The Lead Connection, Inc., a fraudulent Medicare lead generator caught by Iowa's Asst. AG
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1
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153
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14 April 2024
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Papal Kapoor scam boss welcomed back to party with open arms
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0
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294
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12 April 2024
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Here's a new one for you guys fake T-Mobile home internet 888-393-0921
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2
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149
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12 April 2024
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Web InfoTech, LLC, an Indian scam call center Jim Browning & Karl Rock shut down 4 years ago
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111
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2089
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10 April 2024
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Fluent, LLC, giveaway SCAMMERS hacking FitBit accounts & impersonating MrBeast as "RewardsZone USA"
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14
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1243
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10 April 2024
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ATS Tax Group, LLC, American IRS impersonators SUED in federal court for racketeering
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0
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424
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9 April 2024
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MultiCare Health System, American insurance scammers SUED by the DoJ & State of Washington
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0
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206
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4 April 2024
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IToby Infotech Private Limited, an Indian scam call center.
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0
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165
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4 April 2024
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Russian Penis Enlargement Scammers (some convicted PEDOPHILES)
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11
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1872
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2 April 2024
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"US Flight Travels LLC," Indian flight reservation scammers DBA CheapFares
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0
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169
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1 April 2024
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Systweak Software Private Limited, an Indian scam call center.
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1
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318
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30 March 2024
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Lokfung Games, Chinese scammers distributing sketchy mobile games on Discord
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4
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221
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26 March 2024
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Captive App Innovation & Technologies Pvt. Ltd., Indian Microsoft impersonators DBA "Supportly.app"
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4
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309
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22 March 2024
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Genisis Technology Solutions Private Limited, an Indian scam call center
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5
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331
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18 March 2024
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Endurance Auto Warranty, TCPA violators CAUGHT in Oregon.
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41
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1966
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17 March 2024
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Wayne Paul Crowe, a Ponzi scammer from Norfolk, England
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2
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292
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12 March 2024
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Merkavoix Pvt. Ltd., TCPA-violating Pakistani Medicare scammers DBA Sansom Consulting
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43
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1338
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8 March 2024
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"Everything Breaks," Extended Warranty SCAMMERS impersonating Matrix Warranty Solutions.
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2
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2170
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8 March 2024
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US4 Business Solutions Pvt. Ltd., an Indian tech support scam call center
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0
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326
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3 March 2024
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Archevod impersonator spreading RATs
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7
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1238
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1 March 2024
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Warranty Global Group - Home/Auto warranty & Health/Renter's insurance SCAMMERS
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2
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1157
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29 February 2024
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Eleras Auto/DriveWhiz/4EverHome USA, extended warranty SCAMMERS
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4
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1528
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29 February 2024
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Sukoon Health/Aakruti Net Vision - Walmart/Comcast scammers RAIDED by Vanrai police
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9
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1850
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27 February 2024
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CoinW SP Z O O, Chinese PIG BUTCHERS DBA "YOMIGT"
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1
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268
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26 February 2024
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"Smart Timeshare Owner" SCAM promoted by Moroccan Mohamed El Bakali
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2
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314
|
23 February 2024
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Home Warranty Services USA,. CALIFORNIA-BASED SCAMMERS!
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12
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415
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16 February 2024
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Cadre Informatics Pvt. Ltd., Indian SSA impersonators DBA "Vion Media"
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13
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559
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16 February 2024
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ArgusDNA, an Indian tech support scam call center operating as "In System Tech."
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1
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641
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13 February 2024
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"Premium Subscription Live TV" SCAM - (206) 690-8897
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2
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1603
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10 February 2024
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DK Business Patron - Microsoft impersonation scammers
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4
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430
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3 February 2024
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