Topic	Replies	Views	Activity
NASTY upset easily English guy (local Number); FAKE Fraud on Y12 FCU account 1-877-421-4895 Scams telephone-number , toll-free-number , phishing , fake-bank , verify-transaction	7	133	January 10, 2026
Charles Schwab SMS Text https://zjhmgdxu.top/verify Phishing bank-fraud , fake-bank	0	97	May 2, 2025
Following a long trial of this one particular guy running scams for walmart and greendot Bank Scams toll-free-number , phishing , fake-bank , scam	67	2179	July 29, 2024
(888) 519-0832 Bank of America & Visa Impersonator - Jamaicans Scams toll-free-number , phishing , bank-fraud , fake-bank , pch	7	188	February 6, 2024
What fake bank should I use for the refund scam? Scambaiting refund-scam , fake-bank	6	2046	July 25, 2023
Greendot / Walmart Prepaid Scammers are back Scams phishing , impersonators , fake-bank	0	331	July 1, 2023
Barclays bank credit card phishing fraud 855-428-3169 Robo Calls toll-free-number , phishing , impersonators , fake-bank	0	9392	April 1, 2023
FAKE FBI AGENT NICK DAVIDSON/ FIRST BANKS AMERICA Scams telephone-number , impersonators , bank-fraud , fake-bank , advance-fee-scam	0	479	October 18, 2022
M&T Bank: Deposit hold alert- Has Attachment (not clicked or opened) Scams fake-bank	0	318	September 8, 2022
888-604-2870 Fake BOA from PCH scammers Scams toll-free-number , impersonators , fake-bank , pch	6	410	July 10, 2022
Commonwealth Bank Australia Scam Scams impersonators , fake-bank	0	287	July 7, 2022
Credit One bank ‪(888) 664-4576 Scams toll-free-number , fake-bank	1	1898	June 13, 2022
Tech Support Scammer - (877) 671-4890 Tech Support Scam telephone-number , toll-free-number , tech-support-scam , impersonators , fake-bank	3	654	April 19, 2022
Fake Santander Scams telephone-number , impersonators , fake-bank	1	1100	February 17, 2022

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