Black listed companies
& websites
In front of you is a list of companies & websites that have been flagged as a scam/fraud by us or official regulatory bodies of various countries. Search this database and check if you were exposed to one of these scammers.
Check if your scammers are on our list

Firm Law MorganBell – (morganbelllawfirm.com)
Firm Law MorganBell Fake law firm Here at Payback, supporting our clients and helping them get the justice they deserve is what makes us tick. This is why it’s so frustrating to see the slew of...

aml.cymru – (paybackltd@aml.cymru)
Beware the email address paybackltd@aml.cymru. This is not our email address and has scammers behind it