|
(850) 203-4718 PayPal fraudshitting
|
|
24
|
1120
|
27 October 2021
|
|
Debt elimination (843) 256-1443
|
|
27
|
1818
|
4 September 2022
|
|
Microsoft fraud (808) 378-5198 "The CP Prevention Act of 1996"
|
|
37
|
474
|
21 October 2022
|
|
Fake Debt Collector (833) 471-1957
|
|
13
|
2445
|
9 June 2021
|
|
Omnision - Scam wannabe carders, or legitimate carding/amazon defrauding operation?
|
|
23
|
10356
|
15 July 2021
|
|
Miscellaneous Refund Scams
|
|
24
|
1794
|
25 November 2022
|
|
Ssa (844) 572-1697
|
|
19
|
630
|
5 July 2022
|
|
Flight reservations scam (877) 464-9297
|
|
239
|
5705
|
27 October 2022
|
|
Tuesday 12/28/21 Scams
|
|
74
|
3074
|
29 December 2021
|
|
Amazon refund scam
|
|
17
|
625
|
2 July 2022
|
|
Norton refund (865) 264-0400
|
|
17
|
1056
|
1 February 2022
|
|
Geek Squad fools 8086492674
|
|
21
|
301
|
30 August 2022
|
|
Debt collection scam
|
|
72
|
1643
|
7 June 2022
|
|
515 671 1497 ssa🐟🐟
|
|
17
|
567
|
5 May 2022
|
|
Amazon (351) 361-1241
|
|
40
|
1067
|
17 July 2022
|
|
844 676 8630 . direct tv
|
|
113
|
2000
|
7 December 2021
|
|
Online Account Sale Scam
|
|
45
|
9727
|
19 November 2022
|
|
Intrinsic PC Tech is a Scam Company Operated By Syed Haider and Husne Bano Tamseel
|
|
38
|
3318
|
2 August 2022
|
|
Fareportal, their main number and company Cheapoair and 1 (212) 478-0335
|
|
40
|
1740
|
1 November 2022
|
|
Tech support scam bust
|
|
85
|
3789
|
25 September 2022
|
|
Hmrc 0203 286 6506
|
|
15
|
1549
|
15 July 2021
|
|
Scams 12/22/2021
|
|
19
|
1384
|
22 December 2021
|
|
Carphone Warehouse Scam
|
|
10
|
1797
|
13 November 2021
|
|
DirecTV impersonators
|
|
15
|
829
|
4 April 2022
|
|
Refund And Antivirus Scam
|
|
274
|
6186
|
1 November 2022
|
|
Walmart (855) 661-1571 "Amount - $945.69"
|
|
11
|
525
|
24 August 2022
|
|
Pay Pal Fraudster
|
|
9
|
568
|
20 November 2022
|
|
Amazon (231) 247-2363
|
|
22
|
662
|
15 July 2021
|
|
Our favourites have been back in touch!
|
|
10
|
533
|
7 April 2022
|
|
Geek squad (802)214-8589
|
|
44
|
820
|
10 September 2022
|
|
Tax Group BS
|
|
9
|
173
|
5 August 2022
|
|
Amazon Scam 805-586-8220
|
|
22
|
1134
|
28 March 2022
|
|
Pay-pAL fraud (844) 954-1657 "$649.99"
|
|
30
|
530
|
26 September 2022
|
|
PayPal Scam (805) 265-0589
|
|
64
|
1968
|
24 March 2022
|
|
Norton Lifelock Refund Scam 808-515-6027
|
|
24
|
563
|
14 July 2022
|
|
Scammer unfortunately got a family member
|
|
15
|
1239
|
25 January 2022
|
|
"Can you try out a game for me" Discord SCAM (Includes server to FLOOD)
|
|
17
|
6550
|
17 January 2022
|
|
1 million dollar sweepstakes (951) 309-5882
|
|
18
|
624
|
16 May 2022
|
|
Amazon investigation team (916) 818-0960
|
|
13
|
403
|
25 July 2022
|
|
Amazon Refund Text (808) 736-6609
|
|
32
|
468
|
24 September 2022
|
|
SSA number block UP
|
|
19
|
1047
|
3 September 2021
|
|
Synergy Finance Scam - 917 730 8345
|
|
9
|
456
|
21 April 2022
|
|
Scamazon - 888 319 6525
|
|
49
|
648
|
10 November 2022
|
|
BALJ Services Pvt Ltd Tech Support Scam
|
|
9
|
1383
|
19 April 2022
|
|
Synergy Finance 917 730-8566
|
|
31
|
763
|
11 August 2022
|
|
( GO MASS REPORT THIS ACCOUNT) SEXTORTION BLACKMAIL SCAM ( with photo proof)
|
|
15
|
1078
|
13 September 2022
|
|
Amazon FRAUD (866) 466-2158 "$1279.99"
|
|
9
|
1315
|
11 February 2022
|
|
Thu December 30, 2021Criminal list
|
|
51
|
1814
|
6 June 2022
|
|
McAfee Refund (479) 339-9236
|
|
38
|
1176
|
3 March 2022
|
|
SSA scam 5613495652 7864809959
|
|
24
|
825
|
20 April 2022
|