VoiceTouch Networks Pvt. Ltd., an Indian scam number carrier DBA "InnovateVoice"
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13
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145
|
26 July 2024
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NNPC 419 Email
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0
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9
|
25 July 2024
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Merkavoix Pvt. Ltd., TCPA-violating Pakistani Medicare scammers DBA Sansom Consulting
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45
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1876
|
24 July 2024
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Tarun Gaur, the kingpin behind an Indian Norton/McAfee impersonation ring
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28
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2057
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21 July 2024
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Vox Nutrition, Inc. Keto gummy SCAMMERS sued for patent, trademark & copyright infringement
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1
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160
|
21 July 2024
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Scam Incomplete Phone evidentially wants you to email them for full #
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0
|
39
|
20 July 2024
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Kallatra Technologies Private Limited, an Indian scam call center
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|
26
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731
|
10 May 2024
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Brownstone Resources, LLC, a fraudulent shipping broker DBA "Modern Life Trend/E Modern Tech"
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0
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15
|
19 July 2024
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SelectQuote, Medicare SCAMMERS using Pakistani call centers DBA PolicyNational, Liberty Medical
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10
|
2626
|
19 July 2024
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Russian crypto scammers hacking BIG YouTubers, impersonating Elon Musk (The Pals HACKED!)
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54
|
7102
|
17 July 2024
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(888) 263-6177 | Social Security Scam
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3
|
111
|
17 July 2024
|
"SolidQuote" Auto Insurance SCAMMERS - (346) 397-4079, (800) 935-2558 & (888) 575-0356
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4
|
1876
|
16 July 2024
|
"Purchased Bitcoin via PayPal" email
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4
|
142
|
15 July 2024
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Fluent, LLC, giveaway SCAMMERS hacking FitBit accounts & impersonating MrBeast as "RewardsZone USA"
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17
|
1554
|
14 July 2024
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Misc Refund Scam - +1 (803) 485-1880
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0
|
121
|
14 July 2024
|
ATS Tax Group, LLC, American IRS impersonators SUED in federal court for racketeering
|
|
1
|
621
|
12 July 2024
|
Wizfair Travels Private Limited, Indian travel SCAMMERS who self-reported to scammer.info
|
|
0
|
72
|
12 July 2024
|
Agitosvos, a TCPA-violating lead generator DBA "LegalClaimAssist"
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|
3
|
522
|
12 July 2024
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Minds Insider Private Limited, Indian Microsoft impersonators DBA Warespot/Safepots/Capebara
|
|
9
|
1078
|
11 July 2024
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Medguard Alert, Inc., TCPA-violating medical alert scammers SUED by the FTC & State of Florida
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|
2
|
84
|
11 July 2024
|
8038209392 McAfee Scam
|
|
6
|
376
|
10 July 2024
|
Alleviate Tax, LLC, TCPA-violating tax relief scammers
|
|
14
|
377
|
10 July 2024
|
American Amicable, a TCPA-violating insurance provider SUED by the SEC
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|
3
|
82
|
10 July 2024
|
Biotigen, LLC,. male enhancement scammers DBA "Provarin" & "Donatelo"
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|
16
|
531
|
10 July 2024
|
RE: APPROVAL OF $35.5 MILLION FULL PAYMENT! Senator Ahmed Lawan
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0
|
38
|
9 July 2024
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"Congratulations" 419 scam impersonating Microsoft
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0
|
71
|
6 July 2024
|
"Contact for you fund release" 419 SCAM - (917) 451-2285
|
|
0
|
75
|
6 July 2024
|
Call Trader, LLC, a TCPA-violating Medicare lead generator that now sends fraudulent letters
|
|
0
|
73
|
6 July 2024
|
Change of beneficiary
|
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0
|
49
|
3 July 2024
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Barrister Davis Uba Scammer with Address
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0
|
57
|
3 July 2024
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