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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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750
|
14 September 2024
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Federal government grant scam
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0
|
206
|
28 February 2024
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Facebook GRANT SCAMMER - Donald Wilson
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0
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262
|
22 February 2024
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Mep Empowerment Grant
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|
0
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260
|
6 April 2023
|
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Sedulen, LLC - Grant SCAMMERS requiring delivery payments via gift cards/wire transfers.
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|
1
|
1467
|
19 March 2023
|
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Grant scam 504-946-4692
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0
|
277
|
1 December 2022
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Grants - (469) 842-0716
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0
|
376
|
25 November 2022
|
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Grants (808) 582-0339
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|
0
|
272
|
14 November 2022
|
|
Grants - (252) 365-6424 & (424) 295-3136
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|
2
|
337
|
22 September 2022
|
|
Grants - (551) 290-4560
|
|
0
|
402
|
22 September 2022
|
|
Grants - (551) 290-4564
|
|
0
|
414
|
21 September 2022
|
|
Grants - (551) 290-4563
|
|
0
|
390
|
20 September 2022
|
|
Grant/lottery scam
|
|
7
|
374
|
18 September 2022
|
|
Grants - (881) 333-6841
|
|
2
|
336
|
16 September 2022
|
|
Grants - (551) 290-4625
|
|
2
|
457
|
15 September 2022
|
|
Government Grant - (551) 290-4610
|
|
8
|
723
|
2 September 2022
|
|
W2 grant (609) 772-3930
|
|
0
|
323
|
4 August 2022
|
|
Facebook CDBG Scammer - (209) 251-1412
|
|
1
|
1315
|
19 January 2022
|
|
Publishers Clearing House 11/20/2021 - 747-235-2106 - $10million & Mercedes Benz - Claim code 9901
|
|
1
|
749
|
20 November 2021
|
|
Publishers Clearing House $3.5 million prize scam 11/19/2021 (516) 387-9451
|
|
1
|
636
|
19 November 2021
|
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Publishers Clearing House impersonators 11/05/2021 (800) 968-9527
|
|
2
|
379
|
5 November 2021
|
|
Publishers Clearing House scammers again! 917-819-5179 - $5.5 million prize, claim code 9591PCH
|
|
3
|
679
|
5 November 2021
|
|
Important govuk scam
|
|
3
|
409
|
25 May 2021
|
|
Refund scam (816) 348-3194
|
|
2
|
375
|
22 May 2021
|