Verify Establishment

IMPORTANT NOTICE: THE ESTABLISHMENTS LISTED BELOW MAY HAVE BEEN AFFECTED BY FRAUDULENT ACTIVITY. THEY HAVE COMMITTED NO WRONGDOING, AND WE ENCOURAGE THE CONTINUED SUPPORT OF THESE BUSINESSES

To protect yourself against fraud, verify contact details on the establishment’s official website, contact them directly using an independently sourced telephone number, and never make a payment until the banking details have been verified

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Scam Alert Input Form

Scam Alert Details

Establishment Name Used By Scammer

Establishment Address Used By Scammer

City

State/Province

Zip/Postal

Name & Surname Of Suspicious Contact Person

Phone Number Used By Scammer

Email Used By Scammer

Platform Used By Scammer To Advertise

Link To Possible False Advert

Upload Screenshots Of Fake Advert

Bank Used By Scammer

Account Name Used By Scammer

Account Number Used By Scammer

Scam Reported By (For office use only)

Name And Surname Of Reporting Person

Contact Number

Email Address

I am reporting as a

Guest

Establishment Owner

Declaration and Indemnity

I declare that all information provided is true and correct. I understand that making a false report is a serious offence. I indemnify DAISA against any claims arising from false or malicious information I submit

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