Check & Report Scammers & Fraudsters
The Hollywood Con Queen scam targeted entertainment professionals through elaborate impersonation tactics. Learn how the fraud worked, who was…
November 26, 2025
Warning about Luchiano Dennis at Luchiano Dennis for payment disputes and invalid email. Blacklist reported. Avoid business dealings.
November 26, 2025
British TV star Amanda Holden’s identity was used in a massive investment scam during BBC’s Scam Safe Week. Learn how celebrity identity theft scams…
November 25, 2025
Warning about Glenn Cunningham from G R Consulting for aggressive behavior and abusive conduct towards staff. Blacklist reported – avoid this client.
November 25, 2025
Blacklist warning for Shardul Dandawate and dealsynth.io. Reported for filing fraud dispute after software purchase. Avoid business dealings.
November 24, 2025
Warning about Kenneth K Benson and Benson Advertising for blacklist behavior. Client misconduct, negative reviews, and payment disputes reported.…
November 23, 2025
Jenna Ortega deepfake scams are costing fans hundreds of dollars. Learn how criminals use AI to impersonate celebrities, spot fake content, and…
November 22, 2025
Warning about Uniqua Kirlew and SaaSocially for disputing charges. Blacklist report details avoid doing business with this Miami social media…
November 22, 2025
Warning about Ferdinando Maitland-Smith at Jigz. Blacklist report for extremely rude behavior to staff and demanding additional money after refunds.…
November 21, 2025
The Tom Cruise deepfake crypto scam has defrauded victims of millions using AI-generated videos. Learn how the scam works and protect yourself from…
November 21, 2025
Warning about Fahad Qureshi at Top Tier Cleaners in Wylie, TX for filing fraudulent disputes without communication. Blacklist report to avoid…
November 21, 2025
A General Hospital fan lost everything to a Steve Burton deepfake romance scam. Learn the warning signs of AI celebrity impersonation fraud and how…
November 20, 2025