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Apple scammers (833) 505-3989 "arrest"
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7
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26
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21 February 2025
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Synergy Finance Resurfaces!
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32
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880
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20 February 2025
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Apple/SSA - (808) 774-2660
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1
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46
|
19 February 2025
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1 888 902 6169 ssa
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14
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320
|
15 February 2025
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Walmart scam (760) 666-3594 "order"
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11
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93
|
14 February 2025
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Walmart scam (640) 666-6924 "PlayStation"
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27
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183
|
13 February 2025
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(888) 263-6177 | Social Security Scam
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6
|
151
|
13 February 2025
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Mohjid Singh, Habri Harmal ARRESTED for facilitating SSA scam
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0
|
84
|
13 February 2025
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SSA scam (202) 217-7320 "Jim Perrick"
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0
|
38
|
11 February 2025
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866-296-4450 - "Free $100 Gift Card" Scam
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21
|
199
|
7 February 2025
|
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Scamazon/DEA bhenchods convicted by federal jury (20 years per charge!)
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3
|
126
|
6 February 2025
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Jamaican SSA Scammers 607 299-6930
|
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0
|
62
|
2 February 2025
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Amazon to SSA 831-243-9479 TRIGGERED!
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|
56
|
145
|
1 February 2025
|
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Walmart scam 667-279-1104 "971"
|
|
8
|
120
|
1 February 2025
|
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Walmart / Amazon SSA scam hunt
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1
|
42
|
1 February 2025
|
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SSA Text (815) 312-0276
|
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5
|
67
|
31 January 2025
|
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Mega Million raffle (800) 335-4573
|
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1
|
41
|
30 January 2025
|
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SSA scam benefit (888) 585-4485
|
|
6
|
97
|
29 January 2025
|
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Wal-Mart SSA scam (904) 371-2958 "PS5"
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|
1
|
52
|
28 January 2025
|
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SSA Jamaican (878) 666-5948
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|
0
|
45
|
24 January 2025
|
|
202-946-4590 ssa!
|
|
18
|
818
|
24 January 2025
|
|
*😂*409 386 7169 jerry sheehan SSA
|
|
5
|
281
|
24 January 2025
|
|
Walmart SSA scam (720) 407-6234 "PlayStation"
|
|
9
|
69
|
22 January 2025
|
|
Walmart SSA (619) 577-4559 "$900"
|
|
13
|
42
|
21 January 2025
|
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SSA scam (833) 944-4531 "suspend"
|
|
7
|
74
|
18 January 2025
|
|
SSA Scam - 318-508-7072
|
|
9
|
181
|
18 January 2025
|
|
Social Security Scam 818 639 4777
|
|
1
|
48
|
17 January 2025
|
|
Walmart SSA scam (475) 685-3298 "PlayStation"
|
|
15
|
116
|
13 January 2025
|
|
(202) 982-2814 SSA / OIG Scammers
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|
1
|
76
|
16 December 2024
|
|
Social Security Administration Scammers 480-841-6371
|
|
2
|
147
|
31 December 2024
|