Report an Individual
Has a person defrauded you, harassed you, or caused you financial harm? File a report and create a permanent public record of their misconduct.
Select the Level of Action
Your complaint is permanently recorded in the BlacklistNow database. The individual is notified of the filing and your case is assigned a unique reference number.
Best for documenting misconduct and creating a permanent public record.
- Report submitted and permanently recorded in the database
- Individual's name added to the public blacklist
- Unique case reference number issued to you
- You are notified if other plaintiffs report the same individual
- Eligible for class action if 3+ Level 3 reports are filed
We take direct action on your behalf — contacting the individual by email, phone, and registered mail, and launching a targeted awareness campaign.
Best for individuals who have ignored prior complaints and need direct pressure.
- Everything in Level 1
- Direct email sent to the individual
- Phone call made to the individual
- Registered letter mailed to the individual
- Targeted awareness campaign launched
- Media department notified
- 50% of any recovered funds returned to you
Full escalation. In addition to all Level 2 actions, we notify relevant authorities, licensing boards, and law enforcement — and trigger class action eligibility.
Best for serious fraud, large financial losses, or repeat offenders.
- Everything in Level 2
- Notification to relevant licensing or professional boards
- Notification to law enforcement where applicable
- Notification to relevant government or regulatory bodies
- Class action trigger (3+ Level 3 reports = lawsuit)
- Legal department review of your case
- 50% of any recovered funds returned to you
Complete the Report Form
All fields marked with * are required. Your information is kept confidential.
Common Scenarios
These are examples of situations that qualify for an individual misconduct report.
Personal Fraud
An individual deceived you to obtain money, property, or personal information under false pretenses.
Online Scams
A person conducted an online scam — fake listings, romance fraud, investment schemes, or phishing — resulting in financial loss.
Harassment & Stalking
An individual engaged in persistent harassment, intimidation, or stalking that caused you distress or harm.
Unpaid Debts
A person borrowed money or received goods and services from you and willfully refuses to repay or compensate you.
Identity Theft
An individual used your personal information without consent to open accounts, make purchases, or commit fraud in your name.
Defamation & Slander
A person made false statements about you — in writing or verbally — that damaged your reputation or caused financial harm.
Not Sure Which Level to Choose?
Start with Level 1 for free and upgrade at any time by contacting us with your case reference number.