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About the Name and Shame category
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|
0
|
840
|
31 May 2021
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Cloud18 Infotech Pvt. Ltd., Indian Medicare scammers DBA "Financial Welfare Group"
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|
11
|
402
|
15 May 2024
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Ahmed Olabisi Ajayi, Nigerian scammer in Kuala Lumpur Malaysia
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30
|
3960
|
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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4983
|
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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1364
|
11 May 2024
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Kallatra Technologies Private Limited, an Indian scam call center
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|
26
|
318
|
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
|
250
|
10 May 2024
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Blackhawk Claims Service & the House of Prayer and Life, American INSURANCE SCAMMERS
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|
11
|
1104
|
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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417
|
8 May 2024
|
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AJT Diabetic, Inc., TCPA-violating cold callers
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|
11
|
406
|
4 May 2024
|
|
The National Residential Improvement Association, SCAMMERS caught by the NY Office for the Aging
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|
2
|
124
|
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
|
215
|
5 May 2024
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Self Report | Bazopril - Healthy Blood Pressure
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2
|
81
|
4 May 2024
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Extended warranty scam operation American home protect https://americanhomeprotectllc.com/
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|
3
|
168
|
20 April 2024
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Zuhaib Chaudharay, a Pakistani "graphic design" Discord scammer DBA "Visual Edge Tech"
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|
0
|
135
|
20 April 2024
|
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Minds Insider Private Limited, Indian Microsoft impersonators DBA Warespot/Safepots/Capebara
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|
4
|
482
|
19 April 2024
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Russian crypto scammers hacking BIG YouTubers, impersonating Elon Musk (The Pals HACKED!)
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|
53
|
6736
|
19 April 2024
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|
Agitosvos, a TCPA-violating lead generator DBA "LegalClaimAssist"
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|
0
|
160
|
18 April 2024
|
|
Ultimate Survival Strategies, LLC, fraudulent tactical gear salespeople
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|
1
|
118
|
15 April 2024
|
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IntelHouse Marketing, LLC, an illegal overseas home repair lead generator
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|
0
|
134
|
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
|
152
|
14 April 2024
|
|
Here's a new one for you guys fake T-Mobile home internet 888-393-0921
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|
2
|
144
|
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
|
2068
|
10 April 2024
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Fluent, LLC, giveaway SCAMMERS hacking FitBit accounts & impersonating MrBeast as "RewardsZone USA"
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|
14
|
1238
|
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
|
413
|
9 April 2024
|
|
MultiCare Health System, American insurance scammers SUED by the DoJ & State of Washington
|
|
0
|
206
|
4 April 2024
|
|
IToby Infotech Private Limited, an Indian scam call center.
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|
0
|
164
|
4 April 2024
|
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"US Flight Travels LLC," Indian flight reservation scammers DBA CheapFares
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|
0
|
164
|
1 April 2024
|
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Systweak Software Private Limited, an Indian scam call center.
|
|
1
|
312
|
30 March 2024
|
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Captive App Innovation & Technologies Pvt. Ltd., Indian Microsoft impersonators DBA "Supportly.app"
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|
4
|
308
|
22 March 2024
|