Tribus Home Warranty/True Auto, LLC - Extended Warranty SCAMMERS
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1
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3134
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20 April 2024
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Zuhaib Chaudharay, a Pakistani "graphic design" Discord scammer DBA "Visual Edge Tech"
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0
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278
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20 April 2024
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TouchTec Systems, Indian Arlo impersonators
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2
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216
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17 April 2024
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NorScore, LLC, fraudulent credit monitoring - (226) 898-3983 & (855) 504-5101
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1
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1772
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7 April 2023
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Ultimate Survival Strategies, LLC, fraudulent tactical gear salespeople
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1
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272
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15 April 2024
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IntelHouse Marketing, LLC, an illegal overseas home repair lead generator
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0
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214
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14 April 2024
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The Lead Connection, Inc., a fraudulent Medicare lead generator caught by Iowa's Asst. AG
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1
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238
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14 April 2024
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Papal Kapoor scam boss welcomed back to party with open arms
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0
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1707
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12 April 2024
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Here's a new one for you guys fake T-Mobile home internet 888-393-0921
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2
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238
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12 April 2024
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Web InfoTech, LLC, an Indian scam call center Jim Browning & Karl Rock shut down 4 years ago
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111
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2772
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10 April 2024
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MultiCare Health System, American insurance scammers SUED by the DoJ & State of Washington
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0
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424
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4 April 2024
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IToby Infotech Private Limited, an Indian scam call center.
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0
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234
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4 April 2024
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Systweak Software Private Limited, an Indian scam call center.
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1
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491
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30 March 2024
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Lokfung Games, Chinese scammers distributing sketchy mobile games on Discord
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4
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564
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26 March 2024
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Captive App Innovation & Technologies Pvt. Ltd., Indian Microsoft impersonators DBA "Supportly.app"
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4
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402
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22 March 2024
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Wayne Paul Crowe, a Ponzi scammer from Norfolk, England
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2
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749
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12 March 2024
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US4 Business Solutions Pvt. Ltd., an Indian tech support scam call center
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0
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621
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3 March 2024
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Archevod impersonator spreading RATs
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7
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1274
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1 March 2024
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Warranty Global Group - Home/Auto warranty & Health/Renter's insurance SCAMMERS
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2
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1307
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29 February 2024
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Eleras Auto/DriveWhiz/4EverHome USA, extended warranty SCAMMERS
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4
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1795
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29 February 2024
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Sukoon Health/Aakruti Net Vision - Walmart/Comcast scammers RAIDED by Vanrai police
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9
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2066
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27 February 2024
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"Smart Timeshare Owner" SCAM promoted by Moroccan Mohamed El Bakali
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2
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769
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23 February 2024
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Home Warranty Services USA,. CALIFORNIA-BASED SCAMMERS!
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12
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782
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16 February 2024
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Cadre Informatics Pvt. Ltd., Indian SSA impersonators DBA "Vion Media"
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13
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801
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16 February 2024
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ArgusDNA, an Indian tech support scam call center operating as "In System Tech."
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1
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1165
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13 February 2024
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"Premium Subscription Live TV" SCAM - (206) 690-8897
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2
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1764
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10 February 2024
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DK Business Patron - Microsoft impersonation scammers
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4
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803
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3 February 2024
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Diablo Media, a TCPA-violating lead generator DBA "Everyday Resources/USA Grants"
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0
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298
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31 January 2024
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Mannco.store HACKED, over $100,000 in items stolen.
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3
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690
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23 January 2024
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Puulse Marketing, door-to-door salesmen & "free Internet" SCAMMERS
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1
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4631
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22 January 2024
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