Dr Roya Jafari-Hassad is a criminal who was dealing illegal substances with others by using her medical license. Avoid dealing with her.
Police.Us.Org is a fraudulent company which uses fake reviews to hide the numerous complaints it has received. Learn more on Gripeo.
Marwan Kheireddine is a criminal and a dangerous fraudster who has used his political power to abuse Lebanese people. Learn more here.
Blacklands Finance Limited (blacklandsfin) is a scam which has reportedly stolen from multiple victims recently. Beware of this scam.
Alpine Profit (alpineprofit.com) is a forex scam which has received warnings from financial regulators. Find out why you should avoid them.
Njock Ajuk Eyong runs Centurion Law Group and is a convicted fraudster with involvement in many corrupt and shady deals.
Don Mihalik is a real estate fraudster who used legal loopholes and illegal tactics to avoid paying any repercussions for his KB Homes scam.
Raul Francois Russian Morrison is a fraudster and a scammer based in Venezuela. He is facing multiple lawsuits for his shady dealings.
David Marom of Horizon Group wants to raze a kids' community garden and is using various intimidation tactics to scare off its wardens.