Fraud Reports & Scam Alerts

Report and check for fraudulent activities in the B2B telemarketing community.

You can search fraud reports by entity name, phone number, email address, or social media handle. Enter any value to filter the results below.

Alert Reported Entity Report Title Type Loss Date Action
🚨 Premium Leads Network 6 months ago Phishing Attack Disguised as Data Purchase Company πŸ’Έ $1,800 Dec 30, 2025 View Full Report
🚨 DataPro International Inc 6 months ago Bait and Switch – Low Quality Data Substitution Company πŸ’Έ $4,100 Jan 7, 2026 View Full Report
🚨 Robert Williams Trading Co 7 months ago Identity Theft – Fake Company Registration Individual πŸ’Έ $2,900 Nov 20, 2025 View Full Report
🚨 LeadVerify Pro Systems 7 months ago Advance Fee Fraud – Fake Lead Verification Service Company πŸ’Έ $6,500 Dec 25, 2025 View Full Report
🚨 Jennifer Rodriguez Marketing Academy 7 months ago Pyramid Scheme – Fake Lead Generation Training Individual πŸ’Έ $3,500 Oct 21, 2025 View Full Report
🚨 BusinessLeads Direct LLC 7 months ago Contract Manipulation – Hidden Subscription Charges Company πŸ’Έ $1,197 Dec 10, 2025 View Full Report
🚨 Ronald James 7 months ago Fake data vendor – Ronald James Individual πŸ’Έ $900 Dec 4, 2025 View Full Report
🚨 Same bpo 9 months ago First Fraud Case Company πŸ’Έ $1500 Oct 17, 2025 View Full Report