Walmart playstation (959) 248-4680
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5
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98
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20 December 2024
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Mahendra Darbar ARRESTED for serving as money mule for SSA scam
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17
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102
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18 December 2024
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Walmart SSA scam (475) 685-3298 "PlayStation"
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14
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77
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17 December 2024
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(202) 982-2814 SSA / OIG Scammers
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1
|
54
|
16 December 2024
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Walmart to SSA scam (959) 248-4613 "investigation"
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2
|
23
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16 December 2024
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Chase FTC investigation (833) 944-4552
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2
|
74
|
16 December 2024
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The Freakin' FCC threatens to BLOCK Alcazar, Peerless, Knots & Telcoline over robocalls
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10
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129
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13 December 2024
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Anti-Robocall Multistate Litigation Task Force warns 4 companies of Robocall litigation
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3
|
42
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13 December 2024
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SSA robocallers 866-675-5199
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3
|
45
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10 December 2024
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SSA robocall - (866) 270-2891 & (866) 509-8634
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1
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53
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6 December 2024
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SSA Jamaica (470) 866-0230
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2
|
48
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4 December 2024
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Student loan (725) 315-2160
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0
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71
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29 November 2024
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PayPal scam (808) 989-6785 "$459.99"
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|
15
|
140
|
27 November 2024
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PayPal scam (808) 657-1651 "1,443.99"
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6
|
96
|
25 November 2024
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Walmart to SSA scam (970) 313-0158 "PlayStation"
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15
|
92
|
14 November 2024
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SSA Jamaica (786) 519-2048
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1
|
40
|
13 November 2024
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Amazon scam (954) 694-0047 (808) 767-8362
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|
11
|
109
|
11 November 2024
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Noida Police RAIDS, shuts down tech support/SSA scam operations (43 ARRESTED!)
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|
1
|
243
|
9 November 2024
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Charles Shwab scam (808) 960-1577 "4000"
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|
1
|
75
|
8 November 2024
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Walmart scam (203) 896-5186 "PlayStation"
|
|
8
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78
|
5 November 2024
|
Walmart scam (310) 997-0357 "$1689.00"
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3
|
44
|
5 November 2024
|
SSA benefits Jamaica (706) 956-5547
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2
|
92
|
30 October 2024
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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
|
500
|
26 October 2024
|
SSA Jamaica (888) 708-0466
|
|
1
|
49
|
24 October 2024
|
SSA Jamaica (773) 340-2125
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|
2
|
33
|
23 October 2024
|
Amazon scam (888) 524-4270 "iPhone"
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|
4
|
50
|
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
|
147
|
20 October 2024
|