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Loan scam (401) 200-3827
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11
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109
|
24 November 2022
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Quick loans answering on the holiday 401-200-3827
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0
|
37
|
24 November 2022
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Loans - (951) 459-4549
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0
|
56
|
10 November 2022
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Loans - (585) 468-4693
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|
2
|
118
|
10 November 2022
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|
CSS-Weekly sending scam emails for CosmicCheck loans & FlexoMed "Amish joint pain" pills.
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|
0
|
106
|
4 November 2022
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|
AdMediary - American Loan/Credit/Disability/Legal/Bitcoin/Extended Warranty SCAMMERS
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|
5
|
262
|
23 October 2022
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|
Debt eliminstaion scam (838) 333-3734
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|
7
|
339
|
18 October 2022
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|
Loans - (445) 208-8703
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0
|
64
|
14 October 2022
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|
"Harrison Financial" LOAN SCAMMERS - (254) 282-9282, (888) 372-6219 & (888) 558-0521
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0
|
134
|
13 October 2022
|
|
Loans - (406) 316-7693
|
|
0
|
62
|
27 September 2022
|
|
Scam Loan Sent from Gmail Address See Scam site and Headers
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|
3
|
96
|
26 September 2022
|
|
Twitch streamer "ItsSlikeR" caught scamming $300k from streamers, fans over 2 years
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|
1
|
925
|
19 September 2022
|
|
Student Loan Center - (833) 688-4612
|
|
0
|
107
|
16 September 2022
|
|
Loan Scam: Do you need loan? If yes, apply at 3% interest rate.
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|
0
|
100
|
16 September 2022
|
|
German loan scam email
|
|
0
|
64
|
12 September 2022
|
|
Xanadu Marketing, Michigan-based LOAN SCAMMERS - (585) 366-8631
|
|
1
|
298
|
8 September 2022
|
|
Student Loan Scam
|
|
0
|
97
|
2 September 2022
|
|
Loan scam (833) 951-2314
|
|
5
|
220
|
17 August 2022
|
|
Fake Loan? | Advice Needed
|
|
0
|
102
|
8 August 2022
|
|
Loan Scam (active)
|
|
0
|
150
|
19 July 2022
|
|
Potential Fake Loan/Advanced Fee Scam | Help Needed
|
|
4
|
152
|
13 July 2022
|
|
Loan scam (904) 667-3847
|
|
1
|
120
|
12 July 2022
|
|
Cash Advance 208-328-8887
|
|
1
|
130
|
11 July 2022
|
|
loan scam
|
|
1
|
187
|
6 July 2022
|
|
(272) 226-5991 student loan scammers (new number, updated 7/5/2022)
|
|
6
|
276
|
5 July 2022
|
|
"You have been pre-approved for our new top loan app" SCAM - (888) 718-9134
|
|
0
|
202
|
27 June 2022
|
|
Loans scam (254) 321-0038
|
|
1
|
197
|
18 June 2022
|
|
Loan scam (915) 703-1769
|
|
2
|
192
|
17 June 2022
|
|
Fake loans (307) 205-6462
|
|
3
|
205
|
17 June 2022
|
|
Loan scam (252) 642-6263
|
|
3
|
100
|
16 June 2022
|