Check before Transfer Money! Criminal Check Websites

Anyone who loves shopping on an online platform should read this content. Today, we are going to introduce you to websites to check bank account numbers and phone numbers to find out whether they are criminals or not. Those who purchase items on online platforms should check to be sure because right now there’s a lot of warning news about fraud, transferring money but getting no goods, or receiving goods that do not match the advertisement. Let’s get to know about these Criminal Check Websites!

Criminal Check Websites

1. Blacklistseller

It is a website that allows users to check the list of sellers whether they are fraudulent sellers or not. It will provide the details of fraud along with other information such as how many times they have deceived other people? how much money from fraud, along with evidence of fraud.

How to use the website

Go to https://www.blacklistseller.com/
Select list check/ seller, then select search from account number/ name-surname/ ID number
If there is a history of fraud, there will be details of the seller’s name, the amount of fraud money, and the number of times of fraud.
Select “see more detail” for more information.
If there is no history, the green “no report” will be displayed.

2. Whoscheat

This website is easy to use and can check immediately from name, bank account number and phone number.

How to use the website

Go to https://www.whoscheat.com/
You can choose to check via bank account number, phone number, ID number or name-surname. If there is a history of fraud, it will provide a record of how much fraudulent, from what date it has been, including the service or product type, along with evidence.
If there is no history, a tick symbol will display with “No fraud report found in the system”.

3. ฉลาดโอน เช็กก่อนเชื่อ

It is a website that gives confidence to everyone before deciding to transfer money and realizing the fraud of online shopping.

How to use the website

Go to https://www.chaladohn.com/check
Select to check from bank account name/ bank account number/ PromptPay/ TrueWallet/ SMS and phone number
If there is a history, “This information has found complaints,” it will report the number of searchers, number of complaints, and sources.
If there is no history, it will show “No complaint of this information has been received.”

However, checking the website is a preliminary check. We may need to be careful and try to verify reliability such as product reviews, transportation, trust, or request more information such as taking a picture of the vendor with an ID or trying video call to make sure it’s the same person. Hopefully, this will help online shoppers because it will take time for you to take action to find and recover money that has been cheated.

Check before Transfer Money! Criminal Check Websites

Criminal Check Websites

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