Reported Scams

159 reports

Warning about Apu Nirvana from Viralmove Limited for fraudulent chargeback threats after service delivery. Blacklist reported – avoid business…

December 17, 2025

Warning about Nadine Pierre and Nadine Pierre company for fraudulent credit card disputes after receiving services. Blacklist reported – avoid…

December 15, 2025

Warning about Luis Delpino from AI Power Solve for filing fraudulent disputes with signed contracts. Blacklist reported – avoid business dealings.

December 14, 2025

Warning about Joseph Walter Kaede Mitchell accused of submitting fraudulent disputes. Blacklist report to avoid this client from Atwell WA Australia.

December 11, 2025

Warning about Ross Logan of RWL Home Services in Orem, Utah for filing frivolous lawsuit after losing payment dispute. Blacklist report – avoid…

December 11, 2025

Warning about STEVE NGUYEN from Lead Gen Jay accused of fraudulent chargeback after receiving order. Blacklist reported to avoid business disputes.

December 9, 2025

Warning about Shan Jasper insurance agent – blacklist reported for disputing finished work. Avoid business dealings with this Arizona insurance…

December 8, 2025

Warning about Faizan M from Faizan M blacklisted for copyright course piracy and illegal distribution. Avoid working with this individual.

December 8, 2025

Warning about Kawsar Alam from Growth4Recruiters blacklisted for unprofessional conduct and payment disputes. Avoid business dealings.

December 4, 2025

Warning about Anthony Cullen at IgnitionSystems.io for rude behavior and payment disputes. Business blacklist report to avoid future issues.

December 2, 2025

Warning about Michael Moore at Vantera Partners for disputed purchases without communication. Business blacklist alert to avoid payment disputes.

November 29, 2025

Warning about Elliott Kirby and Elliott Kirby company for blacklist reported incident. Customer complaints and disturbed behavior reported. Avoid…

November 28, 2025