Benefits scam SSA (562) 581-1631
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11
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99
|
29 November 2023
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Medicare/Dept of Ass Ass Eh - (800) 646-1807 (866) 383-6186
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3
|
106
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27 November 2023
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SSA/CRA impersonators raided by the CBI (24 call centers shut down!)
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4
|
234
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26 November 2023
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BoA/ SSA (877) 799-0703 "$1,650.07"
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|
12
|
125
|
22 November 2023
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SSA scam (800) 463-4965
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|
4
|
148
|
18 November 2023
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SSA Benefits Scam - (Jamaican)
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|
16
|
140
|
15 November 2023
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Amazon scam (833) 742-2558 "399.99"
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6
|
158
|
14 November 2023
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SSA Email (805) 314-1955
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11
|
330
|
10 November 2023
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Ssa (888) 994-5972
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|
52
|
682
|
10 November 2023
|
Cra/ssa 647-493- 1677
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|
28
|
250
|
10 November 2023
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Dea 850-253-7199 (Same script as SSA)
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|
9
|
167
|
3 November 2023
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"Medical Billing Office" - (833) 388-2907 & (866) 497-0029
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0
|
106
|
2 November 2023
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Ssa 918 420 3443
|
|
14
|
263
|
24 October 2023
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SSA benefits (800) 925-9367 "compromised"
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|
4
|
207
|
23 October 2023
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Amazon FTC 206-809-0721
|
|
6
|
163
|
23 October 2023
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SSA Scammer - 01/08/2021 - Friday
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|
31
|
377
|
18 October 2023
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BoA (855) 483-6413 "$1159,27"
|
|
2
|
145
|
3 October 2023
|
Fake SSA (866) 250-8022
|
|
8
|
176
|
28 September 2023
|
Scammer from CBP and FBI
|
|
33
|
336
|
29 September 2023
|
Amazon FTC (817) 393-0632
|
|
8
|
165
|
28 September 2023
|
Scam on peak
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|
5
|
212
|
18 September 2023
|
Bank of America (877) 920-6189
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|
8
|
217
|
12 September 2023
|
SSA scam 18882330427
|
|
12
|
317
|
7 September 2023
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Hardship Loan/Debt Help Center - (321) 204-6966
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|
1
|
187
|
5 September 2023
|
SSA Email (888) 537-3129
|
|
30
|
650
|
2 September 2023
|
Dangerously Scary SSA Email Scam 888-970-6840
|
|
30
|
577
|
25 August 2023
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BoA leading to ssa (866) 497-4090 "$1533.45"
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|
6
|
389
|
24 August 2023
|
240-213-0382 ssa
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|
5
|
365
|
20 August 2023
|
US Customs (760) 925-4372
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|
9
|
523
|
18 August 2023
|
US Customs scam (786) 224-5420
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|
1
|
126
|
18 August 2023
|