Welcome to Customers2Avoid

We provide a customer blacklist database to help merchants better protect themselves against fraudulent orders.

In order to use the database you must sign up for a free merchant account here. After your account is approved you will be able to search the database and also submit the details of customers who have attempted to defraud you.

Please visit our downloads page to find modules for certain shopping cart programs.

Read more information about our site at our FAQs page

Funny Bad Customer of the Day:

(Movie Theater | Toronto, ON, Canada)

(A guest orders her ticket and pulls out her wallet.)

Customer: “Oh, I have a gift card!”

(The guest holds out white plastic card with our logo on it.)

Me: “This is an employee swipe card. We use them for signing in and out at the beginning and end of a shift.”

Customer: “Oh.”

Me: “Where did you get this?”

Customer: “I found it.”

(The guest is about to return the card to her wallet.)

Me: “I’m going to need to hold on to that…”

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