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PayPal refund 325-267-2269
|
|
25
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888
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23 December 2022
|
|
PayPal refund (888) 484-6449
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|
4
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226
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23 December 2022
|
|
PayPal alert 408-740-9030
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0
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108
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22 December 2022
|
|
PayPal refund (888) 995-8019
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|
1
|
131
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20 December 2022
|
|
PayPal scam 844-786-5432
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|
3
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299
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20 December 2022
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|
Amazon Bank scam (888) 433-7023
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|
6
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225
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13 December 2022
|
|
PayPal CashApp Amazon scam 877-926-5350
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|
1
|
175
|
13 December 2022
|
|
Credit card scam (805) 678-9387
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|
0
|
314
|
11 December 2022
|
|
PayPal refund 800-580-0793
|
|
2
|
658
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6 December 2022
|
|
Amazon scam 888-527-9593
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|
1
|
278
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6 December 2022
|
|
Visa fraud 865-518-7230
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|
0
|
205
|
23 November 2022
|
|
Visa fraud 713-482-1415
|
|
0
|
392
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21 November 2022
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|
Paypal refund 808-318-2958
|
|
9
|
405
|
19 November 2022
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|
PatPal scam 888-431-2954
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|
0
|
222
|
15 November 2022
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|
Visa credit (626) 686-8984
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|
0
|
218
|
10 November 2022
|
|
CashApp refund 208-231-4545
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|
0
|
192
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10 November 2022
|
|
CasApp charge (781) 806-4468
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|
0
|
106
|
10 November 2022
|
|
Credit Card scan 339-213-7569
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|
0
|
181
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3 November 2022
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|
Credit card 339-213-7569
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|
0
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167
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2 November 2022
|
|
Visa scam (929) 483-0111
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|
0
|
187
|
1 November 2022
|
|
PayPal refund (808) 468-3488
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|
3
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369
|
26 October 2022
|
|
PayPal refund 888-605-4684
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|
0
|
222
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25 October 2022
|
|
Bank imposters (646) 828-9666
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|
1
|
289
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24 October 2022
|
|
PayPal imposter (915) 444-0654
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|
3
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326
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22 October 2022
|
|
PayPal scam (858) 216-8635
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|
3
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253
|
17 October 2022
|
|
PayPal refund scan 888-857-2053
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|
3
|
242
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17 October 2022
|
|
Cashapp scam 888-241-2159
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|
3
|
317
|
13 October 2022
|
|
PayPal refund (833) 482-5697
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|
2
|
420
|
7 October 2022
|
|
PayPal scam (904)-452-5023
|
|
0
|
226
|
1 October 2022
|
|
Debt elimination (949) 989-8711
|
|
2
|
307
|
28 September 2022
|