Xanadu Marketing, Michigan-based LOAN SCAMMERS - (585) 366-8631
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3
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593
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21 March 2023
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One Technologies, IDENTITY STEALERS
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0
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69
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12 March 2023
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Consumer Legal Group P.C. - LOAN SCAMMERS DBA AccurateFinancial/A Solution Debt Relief/JG Wentworth
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45
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3210
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18 October 2022
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Credit Card scam (757) 500-8097
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3
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198
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29 January 2023
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Hardship Dept - (626) 213-0480, (954) 859-1511, (774) 228-5208, (832) 261-8744 & (217) 275-4494
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3
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180
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31 December 2022
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FBI/Western Union 419 SCAM
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1
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236
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7 December 2022
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Cloned Credit Card Scam
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0
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94
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29 October 2022
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Fake Apartment Listing/Credit Report - (347) 397-6271 & (855) 504-5101
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0
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233
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16 October 2022
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Carders.ws - Another Carding Forum
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2
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825
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1 October 2022
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Scamazon - (689) 269-3996, (808) 736-7873, (888) 991-5706 & (650) 260-1550
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3
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177
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29 September 2022
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Credit card scam
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0
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151
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14 September 2022
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Your Credit Card Has Been Locked Scam
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6
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1278
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12 September 2022
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CC information gathering (850) 637-8247
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2
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929
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2 September 2022
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"Unclaimed rewards" - (888) 994-1188 & (725) 255-9387
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1
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415
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2 September 2022
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NETCRIS LLC - Multiple scams under a single roof!
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3
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812
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8 June 2022
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Amazon scammers - (833) 750-3093
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1
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404
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3 June 2022
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Paypal scammers - (989) 735-0911
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0
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216
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31 May 2022
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"Your account has been locked due to unusual activities." SCAM
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4
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858
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29 April 2022
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"For your safety, your account(s) have been suspended due to unusual activity."
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0
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635
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24 April 2022
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"Your Bank of America Prepaid Debit Card has been temporarily suspended" SCAM
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0
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651
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24 April 2022
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"Join here for make money and orden stuff Free" SCAM SERVER (PLEASE FLOOD!)w
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0
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212
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18 April 2022
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BenifitPay Phishing Site — Payment Gateway Scams
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1
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298
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9 April 2022
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Credit card fraud charge
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3
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1103
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9 April 2022
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