About the Name and Shame category
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0
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840
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31 May 2021
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Cloud18 Infotech Pvt. Ltd., Indian Medicare scammers DBA "Financial Welfare Group"
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11
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422
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15 May 2024
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Ahmed Olabisi Ajayi, Nigerian scammer in Kuala Lumpur Malaysia
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30
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3996
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13 May 2024
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EGV Companies, Inc, Extended Warranty SCAMMERS DBA "Omega Home and Auto Care"
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9
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4996
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13 May 2024
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Tarun Gaur, the kingpin behind an Indian Norton/McAfee impersonation ring
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25
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1389
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11 May 2024
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Kallatra Technologies Private Limited, an Indian scam call center
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26
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333
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10 May 2024
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Audi Norbert Kowalski, the American kingpin behind Filipino Netflix/CashApp/CBD Gummy scams
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3
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268
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10 May 2024
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Blackhawk Claims Service & the House of Prayer and Life, American INSURANCE SCAMMERS
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11
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1122
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8 May 2024
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Better Health Consulting, LLC, TCPA-violating insurance scammers DBA "National Enrollment Center"
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8
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436
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8 May 2024
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AJT Diabetic, Inc., TCPA-violating cold callers
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11
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418
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4 May 2024
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The National Residential Improvement Association, SCAMMERS caught by the NY Office for the Aging
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2
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133
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7 May 2024
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Mymarketyhigh.com, fraudulent email ad campaigns for Amiclear, Homelight & Science of Skill, LLC
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11
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232
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5 May 2024
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Self Report | Bazopril - Healthy Blood Pressure
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2
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87
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4 May 2024
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Extended warranty scam operation American home protect https://americanhomeprotectllc.com/
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3
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178
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20 April 2024
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Zuhaib Chaudharay, a Pakistani "graphic design" Discord scammer DBA "Visual Edge Tech"
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0
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141
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20 April 2024
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Minds Insider Private Limited, Indian Microsoft impersonators DBA Warespot/Safepots/Capebara
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4
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501
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19 April 2024
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Russian crypto scammers hacking BIG YouTubers, impersonating Elon Musk (The Pals HACKED!)
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53
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6761
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19 April 2024
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Agitosvos, a TCPA-violating lead generator DBA "LegalClaimAssist"
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0
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185
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18 April 2024
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Ultimate Survival Strategies, LLC, fraudulent tactical gear salespeople
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1
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124
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15 April 2024
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IntelHouse Marketing, LLC, an illegal overseas home repair lead generator
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0
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139
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14 April 2024
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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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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
|
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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"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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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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