Marked as
Last updated - January 28, 2026
User Score
Trust Score
Brand Score
Billy.com has faced widespread criticism for misleading services, fake or low-quality leads, and unauthorized charges. Users frequently report poor customer service, billing issues, and difficulty securing refunds. Despite promises of exclusive leads, many are outdated or shared. Allegations of privacy violations, including data selling and spam, further tarnish its reputation, as reflected in consistently low review scores on Trustpilot platform.
Founder
Medium Risk
Based on the available data, we suggest consumers approach this Company with caution.
This advisory is based on a medium-risk score derived from OSINT, Adverse Media, Reviews, and Risk Factors identified in our research.
You may face moderate risks when engaging in consumer-related activities with this entity.
Low Risk
Based on the available data, we endorse this Company as a stable choice for employees.
This recommendation stems from a low-risk score compiled from OSINT, Adverse Media, Reviews, and Risk Factors uncovered in our analysis.
Employment with this entity is expected to involve minimal risk.
Based on the available data, we suggest this Company as a trustworthy option for investors and bankers.
This endorsement is informed by a low-risk score based on OSINT, Adverse Media, Reviews, and Risk Factors identified through our investigation.
Financial involvement with this entity is likely to present minimal risk to your interests.
Safe to Onboard
Enhanced Due Diligence required
Do Not Onboard
Monitor adverse media every 6 months
File SAR (Suspicious Activity Report) is warranted
Escalation to compliance committee
None
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Twitter
Instagram
Inc. 5000 Rank
Criminal Records
User Complaints
Chargeback Risk
Reputation
Data Collection Tools
Third-Party Analytics
Trust Guard Certified
Reputation Risk
Multiple users report receiving leads with incorrect or non-existent contact information.
Customers have reported being charged without consent and facing difficulties obtaining refunds.
Numerous reviews indicate that customer service is unresponsive and fails to address issues.
Users allege that Billy.com misrepresents the quality and exclusivity of its leads.
Customers have reported unprofessional and aggressive conduct from movers referred by Billy.com.
Regulatory and Compliance Screening
Litigation and Legal Proceedings
Reputational and Adverse Media Risks
Geographic and Jurisdictional Risk
What you see here scratches the surface
We offer reward for actionable intel
billy.com is linked to fake shopping sites using stolen content and social media ads to scam customers with undelivered or low-quality products..
First Detected
Sentiment Analysis
Reach
POV
Risk Factor
Type
Traffic Source
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Share of Voice
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Other Red-Flags and Adverse News
Based on user engagement on this review profile, ProConsumer will decide to publish its Risk Audit report for public if a threshold engagement, traffic and user input is achieved.
Known Assets: [Real estate, investments, companies]
Suspicious Transactions
Liabilities: [Bankruptcies, defaults, debts]
Wealth Sources: [Legitimate / Unclear / High-risk]
Bank Relationships
Ultimate Beneficial Owner(s) (UBOs)
Shareholding structure
Associated entities & subsidiaries
Offshore / shell company links
Trusts / Nominee arrangements
Business Model Assessment
All comments are user-generated content and may not be verified. They represent the personal opinions of the public and should not be relied upon. These comments do not influence or determine our overall rating.
1.3
1.6
2.3
Highly experienced
Well-recognized name
Faced allegations of scamming others
Allegedly sold fake silver
Sued multiple times
Unregulated industry
Alarming number of complaints online
Δ
Multiple customers report that their payment card statements show merchant names different from the advertised site, which can create uncertainty about the actual business entity being transacted with and complicate dispute processes.
2/5
A pattern of complaints indicates that Billy.com sometimes alters or redirects its web presence and sales channels, creating confusion for customers and complicating attempts to track orders or contact support after purchase.
Said they'd send leads matching my business profile. What I got? A plumber request when I do landscaping.
1/5
3/5
i keep getting spam calls ever since i signed up on billy.com… i did NOT sign up for that mess.
Customer service? More like ghost service. Nobody ever picks up, and when they do, they just read a script and hang up.
bought leads from them thinking it would boost my business but got the same names 3 different times. these ain’t exclusive, they’re just recycled garbage.
Honestly, I'm shocked they’re still operating. Feels like a scam wrapped in a fancy website. No real support.
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