Credit card (866) 535-0063
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1
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72
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18 September 2023
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Credit card scam (214) 305-9363
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0
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42
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13 September 2023
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Credit Card Services - (208) 271-4954 & (920) 471-0500
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12
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445
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30 August 2023
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Karachi credit card (971) 788-7107
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5
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111
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28 August 2023
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Credit Card scam (209) 364-0008
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0
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48
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26 August 2023
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Credi card scam (805) 221-4266
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0
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39
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25 August 2023
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Credit card debt (920) 471-0500
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23
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407
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16 August 2023
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Consumer Legal Group P.C. - LOAN SCAMMERS DBA "US Dept. of Economic Impact Assistance"
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56
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5821
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15 August 2023
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Credit card scam (214) 506-0046 cc
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0
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72
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3 August 2023
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Credit card scam 9732336145
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2
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82
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31 July 2023
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Al Maarefa University hosting credit card stealer
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0
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162
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21 July 2023
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Debit Card locked SMS
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1
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370
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15 July 2023
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"Your account has been locked due to unusual activities." SCAM
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5
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1261
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9 June 2023
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Is there a way to track down these credit card charges?
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1
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200
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4 May 2023
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NorScore, LLC, fraudulent credit monitoring - (226) 898-3983 & (855) 504-5101
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1
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883
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7 April 2023
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Xanadu Marketing, Michigan-based LOAN SCAMMERS - (585) 366-8631
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3
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1528
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21 March 2023
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One Technologies, IDENTITY STEALERS
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0
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429
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12 March 2023
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Credit Card scam (757) 500-8097
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3
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334
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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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291
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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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387
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7 December 2022
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Cloned Credit Card Scam
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0
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207
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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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452
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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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1174
|
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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316
|
29 September 2022
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Credit card scam
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0
|
247
|
14 September 2022
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Your Credit Card Has Been Locked Scam
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|
6
|
1474
|
12 September 2022
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CC information gathering (850) 637-8247
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2
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1071
|
2 September 2022
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"Unclaimed rewards" - (888) 994-1188 & (725) 255-9387
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1
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898
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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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919
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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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559
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3 June 2022
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