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Microdynamic Software Pvt. Ltd., an Indian scam call center
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4
|
148
|
30. December, 2024
|
|
"Everything Breaks," Extended Warranty SCAMMERS impersonating Matrix Warranty Solutions.
|
|
4
|
2423
|
28. December, 2024
|
|
Comp Groovy, LLC, Quickbooks impersonators DBA "Axpert Accounting" and "Pro Accountant Advisor"
|
|
3
|
96
|
24. December, 2024
|
|
Software Discount USA, LLC/Shop Software Keys, LLC, racist sellers of counterfeit products
|
|
1
|
135
|
17. December, 2024
|
|
Life Protect 24/7, Inc., TCPA-violating medical alert SCAMMERS DBA "Safety Alert Center"
|
|
2
|
462
|
11. December, 2024
|
|
BPM Tech Solutions, an Indian scam call center
|
|
2
|
100
|
9. December, 2024
|
|
SOS Geek, LLC/AWS Geek, Inc., possible Indian tech support scammers
|
|
2
|
155
|
9. December, 2024
|
|
KInfo IT Solutions, an Indian scam call center DBA "Basic Software Solution"
|
|
5
|
523
|
9. December, 2024
|
|
AvGeek Services/Tekfinity Solutions, Tech Support SCAMMERS selling fake antivirus keys
|
|
3
|
405
|
7. December, 2024
|
|
Rob Graham Enterprises, LLC, a TCPA-violating Medicare LEAD GENERATOR
|
|
3
|
92
|
26. November, 2024
|
|
Autoplex Extended Services, Car Warranty SCAMMERS sued by Texas dealership!
|
|
2
|
120
|
22. November, 2024
|
|
Genisis Technology Solutions Private Limited, an Indian scam call center
|
|
6
|
636
|
21. November, 2024
|
|
CLG (Consumer Legal Group) - Personal Data Breach!
|
|
29
|
283
|
20. November, 2024
|
|
QuickSteps Web Solutions, insurance fraudsters violating the TCPA as "Your Insurance Offers"
|
|
1
|
52
|
14. November, 2024
|
|
Aegis Administration, LLC, home warranty SCAMMERS DBA "Hero Protects"
|
|
0
|
296
|
12. November, 2024
|
|
Wizfair Travels Private Limited, Indian travel SCAMMERS who self-reported to scammer.info
|
|
6
|
1224
|
11. November, 2024
|
|
AS Airspace Travels Private Limited, an Indian flight reservation scam call center
|
|
1
|
263
|
10. November, 2024
|
|
Morgan Freeman HACKED to promote "SpaceX Coin"
|
|
0
|
163
|
7. November, 2024
|
|
Millennia Tax Relief, TCPA violators found guilty for failing to show up for court!
|
|
0
|
87
|
1. November, 2024
|
|
Clear Start Tax Inc - Fraudulent Tax Consultants caught - Summary
|
|
3
|
610
|
31. Oktober, 2024
|
|
Medicare Advantage Simplified/American Retirement Benefits/Highland Health - Medicare SCAMMERS
|
|
3
|
739
|
4. August, 2022
|
|
"US Flight Travels LLC," Indian flight reservation scammers DBA CheapFares
|
|
1
|
372
|
30. Oktober, 2024
|
|
"Quantum AI Trading," a $5 billion investment scam operation
|
|
2
|
167
|
30. Oktober, 2024
|
|
The National Residential Improvement Association, SCAMMERS caught by the NY Office for the Aging
|
|
8
|
469
|
26. Oktober, 2024
|
|
Upgrade, INC d.b.a Universal Credit (NMLS #1548935)
|
|
14
|
127
|
25. Oktober, 2024
|
|
Vitaliyorcsp, a Russian individual responsible for new Steam phishing scams
|
|
1
|
119
|
24. Oktober, 2024
|
|
VRM Pitta Private Limited, a fraudulent advertising firm running scam ads on Google
|
|
4
|
219
|
23. Oktober, 2024
|
|
PCM Worldwide Flights Private Limited, Indian travel scammers who self-reported to scammer.info
|
|
2
|
486
|
19. Oktober, 2024
|
|
Affimedia B.V., a TCPA-violating lead generator DBA "LegalClaimAssist"
|
|
4
|
686
|
14. Oktober, 2024
|
|
Callytic Solutions, Indian refund scammers operating from a government building
|
|
0
|
215
|
12. Oktober, 2024
|