Your account has no phone number. If you forget your password there is no way back in — add your phone and you can always sign in with a code.
CHECKLK helps protect you from unsafe transactions.
Searches all three registries. Enter a full number, or the last 4 digits for a partial match. Not on file is not a clearance — it only means no one has reported it yet.
Free account · takes a minute
A community record of scams, online money-harassment, and borrowers who don't repay. Share what happened so the next person doesn't get caught — or search a NIC, mobile, or account number to check before you trust.
How it works
Here's how the system works, with an example.
- You want to buy a service through social media, or someone asks you for a loan.
- Before dealing with that social-media account, search for it here.
- When they send you bank account details to pay into, search those here too.
- Your contribution matters. Add the scams you've faced so the next person is protected.
⚠ Reports are submitted by the public to warn others. Post honestly and only from your own experience — identifiers are masked, and false or harassing reports may be removed.
Add to the registry
Search results
Scam accounts
Contact points reported as being used to defraud the public.
Scam bank accounts
Accounts victims are told to pay into. Account numbers are always masked — search a number you already have to confirm it.
Loan borrowers
Borrowers in arrears, sorted by amount outstanding.
Archive
Removed records. Nothing is destroyed — every removal keeps its reason and can be restored.
Moderation
Reports naming real people. Approve only what you would be willing to defend.