BoA (855) 483-6413 "$1159,27"
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|
2
|
250
|
3 October 2023
|
Fake SSA (866) 250-8022
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|
8
|
227
|
28 September 2023
|
Scammer from CBP and FBI
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|
32
|
629
|
29 September 2023
|
Amazon FTC (817) 393-0632
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|
7
|
230
|
28 September 2023
|
Scam on peak
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|
5
|
296
|
18 September 2023
|
Bank of America (877) 920-6189
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|
8
|
301
|
12 September 2023
|
SSA scam 18882330427
|
|
12
|
436
|
7 September 2023
|
Hardship Loan/Debt Help Center - (321) 204-6966
|
|
1
|
352
|
5 September 2023
|
SSA Email (888) 537-3129
|
|
30
|
829
|
2 September 2023
|
Dangerously Scary SSA Email Scam 888-970-6840
|
|
30
|
861
|
25 August 2023
|
BoA leading to ssa (866) 497-4090 "$1533.45"
|
|
6
|
512
|
24 August 2023
|
240-213-0382 ssa
|
|
5
|
414
|
20 August 2023
|
US Customs (760) 925-4372
|
|
9
|
663
|
18 August 2023
|
US Customs scam (786) 224-5420
|
|
1
|
207
|
18 August 2023
|
Social Security Administration (Jamaican PCH scammers) 949-402-0390
|
|
6
|
248
|
17 August 2023
|
SSA scam (929) 500-7177
|
|
2
|
210
|
14 August 2023
|
Next Gen Leads, a TCPA-violating LEAD GENERATOR DBA "FirstQuote Health"
|
|
1
|
800
|
2 August 2023
|
SSA clown (443) 403-4984
|
|
61
|
1149
|
27 July 2023
|
Fake Bank of America/SSA 866-552-3642 866-552-3671
|
|
3
|
364
|
19 July 2023
|
SSA robocall 305-420-6805
|
|
0
|
225
|
17 July 2023
|
Ssa fbi 202-599-3804
|
|
9
|
552
|
2 July 2023
|
SSA robocall (724) 218-9683
|
|
1
|
229
|
28 June 2023
|
SSA ya'll! (877) 209-4923 Starts as Bank of America text
|
|
9
|
751
|
28 June 2023
|
SSA Impersonation Scam - (209) 439-6588
|
|
3
|
558
|
28 June 2023
|
SSA Suspension Email (888) 446-5512
|
|
25
|
1056
|
16 June 2023
|
Mediation Processing Services, LLC - FAKE DEBT COLLECTORS STEALING SOCIAL SECURITY NUMBERS!
|
|
5
|
2278
|
15 June 2023
|
Ssa (888) 224-7014
|
|
10
|
355
|
13 June 2023
|
Open line recordings from today
|
|
1
|
192
|
13 June 2023
|
SSA via BoA! (866) 324-1548 "$2213.71"
|
|
38
|
1204
|
11 June 2023
|
AT&T/DirecTV - (332) 867-0795 & (877) 920-7532
|
|
3
|
429
|
8 June 2023
|