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| General | High-Risk Financial Services | Debt Forgiveness | Illegal Substances | Get-rich-quick Schemes |
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| Fraud or scams | Short-term, high-interest loans | Debt collection or consolidation | Alcohol | Debt consolidation |
| Deceptive marketing | Payday loans | Risk investment opportunities | Cannabis | Debt reduction |
| Phishing | Mortgage loans | Tobacco or vape | Deceptive work-from-home programs | |
| Sex-related content | Auto loans | Credit repair programs | ||
| Pornography | Student loans | Multi-level marketing | ||
| Profanity or hate speech | Stock alerts | |||
| Firearms | Gambling | |||
| Cryptocurrency |
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- Customer Name
- Customer Account ID
- Customer Email Address (for Status Updates)
- Message Sender Information:
- Legal Company Name
- URL/Website
- Primary Company Address or Corporate Headquarters (address, city, state/ province, ZIP/ postal)
- Business Contact Information:
- First Name
- Last Name
- Phone
- Emailand Last names of the Message sender point of contact (this contact should be at the end-business level, not the reseller).
- Phone number of the Message sender point of contact
- Email address of the Message sender point of contact
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