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"FBI Agent Marcel N.O." wants an email - (510) 747 8982
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0
|
34
|
19 January 2025
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Mars Digital, Pakistani TCPA-violating Medicare SCAMMERS DBA "Easy Quotes"
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0
|
22
|
13 January 2025
|
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419 Treasury - (202) 930-5575
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|
0
|
68
|
25 December 2024
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Walmart playstation (959) 248-4680
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5
|
104
|
20 December 2024
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The Freakin' FCC threatens to BLOCK Alcazar, Peerless, Knots & Telcoline over robocalls
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|
10
|
160
|
13 December 2024
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Amazon refund FTC (202) 601-6120
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|
3
|
89
|
12 December 2024
|
|
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
|
|
FTC cracks down on fraudulent data brokers
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|
0
|
54
|
5 December 2024
|
|
"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
|
115
|
24 November 2024
|
|
Wentao Qu and Lutao Tian ARRESTED for serving as money mules for FBI scam
|
|
0
|
76
|
21 November 2024
|
|
Noida Police RAIDS, shuts down tech support/SSA scam operations (43 ARRESTED!)
|
|
1
|
253
|
9 November 2024
|
|
Amazon FTC scam (202) 981-5184
|
|
1
|
23
|
7 November 2024
|
|
Millennia Tax Relief, TCPA violators found guilty for failing to show up for court!
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|
0
|
46
|
1 November 2024
|
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Amazon FTC scam (202) 202-0885
|
|
5
|
88
|
30 October 2024
|
|
The National Residential Improvement Association, SCAMMERS caught by the NY Office for the Aging
|
|
8
|
417
|
26 October 2024
|
|
The Freakin' FCC BLOCKS SCAM CALLS from iDentidad Advertising
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|
0
|
154
|
20 October 2024
|
|
The Freakin' FCC forces opt-out requests to be honored under the TCPA
|
|
3
|
66
|
16 October 2024
|
|
Yuxin Fu ARRESTED for serving as money mule for SSA/DEA SCAM
|
|
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
|
297
|
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
|
2131
|
16 September 2024
|
|
Absolute Health Agents, LLC, American insurance scammers DBA the "Major Health Enrollment Center"
|
|
37
|
769
|
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
|
214
|
8 September 2024
|