Blacklisted Companies and Individuals

This list is based on personal experience and stated in non-malicious language


Josiah Gray  –

Mark Ruggerio – AKA-Digital – 22 Winter Street – Medfield, MA 02052 Tel: 508-359-2628

Liam McCafferty  – Boston Mass.

Alexander Shaw  Dallas Area

Victor Kowalenko –

Tony Jones Mobile Phone Distributors Inc  2730 Fieldstone Dr. Se.  Conyers, GA 30013

Maeriana Mitchell 10501 S. Claremont #2 Chicago IL 60643   email:

Rene Sanchez  13190 SW 134 Street, Miami, FL 33186

Billie Frank Attaway (Owner of Opportunity Investment Capital): is an excellent con man. He will verbally explain certain documents are to be used for a certain purpose, but then afterward he will take you for everything you have. On paper, he makes sure the law is on his side by keeping what he verbally says off any paper or documentation.
Email: &
1st Address: 1369 Hidden Lakes Dr, Mount Pleasant, SC 29464-9471
2nd Address: PO Box 302, Mt. Pleasant, SC 29465
Phone #’s he’s used in the past: 843-608-6657. 843-881-0567. 843-822-1807. 843-763-2882. 843-761-6334. 843-856-7232.
Company website:   Some of the company names he’s used:  Opportunity Investment Capital, Mobile Homes R Us, Advanced Data, Commercial Real Estate Capital, Attaboy Investments, LLC, Your Cellular Store, LLC

Georgiy Svetlenko – Be very careful dealing with this guy!  A good con man.

Michael Goolsby, 449 Kara Lane, Mcdonough GA 30253

Thomas Phillips  TL Parks Financial, 11703 Grove Arvace Dr. Riverview, FL 33569  FRAUD

Angie Salkey
5911 SW 195 Terrace, SW Ranches, FL 33322  Tel: 964-260-6126

J Thomas Robinson / STL Dev Group   1945 Caseys Cove Pacific, MO 63069

Sheldon Cuffy PO Box 997 Tenafly NJ 07670
Unique Investments Management Phelps Ave Tenafly NJ 07670
Phone: (201) 500-6868

BOBBY DELEON – 9227 Linder Ave Skokie IL 60077

Michelle Metoyer POB 6272, HAYWARD, CA 94540

Gerald Wolfe aka RC / RAY – of
6966 Sunrise Blvd Citrus heights, CA 95662  Tel: 916 992 3030

Troy McErvale – Managing Director Freedom Home Loans
US Cell +1 860 308 6750 Aust mobile +61 (0)408 809965


Catharine Floreen , , 16265 San Jacinto Ave , Fontana, CA 92336

Bentway Financial Services, Khiry Shoulders, 7105 Sidney, Houston, TX 77021

Gerald Rae 10645 N Oracle Rd Suite 121-315  Oro Valley, AZ 85737

Nii Okai Parbey of Genius Capital Network 8218 Birdsong Dr Ft Washington, MD 20744

Mano Investments LLC 8218 Birdsong Dr Ft Washington, MD 20744

Eastwinds Real Estate Group  8218 Birdsong Dr Ft Washington, MD 20744

Fernando Genao 8119 Nashua Drive Midlothian VA 

Connie Rodriguez 724 Fotini Monterey Park, CA 91754

Ian Younger  7148 Saltsburg Rd. Pittsburgh, PA 15235

Aleksandr Filimonov, 140 Joya Circle, Harrisburg, PA 17112

Theresa Alani  13806 w. 78th terrace, Lenexa, KS 66216  

Jacob Klein 
21 Yale Dr. Monsey, NY 10952 United States

Abraham Zweig  1339-54st Brooklyn, NY 11219

Angel Perez  11705 Abernathy Rd Charlotte, NC 28216-8797

Kathryn Brandt – Financial Education Services – Empowerment Network Scam

Richard Young – 360 Investments – 6211 e 5th st, Long Beach, CA 90803 Tel 3109274315

Theo muhumuza, 3558 Ashford Dunwoody rd, Apt Y, Atlanta, GA 30319,

Jeffrey Spicer , 120 S. Sesame St , Bloomington, IL 61704, United States

Bonnie Moss, Beverly Moss , Am Realty Investments

Scott Banta , SEMCo Properties

Cleary T Reed  354 N. Delsea Drive Glassboro, NJ 08028

Herring Logistics International LLC, 402 S Oak Ave, Sanford, FL 32771

Fitzgerald Hall, Manager at FH Capital, Brother of Alpha Kappa Psi Professional Business Fraternity ,

Karl Lægaard , Strandvejen 100, Laegaard Holding smba, 2900 Hellerup , Denmark

Chris Herring , Herring Logistics International LLC, 402 S Oak Ave, Sanford, FL 32771

