Chargeback File
Global Chargeback Registry

Visa, MasterCard, American Express, Discover and Paypal Chargeback Registry

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Welcome

Chargeback File is the largest merchant accessible chargeback database online today. Over 5,000,000 records and counting, with more being added daily.

Chargeback File Protection

  • Forum Users, Buyers & Sellers
    If you buy or sell on popular forums such as Digital Point Forums, Name Pros or preCharge.Net and others, ChargeBack File will give you insight into inappropriate and illegal activity of former and current members. Don't rely on itrader feedback for your day to day business.
  • Auction Buyers & Sellers
    If you buy or sell on popular sites such as eBay, Yahoo Auctions and other popular auction sites, auction feedback may not be enough. More than 80% of negative auction feedback goes unreported due to fear of reprisal.
  • Third Party Billers
    If you buy and sell on popular Third Party Billers such as PayPal, StormPay, 2CheckOut or ClickBank, history on members can be limited, if not useless. Discover illegal member activity before it's too late.

Unlike traditional feedback tools on webmasters, Chargeback File reporting members do not need to fear reprisal from fraudulent members.

Key Benefits include:

  • Instant Registration
    Get started immediately, signup and start reviewing orders now.
  • Extensive Search Options
    Virtually every chargeback variable possible including: email address, phone number, auction username, credit card chargeback and more.
  • No Long Term Contracts
    There is no long term contract or anything to sign, you keep the service as long as you need it.

Chargeback History Data Includes:

  • Email Address
  • Known Spammers
  • Third Party Billers
  • Phone Numbers
  • Credit Card Chargebacks
  • Auction Usernames
  • Message Forum Usernames