|
FTC Amazon (320) 412-3153
|
|
3
|
117
|
18 April 2024
|
|
Mumbai Police RAIDS, shuts down Goreagon-based SSA scammers
|
|
0
|
107
|
14 April 2024
|
|
The Lead Connection, Inc., a fraudulent Medicare lead generator caught by Iowa's Asst. AG
|
|
1
|
84
|
14 April 2024
|
|
Amazon scam (804) 715-5294 "$489.00"
|
|
7
|
190
|
10 April 2024
|
|
BCO Consulting, SLA Consulting SHUT DOWN by the Federal Trade Commission
|
|
16
|
620
|
9 April 2024
|
|
ATS Tax Group, LLC, American IRS impersonators SUED in federal court for racketeering
|
|
0
|
327
|
9 April 2024
|
|
Tech Support Scammer - (844) 540-7421 & (659) 258-8965
|
|
1
|
119
|
11 March 2024
|
|
PayPal/Norton/Scamazon/Affordable Connectivity Program (MULTIPLE NUMBERS)
|
|
0
|
81
|
1 March 2024
|
|
"I have successful arrived in your Country Airport" 419 SCAM - (315) 207-6005
|
|
0
|
233
|
24 February 2024
|
|
The Freakin' FCC declares AI-generated robocalls ILLEGAL
|
|
3
|
338
|
23 February 2024
|
|
Facebook GRANT SCAMMER - Donald Wilson
|
|
0
|
133
|
22 February 2024
|
|
Blackhawk Claims Service & the House of Prayer and Life, American INSURANCE SCAMMERS
|
|
8
|
811
|
19 February 2024
|
|
Cadre Informatics Pvt. Ltd., Indian SSA impersonators DBA "Vion Media"
|
|
13
|
483
|
16 February 2024
|
|
USPS 419 scammer - (917) 444-3283 & (803) 592-0924
|
|
8
|
334
|
31 January 2024
|
|
"US Business Regulations Dept." - (888) 704-7657
|
|
2
|
248
|
24 January 2024
|
|
Puulse Marketing, door-to-door salesmen & "free Internet" SCAMMERS
|
|
1
|
3958
|
22 January 2024
|
|
FTC imposter 229-287-2493
|
|
2
|
75
|
19 January 2024
|
|
Financial Aid - (734) 288-9423
|
|
3
|
100
|
19 January 2024
|
|
FTC impersonator - (202) 241-1470
|
|
5
|
226
|
29 December 2023
|
|
Medicare/Dept of Ass Ass Eh - (800) 646-1807 (866) 383-6186
|
|
3
|
264
|
27 November 2023
|
|
SSA/CRA impersonators raided by the CBI (24 call centers shut down!)
|
|
4
|
1359
|
26 November 2023
|
|
Genius Wholesale, LLC, fraudulent "memory boosters" impersonating fmr. Pres. Trump!
|
|
0
|
473
|
22 November 2023
|
|
Mr. Abdulrasheed Bawa Scam
|
|
0
|
278
|
9 November 2023
|
|
"Payment notifcation !!!" 419 SCAM FROM THE "FEDERAL BUREAU OF INVESTIGATION"
|
|
0
|
373
|
29 October 2023
|
|
"your urgent Attention is needed" 419 SCAM FROM THE "DEPT. OF HOMELAND SECURITY"
|
|
1
|
209
|
29 October 2023
|
|
US Commerce Committee holds hearing on robocalls, scam texts
|
|
5
|
542
|
27 October 2023
|
|
FTC shuts down educational program telemarketing scheme
|
|
0
|
536
|
13 October 2023
|
|
Affordable connnectivity 5127030533
|
|
1
|
119
|
6 October 2023
|
|
USPS - [email protected]
|
|
0
|
276
|
2 October 2023
|
|
United Police Fund - 301-709-4993 & 800-215-1579
|
|
3
|
561
|
29 September 2023
|