Xanadu Marketing, Michigan-based LOAN SCAMMERS
|
|
10
|
2671
|
20 September 2024
|
SelectQuote, Medicare SCAMMERS using Pakistani call centers DBA PolicyNational, Liberty Medical
|
|
19
|
2774
|
18 September 2024
|
Blackhawk Claims Service & the House of Prayer and Life, American INSURANCE SCAMMERS
|
|
20
|
2086
|
16 September 2024
|
Lithium Miners LTM/Ecolithium Miners, a PIG BUTCHER scam operation
|
|
0
|
49
|
15 September 2024
|
Dropship.io, a fraudulent dropshipping company from Dubai, UAE
|
|
0
|
53
|
15 September 2024
|
Figjam Publishing, LLC, a distributor of SCAM EMAILS
|
|
1
|
107
|
15 September 2024
|
Absolute Health Agents, LLC, American insurance scammers DBA the "Major Health Enrollment Center"
|
|
37
|
743
|
14 September 2024
|
Extended warranty scam operation American home protect https://americanhomeprotectllc.com/
|
|
4
|
576
|
13 September 2024
|
VoiceTouch Networks Pvt. Ltd., an Indian scam number carrier DBA "InnovateVoice"
|
|
17
|
334
|
13 September 2024
|
Kallatra Technologies Private Limited, an Indian scam call center
|
|
28
|
815
|
6 September 2024
|
Ahmed Olabisi Ajayi, Nigerian scammer in Kuala Lumpur Malaysia
|
|
40
|
5579
|
4 September 2024
|
Drama.gg: A Toxic and Sad Community
|
|
43
|
4107
|
1 June 2022
|
Infonex BPO, TCPA-violating Pakistani Medicare scammers DBA "Insurance Wonders"
|
|
10
|
382
|
28 August 2024
|
Florida Insurance Services, Inc., a TCPA-violating life insurance agency DBA "Senior Life Insurance"
|
|
3
|
58
|
28 August 2024
|
CAN-US Expert Tek Solutions, Inc., an Indian scam call center
|
|
6
|
97
|
4 September 2024
|
Gerber, a TCPA-violating life insurance company
|
|
14
|
111
|
23 August 2024
|
Spark Energy L.P., utility SCAMMERS DBA "South Energy Consultants/Major Energy"
|
|
2
|
1177
|
23 August 2024
|
Excuse me? Vickie Guerrero's now promoting a ponzi scheme?!
|
|
0
|
27
|
20 August 2024
|
"american health marketplace" / "health enrollment centre" - "AMBETTER" policy
|
|
63
|
3795
|
16 August 2024
|
"Rapid Profit Machine," a PONZI SCHEME by James Neville-Taylor
|
|
4
|
585
|
8 August 2024
|
Medguard Alert, Inc., TCPA-violating medical alert scammers SUED by the FTC & State of Florida
|
|
6
|
189
|
6 August 2024
|
JS Stewart Holdings, LLC, Biden/Harris prank mailers for PRESIDENT TRUMP
|
|
0
|
51
|
4 August 2024
|
Adeeba E Services Private Limited, Indian travel scammers DBA "Infinity Travels/Epcheal LLC"
|
|
3
|
90
|
4 August 2024
|
"Everything Breaks," Extended Warranty SCAMMERS impersonating Matrix Warranty Solutions.
|
|
3
|
2296
|
4 August 2024
|
Microsoft Scammer - Cloud Monte Technology PVT Ltd
|
|
4
|
87
|
31 July 2024
|
Russian crypto scammers hacking BIG YouTubers, now impersonating FORMER PRESIDENT TRUMP
|
|
55
|
7153
|
31 July 2024
|
Moin Ud Din, the Pakistani kingpin behind a TCPA-violating illegal IPTV service
|
|
0
|
32
|
30 July 2024
|
Merkavoix Pvt. Ltd., TCPA-violating Pakistani Medicare scammers DBA Sansom Consulting
|
|
45
|
2032
|
24 July 2024
|
Vox Nutrition, Inc. Keto gummy SCAMMERS sued for patent, trademark & copyright infringement
|
|
1
|
373
|
21 July 2024
|
Brownstone Resources, LLC, a fraudulent shipping broker DBA "Modern Life Trend/E Modern Tech"
|
|
0
|
222
|
19 July 2024
|