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Wentao Qu and Lutao Tian ARRESTED for serving as money mules for FBI scam
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0
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8
|
21 November 2024
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Noida Police RAIDS, shuts down tech support/SSA scam operations (43 ARRESTED!)
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1
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215
|
9 November 2024
|
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Amazon FTC scam (202) 981-5184
|
|
1
|
19
|
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
|
18
|
1 November 2024
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Amazon FTC scam (202) 202-0885
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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
|
399
|
26 October 2024
|
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The Freakin' FCC BLOCKS SCAM CALLS from iDentidad Advertising
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0
|
137
|
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
|
62
|
16 October 2024
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"Unpaid toll" scam domains SEIZED, scammers remain active
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3
|
256
|
16 October 2024
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Yuxin Fu ARRESTED for serving as money mule for SSA/DEA SCAM
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0
|
87
|
5 October 2024
|
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Medicare - (775) 524-8387
|
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5
|
37
|
1 October 2024
|
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Amazon refund FTC (202) 601-6120
|
|
0
|
45
|
11 September 2024
|
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PayPal > FTC (856) 379-1980
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|
2
|
52
|
20 September 2024
|
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Laxit Devendra Patel ARRESTED for facilitating SSA SCAM!
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5
|
256
|
24 September 2024
|
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PayPal gun FTC 888) 711-5396
|
|
2
|
77
|
24 September 2024
|
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PayPal Gun FTC (888) 537-2081
|
|
6
|
103
|
18 September 2024
|
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Blackhawk Claims Service & the House of Prayer and Life, American INSURANCE SCAMMERS
|
|
20
|
2085
|
16 September 2024
|
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Absolute Health Agents, LLC, American insurance scammers DBA the "Major Health Enrollment Center"
|
|
37
|
742
|
14 September 2024
|
|
Treasury Dept check (202) 995-7053
|
|
4
|
32
|
13 September 2024
|
|
FTC imposter 229-287-2493
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|
4
|
161
|
8 September 2024
|
|
Nasruddin Bhai Nooruddin, Chaturali Alauldin Roy ARRESTED over SSA SCAM
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|
0
|
200
|
8 September 2024
|
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Medicare Cold Call - (906) 257-0615
|
|
0
|
40
|
30 August 2024
|
|
ScammerBlaster.com SEIZED, @ScammerBlaster arrested
|
|
207
|
18185
|
15 August 2024
|
|
PayPal FTC (866) 429-3188
|
|
1
|
67
|
15 August 2024
|
|
Student Loan
|
|
0
|
27
|
14 August 2024
|
|
Christopher Scott Matthews ARRESTED for facilitating jury duty SCAM
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|
3
|
124
|
14 August 2024
|
|
Amazon FTC refund (603) 999-7929
|
|
10
|
114
|
11 August 2024
|
|
JS Stewart Holdings, LLC, Biden/Harris prank mailers for PRESIDENT TRUMP
|
|
0
|
51
|
4 August 2024
|
|
SSA Cold Call - (667) 245-8685
|
|
1
|
42
|
1 August 2024
|
|
ATS Tax Group, LLC, American IRS impersonators SUED in federal court for racketeering
|
|
1
|
658
|
12 July 2024
|