|
eQuoto, a fraudulent, TCPA-violating pay-per-click advertising firm
|
|
0
|
124
|
Luglio 1, 2024
|
|
Lucknow Bank Impersonation scammers
|
|
24
|
19406
|
Giugno 26, 2024
|
|
Mymarketyhigh.com, fraudulent email ad campaigns for Amiclear, Homelight & Science of Skill, LLC
|
|
12
|
716
|
Giugno 21, 2024
|
|
"Accidentally Reported to Discord" SCAMMER - "Peter Cho"
|
|
0
|
378
|
Giugno 18, 2024
|
|
EGV Companies, Inc, Extended Warranty SCAMMERS DBA "Omega Home and Auto Care"
|
|
10
|
5658
|
Giugno 17, 2024
|
|
Precision Media Lab, LLC, Ponzi SCAMMERS selling fraudulent CBD gummies over the phone
|
|
10
|
1839
|
Giugno 17, 2024
|
|
Clear Start Tax, fraudulent tax consultants SUED for TCPA violations in Texas
|
|
4
|
184
|
Maggio 7, 2024
|
|
YouTube "live slots" scam megathread
|
|
6
|
459
|
Giugno 9, 2024
|
|
Zero Parallel, LLC, a fraudulent lead generator repeatedly slammed by the CFPB
|
|
5
|
1380
|
Giugno 1, 2024
|
|
NetSphere Solutions, Canadian affordable housing SCAMMERS impersonating Rick Astley!
|
|
1
|
485
|
Maggio 31, 2024
|
|
Scammed me with $10000 Roku and refund scammer
|
|
38
|
1631
|
Maggio 30, 2024
|
|
(Bhenchod self-report) Niclosamide 500 mg: An Effective Treatment for Infections
|
|
1
|
184
|
Maggio 29, 2024
|
|
Advanced Insurance Brokerage, LLC, American Medicare SCAMMERS DBA Get Health-E, LLC
|
|
0
|
273
|
Maggio 24, 2024
|
|
Sky Sailor Ventures Pvt Ltd
|
|
7
|
13754
|
Maggio 22, 2024
|
|
Cyber Manufacture, Co., NFT/Crypto SCAMMERS who also developed the Rabbit R1
|
|
0
|
393
|
Maggio 21, 2024
|
|
"Doctor Ben Herbal Remedies," a miracle cure scammer from Ghana and Nigeria
|
|
1
|
221
|
Maggio 19, 2024
|
|
Mega-thread for scam ads by Rollup Digital / HBD
|
|
2
|
356
|
Maggio 16, 2024
|
|
Trinity Home Advisors, LLC, Texas-based extended warranty SCAMMERS
|
|
0
|
1451
|
Maggio 9, 2024
|
|
Better Health Consulting, LLC, TCPA-violating insurance scammers DBA "National Enrollment Center"
|
|
8
|
971
|
Maggio 8, 2024
|
|
Tribus Home Warranty/True Auto, LLC - Extended Warranty SCAMMERS
|
|
1
|
3440
|
Aprile 20, 2024
|
|
Zuhaib Chaudharay, a Pakistani "graphic design" Discord scammer DBA "Visual Edge Tech"
|
|
0
|
312
|
Aprile 20, 2024
|
|
TouchTec Systems, Indian Arlo impersonators
|
|
2
|
223
|
Aprile 17, 2024
|
|
NorScore, LLC, fraudulent credit monitoring - (226) 898-3983 & (855) 504-5101
|
|
1
|
1879
|
Aprile 7, 2023
|
|
Ultimate Survival Strategies, LLC, fraudulent tactical gear salespeople
|
|
1
|
315
|
Aprile 15, 2024
|
|
IntelHouse Marketing, LLC, an illegal overseas home repair lead generator
|
|
0
|
246
|
Aprile 14, 2024
|
|
Papal Kapoor scam boss welcomed back to party with open arms
|
|
0
|
2421
|
Aprile 12, 2024
|
|
Here's a new one for you guys fake T-Mobile home internet 888-393-0921
|
|
2
|
270
|
Aprile 12, 2024
|
|
MultiCare Health System, American insurance scammers SUED by the DoJ & State of Washington
|
|
0
|
489
|
Aprile 4, 2024
|
|
IToby Infotech Private Limited, an Indian scam call center
|
|
0
|
277
|
Aprile 4, 2024
|
|
Systweak Software Private Limited, an Indian scam call center.
|
|
1
|
550
|
Marzo 30, 2024
|