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SSA scam (888) 426-9344 JAMAICAN
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2
|
53
|
19 April 2024
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Independence Day Special - 210 940 8236
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3
|
276
|
19 April 2024
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NorScore, LLC, fraudulent credit monitoring - (226) 898-3983 & (855) 504-5101
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2
|
1361
|
16 April 2024
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CVS> bank> FTC (803) 761-0370 "identity theft"
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8
|
101
|
16 April 2024
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202-946-4590 ssa!
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|
17
|
737
|
6 April 2024
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Mumbai Police RAIDS, shuts down Goreagon-based SSA scammers
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0
|
83
|
14 April 2024
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6099138801 Saturday 5:45am SSA
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|
20
|
172
|
12 April 2024
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Jamaica SSA (772) 295-3915
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|
6
|
139
|
10 April 2024
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Amazon scam (804) 715-5294 "$489.00"
|
|
7
|
184
|
10 April 2024
|
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Bank of America Bhenchodes - 831-920-0391
|
|
6
|
92
|
10 April 2024
|
|
BoA to SSA (831) 920-0391
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|
6
|
75
|
10 April 2024
|
|
Amazon>FTC>SSA (805) 765-2467 "$1250.00"
|
|
5
|
151
|
10 April 2024
|
|
SSA Scam 844-720-1067
|
|
5
|
118
|
9 April 2024
|
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BoA>SSA (866) 760-6147 "1,999"
|
|
3
|
62
|
9 April 2024
|
|
SSA scam calback (337) 284-3975
|
|
5
|
329
|
6 April 2024
|
|
Amazon alert (540) 215-5384
|
|
3
|
98
|
5 April 2024
|
|
SSA Email (805) 314-1955
|
|
13
|
537
|
4 April 2024
|
|
SSA scam 888-321-9514
|
|
16
|
405
|
4 April 2024
|
|
Norton/PayPal/FTC/SSA - (877) 592-1063
|
|
1
|
91
|
3 April 2024
|
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PayPal scam>SSA (856) 336-5557 "$249.99"
|
|
12
|
194
|
28 March 2024
|
|
Walmart/Amazon/SSA scam (501) 330-8335 "investigation dept."
|
|
5
|
172
|
24 March 2024
|
|
FTC scam (202) 670-5377, (202) 596-5013 "safeguard"
|
|
1
|
89
|
24 March 2024
|
|
PayPal scam >SSA (805) 206-3158 "249.99"
|
|
2
|
125
|
16 March 2024
|
|
SSA suspended +1 (805) 518-9757
|
|
12
|
153
|
15 March 2024
|
|
Amazon investigation team (970) 344-1110
|
|
8
|
566
|
15 March 2024
|
|
SSA scam (630) 233-9836
|
|
7
|
168
|
8 March 2024
|
|
BoA/SSA (855) 704-3564 "$1195.09"
|
|
7
|
202
|
6 March 2024
|
|
SSA scammers (800) 491-5765 "imposter"
|
|
1
|
139
|
1 March 2024
|
|
SSA scam (818) 934-4389 "suspension"
|
|
13
|
235
|
1 March 2024
|
|
SSA scam (888) 213-6846 "inspector general"
|
|
0
|
99
|
27 February 2024
|