Topics tagged financial-scam

Topic	Replies	Views	Activity
PayPal refund 888 226 9882 Refund Scam telephone-number , toll-free-number , refund-scam , impersonators , financial-scam	6	310	May 21, 2026
Financial aid scam (641) 888-4575 Scams telephone-number , toll-free-number , impersonators , financial-scam	0	102	February 28, 2026
Robinhood imposters (888) 751-2164 Scams telephone-number , impersonators , crypto , financial-scam	6	129	November 21, 2025
Venmo imposters (833) 534-4209 Scams toll-free-number , refund-scam , impersonators , financial-scam	1	87	September 21, 2025
Fidelity brokers imposters (866) 760-8052 Scams toll-free-number , impersonators , financial-scam	1	66	June 29, 2025
My bank - Western Union (855) 678-8128 Scams toll-free-number , impersonators , financial-scam	8	290	June 24, 2025
Credit Card alert (888) 216-1431 Scams toll-free-number , impersonators , credit-card-fraud , financial-scam	5	105	May 22, 2025
Experian scam (229) 231-0895 Scams telephone-number , phishing , impersonators , financial-scam	7	84	May 13, 2025
Zelle Crypto scam (808) 779-1027 Scams telephone-number , impersonators , crypto , financial-scam	1	99	May 10, 2025
Chime CashApp imposters (281) 571-3215 Scams telephone-number , impersonators , financial-scam	1	51	April 23, 2025
Robinhood imposters (415) 495-9681 Scams telephone-number , impersonators , crypto , financial-scam	17	228	April 5, 2025
Robinhood imposters (412) 240-1466 Scams telephone-number , impersonators , financial-scam	0	38	March 20, 2025
Memory enhancement - bank scam (800) 687-6725 (510) 270-6591 (360) 998-8454 Scams telephone-number , phishing , financial-scam	1	73	February 25, 2025
Robinhood imposters (855) 446-7711 Scams toll-free-number , impersonators , financial-scam	1	50	January 3, 2025
Easy Money scam (563) 220-3584 Scams telephone-number , impersonators , financial-scam	0	63	December 1, 2024
PayPal imposters (888) 281-0314 Scams toll-free-number , impersonators , financial-scam	0	53	November 11, 2024
Credit card scam (800) 725-9863 verified Scams toll-free-number , impersonators , credit-card-fraud , financial-scam	3	230	November 8, 2024
PayPal refund (801) 306-5665 Scams refund-scam , impersonators , financial-scam	4	479	September 27, 2024
Robinhood imposters 855-324-0339 Scams toll-free-number , impersonators , financial-scam	0	33	September 3, 2024
Charles Schwab imposters (833) 674-0324 Scams toll-free-number , impersonators , financial-scam	3	231	August 28, 2024
Student Loan Scams student-loan , financial-scam , government , loans	0	44	August 14, 2024
Financial Robocalls +1 ‪(205) 636-2367‬, +1 (216) 755-7427‬ Robo Calls telephone-number , financial-scam , robocall , scam , call	1	81	August 14, 2024
Venmo refund 801-829-7433 Scams telephone-number , refund-scam , impersonators , financial-scam	0	85	August 3, 2024
Financial Relief Robo Call Scam Numbers +1 ‪(208) 852-8167‬ Robo Calls telephone-number , telephone-fraud , financial-scam , robocall , random-call	2	44	July 26, 2024
CashApp impersonators (888) 431-8933 Scams toll-free-number , refund-scam , impersonators , financial-scam	2	170	July 15, 2024
PayPal refund 808-445-9744 Scams telephone-number , refund-scam , impersonators , financial-scam	1	128	May 24, 2024
PayPal Netflix (747) 210-1243 Scams telephone-number , refund-scam , impersonators , financial-scam	1	83	July 11, 2024
PayPal refund (802) 339-4399 Scams telephone-number , refund-scam , impersonators , financial-scam	2	113	July 8, 2024
PayPal Crypto refund (805) 215-8642 Scams telephone-number , refund-scam , impersonators , crypto , financial-scam	4	265	July 7, 2024
PayPal refund (801) 516-0689 Scams refund-scam , impersonators , financial-scam	0	135	July 5, 2024