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. Kump Investments Inc Liar from , , 28037 $29.00 75.137.72.69 lakeview1158.com
2. Laura Said Liar from , , 27925 $29.00 76.0.131.229 yahoo.com
3. Kevin Outinen Liar from Midland, Mi, 48642 $19.95 66.188.13.33 yahoo.com
4. Chaim Koppel Liar from , , 76092 $29.00 96.226.161.196 isds.info
5. Brent L Skarky Liar from Okc, Ok, 73120 $99.95 98.168.135.152 gmail.com
6. Thomas Klevinsky Liar from , , 21901 $59.00 68.48.233.24 klevinsky.com
7. Brent L Skarky Liar from Okc, Ok, 73120 $99.95 98.168.135.152 gmail.com
8. Pamela Adler Liar from Lake hopatcong, Nj, 07849 $99.95 173.3.62.216 optonline.net
9. Veeral Patel Liar from , , 19460 $59.00 76.124.31.121 gmail.com
10. Thresa Ellis Liar from , , 98501 $29.00 76.121.12.197 gmail.com
11. Bijendra Kumar Jain Cheat from , , 400013 $159.00 121.242.226.170 gmail.com
12. William D. Myers Cheat from , , 77005 $59.00 98.200.169.36 yahoo.com
13. Sarah El Akkad Cheat from , , 13063 $59.00 149.147.6.242 hotmail.com
14. Tomas Wilson Cheat from , , 86409 $59.00 184.10.189.170 citlink.net
15. Neena Hartshorn Liar from , , 64076 $29.00 69.242.173.80 yahoo.com
16. Patrick Fischer Liar from , , 07960 $59.00 69.120.62.14 optonline.net
17. JOHN A. KAHANOWICZ Liar from , , 91202 $30.00 71.92.215.186 sbcglobal.net
18. JOHN A. KAHANOWICZ Liar from , , 91202 $29.00 71.92.215.186 sbcglobal.net
19. JOHN A. KAHANOWICZ Liar from , , 91202 $29.00 71.92.215.186 sbcglobal.net
20. JOHN A. KAHANOWICZ Liar from , , 91202 $29.00 71.92.215.186 sbcglobal.net
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