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PayPal/Geek Squad - (435) 625-1021
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5
|
120
|
24 July 2024
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Unauthorized Transaction From Paypal Account
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0
|
66
|
23 July 2024
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PayPal Impersonators - 660-204-0124
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|
12
|
73
|
19 July 2024
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PayPal USA
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2
|
69
|
18 July 2024
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PayPal refund 833 318 6642
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6
|
78
|
17 July 2024
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Discord scammer - "Eva Elfie" (username : kerstinbeike
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|
0
|
93
|
14 July 2024
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Paypal Cusmsucker service
|
|
1
|
101
|
13 July 2024
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866-659-5193 & 810-339-9766 PAYPAL impersonators
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|
2
|
121
|
12 July 2024
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Indian Paypal scammer 8446006161
|
|
5
|
117
|
8 July 2024
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Mohali Police raids, shuts down Webtap Private Limited (37 ARRESTED)
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0
|
168
|
6 July 2024
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Paypal scam
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1
|
140
|
3 July 2024
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PayPal Refund scam - 888 551 1399
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7
|
147
|
27 June 2024
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PayPal Scam
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3
|
203
|
18 June 2024
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Fake Roku Support Invoice, phone number 778-902-8512
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6
|
710
|
9 June 2024
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McAfee refund
|
|
2
|
111
|
8 June 2024
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Pay Pal Scam about domain. The domain is not expired.
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0
|
84
|
7 June 2024
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Venmo/Paypal Scam
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0
|
194
|
6 June 2024
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888-226-1065, 888-255-4669, 866-379-4224, 888-295-2435 - McAfee & PayPal Impersonators
|
|
33
|
379
|
5 June 2024
|
|
PayPal Scammers 860-576-8423
|
|
16
|
202
|
25 May 2024
|
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PayPal cancellation department 888-681-6401
|
|
1
|
216
|
25 May 2024
|
|
Paypal/Mcafee Invoice Scammer
|
|
0
|
110
|
22 May 2024
|
|
888-245-2734 - PayPal Impersonators
|
|
22
|
378
|
15 May 2024
|
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Springfield Armory PayPal scam 641-222-1814
|
|
5
|
253
|
11 May 2024
|
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Paypal Invoice Scam - (855) 554-3343
|
|
0
|
150
|
10 May 2024
|
|
PayPal Scammers - 817-385-9333
|
|
5
|
185
|
7 May 2024
|
|
Paypal invoice scammer
|
|
5
|
314
|
2 May 2024
|
|
Zuhaib Chaudharay, a Pakistani "graphic design" Discord scammer DBA "Visual Edge Tech"
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|
0
|
230
|
20 April 2024
|
|
"PayPal" support email
|
|
2
|
224
|
9 April 2024
|
|
Discord scammer
|
|
0
|
154
|
5 April 2024
|
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PayPal invoice scam 804-715-5506
|
|
1
|
210
|
21 March 2024
|