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