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Loan scam (854) 230-3365
|
|
2
|
113
|
26 January 2022
|
|
Loan scam (320) 204-6950
|
|
9
|
48
|
25 January 2022
|
|
Loan scam (469) 942-9565
|
|
8
|
70
|
20 January 2022
|
|
Loan scam (646) 889-8098
|
|
0
|
35
|
20 January 2022
|
|
Scammer number 614-587-8414, calls himself Kevin Cooper
|
|
3
|
61
|
20 January 2022
|
|
Loan scam (562) 219-4627
|
|
1
|
37
|
19 January 2022
|
|
Loan scam (661) 857-7980
|
|
1
|
52
|
19 January 2022
|
|
Loan scam (202) 831-3014
|
|
1
|
50
|
14 January 2022
|
|
Loan scam (217) 492-0698
|
|
1
|
65
|
13 January 2022
|
|
Visa debt scam 903-518-0860
|
|
0
|
48
|
12 January 2022
|
|
Loan scam (561) 678-2025
|
|
4
|
108
|
12 January 2022
|
|
Loan scam (601) 914-6434
|
|
1
|
82
|
11 January 2022
|
|
Loan scam (510) 256-3792
|
|
1
|
93
|
6 January 2022
|
|
Credit One Bank scam 910-702-2072
|
|
22
|
491
|
3 January 2022
|
|
Credit Cardd Debt scam 659-734-9564
|
|
1
|
96
|
30 December 2021
|
|
Pre-approved loan scam (917) 810-3958
|
|
0
|
128
|
27 December 2021
|
|
Debt Elimination scam (866) 459-3195
|
|
11
|
327
|
26 December 2021
|
|
Bank Imposters (501) 294-2431
|
|
2
|
105
|
24 December 2021
|
|
Loan scam (510) 279-6612
|
|
0
|
53
|
23 December 2021
|
|
Credit Card debt scam 469-532-6795
|
|
0
|
43
|
20 December 2021
|
|
Loan scam (430) 755-3461
|
|
0
|
60
|
20 December 2021
|
|
Loan scam (319) 299-4238
|
|
3
|
85
|
17 December 2021
|
|
Loan scam (917) 764-6554
|
|
1
|
90
|
15 December 2021
|
|
Loan scam (917) 764-4595
|
|
0
|
98
|
13 December 2021
|
|
Loan scam 715-227-2863
|
|
0
|
292
|
13 December 2021
|
|
Credit Card scam 803-888-8748
|
|
3
|
166
|
11 December 2021
|
|
Loan scam (917) 672-8992
|
|
0
|
100
|
10 December 2021
|
|
Chase Credit Card scam (866) 978-7096
|
|
5
|
195
|
9 December 2021
|
|
Synergy Loan scam (888) 808-3525
|
|
2
|
99
|
9 December 2021
|
|
Nasty loan scammers (614) 591-3390
|
|
2
|
74
|
2 December 2021
|
