Reported Scams

159 reports

Warning about Michael Fiford of Verum Assets for payment disputes. Avoid working with this Greenford England property investor after fraudulent…

November 28, 2025

Warning about Luchiano Dennis at Luchiano Dennis for payment disputes and invalid email. Blacklist reported. Avoid business dealings.

November 26, 2025

Warning about Glenn Cunningham from G R Consulting for aggressive behavior and abusive conduct towards staff. Blacklist reported – avoid this client.

November 25, 2025

Blacklist warning for Shardul Dandawate and dealsynth.io. Reported for filing fraud dispute after software purchase. Avoid business dealings.

November 24, 2025

Warning about Kenneth K Benson and Benson Advertising for blacklist behavior. Client misconduct, negative reviews, and payment disputes reported.…

November 23, 2025

Warning about Uniqua Kirlew and SaaSocially for disputing charges. Blacklist report details avoid doing business with this Miami social media…

November 22, 2025

Warning about Ferdinando Maitland-Smith at Jigz. Blacklist report for extremely rude behavior to staff and demanding additional money after refunds.…

November 21, 2025

Warning about Fahad Qureshi at Top Tier Cleaners in Wylie, TX for filing fraudulent disputes without communication. Blacklist report to avoid…

November 21, 2025

Warning about Violetta Kashapova at Violetta Kashapova for payment fraud dispute. Blacklist report details unauthorized payment claims. Avoid…

November 20, 2025

Warning about Harris Qureshi of AI Flex Solutions making threats and hostile behavior. Blacklist reported – avoid business dealings.

November 18, 2025

Ronald E Gibson at Professional Trades International blacklisted for payment defaults and refund fraud. Warning: avoid business with this client.

November 17, 2025

Warning about Eduardo Correa at Arena Capital Mexico for payment disputes with vendors after work completion. Avoid business dealings. Blacklist…

November 16, 2025