People

166 reports

Warning about Ken Turro at Silverback company for fraudulent business practices and taking advantage of partners. Blacklist warning – avoid business…

February 5, 2026

Warning about Vidit Saxena and Supermode for fraud allegations and scamming small businesses. Avoid business dealings with this blacklisted…

February 5, 2026

Blacklist warning about John Michael Garza. Avoid potential scam. Review allegations and protect yourself from fraud risks.

February 5, 2026

Blacklist warning for Piyarat Hanpattanaverakul. Avoid scam activity linked to Thailand visa fraud. Protect yourself from this reported scammer.

February 4, 2026

Paramet Hetrakul blacklist warning. Avoid scam risks. Critical alert for anyone conducting due diligence on this individual and associated entities.

February 4, 2026

Ravi Singh Ranjan blacklist warning. Avoid business dealings with this reported scammer. Learn the red flags and protect yourself from fraud.

February 2, 2026

Antonio Vaga blacklist warning. Avoid this individual. Scam alert and exposure report to protect consumers.

February 1, 2026

Mark Loftis blacklist warning. Oklahoma chiropractor indicted for $30M fraud scheme. Avoid dealing with EZ Medical Supply. Scam alert.

January 31, 2026

Warning: DTV.in.th is a fake DTV visa website from Thai Visa Centre. Blacklist alert to avoid this visa scam targeting Thailand travelers.

January 30, 2026

Christopher Hunt blacklist warning. Avoid this scammer. Reports of deceptive behavior and fraud complaints. Protect yourself from scam activity.

January 30, 2026

Blacklist warning about Crazy Days and Nights blog author Enty. Exposed for spreading unverified gossip, issuing legal threats. Avoid this scam…

January 23, 2026

David Marc Fishman runs X22 Report spreading QAnon conspiracies. Blacklist warning about this scammer. Avoid X22 Report scam operations.

January 23, 2026