People

174 reports

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

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

March 10, 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

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

March 7, 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

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

Blacklist warning about Kaleil Isaza Tuzman. Convicted of securities fraud, wire fraud, and market manipulation. Avoid business dealings.

March 3, 2026

Blacklist warning: Avoid Abhishek Dwivedi (alias Joshua O.) of Vega6 Webware Technologies — a reported scam spammer. Stay alert.

March 3, 2026

Rom Agustin flagged for lead-gen scam using aliases & multiple brands. Blacklist warning – avoid Callbox network spam operations.

March 1, 2026

Edward Kok Wah Chi blacklist warning. Scam allegations reported. Avoid this individual. Protect yourself from fraud.

February 28, 2026