Social Security Imposters
|
|
1
|
149
|
20 November 2023
|
Grant scam (718) 618-4876 "14K"
|
|
2
|
187
|
16 November 2023
|
FTC Scam Letter
|
|
2
|
192
|
11 November 2023
|
Grant scam (202) 539-0193 "$9000"
|
|
5
|
215
|
10 November 2023
|
Calhoun sheriff dept (256) 376-9777 "fine"
|
|
8
|
219
|
10 November 2023
|
DEA scammers (832) 426-3917 "call"
|
|
7
|
232
|
1 November 2023
|
CRA Scam
|
|
1
|
169
|
31 October 2023
|
Only chance to relieve IRS debt!
|
|
1
|
298
|
30 October 2023
|
"Payment notifcation !!!" 419 SCAM FROM THE "FEDERAL BUREAU OF INVESTIGATION"
|
|
0
|
380
|
29 October 2023
|
"your urgent Attention is needed" 419 SCAM FROM THE "DEPT. OF HOMELAND SECURITY"
|
|
1
|
212
|
29 October 2023
|
Medicare fakes (351) 219-9934 "benefits"
|
|
4
|
221
|
27 October 2023
|
SSA benefits (800) 925-9367 "compromised"
|
|
4
|
295
|
23 October 2023
|
Grant scam (206) 809-0570 "$9000"
|
|
1
|
182
|
19 October 2023
|
Homeland security scam
|
|
6
|
245
|
12 October 2023
|
USPS - [email protected]
|
|
0
|
280
|
2 October 2023
|
United Police Fund - 301-709-4993 & 800-215-1579
|
|
3
|
567
|
29 September 2023
|
Federal Trade Commission and your PCH Prize
|
|
2
|
210
|
27 September 2023
|
Usps -
|
|
0
|
145
|
24 September 2023
|
The Education centre student loans
|
|
1
|
436
|
21 September 2023
|
"Dept. of New York State Division of Consumer Protection Division Helpline" - (866) 207-5242
|
|
0
|
197
|
11 September 2023
|
USPS "Mediation Department" - (888) 974-3416 & (844) 734-2090
|
|
26
|
4177
|
11 September 2023
|
Hardship Loan/Debt Help Center - (321) 204-6966
|
|
1
|
311
|
5 September 2023
|
Irs - (864) 583-2999
|
|
1
|
191
|
5 September 2023
|
Free Money Scam
|
|
1
|
193
|
1 September 2023
|
Is this guy real or fake recovery scammer Number: 2133770649
|
|
0
|
205
|
31 August 2023
|
Grant/Free Money using Cash App
|
|
1
|
163
|
31 August 2023
|
BoA leading to ssa (866) 497-4090 "$1533.45"
|
|
6
|
477
|
24 August 2023
|
All Airlines Reservations 247 +1-800-315-2771 , 1(844) 844-1225
|
|
0
|
199
|
24 August 2023
|
USPS impersonator megathread
|
|
1
|
765
|
18 August 2023
|
US Army Scam (619) 919-6575
|
|
21
|
650
|
18 August 2023
|