PCH - (202) 602-9611 (T-Mobile number, not spoofed)
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0
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384
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19 October 2023
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National Tax Debt, LLC - Fraudulent tax consultants posing as the IRS
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14
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18319
|
13 October 2023
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Sumit Dubey - Asshole Scammer Exposed (All of his Info)
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5
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749
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5 October 2023
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Facebook FUCKBUDDY - Sandra Porter
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1
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966
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1 October 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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974
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14 September 2023
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Authorize Global Services - an Indian tech support call center.
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1
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955
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12 September 2023
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Richard Zeitlin, a Police/Veterans PAC scammer ARRESTED by federal authorities!
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5
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1794
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30 August 2023
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"SolidQuote" Auto Insurance SCAMMERS - (346) 397-4079, (800) 935-2558 & (888) 575-0356
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2
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1700
|
10 August 2023
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Cumulus Advanced Technologies, ANTIVAXXER LOAN SCAMMERS DBA CareOne Debt Relief/"DEBT RELIEF GROUP"
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5
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1005
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9 August 2023
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Karen & Jasper Andoy, USPS Money Mules for Infinia Trading (Indian SCAMMERS)
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5
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669
|
8 August 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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585
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2 August 2023
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Precision Media Lab, LLC, Ponzi SCAMMERS selling fraudulent CBD gummies over the phone
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5
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1182
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31 July 2023
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Vehicle Protection Group LLC, SCAMMERS selling extended warranties from other companies!
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4
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794
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25 July 2023
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Putin-backed DISCORD TROJAN +7 (474) 752-82-10
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2
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1605
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15 July 2023
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AVA Law Group, CAMP LEJEUNE SCAMMERS
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2
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825
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14 July 2023
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Mediation Processing Services, LLC - FAKE DEBT COLLECTORS STEALING SOCIAL SECURITY NUMBERS!
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5
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2072
|
15 June 2023
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Tech Serve4U, LLC, fraudulent Bangladesh IT services by Shiblu Ahmad
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1
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601
|
13 June 2023
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"Your account has been locked due to unusual activities." SCAM
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5
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1522
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9 June 2023
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Got Scammed by a scammer pretending to be from Indian Army
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0
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249
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7 June 2023
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"Protect My Car," EXTENDED WARRANTY SCAMMERS - (833) 386-2764
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7
|
1726
|
3 June 2023
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Glondon Ltd, Cypriot FUCKBUDDIES
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0
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871
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1 June 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
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315
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29 May 2023
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"Weight loss cabbage soup" SCAM - (920) 563-9698
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1
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579
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28 May 2023
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Avantara Ltd, email marketers promoting fraudulent mortages and keto gummies
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1
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1032
|
16 May 2023
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Sextortion group leader and other information
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0
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270
|
16 May 2023
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Facebook FUCKBUDDY - Jenetta Zuhlke
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0
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1071
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4 May 2023
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Ponzi SCAMMER - Randy William Hill
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13
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1222
|
4 May 2023
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Cyber Crime
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7
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636
|
27 April 2023
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NetSphere Solutions, Canadian affordable housing SCAMMERS impersonating Rick Astley!
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0
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301
|
26 April 2023
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Privacy Patrol, LLC, IDENTITY THEIVES claiming you have $100 in unclaimed rewards.
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0
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5031
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13 April 2023
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