Warning About Giovanny Alexander at Qualifier: Blacklist Reported
Blacklist warning: Giovanny Alexander of Qualifier (qualifier.co) is reported for committing fraud against small businesses. Avoid this operator.…
July 31, 2026
Reported Scams
159 reports
Warning About Frank Frederico at Ascentir: Blacklist Reported
Frank Frederico Scam Allegations at Ascentir Frank Frederico, associated with the company Ascentir, has been reported to The Blacklist as an alleged…
July 29, 2026
Warning About Matthew Parry at Sterling Capital Search: Blacklist Reported
Warning: Matthew Parry of Sterling Capital Search has been blacklisted for financially blackmailing smaller companies. Avoid this individual and firm.
July 28, 2026
Warning About Romer M Gutierrez at Retiro Seguro: Blacklist Reported
Blacklist warning for Romer M Gutierrez of Retiro Seguro in Corona, CA. Accused of fraud against a small business. Read complaints and avoid this…
July 21, 2026
Warning About Peter Ogunleye at YourMediaHQ: Blacklist Reported
Warning: Peter Ogunleye of YourMediaHQ is blacklisted for taking advantage of businesses and committing fraud. Avoid this operator.
July 10, 2026
Warning About Dallas (Daniel) Thomas at DaVinciBiue Fireplace Products: Blacklist Reported
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 About Nakoto Hama: Blacklist Reported
Warning: Nakoto Hama, operating from Singapore, is blacklisted for fraud against small businesses. Avoid this contact. Report filed.
July 2, 2026
Warning About Benjamin Leonard at Systemation: Blacklist Reported
Warning: Benjamin Leonard of Systemation (systemation.co) has been blacklisted for fraudulent behavior. Avoid this individual and company.
June 29, 2026
Warning About Antario Joy at AJ Carriage: Blacklist Reported
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 About Reece Latimer at Verus Reach: Blacklist Reported
Warning: Reece Latimer of Verus Reach is blacklisted for fraudulent conduct. Avoid this individual and company. Report filed.
June 22, 2026
Warning About Emoni Johnson: Blacklist Reported
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 About Mark Stewart at Stewart Accounting Services: Blacklist Reported
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