|
SSA scam (845) 502-9919 "email"
|
|
20
|
269
|
25 June 2024
|
|
Amazon scam (804) 715-5294 "$489.00"
|
|
8
|
304
|
24 June 2024
|
|
Walmart FTC scam (202) 738-1963
|
|
6
|
237
|
21 June 2024
|
|
Walmart FTC SSA Bank (202) 506-8590
|
|
3
|
88
|
20 June 2024
|
|
Fake SSN suspensuion (803) 265-4810
|
|
2
|
125
|
14 June 2024
|
|
PayPal scam (866) 603-5126 "invoice"
|
|
2
|
122
|
11 June 2024
|
|
SSA low wattage lightbulb scaremongers (844) 954-0179
|
|
2
|
131
|
11 June 2024
|
|
Walmart SSA (202) 239-8591
|
|
6
|
188
|
6 June 2024
|
|
Amazon scam (864) 973-6738 (816) 336-1392
|
|
3
|
139
|
5 June 2024
|
|
SSA scam (301) 615-5514
|
|
0
|
121
|
5 June 2024
|
|
SSA account closed (833) 823-1061
|
|
4
|
199
|
4 June 2024
|
|
Amazon FTC (661) 375-7812
|
|
4
|
168
|
3 June 2024
|
|
SSA! Call starts as BoA (866) 972-2081 "$999"
|
|
32
|
1077
|
15 May 2024
|
|
Walmart/Amazon/SSA scam (501) 330-8335 "investigation dept."
|
|
5
|
305
|
24 March 2024
|
|
Fake Printer Support
|
|
1
|
187
|
1 June 2024
|
|
Walmart refund SSA (928) 264-1149
|
|
5
|
217
|
31 May 2024
|
|
SSA scam (202) 743-2398
|
|
1
|
146
|
29 May 2024
|
|
SSA scam (888) 539-2906
|
|
4
|
222
|
25 May 2024
|
|
Scammer rages when he doesnt get $130,000
|
|
0
|
149
|
25 May 2024
|
|
PayPal FTC 202-506-9402 801-930-7244
|
|
7
|
163
|
23 May 2024
|
|
Washing machine FTC (202) 239-7819
|
|
1
|
116
|
15 May 2024
|
|
SSA scam (845) 335-4872 "email"
|
|
5
|
619
|
14 May 2024
|
|
Bank of America fraud department
|
|
6
|
158
|
12 May 2024
|
|
PayPal FTC 818-937-4012
|
|
4
|
173
|
9 May 2024
|
|
Zelle/SSA (805) 419-9257 "$249.99"
|
|
5
|
248
|
8 May 2024
|
|
Amazon FTC (661) 375-7812
|
|
1
|
145
|
6 May 2024
|
|
SSA Jamaican sccam (772) 758-8886 (424) 295-9272
|
|
0
|
143
|
4 May 2024
|
|
Walmart/Amazon scam (855) 451-3841 "895.95"
|
|
10
|
440
|
30 April 2024
|
|
Walmart scam (805) 727-4789 "$1299.99"
|
|
7
|
237
|
30 April 2024
|
|
Bank of America SSA (844) 617-9239
|
|
3
|
163
|
25 April 2024
|