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Mars Digital, Pakistani TCPA-violating Medicare SCAMMERS DBA "Easy Quotes"
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0
|
18
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13 January 2025
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419 Treasury - (202) 930-5575
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0
|
63
|
25 December 2024
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Walmart playstation (959) 248-4680
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5
|
104
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20 December 2024
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The Freakin' FCC threatens to BLOCK Alcazar, Peerless, Knots & Telcoline over robocalls
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10
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158
|
13 December 2024
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Amazon refund FTC (202) 601-6120
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3
|
88
|
12 December 2024
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Unpaid Government bills (980) 261-9746
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3
|
83
|
8 December 2024
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SSA robocall - (866) 270-2891 & (866) 509-8634
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1
|
60
|
6 December 2024
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FTC cracks down on fraudulent data brokers
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0
|
53
|
5 December 2024
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"Unpaid toll" scam domains SEIZED, scammers remain active
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4
|
275
|
1 December 2024
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Yongxian Huang ARRESTED for stealing nearly $400,000 through Apple refund scam
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0
|
113
|
24 November 2024
|
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Wentao Qu and Lutao Tian ARRESTED for serving as money mules for FBI scam
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|
0
|
76
|
21 November 2024
|
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Noida Police RAIDS, shuts down tech support/SSA scam operations (43 ARRESTED!)
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|
1
|
251
|
9 November 2024
|
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Amazon FTC scam (202) 981-5184
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|
1
|
23
|
7 November 2024
|
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Millennia Tax Relief, TCPA violators found guilty for failing to show up for court!
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0
|
45
|
1 November 2024
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Amazon FTC scam (202) 202-0885
|
|
5
|
88
|
30 October 2024
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The National Residential Improvement Association, SCAMMERS caught by the NY Office for the Aging
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|
8
|
416
|
26 October 2024
|
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The Freakin' FCC BLOCKS SCAM CALLS from iDentidad Advertising
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0
|
154
|
20 October 2024
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The Freakin' FCC forces opt-out requests to be honored under the TCPA
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3
|
65
|
16 October 2024
|
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Yuxin Fu ARRESTED for serving as money mule for SSA/DEA SCAM
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|
0
|
100
|
5 October 2024
|
|
Medicare - (775) 524-8387
|
|
5
|
40
|
1 October 2024
|
|
PayPal > FTC (856) 379-1980
|
|
2
|
57
|
20 September 2024
|
|
Laxit Devendra Patel ARRESTED for facilitating SSA SCAM!
|
|
5
|
296
|
24 September 2024
|
|
PayPal gun FTC 888) 711-5396
|
|
2
|
78
|
24 September 2024
|
|
PayPal Gun FTC (888) 537-2081
|
|
6
|
105
|
18 September 2024
|
|
Blackhawk Claims Service & the House of Prayer and Life, American INSURANCE SCAMMERS
|
|
20
|
2117
|
16 September 2024
|
|
Absolute Health Agents, LLC, American insurance scammers DBA the "Major Health Enrollment Center"
|
|
37
|
761
|
14 September 2024
|
|
Treasury Dept check (202) 995-7053
|
|
4
|
34
|
13 September 2024
|
|
FTC imposter 229-287-2493
|
|
4
|
162
|
8 September 2024
|
|
Nasruddin Bhai Nooruddin, Chaturali Alauldin Roy ARRESTED over SSA SCAM
|
|
0
|
213
|
8 September 2024
|
|
Medicare Cold Call - (906) 257-0615
|
|
0
|
41
|
30 August 2024
|