About the Name and Shame category
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0
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822
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31 May 2021
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Genisis Technology Solutions Private Limited, an Indian scam call center
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5
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65
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18 March 2024
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Minds Insider Private Limited, Indian Microsoft impersonators DBA Warespot/Safepots/Capebara
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0
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44
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17 March 2024
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Ahmed Olabisi Ajayi, Nigerian scammer in Kuala Lumpur Malaysia
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25
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3181
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17 March 2024
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Tarun Gaur, the kingpin behind an Indian Norton/McAfee impersonation ring
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15
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451
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17 March 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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103
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1502
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16 March 2024
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Better Health Consulting, LLC, TCPA-violating insurance scammers DBA "National Enrollment Center"
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6
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190
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14 March 2024
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Wayne Paul Crowe, a Ponzi scammer from Norfolk, England
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2
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74
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12 March 2024
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Merkavoix Pvt. Ltd., TCPA-violating Pakistani Medicare scammers DBA Sansom Consulting
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43
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955
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8 March 2024
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Captive App Innovation & Technologies Pvt. Ltd., Indian Microsoft impersonators DBA "Supportly.app"
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3
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122
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5 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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114
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3 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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1039
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29 February 2024
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CoinW SP Z O O, Chinese PIG BUTCHERS DBA "YOMIGT"
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1
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104
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26 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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95
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23 February 2024
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Blackhawk Claims Service & the House of Prayer and Life, American INSURANCE SCAMMERS
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8
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397
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19 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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364
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16 February 2024
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DK Business Patron - Microsoft impersonation scammers
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4
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236
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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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88
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31 January 2024
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Cloud18 Infotech Pvt. Ltd., Indian Medicare scammers DBA "Financial Welfare Group"
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2
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129
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24 January 2024
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Puulse Marketing, door-to-door salesmen & "free Internet" SCAMMERS
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1
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3792
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22 January 2024
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Vista Digital Systems Turlock, CA is a Scam call center
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2
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265
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19 January 2024
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24/7 Techies Pvt Ltd., a long-running scam call center accredited by the Better Business Bureau
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6
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275
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17 January 2024
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"American Walmart Service Checker" SCAM/possible Money Mule platform
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12
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519
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16 January 2024
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AdMediary - American Loan/Credit/Disability/Legal/Bitcoin/Extended Warranty SCAMMERS
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5
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1304
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23 October 2022
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Niche Ventures, LLC, Disability/Unemployment/Section 8 Housing SCAMMERS
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0
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481
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6 April 2023
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John T. Shaw, a real estate attorney & HOME WARRANTY COLD-CALLER FOR OMEGA HOME & AUTO CARE
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4
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4810
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5 January 2024
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"Rapid Profit Machine," a PONZI SCHEME by James Neville-Taylor
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1
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275
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30 December 2023
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Credique, LLC, Canadian LOAN SCAMMERS advertising "debt relief checks" on FACEBOOK!
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2
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710
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23 November 2023
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GlobalData Investments & CNServers, CHINESE CRYPTOMINERS IMPERSONATING THE US GOV. W/ THE TALIBAN
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8
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526
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21 November 2023
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Leads Data Match, FRAUDULENT MEDICARE/CAMP LEJEUNE/FINAL EXPENSE/SOLAR LEAD GENERATORS
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2
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362
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14 November 2023
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