Sample Reports

These reports are examples that FraudRecord member companies may encounter. Companies review the reports themselves when they query a client. The decision to deny or allow service is solely up to the company; there is no automated blocking. All reports must be manually reviewed by the company, and decisions should be made using a combination of common sense and other fraud-prevention methods. These reports serve as valuable guidelines in the decision-making process.

Sample Query Result 1

This client was reported for various offenses by multiple companies that have encountered this client before. All FraudRecord member companies are now protected from this client.

The report section shows the details of the reports, including the reason for the report, the reporter's information, which data fields have matched, and any additional details. This information helps other companies make informed decisions when querying this client.

Some reports may include customer responses, which starts a discussion between the reporter and the client. The discussion is visible to all companies that query this client, allowing them to see the client's side of the story.

Query History section shows the history of queries made by other companies for this client. This is a premium feature that allows you to see if this client has been queried by others, even if they have not been reported before. It helps you understand the client's history and behavior. Learn more about Query History.

Sample Query Result 2

This is a smaller report, showing that the client has been reported by two companies, with the details of the reports. It also includes Query History.

Sample Query Result 3

This is an example of an empty report. The query for "name", "email", "ip" has returned empty results, which means FraudRecord doesn't have any previous data about this client. Fraud screening should be conducted using other means. If this client turns out to be a fraudulent customer, they can be reported to FraudRecord and any future queries will return that report instead of an empty one.

"Add to Fraud Watch" button allows you to add this client to your Fraud Watch list. This is a premium feature that allows you to monitor this client and receive alerts if they are reported by another service provider in the future. Learn more about Fraud Watches.

Sample Single Report

This is an example of a single report. It shows the details of a client that was reported by a FraudRecord member company. The report includes the reason for the report, the reporter's information, and any additional notes provided by the reporter. This information helps other companies make informed decisions when querying this client.

All query result pages include direct links to the reports themselves, which allows you to view the full report details, including any responses from the client and the reporter's counter-responses. This is useful for understanding the context of the report and the actions taken by both parties. Learn more about Responding to Reports.