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Yuxin Fu ARRESTED for serving as money mule for SSA/DEA SCAM
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0
|
15
|
5 October 2024
|
|
Medicare - (775) 524-8387
|
|
5
|
22
|
1 October 2024
|
|
Amazon refund FTC (202) 601-6120
|
|
0
|
42
|
11 September 2024
|
|
PayPal > FTC (856) 379-1980
|
|
2
|
50
|
20 September 2024
|
|
Laxit Devendra Patel ARRESTED for facilitating SSA SCAM!
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|
5
|
213
|
24 September 2024
|
|
PayPal gun FTC 888) 711-5396
|
|
2
|
76
|
24 September 2024
|
|
The National Residential Improvement Association, SCAMMERS caught by the NY Office for the Aging
|
|
4
|
339
|
21 September 2024
|
|
PayPal Gun FTC (888) 537-2081
|
|
6
|
102
|
18 September 2024
|
|
Blackhawk Claims Service & the House of Prayer and Life, American INSURANCE SCAMMERS
|
|
20
|
2028
|
16 September 2024
|
|
Absolute Health Agents, LLC, American insurance scammers DBA the "Major Health Enrollment Center"
|
|
37
|
693
|
14 September 2024
|
|
Treasury Dept check (202) 995-7053
|
|
4
|
29
|
13 September 2024
|
|
FTC imposter 229-287-2493
|
|
4
|
161
|
8 September 2024
|
|
Nasruddin Bhai Nooruddin, Chaturali Alauldin Roy ARRESTED over SSA SCAM
|
|
0
|
186
|
8 September 2024
|
|
Medicare Cold Call - (906) 257-0615
|
|
0
|
40
|
30 August 2024
|
|
ScammerBlaster.com SEIZED, @ScammerBlaster arrested
|
|
207
|
17954
|
15 August 2024
|
|
PayPal FTC (866) 429-3188
|
|
1
|
57
|
15 August 2024
|
|
Student Loan
|
|
0
|
24
|
14 August 2024
|
|
Christopher Scott Matthews ARRESTED for facilitating jury duty SCAM
|
|
3
|
118
|
14 August 2024
|
|
Amazon FTC refund (603) 999-7929
|
|
10
|
113
|
11 August 2024
|
|
JS Stewart Holdings, LLC, Biden/Harris prank mailers for PRESIDENT TRUMP
|
|
0
|
41
|
4 August 2024
|
|
SSA Cold Call - (667) 245-8685
|
|
1
|
39
|
1 August 2024
|
|
ATS Tax Group, LLC, American IRS impersonators SUED in federal court for racketeering
|
|
1
|
648
|
12 July 2024
|
|
Noida police raids, shuts down SSA/US Marshals SCAMMERS (73 ARRESTED)
|
|
2
|
314
|
7 July 2024
|
|
"NY Tolls by Mail" SCAM
|
|
0
|
219
|
3 July 2024
|
|
Extended Warranty/Medicare Benefits Cold Call - (302) 303-8567
|
|
0
|
114
|
28 June 2024
|
|
ACA/Accident Claims cold call - (240) 848-7403
|
|
1
|
137
|
28 June 2024
|
|
Amazon scam (804) 715-5294 "$489.00"
|
|
8
|
307
|
24 June 2024
|
|
Walmart FTC scam 202-506-8160
|
|
4
|
200
|
1 May 2024
|
|
Fake SSN suspensuion (803) 265-4810
|
|
2
|
126
|
14 June 2024
|
|
Clear Start Tax, fraudulent tax consultants SUED for TCPA violations in Texas
|
|
4
|
154
|
7 May 2024
|