Terms of Use

The following Terms of Use govern your use of this website (Site). By accessing and registering on this platform, you agree to be bound by and adhere to the terms and conditions stated below. Do not access or use the Site if you do not accept this agreement or choose to misuse information shared on our online business directory.

Kindly spare a few minutes to read the rules before using the Site.

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FraudTrac does not guarantee that all information on the Site is accurate, complete, or adequate. We shall not be held responsible for omissions or errors present within the information and resources we provide.

We request users to share authentic information and make no false claims when writing reviews or filing a complaint. FraudTrac will investigate the situation to the best of its ability and share updates accordingly.

The Site is for general use and information only. We share notifications solely to assist users and to raise awareness about fraud, cybercrimes, and scams. The Site (and its owners) shall not be held liable for subsequent decisions made by users.

Similarly, we shall not be reprimanded for the loss of data and cyber issues preceding the download of our resources. Anything you retrieve from this Site, you shall do so, at your own risk.

Please note that the agreement is subject to other terms and conditions you accept when you sign up for our services or submit information.

1. Registration

Users may register for a personal account to access specific features and services available on FraudTrac. You have the sole responsibility of maintaining the privacy of your user ID and password. You shall be held accountable for all activities performed under your user ID. FraudTrac shall not be retained liable/responsible for any misuse.

If you suspect a breach of security (i.e., if your account gets hacked), we advise you to notify the team immediately. That way, we can block/seal your account as soon as possible to prevent third-party members from mishandling/misusing your account.

Note: FraudTrac holds the right to terminate accounts (or block access to the Site) if you do not adhere to these rules, breach protocol, or misuse information.

2. Rules of Submissions

Use submissions include but are not limited to all texts, images, audio, video, GPRS data, ratings, reviews, complaints registered, messages, and other information that you share on the website.

We expect users to maintain transparency and value honesty by sharing accurate details and honest feedback concerning businesses and organizations you review, rate, and complaint about.

By submitting content on the Site, you guarantee and represent specific terms and conditions.

They are as follows: 

  • All users must be 18 or above when they access our resources or sign up for services. FraudTrac cannot be held responsible for interacting with minors who sign up under a false identity.
  • You are the sole author and owner of any intellectual property (including contributions, complaints, feedback, comments, and posts) shared on this platform.
  • You confirm that anything you share on the Site is accurate.
  • You are at least 18 years old;
  • Your submissions/contributions do not violate this agreement’s terms and conditions nor harm any person/entity out of malice and spite.
  • Users write at their free will and have not accepted/are entitled to receive compensation (or a small fee) concerning the submitted content.
  • You will indemnify and support FraudTrac against third-party claim(s) of any personal injury, financial losses, and damages caused by user-generated content you shared on the website.

Users will NOT:

  • Submit unlawful content that’s harmful, threatening, abusive, or defamatory. Avoid using vulgar, obscene, slanderous language and hate speech that singles out another individual based on race, ethnicity, disability, etc.
  • Submit any corrupted files or software that contains viruses or malware.
  • Share information that violates any patent, trademark, trade secret, copyright, or other proprietary rights of a third-party entity/individual.
  • Disclose falsified information or misleading accounts to frame an innocent individual/entity
  • Use the Sites for personal gains and marketing.
  • Misrepresent affiliations with a person or organization nor impersonate a person/organization for ulterior means.
  • Invade privacy by sharing personal details without receiving permission from the affected party. Or disrupting their onsite operations and uses.
  • Intentionally/unintentionally breach any applicable local, state, provincial, national or international law.

Apart from this, registering to FraudTrac and using our resources, you adhere to the rules and regulations above. By submitting business reviews and filing complaints, you grant intellectual property rights to the Site. That means FraudTrac has the right to reuse, distribute, modify, publish shared information as required.

Users have the right to opt-out and put investigations on hold if required.

3. Intellectual Property

FraudTrac retains all intellectual property rights and licenses in and to the information and content (i.e., texts, graphics, logos, icons, images, audio, video, etc.) posted on the Site and registered trademarks. Users do not have any rights in reusing or sharing information on the Site without our consent. This includes misusing trademarks or service marks to forward content or provide services under our brand name, in any manner lest it discredits or wrongfully undermines the services we provide at FraudTrac.

Unless otherwise stated, you may only access the Site and copy/download information for personal and non-commercial use. Users do not have the right to alter, modify, or erase intellectual property belonging to FraudTrac.

All content shared within this online business directory is for educational and informational purposes only. We are not a substitute (nor claim to be an alternative) for law enforcement or legal authorities. Your reliance upon FraudTrac services and information obtained through the Site is solely at your discretion and risk.


Individuals/entities that misuse our resources or sell services under our name shall be reported for copyright infringement. Likewise, FraudTrac takes great effort to adhere to all copyright rules and regulations. We do not permit or share material stolen, copied, or retrieved from third-party resources unless the source is cited with the website.

4. Indemnification and Limitation of Liability

FraudTrac shall not be liable to you (or third-party) for any direct or indirect damages (i.e., financial loss, disruption of business, and credibility) or visible losses. Especially those that arise as a consequence of using the Site to rate a business or report a scam.

You agree to cooperate and defend FraudTrac against any claims made by third parties concerning user ratings and reviews or situations subject to indemnification.

5. Modification and Updates

FraudTrac reserves the right to alter and modify Terms of Use whenever it wants without notifying users.

We advise all users to check the rules and regulations periodically to ensure they comply with them when they access the Site.

This agreement is binding and will apply to all users and external parties that access the Site.

Thank you for reading our terms of condition. We hope that you adhere to them to promote seamless and lawful interaction on the Site. Get in touch for further details.