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Walmart SSA scam (475) 685-3298 "PlayStation"
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15
|
101
|
13 January 2025
|
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(202) 982-2814 SSA / OIG Scammers
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|
1
|
71
|
16 December 2024
|
|
Social Security Administration Scammers 480-841-6371
|
|
2
|
142
|
31 December 2024
|
|
Another toll free consecutive block of lying scum
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5
|
89
|
30 December 2024
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|
Mahendra Darbar ARRESTED for serving as money mule for SSA scam
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|
18
|
1130
|
24 December 2024
|
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Walmart playstation (959) 248-4680
|
|
5
|
104
|
20 December 2024
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Walmart to SSA scam (959) 248-4613 "investigation"
|
|
2
|
29
|
16 December 2024
|
|
Chase FTC investigation (833) 944-4552
|
|
2
|
98
|
16 December 2024
|
|
The Freakin' FCC threatens to BLOCK Alcazar, Peerless, Knots & Telcoline over robocalls
|
|
10
|
158
|
13 December 2024
|
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Anti-Robocall Multistate Litigation Task Force warns 4 companies of Robocall litigation
|
|
3
|
47
|
13 December 2024
|
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SSA robocallers 866-675-5199
|
|
3
|
50
|
10 December 2024
|
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SSA robocall - (866) 270-2891 & (866) 509-8634
|
|
1
|
60
|
6 December 2024
|
|
SSA Jamaica (470) 866-0230
|
|
2
|
50
|
4 December 2024
|
|
Student loan (725) 315-2160
|
|
0
|
71
|
29 November 2024
|
|
PayPal scam (808) 989-6785 "$459.99"
|
|
15
|
142
|
27 November 2024
|
|
PayPal scam (808) 657-1651 "1,443.99"
|
|
6
|
96
|
25 November 2024
|
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Walmart to SSA scam (970) 313-0158 "PlayStation"
|
|
15
|
95
|
14 November 2024
|
|
SSA Jamaica (786) 519-2048
|
|
1
|
43
|
13 November 2024
|
|
Amazon scam (954) 694-0047 (808) 767-8362
|
|
11
|
117
|
11 November 2024
|
|
Noida Police RAIDS, shuts down tech support/SSA scam operations (43 ARRESTED!)
|
|
1
|
251
|
9 November 2024
|
|
Charles Shwab scam (808) 960-1577 "4000"
|
|
1
|
76
|
8 November 2024
|
|
Walmart scam (203) 896-5186 "PlayStation"
|
|
8
|
78
|
5 November 2024
|
|
Walmart scam (310) 997-0357 "$1689.00"
|
|
3
|
44
|
5 November 2024
|
|
SSA benefits Jamaica (706) 956-5547
|
|
2
|
92
|
30 October 2024
|
|
SSA scam 346-246-4545
|
|
20
|
573
|
28 October 2024
|
|
Walmart SSA scam (919) 341-6394 "PlayStation"
|
|
29
|
108
|
26 October 2024
|
|
FTC scam line, (210) 672-1125 active
|
|
34
|
502
|
26 October 2024
|
|
SSA Jamaica (888) 708-0466
|
|
1
|
49
|
24 October 2024
|
|
SSA Jamaica (773) 340-2125
|
|
2
|
33
|
23 October 2024
|
|
Amazon scam (888) 524-4270 "iPhone"
|
|
4
|
50
|
22 October 2024
|