Check & Report Scammers & Fraudsters
166 reports
Warning: Dallas (Daniel) Thomas of DaVinciBiue Fireplace Products is blacklisted for scam activity. Avoid this individual and company. Read the full…
July 8, 2026
Warning: Nakoto Hama, operating from Singapore, is blacklisted for fraud against small businesses. Avoid this contact. Report filed.
July 2, 2026
Warning: Benjamin Leonard of Systemation (systemation.co) has been blacklisted for fraudulent behavior. Avoid this individual and company.
June 29, 2026
Warning: Antario Joy of AJ Carriage has been blacklisted for scam activity. Avoid this company. Read the full report before booking.
June 24, 2026
Warning: Reece Latimer of Verus Reach is blacklisted for fraudulent conduct. Avoid this individual and company. Report filed.
June 22, 2026
Warning: Emoni Johnson is blacklisted for taking advantage of businesses through fraud. Avoid this individual. Full details and contact info inside.
June 20, 2026
Warning: Mark Stewart of Stewart Accounting Services in Alloa, Scotland is blacklisted for fraud. Avoid this accountant. Read the full report before…
June 20, 2026
Warning: Yeasin Arafat of WeDevs is blacklisted for scamming and blackmail. Avoid this individual. Full report and contact details inside.
June 17, 2026
Warning: Sander Puerto of Marketers 365 has been blacklisted for fraud and scam activity. Avoid this individual and company. Full report inside.
June 7, 2026
Warning: Kenneth Benson of Benson Advertising is blacklisted for fraud and scam activity. Avoid this contact. Full details inside.
June 3, 2026
Warning: Jeff Brandeis of Engaging Webinars is blacklisted for reported scams targeting small businesses. Avoid this vendor.
June 3, 2026
Warning: Ehtasham Hassan of LeadSuccesses is blacklisted for scamming and blackmail. Avoid this vendor. Full report inside.
June 2, 2026