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Terms of Service

Last updated: February 14, 2026

Important Notice

By creating an account or using ScamShield, you acknowledge that you have read, understood, and agree to be bound by these Terms of Service. If you do not agree to these terms, do not use this service.

1. Acceptance of Terms

These Terms of Service ("Terms") constitute a legally binding agreement between you ("User," "you," or "your") and ScamShield ("Company," "we," "us," or "our") governing your access to and use of the ScamShield service, including our website at check-scam.com, mobile applications, and any related services (collectively, the "Service").

By accessing or using the Service, you agree to be bound by these Terms and our Privacy Policy. Your continued use of the Service following any modifications to these Terms constitutes acceptance of those changes.

2. Description of Service

ScamShield provides an AI-powered tool designed to assist users in identifying potentially fraudulent physical mail. Users may upload photographs of mail items, which are analyzed by artificial intelligence algorithms to provide an assessment of potential fraud indicators.

3. Disclaimer of Warranties

Important Disclaimer

THE SERVICE IS PROVIDED "AS IS" AND "AS AVAILABLE" WITHOUT WARRANTIES OF ANY KIND, EITHER EXPRESS OR IMPLIED, INCLUDING BUT NOT LIMITED TO:

  • IMPLIED WARRANTIES OF MERCHANTABILITY, FITNESS FOR A PARTICULAR PURPOSE, AND NON-INFRINGEMENT
  • WARRANTIES THAT THE SERVICE WILL BE UNINTERRUPTED, ERROR-FREE, OR COMPLETELY SECURE
  • WARRANTIES REGARDING THE ACCURACY, RELIABILITY, OR COMPLETENESS OF ANY ANALYSIS OR RESULTS

ScamShield is not a substitute for professional legal, financial, or security advice.The AI-generated assessments are informational tools only and should not be relied upon as the sole basis for any decision. We strongly recommend consulting with appropriate professionals and law enforcement regarding suspected fraud.

AI Limitations: Our artificial intelligence system, while designed to identify common fraud patterns, may produce false positives (identifying legitimate mail as fraudulent) or false negatives (failing to identify fraudulent mail). No AI system is infallible, and results should be considered as one factor among many in your assessment.

4. Limitation of Liability

TO THE MAXIMUM EXTENT PERMITTED BY APPLICABLE LAW, IN NO EVENT SHALL SCAMSHIELD, ITS OFFICERS, DIRECTORS, EMPLOYEES, AGENTS, PARTNERS, SUPPLIERS, OR AFFILIATES BE LIABLE FOR:

  • ANY INDIRECT, INCIDENTAL, SPECIAL, CONSEQUENTIAL, OR PUNITIVE DAMAGES
  • ANY LOSS OF PROFITS, REVENUE, DATA, OR BUSINESS OPPORTUNITIES
  • ANY FINANCIAL LOSSES RESULTING FROM RELIANCE ON THE SERVICE'S ANALYSIS
  • ANY DAMAGES ARISING FROM FRAUD THAT WAS NOT DETECTED BY THE SERVICE
  • ANY DAMAGES ARISING FROM LEGITIMATE MAIL INCORRECTLY IDENTIFIED AS FRAUDULENT
  • ANY ACTIONS TAKEN OR NOT TAKEN BASED ON THE SERVICE'S ASSESSMENTS

IN NO EVENT SHALL OUR TOTAL LIABILITY TO YOU FOR ALL CLAIMS ARISING FROM OR RELATING TO THE SERVICE EXCEED THE AMOUNT YOU PAID TO US IN THE TWELVE (12) MONTHS PRECEDING THE CLAIM, OR ONE HUNDRED DOLLARS ($100), WHICHEVER IS GREATER.

SOME JURISDICTIONS DO NOT ALLOW THE EXCLUSION OR LIMITATION OF CERTAIN DAMAGES. IF THESE LAWS APPLY TO YOU, SOME OR ALL OF THE ABOVE EXCLUSIONS OR LIMITATIONS MAY NOT APPLY, AND YOU MAY HAVE ADDITIONAL RIGHTS.

5. Indemnification

You agree to indemnify, defend, and hold harmless ScamShield and its officers, directors, employees, agents, partners, suppliers, and affiliates from and against any and all claims, damages, obligations, losses, liabilities, costs, and expenses (including reasonable attorney's fees) arising from:

  • Your use of the Service
  • Your violation of these Terms
  • Your violation of any third-party rights, including intellectual property rights
  • Any content you upload to the Service
  • Any actions you take or fail to take based on the Service's analysis

6. User Responsibilities

By using the Service, you agree to:

  • Provide accurate information when creating an account
  • Use the Service only for lawful purposes
  • Not upload content that infringes on third-party rights
  • Not attempt to circumvent any security features of the Service
  • Not use the Service to harass, abuse, or harm others
  • Exercise your own judgment and seek professional advice when dealing with suspected fraud
  • Report suspected fraud to appropriate authorities (law enforcement, postal inspectors)

7. Data Processing Consent

By using the Service, you consent to the processing of uploaded images by our AI systems and third-party service providers as described in our Privacy Policy. You represent and warrant that you have the right to upload any images you submit and that doing so does not violate any applicable laws or third-party rights.

8. Intellectual Property

The Service and its original content, features, and functionality are owned by ScamShield and are protected by international copyright, trademark, and other intellectual property laws. You retain ownership of any images you upload but grant us a limited license to process them for the purpose of providing the Service.

9. Termination

We reserve the right to terminate or suspend your account and access to the Service immediately, without prior notice or liability, for any reason, including breach of these Terms. Upon termination, your right to use the Service will cease immediately.

10. Dispute Resolution and Arbitration

Any dispute arising from or relating to these Terms or the Service shall be resolved through binding arbitration in accordance with the rules of the American Arbitration Association. The arbitration shall take place in the State of Delaware, and the arbitrator's decision shall be final and binding.

Class Action Waiver: You agree that any dispute resolution proceedings will be conducted only on an individual basis and not in a class, consolidated, or representative action. You waive any right to participate in a class action lawsuit or class-wide arbitration.

11. Governing Law

These Terms shall be governed by and construed in accordance with the laws of the State of Delaware, United States, without regard to its conflict of law provisions.

12. Severability

If any provision of these Terms is found to be unenforceable or invalid, that provision shall be limited or eliminated to the minimum extent necessary, and the remaining provisions shall remain in full force and effect.

13. Entire Agreement

These Terms, together with our Privacy Policy, constitute the entire agreement between you and ScamShield regarding the Service and supersede all prior agreements and understandings, whether written or oral.

14. Changes to Terms

We reserve the right to modify these Terms at any time. We will notify users of material changes by posting the updated Terms on our website and updating the "Last updated" date. Your continued use of the Service after such changes constitutes acceptance of the new Terms.

15. Contact Information

If you have questions about these Terms, please contact us:

  • Email: reg@check-scam.com
  • Website: check-scam.com

By using ScamShield, you acknowledge that you have read, understood, and agree to be bound by these Terms of Service.