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Walmart to SSA (diff #s) "PlayStation"
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|
53
|
200
|
16 September 2024
|
|
Walmart/Amazon/SSA scam (501) 330-8335 "investigation dept."
|
|
6
|
323
|
14 September 2024
|
|
Amazon investigation team (970) 344-1110
|
|
12
|
730
|
9 September 2024
|
|
Nasruddin Bhai Nooruddin, Chaturali Alauldin Roy ARRESTED over SSA SCAM
|
|
0
|
143
|
8 September 2024
|
|
202-703-4441 Social Security Administration impersonators
|
|
0
|
43
|
4 September 2024
|
|
Walmart to SSA scam "PlayStation" numbers change daily
|
|
35
|
140
|
1 September 2024
|
|
Amazon/SSA (405) 674-6307 "fraud"
|
|
20
|
1553
|
27 August 2024
|
|
BoA scam (855) 492-3829 "1475.38"
|
|
4
|
61
|
4 September 2024
|
|
Walmart SSA (202) 239-8156
|
|
7
|
130
|
18 August 2024
|
|
786 755 9122 not sure if will answer but can leave messages😂
|
|
5
|
297
|
17 August 2024
|
|
Amazon scam (888) 357-6334 "purchase"
|
|
4
|
50
|
15 August 2024
|
|
CVS> bank> FTC (803) 761-0370 "identity theft"
|
|
9
|
222
|
14 August 2024
|
|
SSA Email ‪(862) 245-6631‬
|
|
5
|
47
|
13 August 2024
|
|
Just how many telemarketer scams are tied together?
|
|
30
|
476
|
10 August 2024
|
|
Synergy Finance Resurfaces!
|
|
31
|
708
|
8 August 2024
|
|
SSA cancellation (844) 452-0311
|
|
10
|
204
|
8 August 2024
|
|
SSA Scam - (254) 720-0397
|
|
11
|
338
|
7 August 2024
|
|
SSA scam 910-535-9176
|
|
4
|
367
|
7 August 2024
|
|
SSA benefits terminated 888-996-1675
|
|
3
|
70
|
6 August 2024
|
|
Ssa (818) 293-8518
|
|
18
|
264
|
5 August 2024
|
|
SSN terminated (843) 502-0619
|
|
0
|
79
|
2 August 2024
|
|
SSA Cold Call - (667) 245-8685
|
|
1
|
37
|
1 August 2024
|
|
FTC scam line, (210) 672-1125 active
|
|
33
|
467
|
26 July 2024
|
|
SSA Scam number block 609+
|
|
36
|
495
|
25 July 2024
|
|
Online Support (via desktophelp.us URL without any www)
|
|
1
|
924
|
20 July 2024
|
|
(888) 263-6177 | Social Security Scam
|
|
5
|
123
|
4 September 2024
|
|
Ssa (844) 915-5425
|
|
3
|
117
|
16 July 2024
|
|
Social Security SSA Scam 805-991-6577
|
|
6
|
123
|
12 July 2024
|
|
Amazon robocall 323-388-5941
|
|
3
|
67
|
12 July 2024
|
|
Filipino SSN scammer (Most Likely) or Fake National Disability Services and Citizens Disability
|
|
1
|
110
|
8 July 2024
|