|
"Get Financial Assistance FAST!" SCAM
|
|
1
|
1381
|
September 27, 2024
|
|
Pampa Development Ltd./Doorfall LLC, - "Free PS5" scammers operating fake streaming services.
|
|
1
|
574
|
September 27, 2024
|
|
DBL Game, Chinese scammers distributing sketchy mobile games on Discord
|
|
0
|
289
|
September 26, 2024
|
|
"Health Benefits Center" Medicare scam megathread
|
|
4
|
197
|
September 25, 2024
|
|
Farehutz, Indian travel scammers who self-reported to scammer.info
|
|
0
|
111
|
September 25, 2024
|
|
Dhinda Max Health, LLC, an Indian tech support scam call center
|
|
2
|
110
|
September 24, 2024
|
|
Kaleton Web, S.R.O., Slovakian romance scammers DBA "Apricot West, LLC."
|
|
4
|
279
|
September 23, 2024
|
|
HHH E-Commerce Private Limited, a Pakistani utility scam call center
|
|
2
|
362
|
September 22, 2024
|
|
NETCRIS LLC - Multiple scams under a single roof!
|
|
8
|
1105
|
September 21, 2024
|
|
Xanadu Marketing, Michigan-based LOAN SCAMMERS
|
|
10
|
2747
|
September 20, 2024
|
|
SelectQuote, Medicare SCAMMERS using Pakistani call centers DBA PolicyNational, Liberty Medical
|
|
19
|
2969
|
September 18, 2024
|
|
Lithium Miners LTM/Ecolithium Miners, a PIG BUTCHER scam operation
|
|
0
|
91
|
September 15, 2024
|
|
Dropship.io, a fraudulent dropshipping company from Dubai, UAE
|
|
0
|
218
|
September 15, 2024
|
|
Kallatra Technologies Private Limited, an Indian scam call center
|
|
28
|
852
|
September 6, 2024
|
|
Drama.gg: A Toxic and Sad Community
|
|
43
|
4192
|
June 1, 2022
|
|
Infonex BPO, TCPA-violating Pakistani Medicare scammers DBA "Insurance Wonders"
|
|
10
|
444
|
August 28, 2024
|
|
Florida Insurance Services, Inc., a TCPA-violating life insurance agency DBA "Senior Life Insurance"
|
|
3
|
95
|
August 28, 2024
|
|
CAN-US Expert Tek Solutions, Inc., an Indian scam call center
|
|
6
|
636
|
September 4, 2024
|
|
Spark Energy L.P., utility SCAMMERS DBA "South Energy Consultants/Major Energy"
|
|
2
|
1195
|
August 23, 2024
|
|
Excuse me? Vickie Guerrero's now promoting a ponzi scheme?!
|
|
0
|
48
|
August 20, 2024
|
|
"american health marketplace" / "health enrollment centre" - "AMBETTER" policy
|
|
63
|
4135
|
August 16, 2024
|
|
"Rapid Profit Machine," a PONZI SCHEME by James Neville-Taylor
|
|
4
|
605
|
August 8, 2024
|
|
JS Stewart Holdings, LLC, Biden/Harris prank mailers for PRESIDENT TRUMP
|
|
0
|
76
|
August 4, 2024
|
|
Microsoft Scammer - Cloud Monte Technology PVT Ltd
|
|
4
|
159
|
July 31, 2024
|
|
Moin Ud Din, the Pakistani kingpin behind a TCPA-violating illegal IPTV service
|
|
0
|
79
|
July 30, 2024
|
|
Merkavoix Pvt. Ltd., TCPA-violating Pakistani Medicare scammers DBA Sansom Consulting
|
|
45
|
2352
|
July 24, 2024
|
|
Brownstone Resources, LLC, a fraudulent shipping broker DBA "Modern Life Trend/E Modern Tech"
|
|
0
|
543
|
July 19, 2024
|
|
"SolidQuote" Auto Insurance SCAMMERS - (346) 397-4079, (800) 935-2558 & (888) 575-0356
|
|
4
|
1937
|
July 16, 2024
|
|
Symmetry Financial Group, a TCPA-violating insurance MLM company
|
|
1
|
275
|
July 12, 2024
|
|
Fake Medicare deceptive SEO spam
|
|
2
|
101
|
July 7, 2024
|