B2C 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:
- Ranjini Poddar (Fraudster, Spammer)
- Richard Saghian (Entrepreneur, Spammer, Swindler)
- Tyler Lewtan (Data broker, Fraudster, Spammer)
- Robert Burns (Fraudster, Spammer)
- Michael Persaud (Fraudster, Scammer, Spammer)
- Vikas Sah (Fraudster, Spammer)
- Mark Qualls (Fraudster, Real Estate Agent, Spammer)
- Dave Haas (Harasser, Operative, Spammer)
- Matt Moon (Fraudster, Operative, Spammer)
- Jeff King (Fraudster, Grifter, Spammer)
- Christina J Barea (Fraudster, Operative, Spammer)
- Kyle Taylor (Blogger, Fraudster, Spammer)
- Angela Mason (Attorney, Fraudster, Spammer)
- Joel Ohman (Fraudster, Spammer)
- James K Shaffer (Fraudster, Spammer)
- Carey Hilderbrand (Spammer)
- Patrisse Khan-Cullors (Fraudster, Grifter, Propagandist)
- Rick Scott (Operative, Politician, Spammer)
- Chris Nagy (Fraudster, Spammer)
- Elias Chavando (Fraudster, Operative, Spammer)
- Zoltan Meszaros (Blogger, Fraudster, Spammer)
- John Lambert (Activist, Fraudster, Imposter)
- Van Bryan (Fraudster, Ghostwriter, Spammer)
- Gary Anderson (Attorney, Propagandist, Scammer)
- Mark Arnold (Grifter, Propagandist, Spammer)
- Darian Rafie (Fraudster, Operative, Spammer)
- Charlie Eissa (Fraudster, Scammer, Spammer)
- Jim Tracy (Fraudster, Spammer)
- Thatcher Spring (Fraudster, Scammer, Spammer)
- Scott Bartnick (Fraudster, Spammer)
- Amanda Shea (Fraudster, Grifter, Spammer)
- Caleb Robinson (Data broker, Fraudster, Spammer)
- David Marc Fishman (Blogger, Grifter, Propagandist)
- Robert Emmett Mcauliffe (Attorney, Grifter, Imposter)
- Jim Watkins (Grifter, Imposter, Scammer)
- Timothy Shea (Fraudster, Grifter, Real Estate Agent)
Reviews:
Ranjini is yet another Indian American “CEO” who uses classic Indian fraud methods, spamming the shit out of thousands of Americans using fake aliases and fake email addresses trying to grow her HR/recruiting database with fake job postings and offers To make money with recruiting it’s all about numbers, so scammers like Ranjini constantly spam the fuck out Americans pretending they are interested in you for a certain job (that most likely doesn’t exist) This is illegal in many ways but the US government rarely cracks down on fraudsters like Ranjini She also blatantly violates the CAN SPAM ACT for many years already Like many Indians who attend university in the US she also pretends to be American and hides the fact she is an Indian citizen Read More »
Richard is a perfect example of douchey L.A. Armenian swindlers… he made a ton of money using Instagram to sell cheap fashion products to women several years ago, and now his website is pretty much dead after tons of negative reviews about shitty/broken products and many people never even receiving the merchandise they paid for. So of course he has turned to illegally spamming the shit out of thousands of Americans to try and recover his site traffic. Who could have seen this coming? Report this asshole to the FTC if he keeps spamming you, and to local authorities if he scams you out of products you paid for. Read More »
Tyler pays freelancers in the Philippines to illegally spam the shit out of thousands of Americans with fake “job listings” a known HR scam where these companies try to grow a massive collection of people potentially looking for certain jobs (that don’t exist) until a similar job really does exist and then Tyler can refer to to that tech firm and earn his commission… Ref: https://hucksters.net/person/direk-berjamen Do not join Zintro or believe any of their spam/fraud… this is one of the worst types of consumer fraud IMO P.S. looks like Tyler also writes dozens of “fake” positive (anonymous) reviews of Zintro on Trustpilot since they are one of the only directories that allows anonymous reviews from random VPNs and random IP addresses PPS. they literally sell illegal “spam” services directly on their site! https://www.zintro.com/area/spam Read More »
Robert is yet another American frauster who illegally buys massive email lists and spams the hell out of thousands of people using fake alises and fake domains to hide his illegal activity, which all feeds back into his videotelepathy.com website It’s no wonder his background is in backlink fraud (illegal endorsements) and PR release spam Report this scammer to the FTC, his web hosts, and local authorities Update: Robert is now spamming fake comments on this page using the alias “Andy”: “I went to this persons website and see zero sign of “illegal activity”. As a matter of fact I see no unethical activity either. Can anyone besides Jesse please tell me what looks “illegal or fraudulent” about this business? It looks like a very legitimate business which creates product demo videos. The email clearly states that all you needed to do was ask to be removed from any further emails. There is nothing illegal about trying to generate new business by reaching out to folks as long as you state clearly how they can opt out. Is it not hard enough for small business owners to make a living these days without hostility like this?” … the fraud just never stops with this guy. Read More »
So this is just absolutely incredulous… after 4 years of ongoing court proceedings, the US federal government is deferring prosecution of Michael, the worst spammer in American history who has been spamming/harassing/defrauding millions of Americans for decades now (since the days of AOL), with…. drumroll… a hilarious $1800.00 fine that the US government will pass on to a few web hosting companies Michael “lied” to in order to abuse their IP addresses with his spamming software… Literally, that is the only thing he confesses to in this “agreement” designed by federal prosecutors: https://www.courtlistener.com/docket/4616857/111/1/united-states-v-persaud/ Completely f*cking insane for anyone watching. This guy has made likely 6-7++ figures scamming Americans over the years, has enough money to pay for top attorneys for a 4-5 year long legal battle with the US federal government… and his punishment is… nothing. Yes, NOTHING. All he has to do now is probation, 12 months of not breaking any major laws. THIS IS WHAT HAPPENS when the US government is run by 80 year old dinosaurs who don’t understand technology and can’t put together a competent case against one of the biggest online scammers in history, after 4-5 years of research!!! Read More »
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