"American Walmart Service Checker" SCAM/possible Money Mule platform
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12
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586
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16 January 2024
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AdMediary - American Loan/Credit/Disability/Legal/Bitcoin/Extended Warranty SCAMMERS
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5
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1345
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23 October 2022
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Niche Ventures, LLC, Disability/Unemployment/Section 8 Housing SCAMMERS
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0
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517
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6 April 2023
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Lacuna Ventures, LLC - FAKE Camp Lejeune Attorneys DBA "Guardian Legal Network" (NOW BANKRUPT)
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5
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1873
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15 January 2024
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HomeProtect USA (Extended Warranty scammers) - (866) 207-9629
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14
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6027
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9 January 2024
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John T. Shaw, a real estate attorney & HOME WARRANTY COLD-CALLER FOR OMEGA HOME & AUTO CARE
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4
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4866
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5 January 2024
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"Rapid Profit Machine," a PONZI SCHEME by James Neville-Taylor
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1
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340
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30 December 2023
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BBVA Phishing Source by Xeno
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1
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873
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20 December 2023
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Palmer Administrative Services, SCAMMERS selling extended warranties through 42 "partners."
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14
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4228
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16 December 2023
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Susheel Mishra Infowebsoft LLC HP Support Scam
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1
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342
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15 December 2023
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Full Stack Growth LLC, CAMP LEJEUNE SCAMMERS DBA HurtIn Legal Network
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0
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790
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8 December 2022
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GeekWay, LLC, an Indian tech support scam call center.
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1
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289
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13 December 2023
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"Fuck somebody's wife" SCAM
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3
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1185
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2 December 2023
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LendVia, TCPA-violating LOAN SCAMMERS DBA "Better Debt Solutions/Better Tax Relief"
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0
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3301
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25 November 2023
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Credique, LLC, Canadian LOAN SCAMMERS advertising "debt relief checks" on FACEBOOK!
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2
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772
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23 November 2023
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Xanadu Marketing, Michigan-based LOAN SCAMMERS - (585) 366-8631
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8
|
2437
|
22 November 2023
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Genius Wholesale, LLC, fraudulent "memory boosters" impersonating fmr. Pres. Trump!
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0
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474
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22 November 2023
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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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586
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21 November 2023
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"Vitality Now, LLC," fraudulent "memory boosters" - 800-599-0746
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0
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554
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20 November 2023
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Protect Computers, LLC, an Indian scam operation - (888) 653-3567
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0
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425
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20 November 2023
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Lean for Good, a fraudulent provider of "weight loss" supplements.
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1
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263
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18 November 2023
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Indian scammers GLITTERBOMBED by Mark Rober, Trilogy Media & @JimBrowning11 (OVER $8 MILLION SEIZED)
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47
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14334
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16 November 2023
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Nature's Formulas, FILIPINO PENIS ENLARGEMENT SCAMMERS DBA Boostaro
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0
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434
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15 November 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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426
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14 November 2023
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Tech Support Number 888-237-5047
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8
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1442
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12 November 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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1105
|
11 November 2023
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Newsmax, a fake news network issuing robocalls urging people to cancel their DirecTV subscriptions
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5
|
3957
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1 November 2023
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PCH - (202) 602-9611 (T-Mobile number, not spoofed)
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0
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380
|
19 October 2023
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National Tax Debt, LLC - Fraudulent tax consultants posing as the IRS
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|
14
|
18292
|
13 October 2023
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Sumit Dubey - Asshole Scammer Exposed (All of his Info)
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5
|
738
|
5 October 2023
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