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About the Name and Shame category
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0
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834
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31 May 2021
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Extended warranty scam operation American home protect https://americanhomeprotectllc.com/
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3
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74
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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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52
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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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328
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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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6620
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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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49
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18 April 2024
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AJT Diabetic, Inc., Filipino diabetes scammers caught violating the False Claims Act of 1863
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7
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183
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17 April 2024
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Cloud18 Infotech Pvt. Ltd., Indian Medicare scammers DBA "Financial Welfare Group"
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7
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246
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17 April 2024
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Audi Norbert Kowalski, the American kingpin behind Filipino Netflix/CashApp/CBD Gummy scams
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1
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79
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16 April 2024
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Ultimate Survival Strategies, LLC, fraudulent tactical gear salespeople
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1
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54
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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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57
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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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84
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14 April 2024
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Ahmed Olabisi Ajayi, Nigerian scammer in Kuala Lumpur Malaysia
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27
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3651
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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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93
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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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1951
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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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1177
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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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328
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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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138
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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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122
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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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125
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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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220
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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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272
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22 March 2024
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Better Health Consulting, LLC, TCPA-violating insurance scammers DBA "National Enrollment Center"
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7
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330
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19 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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262
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18 March 2024
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Tarun Gaur, the kingpin behind an Indian Norton/McAfee impersonation ring
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15
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957
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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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221
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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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1195
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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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217
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3 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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1129
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29 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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228
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26 February 2024
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