Topics tagged email-address

Topic	Replies	Views	Activity
"I will China sourcing agent" Scams email-address , winni-the-xi-jinpooh	1	112	24 April 2024
"Choice Home Warranty" - (607) 204-8026 & (585) 318-8197 Wall of Shame telephone-number , toll-free-number , email-address , facebook , home-warranty-scam	25	1873	22 April 2024
$2.5 MILLION DONATION TO YOU! Mega Millions EMAIL! Scams email-address	5	113	22 April 2024
Zuhaib Chaudharay, a Pakistani "graphic design" Discord scammer DBA "Visual Edge Tech" Name and Shame telephone-number , discord , email-address , paypal	0	51	20 April 2024
Minds Insider Private Limited, Indian Microsoft impersonators DBA Warespot/Safepots/Capebara Name and Shame telephone-number , toll-free-number , tech-support-scam , impersonators , email-address	4	327	19 April 2024
Russian crypto scammers hacking BIG YouTubers, impersonating Elon Musk (The Pals HACKED!) Name and Shame telephone-number , crypto , email-address , hacked-account , kremlin	53	6620	19 April 2024
Agitosvos, a TCPA-violating lead generator DBA "LegalClaimAssist" Name and Shame telephone-number , toll-free-number , lead-generator , email-address , camp-lejeune	0	48	18 April 2024
TouchTec Systems, Indian Arlo impersonators Wall of Shame telephone-number , toll-free-number , tech-support-scam , phishing , email-address	2	69	17 April 2024
SelectQuote, Medicare SCAMMERS using Pakistani call centers DBA PolicyNational, Liberty Medical Wall of Shame telephone-number , toll-free-number , email-address , medicare-scam , onvoy-number	7	2098	17 April 2024
Cloud18 Infotech Pvt. Ltd., Indian Medicare scammers DBA "Financial Welfare Group" Name and Shame telephone-number , toll-free-number , email-address , facebook , medicare-scam	7	245	17 April 2024
NorScore, LLC, fraudulent credit monitoring - (226) 898-3983 & (855) 504-5101 Wall of Shame ssa , telephone-number , toll-free-number , email-address , credit-card-fraud	2	1382	16 April 2024
Audi Norbert Kowalski, the American kingpin behind Filipino Netflix/CashApp/CBD Gummy scams Name and Shame telephone-number , toll-free-number , survey-scam , email-address	1	77	16 April 2024
"Your May payment was received" SCAMMERS - (877) 886-7311 & ‪(201) 484-0744‬ Scams telephone-number , toll-free-number , impersonators , survey-scam , email-address	3	1155	16 April 2024
Ultimate Survival Strategies, LLC, fraudulent tactical gear salespeople Name and Shame telephone-number , toll-free-number , email-address	1	53	15 April 2024
IntelHouse Marketing, LLC, an illegal overseas home repair lead generator Name and Shame telephone-number , toll-free-number , lead-generator , email-address	0	56	14 April 2024
TD Bank phishing Phishing impersonators , email-address , bank-fraud	1	200	12 April 2024
Here's a new one for you guys fake T-Mobile home internet 888-393-0921 Name and Shame telephone-number , toll-free-number , impersonators , email-address	2	92	12 April 2024
Apr. 11, 2024 Facebook recovery scammers Scams telephone-number , phishing , email-address , facebook , recovery-scam	6	120	12 April 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	14	1176	10 April 2024
ATS Tax Group, LLC, American IRS impersonators SUED in federal court for racketeering Name and Shame telephone-number , toll-free-number , impersonators , email-address , government	0	327	9 April 2024
MultiCare Health System, American insurance scammers SUED by the DoJ & State of Washington Name and Shame telephone-number , toll-free-number , email-address , insurance-scam , medical-scam	0	138	4 April 2024
IToby Infotech Private Limited, an Indian scam call center. Name and Shame telephone-number , toll-free-number , tech-support-scam , impersonators , email-address	0	121	4 April 2024
YouTube SEO scammer megathread Tech Support Scam email-address	5	484	25 March 2024
"US Flight Travels LLC," Indian flight reservation scammers DBA CheapFares Name and Shame telephone-number , toll-free-number , impersonators , email-address , travel-scam	0	124	1 April 2024
"Your compensation!" 419 SCAM 419 Email 419-scam , email-address , 419-e-mail	0	105	31 March 2024
Lokfung Games, Chinese scammers distributing sketchy mobile games on Discord Wall of Shame telephone-number , discord , email-address , spam , winni-the-xi-jinpooh	4	185	26 March 2024
Captive App Innovation & Technologies Pvt. Ltd., Indian Microsoft impersonators DBA "Supportly.app" Name and Shame telephone-number , toll-free-number , tech-support-scam , impersonators , email-address	4	272	22 March 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	21	2610	20 March 2024
Better Health Consulting, LLC, TCPA-violating insurance scammers DBA "National Enrollment Center" Name and Shame telephone-number , toll-free-number , lead-generator , email-address , insurance-scam	7	330	19 March 2024
Credit union scam Scams email-address	2	88	18 March 2024