Jhawk
30 October 2023 23:09
1
Scam Number: (805) 314-1955
Scammer’s Website or Email:
Additional information about this scam: Magic Jack number
Your social security services are set to expire soon. SSA-79746695
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HIUY799 ACCOUNT_SUSPENSION _NOTICE-vv917 [email protected]
6 Likes
drwat
3 November 2023 04:13
3
Dominic(k) Wilson, Jack, warrant 537542tx
2 Likes
I think these are the same scammers working out of an apartment.
4 Likes
FIREFIGHTER619:
805-314-1955
It was the same guy who is doing FTC scan
3 Likes
drwat
3 November 2023 20:07
7
Oscar Perez … talking
Over an hour
Karen Candy 915) 221-0878
3 Likes
FIREFIGHTER619:
805-314-1955
I have talked to these morons before and wasted hours of their time.
Looks like they have blocked me or its a very busy line.
4 Likes
I think I really pissed these guys off. I just got the weirdest call. Some guy hitting on me, saying he wanted to come and meet me. I bet you do!!
2 Likes
drwat
4 November 2023 02:28
10
4 Likes
drwat
5 November 2023 04:26
11
Jason Wilson an Peter Edwards, Monica Shaw, Anna White, Oscar Perez, Daniel morris, Nancy Berryhill
3 Likes
drwat
10 November 2023 04:32
12
Stella Allen SSA scammer ssa1121
homeland security
usps postal package
Steven, Peter, Carlos Briano (imposter of a real DEA officer)
Edgar Brown
22 lbs of drugs
In January 2023 fake Carlos was in Gurgaon near Delhi
3 Likes
drwat
23 January 2024 03:26
13
Daniel Morris, Anna Scott, Christian Davis, Carlos Briano
Also U S Customs and Border Protection scam too.
1 Like
drwat
4 April 2024 02:43
14
Christian Davis fake DEA, Monica Shaw, Daniel Morris
2 Likes