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GeneralHigh-Risk Financial ServicesDebt ForgivenessIllegal SubstancesGet-rich-quick Schemes
Fraud or scamsShort-term, high-interest loansDebt collection or consolidationAlcoholDebt consolidation
Deceptive marketingPayday loansRisk investment opportunitiesCannabisDebt reduction
PhishingMortgage loans
Tobacco or vapeDeceptive work-from-home programs
Sex-related contentAuto loans

Credit repair programs
PornographyStudent loans

Multi-level marketing
Profanity or hate speechStock alerts


FirearmsGambling



Cryptocurrency


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  1. Customer Name
  2. Customer Account ID
  3. Customer Email Address (for Status Updates)
  4. Message Sender Information:
    • Legal Company Name
    • URL/Website
    • Primary Company Address or Corporate Headquarters
  5. Business Contact Information:
    • First Name
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    • Phone
    • Email

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