Protect Yourself Before It is Too Late! 

Use our database to see if a customer who is purchasing from you has ...

  • Payment issues such as canceling contracts or stopping payment on checks.

  • Placed an order that came back fraudulent.

  • Placed an order that was subject to a chargeback against the merchant with the intent to defraud.

  • Placed an order that contained malicious code or exploits, even if those exploits we.

Communication is the key!  Many fraudsters scour the internet buying advertising from multiple sites.  It is a vicious circle that can keep growing, until now!

The Fraud Center Network Can Save Your $$ Each Month By

  • Detecting Fraudulent Orders Beforehand

  • Helping to reclaim lost money through dispute resolution

  • Helping you fight charge backs and get your just deserved money.

If you cater to the advertising industry whether you sell traffic, email, banner impressions, click-thrus or guaranteed sign ups, you need the Fraud Center Network.  Each time you receive an online order, you have a 30% chance or higher that the order is going to be fraudulent!  How much would you save if you could cut monthly fraudulent orders and charge backs down by 70%?  Well now you can with the Fraud Center Network.

Blacklist The Bad Guys.
The Fraud Center Network is a specialized database used in the detection of fraudulent orders through the advertising community.  If you offer advertising services to the public, than our system can save you thousands a month in unnecessary refunds and charge backs.  Imagine if you had the ability to research each and every order that came in to your business.  Has your customer defrauded another provider in the past?  Has the email address your client is using ever been used in fraudulent activity?  

Our system is designed as a portal for sharing information on bad / fraudulent orders between members of the advertising community.  Our members are able to search thousands of records by name, website address, email address, ip numbers and more.  In addition each member is asked to enter in information about clients who perform charge backs and or have payments returned due to fraudulent activity.

Members now have the benefit of placing a "We Report Fraud to the Fraud Center Network" badge on their websites deterring those people who methodically visit providers to scam providers.

Make Sure You Get Paid.
When you add a record to the Fraud Center Network database, the system will send an email out to the persons email address in the record.  The person can then visit the Fraud Center Network website to learn how dispute or remove themselves from the system.  In 99% of all cases, people who have received notice has worked with the provider and the Fraud Center Network staff to resolve the issues.

Advanced Detection Tools help you to gauge fraudulent orders before payments are accepted.  Regardless of what payment system you use, our tools will help detect fraud before you lose one more dollar!  I am sure it would be easier for you to refund an order rather than purchase inventory from a supplier which will NOT reimburse you if the order results in a chargeback.

Each Membership Includes The Following.

  • Unlimited Monthly Access To Posted Records

  • Unlimited Posting Capabilities

  • Dispute Services

  • FightBack Services

  • Advanced Detection Tools

Join Now!

How It Works. 
The Fraud Center Network gathers information from various sources, including our members in order to share information within the advertising community.  When you sign up for an account with the Fraud Center Network you will have access to thousands of  current records online.  The information stored within allows you to search by the following parameters. 

  • Name

  • Email

  • Website Address

  • IP Address

  • Telephone Number

If one or multiple records are found.  The information is listed for your review.  If you have additional information to add to an existing record, you can add to this information as well even if it was originally entered by another provider.

The information provided within this record can help you to determine whether or not to do business with a particular individual or company. 

Reporting Offenders.
If you receive a bad order, chargeback or other qualifying issue, simply log into your account and give as much information as possible about the individual or company.  Once you submit the record, an email will be sent to the email address(es) provided in the record.  This will inform the individual or company that they have been added to our system.  To see a sample letter, please click here.

Resolving Disputes.
When an offender receives an email from us, they are given a unique 14 digit code which they can use to find out about the submitted dispute.  If they choose to, the offender can contact you via our resolution center.