Credit card fraud charge
|
|
8
|
2084
|
26 April 2024
|
Debt elimination (573) 284-2521
|
|
1
|
61
|
25 April 2024
|
Fake Experian (810) 545-7751
|
|
0
|
57
|
24 April 2024
|
Credit card scam (810) 545-7751
|
|
1
|
56
|
24 April 2024
|
Amex scam (714) 581-9541
|
|
0
|
56
|
23 April 2024
|
Credit Card scam (844) 429-5787
|
|
7
|
148
|
21 April 2024
|
Accurate Financial, LOAN SCAMMERS DBA "Relief Advisory Agency/US Dept of Economic Impact Assistance"
|
|
146
|
9448
|
19 April 2024
|
NorScore, LLC, fraudulent credit monitoring - (226) 898-3983 & (855) 504-5101
|
|
2
|
1390
|
16 April 2024
|
CIBC bank (800) 298-1702
|
|
10
|
206
|
9 April 2024
|
Credit card sccam (866) 341-8959
|
|
1
|
126
|
2 April 2024
|
Credit card relief (855) 603-9180
|
|
2
|
88
|
1 April 2024
|
Credit card alert (716) 666-3909
|
|
7
|
166
|
30 March 2024
|
Fake credit card alert (808) 480-8873
|
|
0
|
76
|
11 March 2024
|
Credit card relief (906) 442-6658
|
|
2
|
81
|
7 March 2024
|
0% interest loan - Consumer Rights Organization
|
|
1
|
112
|
28 February 2024
|
Credit card scam (701) 299-4773
|
|
3
|
103
|
22 February 2024
|
Credit bureau scam (669) 258-3709 2056091075
|
|
2
|
103
|
19 February 2024
|
Credit Card scam 510) 291-6845 tn
|
|
1
|
114
|
17 February 2024
|
Experian credit 810) 337-8041
|
|
1
|
95
|
15 February 2024
|
Credit card scam (888) 506-3726
|
|
4
|
120
|
13 February 2024
|
Bank scam 866-949-4377
|
|
3
|
142
|
6 February 2024
|
Fake Visa company (316) 247-2868
|
|
1
|
118
|
24 January 2024
|
Credit card alert (224) 278-9628
|
|
16
|
241
|
29 December 2023
|
Credit card scam 8336662698
|
|
13
|
434
|
21 December 2023
|
Xanadu Marketing, Michigan-based LOAN SCAMMERS - (585) 366-8631
|
|
8
|
2440
|
22 November 2023
|
Credit Card scam (805) 318-8810
|
|
3
|
142
|
16 November 2023
|
Debt elimination 341-215-9196
|
|
0
|
91
|
7 November 2023
|
Credit card scam (800) 725-9863 verified
|
|
2
|
149
|
2 November 2023
|
Credit card scam (478) 347-7337
|
|
1
|
159
|
1 November 2023
|
Citi bank alert 888-245-4844
|
|
3
|
220
|
17 October 2023
|