|
Paypal Order
|
|
1
|
29
|
16 September 2024
|
|
Early Morning PayPal! (804-742-0522)
|
|
1
|
36
|
16 September 2024
|
|
Amazon scam (936) 229-6206 "Lenovo"
|
|
4
|
75
|
14 September 2024
|
|
Lenovo Purchase/ Amazon (936-229-6206)
|
|
0
|
44
|
13 September 2024
|
|
PayPal scam (810) 269-2570 "$380.00"
|
|
4
|
49
|
13 September 2024
|
|
Paypal invoice scam
|
|
3
|
69
|
13 September 2024
|
|
Successful purchase: (848-863-9561)
|
|
3
|
38
|
13 September 2024
|
|
Charge B0A on 13135285110
|
|
3
|
29
|
13 September 2024
|
|
Text message For Lenovo laptop +18488639561
|
|
1
|
28
|
13 September 2024
|
|
PayPal (804-961-4262)
|
|
7
|
50
|
13 September 2024
|
|
Norton 360 Scam / Multiple Numbers / 475-522-1660 / More numbers below
|
|
9
|
159
|
13 September 2024
|
|
Scheduled Charge (808-666-8834)
|
|
2
|
32
|
13 September 2024
|
|
Norton (LifeLock) support refund 803-467-8152
|
|
3
|
26
|
13 September 2024
|
|
Geek Squad support refund 818-921-4427
|
|
2
|
25
|
13 September 2024
|
|
PayPal support refund 863-393-2055
|
|
3
|
24
|
13 September 2024
|
|
PayPal support refund 810-423-2935
|
|
2
|
22
|
13 September 2024
|
|
Norton Scammers / 916-244-9600
|
|
5
|
133
|
13 September 2024
|
|
No-Brains Refund Scammers! (803-529-5933)
|
|
6
|
56
|
12 September 2024
|
|
Bank of America / 855-567-7773
|
|
1
|
34
|
12 September 2024
|
|
PayPal Order-Id#fda1195 - 866) 695-4011
|
|
5
|
46
|
12 September 2024
|
|
Norton / 864-434-7940
|
|
3
|
35
|
12 September 2024
|
|
McAfee scam (803) 463-5214 "cancel"
|
|
3
|
39
|
12 September 2024
|
|
Geek Squad support refund 877-400-0499
|
|
2
|
53
|
12 September 2024
|
|
PayPal scam (808) 757-7048 "500"
|
|
4
|
63
|
12 September 2024
|
|
Norton Life Lock
|
|
5
|
75
|
5 September 2024
|
|
Random scam email with phone number
|
|
1
|
28
|
11 September 2024
|
|
PayPal scam (802) 304-8796 "599.99"
|
|
6
|
76
|
11 September 2024
|
|
Paypal 888.453.1205
|
|
3
|
48
|
11 September 2024
|
|
Norton (828-848-4211)
|
|
12
|
68
|
11 September 2024
|
|
Geek Squad scam (813) 848-6316 "invoice"
|
|
2
|
62
|
11 September 2024
|