BCO Consulting, SLA Consulting SHUT DOWN by the Federal Trade Commission
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11
|
289
|
17 March 2024
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Tech Support Scammer - (844) 540-7421 & (659) 258-8965
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1
|
79
|
11 March 2024
|
PayPal/Norton/Scamazon/Affordable Connectivity Program (MULTIPLE NUMBERS)
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0
|
62
|
1 March 2024
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"I have successful arrived in your Country Airport" 419 SCAM - (315) 207-6005
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0
|
132
|
24 February 2024
|
The Freakin' FCC declares AI-generated robocalls ILLEGAL
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3
|
222
|
23 February 2024
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Facebook GRANT SCAMMER - Donald Wilson
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0
|
91
|
22 February 2024
|
Blackhawk Claims Service & the House of Prayer and Life, American INSURANCE SCAMMERS
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8
|
397
|
19 February 2024
|
Cadre Informatics Pvt. Ltd., Indian SSA impersonators DBA "Vion Media"
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13
|
364
|
16 February 2024
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USPS 419 scammer - (917) 444-3283 & (803) 592-0924
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8
|
311
|
31 January 2024
|
"US Business Regulations Dept." - (888) 704-7657
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|
2
|
199
|
24 January 2024
|
Puulse Marketing, door-to-door salesmen & "free Internet" SCAMMERS
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1
|
3792
|
22 January 2024
|
FTC imposter 229-287-2493
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|
2
|
63
|
19 January 2024
|
Financial Aid - (734) 288-9423
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|
3
|
73
|
19 January 2024
|
FTC impersonator - (202) 241-1470
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|
5
|
207
|
29 December 2023
|
Medicare/Dept of Ass Ass Eh - (800) 646-1807 (866) 383-6186
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|
3
|
231
|
27 November 2023
|
SSA/CRA impersonators raided by the CBI (24 call centers shut down!)
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|
4
|
1252
|
26 November 2023
|
Genius Wholesale, LLC, fraudulent "memory boosters" impersonating fmr. Pres. Trump!
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0
|
384
|
22 November 2023
|
Mr. Abdulrasheed Bawa Scam
|
|
0
|
263
|
9 November 2023
|
"Payment notifcation !!!" 419 SCAM FROM THE "FEDERAL BUREAU OF INVESTIGATION"
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0
|
324
|
29 October 2023
|
"your urgent Attention is needed" 419 SCAM FROM THE "DEPT. OF HOMELAND SECURITY"
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|
1
|
186
|
29 October 2023
|
US Commerce Committee holds hearing on robocalls, scam texts
|
|
5
|
457
|
27 October 2023
|
FTC shuts down educational program telemarketing scheme
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|
0
|
445
|
13 October 2023
|
Affordable connnectivity 5127030533
|
|
1
|
106
|
6 October 2023
|
USPS - [email protected]
|
|
0
|
252
|
2 October 2023
|
United Police Fund - 301-709-4993 & 800-215-1579
|
|
3
|
522
|
29 September 2023
|
"YOUR FUNDS" 419 scam
|
|
1
|
427
|
22 September 2023
|
ScammerBlaster.com SEIZED, @ScammerBlaster arrested
|
|
204
|
16017
|
22 September 2023
|
"Dept. of New York State Division of Consumer Protection Division Helpline" - (866) 207-5242
|
|
0
|
172
|
11 September 2023
|
"Greetings There" 419 SCAM
|
|
0
|
301
|
11 September 2023
|
USPS "Mediation Department" - (888) 974-3416 & (844) 734-2090
|
|
26
|
4115
|
11 September 2023
|