Topics tagged email-address

Topic	Replies	Views	Activity
Call Trader, LLC, a TCPA-violating Medicare lead generator that now sends fraudulent letters Name and Shame telephone-number , toll-free-number , lead-generator , email-address , medicare-scam	1	139	21 January 2025
"FBI Agent Marcel N.O." wants an email - (510) 747 8982 419 Email telephone-number , 419-scam , impersonators , email-address , government	0	37	19 January 2025
Nu Lifestyle Marketing, LLC, scammers who nearly got my grandmother! Name and Shame telephone-number , toll-free-number , refund-scam , impersonators , email-address	12	368	16 January 2025
Support Nerds Inc - Tech Support SCAM Name and Shame telephone-number , toll-free-number , tech-support-scam , impersonators , email-address	35	2497	16 January 2025
"Yabby Casino" SCAM - (865) 363-3123 Crypto Scam telephone-number , toll-free-number , fake-gambling-page , crypto , email-address	0	30	13 January 2025
Email Invoice Scam Scams telephone-number , email-address	2	27	13 January 2025
Mars Digital, Pakistani TCPA-violating Medicare SCAMMERS DBA "Easy Quotes" Name and Shame telephone-number , toll-free-number , email-address , government , medicare-scam	0	22	13 January 2025
AG Marketing, LLC, "unclaimed gift card" scammers from El Salvador Name and Shame telephone-number , toll-free-number , email-address , unclaimed-rewards	1	40	10 January 2025
FitGNX, a survey-scamming fitness app Wall of Shame telephone-number , toll-free-number , impersonators , survey-scam , email-address	0	55	4 January 2025
"Push Button Success" PONZI SCHEME (NOW IMPERSONATING FORMER PRES. TRUMP!) Name and Shame telephone-number , toll-free-number , impersonators , email-address , ponzi-scheme	7	458	4 January 2025
SPglobaltaxfilers Private Limited, Indian tax scammers DBA "US Global Tax Filers" Name and Shame telephone-number , email-address , tax-reduction-scam	10	62	3 January 2025
Addon Shareware Private Limited, Indian travel scammers who self-reported to scammer.info Name and Shame telephone-number , toll-free-number , impersonators , email-address , travel-scam	0	34	31 December 2024
QuinStreet, Inc., a TCPA-violating lead generator CAUGHT scamming military veterans Name and Shame telephone-number , toll-free-number , lead-generator , impersonators , email-address	3	82	30 December 2024
SBG Media Enterprises, LLC, TCPA violating Netflix/Ace Hardware impersonators Name and Shame telephone-number , tech-support-scam , impersonators , email-address , email	5	396	30 December 2024
"Choice Home Warranty" - (607) 204-8026 & (585) 318-8197 Wall of Shame telephone-number , toll-free-number , email-address , facebook , home-warranty-scam	41	2760	22 December 2024
Endurance Auto Warranty, TCPA violators CAUGHT in Oregon. Wall of Shame telephone-number , toll-free-number , email-address , car-warranty , extended-warranty	49	2352	22 December 2024
Software Discount USA, LLC/Shop Software Keys, LLC, racist sellers of counterfeit products Name and Shame toll-free-number , tech-support-scam , email-address	1	48	17 December 2024
Orange View Ltd, Hong Kong-based crypto scammers hacking YouTubers, impersonating Trump & Elon Musk Script Kiddies telephone-number , crypto , email-address , hacked-account , kremlin	59	7208	17 December 2024
Quickbooks support 888-496-2490 Tech Support Scam toll-free-number , tech-support-scam , impersonators , email-address , quickbooks	1	44	16 December 2024
CoinW SP Z O O, Chinese PIG BUTCHERS DBA "YOMIGT" Name and Shame crypto , email-address , pig-butchering-scam	3	528	14 December 2024
American Amicable, a TCPA-violating insurance provider SUED by the SEC Name and Shame telephone-number , toll-free-number , lead-generator , email-address , medicare-scam	10	264	12 December 2024
Steam report scam in Discord DM Phishing phishing , steam , discord , email-address , email	0	26	11 December 2024
MultiPlan, Inc. and Innovative Partners, LP, TCPA-violating INSURANCE SCAMMERS Name and Shame telephone-number , toll-free-number , impersonators , email-address , insurance-scam	5	205	11 December 2024
KInfo IT Solutions, an Indian scam call center DBA "Basic Software Solution" Name and Shame telephone-number , toll-free-number , tech-support-scam , impersonators , email-address	5	255	9 December 2024
Fluent, LLC, giveaway SCAMMERS hacking FitBit accounts & impersonating MrBeast as "RewardsZone USA" Name and Shame telephone-number , toll-free-number , email-address , fitbit , kremlin	20	1615	8 December 2024
Ihr nächster Schritt: Nutzen Sie diese Chance SEOUL KOREA Scams email-address , email , shopping	0	26	5 December 2024
CarShield, fraudulent extended warranty salesmen for American Auto Shield, LLC Wall of Shame telephone-number , toll-free-number , email-address , car-warranty , extended-warranty	28	3817	3 December 2024
Biotigen, LLC,. male enhancement scammers DBA "Provarin" & "Donatelo" Name and Shame telephone-number , toll-free-number , email-address , male-enhancement	29	1280	3 December 2024
"Unpaid toll" scam domains SEIZED, scammers remain active Government Scam phishing , impersonators , email-address , government , seized-domain	4	275	1 December 2024
Prestige Vitality, LLC, Filipino "Shark Tank" impersonators Name and Shame telephone-number , toll-free-number , impersonators , email-address , keto-scam	3	162	30 November 2024