B2B Scammers (United States)
The following (verified) people have been significantly associated with this entity, either as a participant, contributor, promoter, or beneficiary, according to our OSINT research:
- Zak Stahlsmith (Fraudster, Spammer)
- Robert Carr (Fraudster, Grafter, Spammer)
- Rana June Sobhany (Data broker, Fraudster, Spammer)
- Michael Iaccarino (Data broker, Fraudster, Spammer)
- Jon West (Fraudster, Harasser, Spammer)
- Chad Ledford (Fraudster, Spammer)
- Ranjini Poddar (Fraudster, Spammer)
- Stephen Hull (Fraudster, Spammer)
- Robert Burns (Fraudster, Spammer)
- Steve Bachar (Attorney, Embezzler, Fraudster)
- Ryan Rafols (Investor, Spammer)
- Anthony Garibay (Fraudster, Imposter, Spammer)
- Connor Robertson (Fraudster, Spammer)
- Zuleika Marrero (Fraudster, Spammer)
- Jasmine Bailey (Extorter, Fraudster, Recruiter)
- Leslie Baughn (Extorter, Fraudster, Scammer)
- Walter Wise (Fraudster, Spammer)
- Brian Wycinowski (Extorter, Fraudster, Salesperson)
- Ryan Lacerda (Fraudster, Spammer)
- Chad Heath (Fraudster, Imposter, Spammer)
- Brian Merritt (Executive, Extorter, Fraudster)
- Keith Givens (Attorney, Fraudster, Spammer)
- Ari Osur (Fraudster, Spammer)
- Kelly Shanley (Fraudster, Spammer)
- Carlos A. Rodriguez (Fraudster, Spammer)
- Charlie Johnson (Fraudster, Grifter, Spammer)
- Bryce Kapitzky (Fraudster, Scammer, Spammer)
- Chris Pierce (Fraudster, Spammer)
- Evan H. Samlin (Fraudster, Loan Shark, Spammer)
- Lou Honick (Fraudster, Operative, Spammer)
- Troy McQuagge (Fraudster, Spammer)
- Daniel Longoria (Fraudster, Scammer, Spammer)
- Michael Minter (Fraudster, Spammer)
- Patrick Bove (Fraudster, Ghostwriter, Spammer)
- Jeff Brown (Grifter, Propagandist, Spammer)
- Charlie Eissa (Fraudster, Scammer, Spammer)
- Toby Scammell (Fraudster, Scammer, Spammer)
- Albert Santalo (Fraudster, Investor, Spammer)
- Bill Bice (Fraudster, Marketer, Spammer)
- Matt Clyne (Fraudster, Spammer)
- Mark Briggs (Fraudster, Spammer)
- Scott Bartnick (Fraudster, Spammer)
- Kristina Godfrey (Fraudster, Spammer)
- Jason Rager (Fraudster, Scammer, Spammer)
- Marc Jablon (Fraudster, Spammer)
- Imeila Fonua (Fraudster, Salesperson, Spammer)
- Mike Moran (Fraudster, Scammer, Spammer)
- Maria Cosman (Fraudster, Scammer, Spammer)
- Jordan Bass (Fraudster, Spammer)
- John Robson (Fraudster, Spammer)
- Hugo Nogales (Extorter, Fraudster, Salesperson)
- Rhonda Mettler (Extorter, Fraudster, Manager)
- Russell Brunson (Fraudster, Grifter, Spammer)
Reviews:
I’m the guy this report is about. I appreciate you letting me know, even though this isn’t the format I would prefer. This is how we get better. I can see how this looks like spam but please note I did write this email and I have sent it to a group of people I absolutely found on LinkedIn who I think are a good fit to work with my small marketing agency. Your company LittleBizzy looks really cool! I live and work with a team in Pennsylvania and I’m doing my best to use emails to connect with good brands and good people. I’m truly sorry if I offended you or anyone in any way. If you’d like to talk, you can call me or respond to my email I’m a real person and provide jobs to a group of incredible people who only want to help make the world a better place. I promise not to send you another message unless you’d like me to. Read More »
This douchebag is yet another “leadgen bro” who illegally buys massive email lists and spams the fuck out of you falsely claiming that he “saw you on Linkedin” like all these all leadfags are doing now Like always, Zak blatantly violates the CAN SPAM ACT too using fake domains to send his spam to protect his “real” domain from spam reports, which is actually apexdrop.com Report this asshole to the FTC and all of his email/web hosts Read More »
Robert and his team illegally purchase mass email lists and illegally spam the shit out of thousands of US businesses using fake aliases, fake domain names, and fake email addresses in direct violation of the CAN SPAM ACT They harass thousands of businesses with these anonymous emails trying to sell their shitty payment processing services This fucker was already convicted of insider trading, why is he allowed anywhere near the payment industry? Report this asshole to the FTC and local attorney general Read More »
Rana is another “high quality” Indian immigrant to the United States, bringing third world fraud schemes to America She has bounced around from Florida to Delaware to Louisiana to California with various “corporations” that she sets up and then shuts down Her current scam is a “lead generation” service where she puts a ton of fake employees on her Xync / Zync company’s LinkedIn and homepage and then spams the living fuck out of thousands of Americans with fake gmail accounts and aliases like “Yasmin Lopez” trying to advertising her shitty third world spamming services… yes, another Indian spammer selling spam of course none of this is that surprising since Rana hides her real (Indian) surname and pretends to be white (going by “Rana June”), while also desperately trying to market herself as a part-time DJ and musician and book author Report her mass fraud to the FTC and all her web hosts Read More »
Michael is fast becoming one of the biggest criminals in the illegal data-trading black market in the US, hiring out to offshore Indians to illegally spam the fuck out of millions of Americans trying to buy and sell private consumer data that all feeds back (via anonymous websites and fake companies / email aliases) into the growing Data Axle network of companies This fucker belongs in jail but he’s exactly the type of asshole that US politicians love to keep “handy” when it comes time for political campaigns and spying on American citizens He pretends to comply with privacy laws like the CCPA but it’s all bullshit, and using Indians to help launder his crimes Read More »
This fuckhead Jon and his team of spammers continue to harass me via email months after I’ve repeatedly demanded they stop contacting me in direct violation of the CAN SPAM ACT They use a variety of fake names, fake domains, and illegally buy massive email lists of users who have already opted-out of other lists all in violation of long established U.S. consumer laws Report this fucker and his team of harassers from Addshoppers to the FTC and local attorney generals Read More »
https://wpjohnny.com/littlebizzy-jesse-nickles-fraud-slander-alert/
lumendatabase.org
upwork.com/freelance-jobs/apply/Remove-slanderous-content-about-hucksters-net_~01303fbf9c2566005f/
quora.com/How-important-is-it-that-MailChimp-is-being-banned-by-SlickStack-for-its-poor-respect-for-free-speech