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PayPal scam (808) 989-6785 "$459.99"
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6
|
94
|
20 November 2024
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Walmart to SSA scam (970) 313-0158 "PlayStation"
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|
15
|
67
|
14 November 2024
|
|
SSA Jamaica (786) 519-2048
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|
1
|
39
|
13 November 2024
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Amazon scam (954) 694-0047 (808) 767-8362
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|
11
|
90
|
11 November 2024
|
|
Noida Police RAIDS, shuts down tech support/SSA scam operations (43 ARRESTED!)
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1
|
215
|
9 November 2024
|
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Charles Shwab scam (808) 960-1577 "4000"
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|
1
|
68
|
8 November 2024
|
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Walmart scam (203) 896-5186 "PlayStation"
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|
8
|
77
|
5 November 2024
|
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Walmart scam (310) 997-0357 "$1689.00"
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3
|
43
|
5 November 2024
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SSA benefits Jamaica (706) 956-5547
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|
2
|
87
|
30 October 2024
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SSA scam 346-246-4545
|
|
20
|
573
|
28 October 2024
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Walmart SSA scam (919) 341-6394 "PlayStation"
|
|
29
|
107
|
26 October 2024
|
|
FTC scam line, (210) 672-1125 active
|
|
34
|
493
|
26 October 2024
|
|
SSA Jamaica (888) 708-0466
|
|
1
|
47
|
24 October 2024
|
|
SSA Jamaica (773) 340-2125
|
|
2
|
32
|
23 October 2024
|
|
Amazon scam (888) 524-4270 "iPhone"
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|
4
|
49
|
22 October 2024
|
|
970 -687 6048. Ssa
|
|
10
|
330
|
16 October 2024
|
|
The Freakin' FCC BLOCKS SCAM CALLS from iDentidad Advertising
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|
0
|
137
|
20 October 2024
|
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Charles Schwab scam (814) 290-6398 (845) 266-6553
|
|
8
|
104
|
17 October 2024
|
|
SSA Email (813) 235-0588
|
|
8
|
67
|
16 October 2024
|
|
(202) 202-1258 SSA Scammer
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|
13
|
112
|
6 October 2024
|
|
Yuxin Fu ARRESTED for serving as money mule for SSA/DEA SCAM
|
|
0
|
87
|
5 October 2024
|
|
Amazon scam (888) 277-9557 "notification"
|
|
4
|
54
|
1 October 2024
|
|
Laxit Devendra Patel ARRESTED for facilitating SSA SCAM!
|
|
5
|
256
|
24 September 2024
|
|
Walmart to SSA (diff #s) "PlayStation"
|
|
54
|
266
|
23 September 2024
|
|
Walmart/Amazon/SSA scam (501) 330-8335 "investigation dept."
|
|
6
|
331
|
14 September 2024
|
|
Amazon investigation team (970) 344-1110
|
|
12
|
762
|
9 September 2024
|
|
Nasruddin Bhai Nooruddin, Chaturali Alauldin Roy ARRESTED over SSA SCAM
|
|
0
|
200
|
8 September 2024
|
|
202-703-4441 Social Security Administration impersonators
|
|
0
|
45
|
4 September 2024
|
|
Walmart to SSA scam "PlayStation" numbers change daily
|
|
35
|
154
|
1 September 2024
|
|
Amazon/SSA (405) 674-6307 "fraud"
|
|
20
|
1564
|
27 August 2024
|