Report Bad Clients. Check New Orders.

FraudRecord is a free service for online service providers, such as hosting companies, online merchants, network providers, or any other companies operating online. It is designed to help them combine their knowledge and combat against misbehaving clients. Our member companies can report unpleasant clients to Fraudrecord, so that when the same client moves to another company, the new company can check the history of the same client using our service, and act accordingly.

FraudRecord provides reports of clients when a company queries our database for a client that we already have a previous report of. Even a single email address, IP number, or client name can be used to match a client. Our service also provides a level of misbehavior, level of report reliability, and detailed information about the reported client. If you query a client with FraudRecord and there is a match, you can evaluate the report yourself and decide to take precautions.

Data Security See How it Works

Success Stories

"I ran our list of customers terminated for terms of service violations through the FraudRecord database and found that we could have screened ~20-30% of them in advance if we had simply checked for them in FraudRecord first." Brian Harrison @ Reprise Hosting [ Visit Testimonial Source »]

"I have been using FraudRecord since they have come out, and wanted to let others know how useful the tool is becoming. We are finding more and more clients who are using stolen cards, paypal accounts, etc in the database, that even MaxMind has cleared sometimes. I hope others will join the effort, and you can even report all those clients you have in your system that already scammed you, got nailed for phishing, or a spammer. Reporting helps everyone else avoid the same problems." Corey @ Front Range Hosting [ Visit Testimonial Source »]

Sponsors and Participating Companies Read Success Stories