Scam Campaigns

Community members have submitted 3 distinct reports about ruggedinbox.com between January 2016 and April 2016. Here is what people are reporting: "SquirrelMail developer working on a RuggedInbox rep...

3/20/2026

Community members have submitted 3 distinct reports about lelantos.org between January 2016 and October 2017. Here is what people are reporting: "Lelantos.org email service gone? (@ /r/onions)" "Le...

3/20/2026

Community members have submitted 3 distinct reports about lelantoss7bcnwbv.onion between January 2016 and September 2017. Here is what people are reporting: "Lelantos.org service updates I just visi...

3/20/2026

Community members have submitted 3 distinct reports about www.udemy.com between May 2013 and January 2015. Here is what people are reporting: "Stand-up Comedy Habits to Become a Better Speaker & Pre...

3/20/2026

Community members have submitted 3 distinct reports about Escrow Inc between September 2012 and March 2026. This company has also received 11 complaints in the CFPB database. Here is what people are...

3/20/2026

Community members have submitted 3 distinct reports about vircurex.com between March 2013 and March 2014. Here is what people are reporting: "GPU-friendly mining. 1m BTC market cap. 84m coins. 2.5 m...

3/20/2026

Community members have submitted 3 distinct reports about www.owllex.com. Here is what people are reporting: "www.owllex.com scam scam scam scam" "Does someone know www.owllex.cim website? I recent...

3/20/2026

Community members have submitted 3 distinct reports about gate.io between February 2021 and November 2022. Here is what people are reporting: "Scam Coin Silver Squeeze (XAG) - Scammer trying to cash...

3/20/2026

Community members have submitted 3 distinct reports about Integrity Group Inc between October 2012 and March 2026. This company has also received 5 complaints in the CFPB database. Here is what peop...

3/20/2026

Community members have submitted 4 distinct reports about 8555770416, describing experiences with suspicious calls. Here is what people are reporting: "Hi this is Joshua White with GSB Mediation Dep...

3/20/2026

Community members have submitted 4 distinct reports about 8082213294, describing experiences with suspicious calls. Here is what people are reporting: ""Welcome, This notice is to remind you th...

3/20/2026

Community members have submitted 4 distinct reports about 8889121876, describing experiences with Other. This number has also drawn 36 complaints in federal databases (36 FTC, 0 FCC). Here is what p...

3/20/2026

Community members have submitted 4 distinct reports about Locate Services LLC between November 2012 and March 2026. This company has also received 4 complaints in the CFPB database. Here is what peo...

3/20/2026

Community members have submitted 4 distinct reports about Credits, Incorporated between December 2011 and March 2026. This company has also received 26 complaints in the CFPB database. Here is what ...

3/20/2026

Community members have submitted 5 distinct reports about 4097617631, describing experiences with Calls pretending to be government, businesses, or family and friends. This number has also drawn 42 c...

3/20/2026

Community members have submitted 5 distinct reports about Chime Inc.. This company has also received 260 complaints in the CFPB database. Here is what people are reporting: "I ordered a hood for my...

3/20/2026

Community members have submitted 5 distinct reports about 8886341249, describing experiences with Other. This number has also drawn 17 complaints in federal databases (17 FTC, 0 FCC). Here is what p...

3/20/2026

Community members have submitted 6 distinct reports about 8008039220, describing experiences with suspicious calls. Here is what people are reporting: "Fake check for $195.00 Allocated Waiver regard...

3/20/2026

Community members have submitted 6 distinct reports about 6072949001, describing experiences with Reducing your debt (credit cards, mortgage, student loans). This number has also drawn 37 complaints ...

3/20/2026

Community members have submitted 6 distinct reports about UPGRADE, INC. between March 2012 and March 2026. This company has also received 3954 complaints in the CFPB database. Here is what people ar...

3/20/2026

Community members have submitted 8 distinct reports about Credit Reporting Services LLC. This company has also received 6 complaints in the CFPB database. Here is what people are reporting: "A frau...

3/20/2026

Community members have submitted 7 distinct reports about WHOLESALE CAPITAL CORPORATION between January 2012 and March 2026. This company has also received 2 complaints in the CFPB database. Here is...

3/20/2026

Community members have submitted 7 distinct reports about 8336844075, describing experiences with Calls pretending to be government, businesses, or family and friends. This number has also drawn 13 c...

3/20/2026

Community members have submitted 8 distinct reports about BANK OF AMERICA, NATIONAL ASSOCIATION between March 2009 and March 2026. This company has also received 173904 complaints in the CFPB databas...

3/20/2026

Community members have submitted 9 distinct reports about 8445581342, describing experiences with Other. This number has also drawn 5 complaints in federal databases (5 FTC, 0 FCC). Here is what peo...

3/20/2026