Facebook FUCKBUDDY - Sandra Porter
|
|
1
|
1018
|
1 October 2023
|
Nikkeuser, a TikToker who successfully scammed MoistCr1tikal w/ fake Steam game
|
|
1
|
1154
|
14 September 2023
|
Authorize Global Services - an Indian tech support call center.
|
|
1
|
1011
|
12 September 2023
|
Richard Zeitlin, a Police/Veterans PAC scammer ARRESTED by federal authorities!
|
|
1
|
1944
|
13 March 2023
|
Cumulus Advanced Technologies, ANTIVAXXER LOAN SCAMMERS DBA CareOne Debt Relief/"DEBT RELIEF GROUP"
|
|
5
|
1098
|
9 August 2023
|
Karen & Jasper Andoy, USPS Money Mules for Infinia Trading (Indian SCAMMERS)
|
|
5
|
781
|
8 August 2023
|
Next Gen Leads, a TCPA-violating LEAD GENERATOR DBA "FirstQuote Health"
|
|
1
|
850
|
2 August 2023
|
Vehicle Protection Group LLC, SCAMMERS selling extended warranties from other companies!
|
|
4
|
913
|
25 July 2023
|
Putin-backed DISCORD TROJAN +7 (474) 752-82-10
|
|
2
|
1671
|
15 July 2023
|
AVA Law Group, CAMP LEJEUNE SCAMMERS
|
|
2
|
957
|
14 July 2023
|
Mediation Processing Services, LLC - FAKE DEBT COLLECTORS STEALING SOCIAL SECURITY NUMBERS!
|
|
5
|
2321
|
15 June 2023
|
Tech Serve4U, LLC, fraudulent Bangladesh IT services by Shiblu Ahmad
|
|
1
|
721
|
13 June 2023
|
"Your account has been locked due to unusual activities." SCAM
|
|
5
|
1634
|
9 June 2023
|
Got Scammed by a scammer pretending to be from Indian Army
|
|
0
|
269
|
7 June 2023
|
"Protect My Car," EXTENDED WARRANTY SCAMMERS - (833) 386-2764
|
|
7
|
1921
|
3 June 2023
|
Glondon Ltd, Cypriot FUCKBUDDIES
|
|
0
|
920
|
1 June 2023
|
James Corby - the person behind the voice of all those scam videos you have seen
|
|
3
|
366
|
29 May 2023
|
"Weight loss cabbage soup" SCAM - (920) 563-9698
|
|
1
|
622
|
28 May 2023
|
Avantara Ltd, email marketers promoting fraudulent mortages and keto gummies
|
|
1
|
1184
|
16 May 2023
|
Sextortion group leader and other information
|
|
0
|
296
|
16 May 2023
|
Facebook FUCKBUDDY - Jenetta Zuhlke
|
|
0
|
1170
|
4 May 2023
|
Ponzi SCAMMER - Randy William Hill
|
|
13
|
1337
|
4 May 2023
|
Cyber Crime
|
|
7
|
665
|
27 April 2023
|
Privacy Patrol, LLC, IDENTITY THEIVES claiming you have $100 in unclaimed rewards.
|
|
0
|
5824
|
13 April 2023
|
Diversified Recovery Bureau, BBB-Accredited FRAUDULENT DEBT COLLECTORS.
|
|
0
|
1294
|
13 April 2023
|
MyTraffic.biz PONZI SCHEME - (289) 668-5316 & (971) 239-1611
|
|
0
|
1478
|
1 April 2023
|
Legal Rights Defenders/Walker Advertising, PREDATORY AMBULANCE CHASERS
|
|
2
|
1087
|
25 March 2023
|
Sedulen, LLC - Grant SCAMMERS requiring delivery payments via gift cards/wire transfers.
|
|
1
|
1462
|
19 March 2023
|
One Technologies, IDENTITY STEALERS
|
|
0
|
734
|
12 March 2023
|
Hormonada Labs, CBD gummy SCAMMERS claiming to treat erectile dysfunction!
|
|
3
|
1096
|
3 March 2023
|