Warning About Mark Carlo Raymundo: Blacklist Reported
Mark Carlo Raymundo blacklist warning. Avoid this scammer linked to fake B2B leads, spam, and fraud via Callbox & CBI Marketing. Full scam report…
March 27, 2026
Reported Scams
167 reports · Look up a name A–Z
Warning About Oleksandr Didenko: Blacklist Reported
Blacklist warning: Oleksandr Didenko, Ukrainian fraudster convicted of identity theft and laptop farm fraud. Avoid this scammer. Full exposure report.
March 26, 2026
Warning About Ishan Gupta: Blacklist Reported
Warning: Ishan Gupta is blacklisted for fraud, harassment, and spam. Avoid this scammer. Report filed on hucksters.net. Stay safe.
March 25, 2026
Warning About Richard Steven Conley at Richard Conley: Blacklist Reported
Warning: Richard Steven Conley is blacklisted as a scammer. Avoid this marketer. Reports link him to fraudulent activity and predatory business…
March 25, 2026
Warning About Zachary Rygol at The Wellness Blueprint: Blacklist Reported
Blacklist warning for Zachary Rygol at The Wellness Blueprint. Avoid this client: chargeback threats, hostile behavior, and refusal to cooperate with…
March 25, 2026
Warning About Uproas and Joosep Seitam: Blacklist Reported
Uproas & Joosep Seitam blacklist warning. Avoid this scam service linked to non-delivery, fake reviews & fraud. Full scammer report inside.
March 23, 2026
Warning About Angel Joe Gonzalez: Blacklist Reported
Angel Joe Gonzalez blacklist warning — avoid this Miami fraud operator. Scam alert covering mail theft, check fraud, money laundering, and drug…
March 22, 2026
Warning About Gregg Wallick at Best Roofing: Blacklist Reported
Gregg Wallick of Best Roofing is blacklisted for bid-rigging fraud. Warning: avoid dealings with this scammer. Federal guilty plea confirmed.
March 21, 2026
Warning About Alenki Marine: Blacklist Reported
Alenki Marine is blacklisted for scam activity. Avoid this individual. Community reports warn of fraud and deceptive conduct. Read before engaging.
March 20, 2026
Warning About Daniel Macylmore: Blacklist Reported
Daniel Macylmore blacklist warning. Avoid this scammer linked to Cambodia Expats Online. Reports allege fraud, blackmail, and extortion. Stay safe.
March 19, 2026
Warning About Reinaldo Wilson: Blacklist Reported
Blacklist warning: Reinaldo Wilson, Medicare scammer from Richmond Hill, GA. Avoid this fraudster. $56M fraud scheme confirmed. Scam reported on…
March 19, 2026
Warning About Alfredo Ferras Diaz at GenesisDMA: Blacklist Reported
Warning: Alfredo Ferras Diaz of GenesisDMA is blacklisted for scamming businesses. Avoid this fraudster. Full report inside.
March 18, 2026