Our business is E-Commerce Crime prevention and Protection from Chargebacks.

In olden times this phrase would greet the unwanted at the shop door. We get the same effect with a few lines of code that intercepts the customer's details and searches the blacklist. When there is a match activity on your website is stopped and immediately they are diverted this site informing them that they are "not welcome"

Blacklisting is the action of a group or authority, compiling a blacklist (or black list) of people to be avoided or distrusted as being deemed unacceptable to those making the list. If someone is on a blacklist, they are seen as being one of a number of people who cannot be trusted or who is considered to have done something wrong.

Customers who have tried to take advantage of you by cheating on product refund attempting to get a chargeback when it is not warranted or, to put it simply, your nightmare customer. Our blacklist grows exponentially as more and more vendors subscribe and add people to the blacklist, we have more power and effect with greater numbers so please join us by subscribing with a small fee of $125 per year.

Use Address Verification Service (AVS), require CVV numbers for all purchases, cross check IP address and credit card address match etc., etc. All this is fine but the problem is that many of these problem customers are totally legitimate and will pass all the checks. only after they become your customer do the problems start. With access to the blacklist the difficult customer (if listed) will not become your problem!

Because we are very aware of Privacy concerns and the very strong laws governing websites the way we handle information is in compliance with the world's strictest privacy Regulation (EU) 679/2016. We provide our vendors with wording to add to their terms and conditions to allow them to add a customer to the blacklist.

We DO NOT reveal the details of a deadbeat to anyone since it is not necessary in the process and the potential troublemaker has been removed from your business. The only people who know that a person is listed on Chargeback Deadbeats is the vendor who listed them and the deadbeat themselves when they are intercepted.