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GlobalData Investments & CNServers, CHINESE CRYPTOMINERS IMPERSONATING THE US GOV. W/ THE TALIBAN
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8
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746
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November 21, 2023
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"Vitality Now, LLC," fraudulent "memory boosters" - 800-599-0746
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0
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1076
|
November 20, 2023
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Protect Computers, LLC, an Indian scam operation - (888) 653-3567
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0
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983
|
November 20, 2023
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Lean for Good, a fraudulent provider of "weight loss" supplements.
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1
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329
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November 18, 2023
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Leads Data Match, FRAUDULENT MEDICARE/CAMP LEJEUNE/FINAL EXPENSE/SOLAR LEAD GENERATORS
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2
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550
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November 14, 2023
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Tech Support Number 888-237-5047
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8
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1874
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November 12, 2023
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Uniqueness, a Chinese scam network DBA Fadel-Beatty Limited/Shenzen Yilian Dianxun Technology
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2
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1460
|
November 11, 2023
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PCH - (202) 602-9611 (T-Mobile number, not spoofed)
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0
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438
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October 19, 2023
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ClearStart Tax Relief, TCPA-violating IRS Tax Relief SCAMMERS
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5
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1007
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June 26, 2024
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National Tax Debt, LLC - Fraudulent tax consultants posing as the IRS
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14
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18842
|
October 13, 2023
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Sumit Dubey - Asshole Scammer Exposed (All of his Info)
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5
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1058
|
October 5, 2023
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Facebook FUCKBUDDY - Sandra Porter
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1
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1039
|
October 1, 2023
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Nikkeuser, a TikToker who successfully scammed MoistCr1tikal w/ fake Steam game
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1
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1189
|
September 14, 2023
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Authorize Global Services - an Indian tech support call center.
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1
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1020
|
September 12, 2023
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Richard Zeitlin, a Police/Veterans PAC scammer ARRESTED by federal authorities!
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1
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1978
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March 13, 2023
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Cumulus Advanced Technologies, ANTIVAXXER LOAN SCAMMERS DBA CareOne Debt Relief/"DEBT RELIEF GROUP"
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5
|
1114
|
August 9, 2023
|
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Karen & Jasper Andoy, USPS Money Mules for Infinia Trading (Indian SCAMMERS)
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5
|
807
|
August 8, 2023
|
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Next Gen Leads, a TCPA-violating LEAD GENERATOR DBA "FirstQuote Health"
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1
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1153
|
August 2, 2023
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Vehicle Protection Group LLC, SCAMMERS selling extended warranties from other companies!
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4
|
957
|
July 25, 2023
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Putin-backed DISCORD TROJAN +7 (474) 752-82-10
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2
|
1694
|
July 15, 2023
|
|
AVA Law Group, CAMP LEJEUNE SCAMMERS
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|
2
|
1036
|
July 14, 2023
|
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Mediation Processing Services, LLC - FAKE DEBT COLLECTORS STEALING SOCIAL SECURITY NUMBERS!
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5
|
2422
|
June 15, 2023
|
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Tech Serve4U, LLC, fraudulent Bangladesh IT services by Shiblu Ahmad
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|
1
|
769
|
June 13, 2023
|
|
"Your account has been locked due to unusual activities." SCAM
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5
|
1657
|
June 9, 2023
|
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Got Scammed by a scammer pretending to be from Indian Army
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0
|
281
|
June 7, 2023
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"Protect My Car," EXTENDED WARRANTY SCAMMERS - (833) 386-2764
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7
|
1971
|
June 3, 2023
|
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Glondon Ltd, Cypriot FUCKBUDDIES
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|
0
|
928
|
June 1, 2023
|
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James Corby - the person behind the voice of all those scam videos you have seen
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3
|
383
|
May 29, 2023
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"Weight loss cabbage soup" SCAM - (920) 563-9698
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|
1
|
640
|
May 28, 2023
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Avantara Ltd, email marketers promoting fraudulent mortages and keto gummies
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|
1
|
1195
|
May 16, 2023
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