|
Court scams (720) 580-2841 and (757) 356-6962
|
|
15
|
128
|
26 February 2024
|
|
Grant scam (646) 397-0470 "$9,000"
|
|
0
|
77
|
26 February 2024
|
|
FTC scammer (202) 703-3892 "Goodman"
|
|
0
|
95
|
22 February 2024
|
|
DEA scam (844) 694-1165 "medical"
|
|
9
|
292
|
22 February 2024
|
|
Facebook GRANT SCAMMER - Donald Wilson
|
|
0
|
130
|
22 February 2024
|
|
Department of Justice scam (313) 489-0820
|
|
9
|
160
|
21 February 2024
|
|
Ssa/ssn 888-564-1139
|
|
2
|
174
|
15 February 2024
|
|
Social Security Scam 805-553-8417
|
|
29
|
340
|
13 February 2024
|
|
FTC scam (202) 738-1284 "Identity Theft"
|
|
0
|
60
|
13 February 2024
|
|
American Debt Agency Approval Department - 833-644-0534
|
|
3
|
162
|
31 January 2024
|
|
USPS 419 scammer - (917) 444-3283 & (803) 592-0924
|
|
8
|
332
|
31 January 2024
|
|
Financial hardship loan center
|
|
6
|
127
|
26 January 2024
|
|
"US Business Regulations Dept." - (888) 704-7657
|
|
2
|
246
|
24 January 2024
|
|
Social Security Scam 888-476-7594
|
|
10
|
122
|
22 January 2024
|
|
USPS Scam
|
|
3
|
369
|
22 January 2024
|
|
Financial Aid - (734) 288-9423
|
|
3
|
99
|
19 January 2024
|
|
Zero Parallel, LLC, a fraudulent lead generator repeatedly slammed by the CFPB
|
|
4
|
1015
|
17 January 2024
|
|
Social Security Scammers
|
|
27
|
579
|
12 January 2024
|
|
SSA! Call starts as BoA (866) 972-2081 "$999"
|
|
31
|
932
|
12 January 2024
|
|
The SSN scam reappears (888) 233-8593
|
|
3
|
252
|
6 January 2024
|
|
Consumer Agency scam (833) 283-0017 "SSN"
|
|
8
|
267
|
6 January 2024
|
|
SSA scam (877) 568-1421 "suspended"
|
|
18
|
323
|
5 January 2024
|
|
FTC impersonator - (202) 241-1470
|
|
5
|
225
|
29 December 2023
|
|
SSA scam (818) 570-5102 "behind the bars"
|
|
3
|
225
|
14 December 2023
|
|
PayPal scam (866) 278-0459 "567.00"
|
|
1
|
296
|
14 December 2023
|
|
Grant scam (206) 445-0675 "9000"
|
|
6
|
208
|
6 December 2023
|
|
Benefits scam SSA (562) 581-1631
|
|
11
|
221
|
29 November 2023
|
|
Maricopa AZ scam (602) 837-2472
|
|
6
|
198
|
29 November 2023
|
|
Medicare/Dept of Ass Ass Eh - (800) 646-1807 (866) 383-6186
|
|
3
|
263
|
27 November 2023
|
|
BoA/ SSA (877) 799-0703 "$1,650.07"
|
|
12
|
225
|
22 November 2023
|