Blacklist

fraud-alert

Blacklist & Fraud Alert | JAR Group
JAR Group β€’ Blacklist & Fraud Alert

Verified, Masked & Reviewable Entries

We publish only the minimum data (ID, category, reason, status) after internal verification. Each party is notified and may appeal. Our aim is risk-mitigation, not defamation.

Important: Personally identifying details are masked by default. Evidence is redacted. Resolved cases are marked accordingly.
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Redacted evidence preview (Tea/Consumer case)
Redacted evidence (Tea/Consumer)
Blacklisted Tea / Consumer

S**** (Dhaka)

Confirmed loss after courier refusal/no-response post order confirmation.

  • ID: TC-3140
  • Courier: A.J.R. Transport Agency Ltd
  • Invoice/Loss: ৳ 3,140 + courier charge ৳ 120
  • Quantity: 10 kg Tea BG
  • Incident date: 2025-10-26
Redacted evidence thumb
Blacklisted Tea / Consumer

Customer C*** (Dhaka)

Courier called repeatedly, no response; loss on sample shipping.

  • ID: D-209
  • Incident date: 2025-07-22
ID Business Line Masked Name / Company Reason (Short) Incident Date Status Evidence*
TC-3140 Tea / Consumer S**** (Dhaka) Courier refusal/no-response after order confirmation; loss ৳ 3,140 + ৳ 120 2025-10-26 Blacklisted Evidence image
D-209 Tea / Consumer Customer C*** (Dhaka) Courier called repeatedly, no response; financial loss on sample shipping 2025-07-22 Blacklisted Case File
FF-118 Freight Forwarding XYZ I******* Ltd. Unpaid invoice (B/L ####), breach of payment terms 2025-05-14 Under Review Case File
LG-332 Logistics FastL**** Cargo Repeated delivery no-shows; client loss 2025-06-03 Resolved Case File

* Evidence links open redacted documents (e.g., invoice numbers, call logs, courier records). Personal data is minimized.

Criteria for Listing

  • Confirmed financial loss due to refusal/no-response after courier dispatch on confirmed orders or samples.
  • Contract breach (unpaid dues, unauthorized data removal/sharing, deliberate misinformation).
  • Repeated operational disruption causing measurable loss.

Process Before Listing

  1. Internal review (case creation, evidence collection, manager sign-off).
  2. Notice to party via call/SMS/WhatsApp/email with a deadline to respond.
  3. If unresolved, entry published with masked identity and reason.

Appeal / Removal

If you believe you are listed in error or your case is resolved, submit an appeal with your ID and supporting documents.

Privacy & Legal

We do not publish full names, NID, full address, or phone numbers. Entries here are factual notices to protect business interests while respecting privacy laws.

Appeal / Resolve a Case

πŸ‘‰ β€œThink you are listed in error? Submit your appeal here.”

πŸ“Œ BLACKLIST APPEAL