The Blacklist

Check & Report Scammers & Fraudsters

Report your clients

Credit repair and similar agencies can submit scam reports through a dedicated account, then check people and companies before they take them on.

How it works

  1. 01

    Sign up

    Create an agency account with your company details. It stays pending until we review it.

  2. 02

    Approved once by us

    We approve the account once. After that you sign in and report from the agency portal.

  3. 03

    Report up to 2/day

    Approved agencies can submit up to two reports per day, Eastern Time.

What you get

  • Self-serve reporting

    File reports from the portal without waiting on a shared intake form.

  • Report history with live article status

    See every report you have filed and whether the public listing is live.

  • An API to check clients and vendors before you sign them

    Look someone up against the blacklist from the dashboard or over the API.

Anonymity

Reports are published anonymously: the public listing never names the reporting agency.