Aceone Futuristic (OPC) Private Limited, an Indian tech support scam call center
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6
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201
|
27 June 2024
|
Lucknow Bank Impersonation scammers
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|
24
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11483
|
26 June 2024
|
"american health marketplace" / "health enrollment centre" - "AMBETTER" policy
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61
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3549
|
25 June 2024
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Support Nerds Inc - Tech Support SCAM
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|
30
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2274
|
24 June 2024
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Mymarketyhigh.com, fraudulent email ad campaigns for Amiclear, Homelight & Science of Skill, LLC
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|
12
|
539
|
21 June 2024
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GoHealth 360, LLC, Belizean/Filipino Medicare, diabetic supplies, and final expense scammers
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|
37
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343
|
21 June 2024
|
"Choice Home Warranty" - (607) 204-8026 & (585) 318-8197
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|
29
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2476
|
19 June 2024
|
Blackhawk Claims Service & the House of Prayer and Life, American INSURANCE SCAMMERS
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|
14
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1905
|
18 June 2024
|
"Accidentally Reported to Discord" SCAMMER - "Peter Cho"
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0
|
200
|
18 June 2024
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EGV Companies, Inc, Extended Warranty SCAMMERS DBA "Omega Home and Auto Care"
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|
10
|
5357
|
17 June 2024
|
Precision Media Lab, LLC, Ponzi SCAMMERS selling fraudulent CBD gummies over the phone
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|
10
|
1618
|
17 June 2024
|
Eco Software Solutions, LLC, an Indian tech support scam call center
|
|
321
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3172
|
16 June 2024
|
Clear Start Tax, fraudulent tax consultants SUED for TCPA violations in Texas
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|
4
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147
|
7 May 2024
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CoinW SP Z O O, Chinese PIG BUTCHERS DBA "YOMIGT"
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|
2
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448
|
11 June 2024
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Endurance Auto Warranty, TCPA violators CAUGHT in Oregon.
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42
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2221
|
10 June 2024
|
YouTube "live slots" scam megathread
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6
|
383
|
9 June 2024
|
Zero Parallel, LLC, a fraudulent lead generator repeatedly slammed by the CFPB
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|
5
|
1304
|
1 June 2024
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NetSphere Solutions, Canadian affordable housing SCAMMERS impersonating Rick Astley!
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|
1
|
472
|
31 May 2024
|
Scammed me with $10000 Roku and refund scammer
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|
38
|
1609
|
30 May 2024
|
(Bhenchod self-report) Niclosamide 500 mg: An Effective Treatment for Infections
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|
1
|
163
|
29 May 2024
|
CarShield, fraudulent extended warranty salesmen for American Auto Shield, LLC
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|
27
|
3347
|
26 May 2024
|
Advanced Insurance Brokerage, LLC, American Medicare SCAMMERS DBA Get Health-E, LLC
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|
0
|
216
|
24 May 2024
|
Sky Sailor Ventures Pvt Ltd
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|
7
|
4738
|
22 May 2024
|
Cyber Manufacture, Co., NFT/Crypto SCAMMERS who also developed the Rabbit R1
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|
0
|
301
|
21 May 2024
|
"Doctor Ben Herbal Remedies," a miracle cure scammer from Ghana and Nigeria
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|
1
|
194
|
19 May 2024
|
Mega-thread for scam ads by Rollup Digital / HBD
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|
2
|
229
|
16 May 2024
|
Cloud18 Infotech Pvt. Ltd., Indian Medicare scammers DBA "Financial Welfare Group"
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|
11
|
751
|
15 May 2024
|
Audi Norbert Kowalski, the American kingpin behind Filipino Netflix/CashApp/CBD Gummy scams
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|
3
|
595
|
10 May 2024
|
Trinity Home Advisors, LLC, Texas-based extended warranty SCAMMERS
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|
0
|
603
|
9 May 2024
|
Better Health Consulting, LLC, TCPA-violating insurance scammers DBA "National Enrollment Center"
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|
8
|
672
|
8 May 2024
|