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Retail Rebate scam
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4
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107
|
14 July 2024
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Bhenchod Cold Call - (302) 302-9128
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0
|
75
|
12 July 2024
|
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Underwriting Dept
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3
|
506
|
11 July 2024
|
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451 Liens
|
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1
|
153
|
11 July 2024
|
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Hardship Loan voicemail (Liability fiscal freedom network)
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15
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639
|
11 July 2024
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Bhenchod Cold Call - (302) 349-6561
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2
|
98
|
10 July 2024
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Another hardship loan scam
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0
|
80
|
1 July 2024
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Bhenchod Cold Call - (229) 270-3598
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0
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67
|
1 July 2024
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Roku cold call
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1
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109
|
30 June 2024
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Extended Warranty/Medicare Benefits Cold Call - (302) 303-8567
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0
|
116
|
28 June 2024
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Final Expense Cold Call - (302) 365-5908
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0
|
92
|
27 June 2024
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ACA/Accident Claims cold call - (240) 848-7403
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1
|
137
|
28 June 2024
|
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Solar Robocall
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2
|
67
|
27 June 2024
|
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Student loan scammers
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2
|
91
|
26 June 2024
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Complete Debt Elimination Scam: (855) 474-5460 and (855) 474-5499
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33
|
1165
|
26 June 2024
|
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Jamaican PCH Scam
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1
|
109
|
24 June 2024
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"Exact lending" fake loans for "exactly" zero net benefit 209-659-0839
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3
|
166
|
22 June 2024
|
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PCH Deborah Holland Cold Call
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1
|
108
|
22 June 2024
|
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Fraud Dept?
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0
|
67
|
22 June 2024
|
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Healthcare enrollment center
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9
|
204
|
21 June 2024
|
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36000 dollar loan number maybe a scam?
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2
|
57
|
20 June 2024
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Personal line of credit offer $70k It's your lucky day! 😱
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|
8
|
115
|
19 June 2024
|
|
Vehicle Extended Warranty Scam
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0
|
108
|
18 June 2024
|
|
Various scams on random consecutive numbers game
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|
2
|
103
|
18 June 2024
|
|
Debt solutions 123 (impersonation)
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|
0
|
113
|
17 June 2024
|
|
Chase Bank Fraud Prevention center 877-366-5751 / 855-636-5204
|
|
8
|
157
|
17 June 2024
|
|
Roku Voicemail
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0
|
104
|
12 June 2024
|
|
American debt relief
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|
2
|
108
|
11 June 2024
|
|
Credit union, bank fraud prevention department 408-689-8831 / 833-944-3615
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|
1
|
220
|
11 June 2024
|
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Fraud security department of credit bureau... seriously 🤣🤣 808-480-8873
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|
5
|
273
|
8 June 2024
|