Frank Cuva  po box 364, Ronkonkoma NY 11779 ,

Yan Fen Chen, and Kevin Chen, ReBar Homes.  36 bay 19 st, Brooklyn, NY 11214

Cescil Maske
 504  Johns rd, lot 12, Huntsville, AL 35806

Buy Now LLC.  Private Money Lenders – 

Frank Cuva    po box 364 Ronkonkoma NY 11779 

Slane LLC , Mike Slane , PO Box 627 , Chesterfield MO 63006 

Maurice Blyther  2013 serpentine terrace, silver spring, MD 20904

Jean MBAYE 505 Jefferson St NW Washington DC 20011

Home Solutions – 10535 SE 53rd Pl. Milwaukie, OR 97222

Rosemarie Ledogar – East Coast Investments – 1304 Meadow View Lane, Fort Mill SC 29715

Alex Pegues – Margrave Acquisitions Group –   Titan Inc. 643 S. Olive St STE. 960 , Los Angeles  CA 90014
Email:  Tel: (510) 677-7767  Also claims US Equity Partners LLC is his company.
See the below image, even his wife calls him a scam!


Szczepan Piechoczek, 180 Cattail Circle Jacksonville, FL 32259

Jay and Susana Guzsvany,  S & J Co,  5347 Plantation Home Way, PORT ORANGE, FL 32128

MARIA LOPEZ  4611 SW 47TH  Street Davie, FL 33314

Gita Patel, San Jose, California.
Sharif Tawwad posing as Tyrone Thomas
Gerald  Gailes  (goes by REI preneur )

Jeffery Windham Owner,  Jeffwindham And Associates LLC,  1411 Flounder Ct, Unit A,  San Francisco, Ca 94130
Deborah Higgins
Paolo Carosso
Jeff Bennett
Patrick Pierre
Frederic Wilson
Hannah York : 917 Elijah Way Bethlehem, GA 30620
Timothy Burge
Kristin Rawlings – DSM House Match
Gina Troncone : 431 Lincoln Ave. Point Pleasant, NJ 08742
Gary at
Grace who goes by  “Aishan Wei”
Michael Feltz
Thomas Sullivan
Htsham Waseem of
Nurit Coombe
Susan Arthur :
Darell Tippet
Angel of
Joe Garcia
Chris van Holton  Web:
Jake Novella
Robert Fernandez,   W Stevens Ave Suite 232  Santa Ana Ca 92707
Lewis Singleton –  Riteway Services
Corimar Enterprises  –  10971 Swansfield Road Columbia, MD 21044
Carmen Serrano Giubilei, ReMax    1865 Derby Glen Dr. Orlando, FL 32837
Lisa Robinson
Annya Slovak
Soheil Mahanian
Tishtanya Shaw
Gail Williams
Kevin Landsdown
Natalino Um
Andy Zepeda,  PO Box 271 Lakewood, CA 90714
Jas Dhillon jasbull, Case Number #0312341501498 , #0312341501497
Gaff’s Realty Company –  415 Dunlawton Avenue Port Orange, FL 32127
Choong Im:    6422 Orange cove dr,  Orlando, FL 32819 United States
Elmer Espinoza Pariona: 2596 Bienville Blvd, Ocean Springs, MS 39564
Norm Kinnaugh 3115 West 6th, C148 Lawrence, KS 66049
Randy Jacobson
Cambridge  Investment Services,  1100 Cambridge ave,  Flossmoor, IL 60422  ( James Gill )
Jean GLAGOLA of Ohio ,  JTDevine
Hilda  Utria
Kenneth Minarik, Easy Own Homes
Mark Brodie – Rainbow Home Solutions
Michael Harris
Jose Pina
Tracie Schumache : The VW Experts – 1 Indian Laurel Court Simpsonville, SC 29680
Eric Weathers : Weathers Properties LLC
Grab Florida Corp. – Crystal Perez & Andrew D. Leiba (321)-609-1197
Don Parker , Broker/Owner , The Deal Group Realty ,
Gerald Gilbert Babia :
Randy Glover :
Lee Smith:   Community Re Builders
Cynthia Walker
Tina Sines :  Bxtye – 15088 Canary Lane . Bristol , VA 24202
Marcus Carter,   Buyer’s Address: 1412 N. Linder Avenue, Chicago, IL 6065
David Marcus,  Address   73-36 Vleigh Place, Flushing, NY 11367   (Dave The Wiz )
Jackie James :  jacque2_j20005
Metro buys homes, LLC or David  Boles,
Laura Baskin –  Option Investments
Luis Prado – Aphome Renovations

Do you have someone you think should be on the list?  Please submit the information to us through the form below.

You may also write a rebuttal explaining your position. Rebuttals are 100% free!

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