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Walmart playstation (959) 248-4680
|
|
5
|
98
|
20 December 2024
|
|
The Freakin' FCC threatens to BLOCK Alcazar, Peerless, Knots & Telcoline over robocalls
|
|
10
|
129
|
13 December 2024
|
|
Amazon refund FTC (202) 601-6120
|
|
3
|
85
|
12 December 2024
|
|
Unpaid Government bills (980) 261-9746
|
|
3
|
81
|
8 December 2024
|
|
SSA robocall - (866) 270-2891 & (866) 509-8634
|
|
1
|
53
|
6 December 2024
|
|
FTC cracks down on fraudulent data brokers
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|
0
|
49
|
5 December 2024
|
|
"Unpaid toll" scam domains SEIZED, scammers remain active
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|
4
|
271
|
1 December 2024
|
|
Yongxian Huang ARRESTED for stealing nearly $400,000 through Apple refund scam
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|
0
|
104
|
24 November 2024
|
|
Wentao Qu and Lutao Tian ARRESTED for serving as money mules for FBI scam
|
|
0
|
69
|
21 November 2024
|
|
Noida Police RAIDS, shuts down tech support/SSA scam operations (43 ARRESTED!)
|
|
1
|
243
|
9 November 2024
|
|
Amazon FTC scam (202) 981-5184
|
|
1
|
22
|
7 November 2024
|
|
Millennia Tax Relief, TCPA violators found guilty for failing to show up for court!
|
|
0
|
40
|
1 November 2024
|
|
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
|
407
|
26 October 2024
|
|
The Freakin' FCC BLOCKS SCAM CALLS from iDentidad Advertising
|
|
0
|
147
|
20 October 2024
|
|
The Freakin' FCC forces opt-out requests to be honored under the TCPA
|
|
3
|
63
|
16 October 2024
|
|
Yuxin Fu ARRESTED for serving as money mule for SSA/DEA SCAM
|
|
0
|
97
|
5 October 2024
|
|
Medicare - (775) 524-8387
|
|
5
|
39
|
1 October 2024
|
|
PayPal > FTC (856) 379-1980
|
|
2
|
52
|
20 September 2024
|
|
Laxit Devendra Patel ARRESTED for facilitating SSA SCAM!
|
|
5
|
278
|
24 September 2024
|
|
PayPal gun FTC 888) 711-5396
|
|
2
|
77
|
24 September 2024
|
|
PayPal Gun FTC (888) 537-2081
|
|
6
|
104
|
18 September 2024
|
|
Blackhawk Claims Service & the House of Prayer and Life, American INSURANCE SCAMMERS
|
|
20
|
2103
|
16 September 2024
|
|
Absolute Health Agents, LLC, American insurance scammers DBA the "Major Health Enrollment Center"
|
|
37
|
750
|
14 September 2024
|
|
Treasury Dept check (202) 995-7053
|
|
4
|
34
|
13 September 2024
|
|
FTC imposter 229-287-2493
|
|
4
|
161
|
8 September 2024
|
|
Nasruddin Bhai Nooruddin, Chaturali Alauldin Roy ARRESTED over SSA SCAM
|
|
0
|
211
|
8 September 2024
|
|
Medicare Cold Call - (906) 257-0615
|
|
0
|
41
|
30 August 2024
|
|
ScammerBlaster.com SEIZED, @ScammerBlaster arrested
|
|
207
|
18296
|
15 August 2024
|
|
PayPal FTC (866) 429-3188
|
|
1
|
72
|
15 August 2024
|