Reported Scams

Warning Reported for Abena Saran A blacklist report has been received regarding Abena Saran, the individual behind multiple business entities…

January 9, 2026

Warning about Fred Ramirez at Practicos for fraudulent disputes and breach of contract. Blacklist reported. Avoid business dealings.

December 26, 2025

Warning about Eric Salas from Clayton North Carolina. Blacklist reported for payment disputes. Avoid doing business – chargeback fraud concerns.

December 25, 2025

Warning about Steve Kaplan at Steve Kaplan for disputed payments after months of service. Blacklist reported. Avoid business dealings.

December 24, 2025

Warning about Eric Omand blacklist reported for threatening legal action and PR smear campaign on entry-level purchase. Sellers avoid.

December 23, 2025

Warning about Chou Yang from Chou Yang company – blacklist report due to rude behavior and communication issues. Business owners should avoid.

December 22, 2025

Warning about Seabelle Mcfarlane for coaching program payment disputes and unresponsive behavior. Blacklist report to avoid future business…

December 21, 2025

TJ Lorenzen and Success Engine blacklisted for filing billing disputes without notice. Warning to avoid business partnerships. Documented incident…

December 18, 2025

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