Concerned About Fraud? Use Tradeloop's "Account Flag" Feature

Have you ever visited a Tradeloop member profile and wondered "how did that guy get in?" Don't just ask yourself; tell us there may be a problem! Use the "Account Flag" link that's included on all company and individual user profiles. Here's how it works:

Look for the "Flag for Review" link in the "System Stats" section of the profile page.

That link takes you to a textbox where you can explain your concerns. We'll flag the account for further review by Customer Service and the new Membership Committee.


Note that this new feature doesn't replace the Ethics process or the Fast Track Fraud Alert system. If you're currently involved in a business dispute with another dealer, then please file a formal Ethics complaint. Our all-volunteer Ethics Committee will review the facts and try to help you reach an amicable resolution.

Use the "Flag for Review" feature to alert us to Tradeloop users that you think need extra scrutiny. Tradeloop members work with other dealers in the industry every day. Share your experience with us and help us keep the community safe from fraud and unethical business practices.

Search the member directory and alert us to any potential problems.