|
Walmart scam (805) 727-4789 "$1299.99"
|
|
7
|
238
|
30 April 2024
|
|
Bank of America SSA (844) 617-9239
|
|
3
|
163
|
25 April 2024
|
|
Amazon SSA 855-662-4605
|
|
11
|
209
|
23 April 2024
|
|
SSA scam (888) 426-9344 JAMAICAN
|
|
2
|
161
|
19 April 2024
|
|
Independence Day Special - 210 940 8236
|
|
3
|
316
|
19 April 2024
|
|
NorScore, LLC, fraudulent credit monitoring - (226) 898-3983 & (855) 504-5101
|
|
1
|
1733
|
7 April 2023
|
|
202-946-4590 ssa!
|
|
17
|
809
|
6 April 2024
|
|
Mumbai Police RAIDS, shuts down Goreagon-based SSA scammers
|
|
0
|
406
|
14 April 2024
|
|
6099138801 Saturday 5:45am SSA
|
|
20
|
263
|
12 April 2024
|
|
Jamaica SSA (772) 295-3915
|
|
6
|
188
|
10 April 2024
|
|
Bank of America Bhenchodes - 831-920-0391
|
|
6
|
169
|
10 April 2024
|
|
BoA to SSA (831) 920-0391
|
|
6
|
110
|
10 April 2024
|
|
Amazon>FTC>SSA (805) 765-2467 "$1250.00"
|
|
5
|
280
|
10 April 2024
|
|
SSA Scam 844-720-1067
|
|
5
|
193
|
9 April 2024
|
|
BoA>SSA (866) 760-6147 "1,999"
|
|
3
|
124
|
9 April 2024
|
|
SSA scam calback (337) 284-3975
|
|
5
|
386
|
6 April 2024
|
|
Amazon alert (540) 215-5384
|
|
3
|
150
|
5 April 2024
|
|
SSA Email (805) 314-1955
|
|
13
|
619
|
4 April 2024
|
|
SSA scam 888-321-9514
|
|
16
|
560
|
4 April 2024
|
|
Norton/PayPal/FTC/SSA - (877) 592-1063
|
|
1
|
175
|
3 April 2024
|
|
PayPal scam>SSA (856) 336-5557 "$249.99"
|
|
12
|
269
|
28 March 2024
|
|
FTC scam (202) 670-5377, (202) 596-5013 "safeguard"
|
|
1
|
141
|
24 March 2024
|
|
PayPal scam >SSA (805) 206-3158 "249.99"
|
|
2
|
180
|
16 March 2024
|
|
SSA suspended +1 (805) 518-9757
|
|
12
|
214
|
15 March 2024
|
|
SSA scam (630) 233-9836
|
|
7
|
203
|
8 March 2024
|
|
BoA/SSA (855) 704-3564 "$1195.09"
|
|
7
|
269
|
6 March 2024
|
|
SSA scammers (800) 491-5765 "imposter"
|
|
1
|
191
|
1 March 2024
|
|
SSA scam (818) 934-4389 "suspension"
|
|
13
|
297
|
1 March 2024
|
|
SSA scam (888) 213-6846 "inspector general"
|
|
0
|
140
|
27 February 2024
|
|
Ssa 805-518-1547
|
|
8
|
202
|
24 February 2024
|