Report BadActors
Help protect the commercial finance ecosystem by reporting bad actors. Whether you're a business owner, vendor, broker, or lender who has been harmed, your report helps protect others.
What Type of Bad Actor Are You Reporting?
Select the category that best describes the bad actor you want to report
Predatory Lender
Report lenders engaging in predatory practices, hidden fees, or deceptive terms
Common Examples:
Dishonest Broker
Report brokers who misrepresent deals, steal deposits, or fail to deliver promised funding
Common Examples:
Bad Business Owner
Report business owners who defraud lenders, provide false information, or commit fraud
Common Examples:
Fraudulent Vendor
Report vendors who scam businesses or fail to deliver promised goods/services
Common Examples:
Evidence Requirements
To ensure accuracy and prevent false accusations, we require substantial evidence for all reports
Documentation
Contracts, emails, loan documents, payment records
Screenshots
Screenshots of communications, websites, applications
Financial Records
Bank statements, payment receipts, wire transfer records
Communication Logs
Phone records, text messages, email chains, voicemails
Secure Report Submission System
Our secure report submission system is currently in development. When launched, you'll be able to:
Secure Submission
- • End-to-end encryption
- • Anonymous reporting option
- • Secure file uploads
- • Identity protection
Verification Process
- • Evidence review by experts
- • Legal compliance check
- • Multi-source verification
- • Due process protection
In the meantime, serious cases can be reported to: trust@eva-ai.finance
Help Clean Up Commercial Finance
Every verified report helps protect other businesses, vendors, brokers, and lenders from falling victim to the same bad actors.
Together, we're making commercial finance trustworthy and transparent.