar from , , 98501 $29.00 76.121.12.197 gmail.com
17. Bijendra Kumar Jain Cheat from , , 400013 $159.00 121.242.226.170 gmail.com
18. William D. Myers Cheat from , , 77005 $59.00 98.200.169.36 yahoo.com
19. Sarah El Akkad Cheat from , , 13063 $59.00 149.147.6.242 hotmail.com
20. Tomas Wilson Cheat from , , 86409 $59.00 184.10.189.170 citlink.net
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