People

166 reports

Blacklist warning: Arun Kumar Tiwari is a reported B2B scammer and spammer. Avoid eWebpace, True Web Technologies, and related brands. Scam alert.

March 16, 2026

Jonathan Leland is blacklisted on Hucksters.net for scam-related behavior. Avoid this individual. Read the full warning report before any engagement.

March 15, 2026

Sherry Sims blacklist warning: avoid this scammer linked to SEC fraud charges, fake investment trusts, and an $8.4M scheme. Read before you engage.

March 14, 2026

Blacklist warning: Avoid Candice Cunningham, Chicago scammer convicted of multimillion-dollar pyramid scheme fraud. Full report and red flags inside.

March 14, 2026

Michael Tam is on the scam blacklist. Warning: avoid this individual. Reports of fraudulent and deceptive activity filed on Hucksters.net.

March 12, 2026

Peter Williams blacklist warning: avoid this reported scammer. Learn the red flags, fraud patterns, and how to protect yourself. Scam alert issued.

March 11, 2026

Blacklist warning: Gerald Steven Lavender of Sports Specialty Inc. faces federal bid-rigging charges. Avoid this scammer. Full fraud report inside.

March 10, 2026

Inwoo Kim blacklist warning: avoid this scammer linked to a $120M Medicare fraud scheme. Red flags, aliases, and companies exposed.

March 10, 2026

David Griffith-Jones blacklist warning. Avoid this individual linked to the EJMR scam forum. Read consumer alerts and fraud reports before any…

March 7, 2026

Chelsea Morgan is blacklisted on Hucksters.net. Read this warning before engaging. Avoid this scammer. Full report and details inside.

March 7, 2026

TDACImmigration.com blacklist warning: avoid this scam site targeting Thailand visa travelers. Charges fees for a free service. Read before you…

March 6, 2026

Nikhil Gupta blacklist warning: avoid this individual linked to murder-for-hire, money laundering, and drug trafficking. Scam alert.

March 4, 2026