People

174 reports

Blacklist warning: Kopano Jonathan Renard of Dublin is reported for defrauding small businesses. Review the allegations and avoid dealings until…

November 4, 2026

Blacklist warning: Devon Wilkey is reported for defrauding small businesses. Review the alleged details, aliases and contacts, and avoid dealings.

November 3, 2026

Blacklist warning: Moses Haughton Jr of Ventured Brands is reported for allegedly defrauding small businesses. Read the report and avoid risk.

October 29, 2026

Blacklist warning on Ryan Tydingco of Creative Alternatives, reported for allegedly defrauding small businesses. Review the report and avoid risk.

October 23, 2026

Blacklist warning: Neal Thakkar of FlowOperations.AI is reported for allegedly defrauding small businesses. Review the report and avoid sending…

October 22, 2026

Blacklist warning: Scott Riley of Veltrex Solutions LLC is reported for defrauding small businesses. Review the report and avoid this business.

October 22, 2026

Blacklist warning: Matias Bistrian of Pristine Pressure Washing is reported for defrauding small businesses. Review the report and avoid dealings.

October 18, 2026

Richard Morency of Onyx Capital Lending faces fraud claims from small businesses. Read this blacklist warning before you engage. Avoid unverified…

September 23, 2026

Blacklist warning: Glenroy Fletcher of Bend, Oregon accused of defrauding small businesses. Avoid this individual until claims are resolved.

September 15, 2026

Blacklist warning: Mina Andrawes of Bayonne, NJ accused of defrauding small businesses. Avoid engaging until claims are resolved.

September 14, 2026

Dean Glosup is on blacklist for allegedly defrauding small businesses. Read this warning and avoid working with him until claims are resolved.

September 5, 2026

Blacklist warning: Glenroy Fletcher of Bend, OR is accused of defrauding small businesses. Avoid engaging until claims are resolved.

September 4, 2026