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Fresh student debts scam (877)‑920‑1873
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2
|
65
|
25. Februar, 2025
|
|
Apple scammers (833) 505-3989 "arrest"
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|
8
|
89
|
24. Februar, 2025
|
|
"Unpaid toll" scam domains SEIZED, scammers remain active
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|
4
|
351
|
21. Februar, 2025
|
|
Apple/SSA - (808) 774-2660
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|
1
|
72
|
19. Februar, 2025
|
|
(888) 263-6177 | Social Security Scam
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|
4
|
174
|
13. Februar, 2025
|
|
Sheriff scam (512) 737-5433 "arrest"
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|
2
|
139
|
11. Februar, 2025
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|
Walmart scam (650) 514-3627 "PlayStation"
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|
7
|
114
|
11. Februar, 2025
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|
SSA scam (202) 217-7320 "Jim Perrick"
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|
0
|
57
|
11. Februar, 2025
|
|
Charles Schwab scam (888) 668-2918 "ID theft"
|
|
2
|
67
|
11. Februar, 2025
|
|
PayPal/FTC Scam Number 818-306-3098
|
|
2
|
81
|
4. Februar, 2025
|
|
Walmart scam (214) 301-6932 "PlayStation"
|
|
16
|
137
|
3. Februar, 2025
|
|
Thirsty Loan Scammers, Direct Drop
|
|
5
|
1782
|
3. Februar, 2025
|
|
Wal-Mart SSA scam (904) 371-2958 "PS5"
|
|
1
|
68
|
28. Januar, 2025
|
|
Walmart SSA (619) 577-4559 "$900"
|
|
13
|
87
|
21. Januar, 2025
|
|
SSA scam (833) 944-4531 "suspend"
|
|
7
|
114
|
18. Januar, 2025
|
|
Healthcare scam (262) 371-8974 "ACA"
|
|
4
|
78
|
17. Januar, 2025
|
|
Amazon Fraud Department 805 836 1148
|
|
9
|
96
|
13. Januar, 2025
|
|
(202) 982-2814 SSA / OIG Scammers
|
|
1
|
91
|
16. December, 2024
|
|
Federal Grand Jury Selection 913 289 0917
|
|
11
|
110
|
6. Januar, 2025
|
|
Sheriff scam (405) 240-9866 "jury duty"
|
|
7
|
118
|
4. Januar, 2025
|
|
Fake Department Of Justice 202-844-7462
|
|
0
|
70
|
16. December, 2024
|
|
Walmart to SSA scam (959) 248-4613 "investigation"
|
|
2
|
47
|
16. December, 2024
|
|
SSA robocall - (866) 270-2891 & (866) 509-8634
|
|
1
|
80
|
6. December, 2024
|
|
USPS Postal Scam Text +63 961 053 9890
|
|
0
|
51
|
5. December, 2024
|
|
Walmart FTC (720) 783-8539 "TV" (not playstation for this one)
|
|
0
|
67
|
3. December, 2024
|
|
US Dept. of State / Lawyer scammers (646) 432-4795 "re-victimize"
|
|
19
|
134
|
3. December, 2024
|
|
Tax1333 NonCollectable Scam 888-244-2116
|
|
0
|
648
|
3. December, 2024
|
|
FTC scammers (202) 978-0954 " the feds"
|
|
6
|
151
|
23. November, 2024
|
|
World Bank Scam 202 644 7245
|
|
3
|
73
|
22. November, 2024
|
|
Tax IRS Relief/Warrant Scammers 866-399-4088 844–406-9955
|
|
0
|
189
|
20. November, 2024
|