|
About the Credit card scams category
|
|
1
|
344
|
August 26, 2019
|
|
Fake website and credit card fraud
|
|
2
|
1032
|
April 16, 2024
|
|
Citibank Fraud Prevention Department
|
|
2
|
92
|
March 27, 2024
|
|
Commonwealth Bank Visa Card Scam $1800
|
|
1
|
79
|
March 26, 2024
|
|
Scamming, credit card charges, etc.
|
|
0
|
93
|
February 9, 2024
|
|
Mobile phone scammers
|
|
0
|
81
|
February 9, 2024
|
|
Fake bank alert (866) 949-4377
|
|
0
|
102
|
February 6, 2024
|
|
Chime Card scam
|
|
2
|
162
|
January 7, 2024
|
|
Loan scam (405) 450-9423
|
|
1
|
200
|
December 29, 2023
|
|
Credit card scam (810) 666-2036
|
|
0
|
126
|
December 20, 2023
|
|
Credit card scam 8336662698
|
|
3
|
157
|
December 15, 2023
|
|
Debt relief scam (424) 313-5343
|
|
0
|
113
|
December 11, 2023
|
|
Credit card scam (771) 216-9618
|
|
0
|
110
|
December 6, 2023
|
|
Credit debt scammers
|
|
7
|
766
|
August 25, 2023
|
|
American Express Scam
|
|
0
|
141
|
August 18, 2023
|
|
Check Scammer from Nigeria - 662-596-1327
|
|
0
|
143
|
August 1, 2023
|
|
(305) 420-6805
|
|
2
|
272
|
July 17, 2023
|
|
Scam Company Stealing credit card info and making fake charges
|
|
1
|
390
|
July 10, 2023
|
|
Credit card scam with text.
|
|
0
|
173
|
March 6, 2023
|
|
Rebate scammers active at 12:29pm
|
|
0
|
128
|
December 19, 2022
|
|
Call from "Sara" at "Visa/MasterCard" debt elimination
|
|
3
|
263
|
November 27, 2022
|
|
Bank of America CC Scammer! Just called me 5 minutes ago
|
|
6
|
388
|
October 29, 2022
|
|
BOA debit card scam
|
|
0
|
171
|
October 11, 2022
|
|
BOA scam text message
|
|
0
|
152
|
September 27, 2022
|
|
Wells Fargo 516-373-0710
|
|
0
|
149
|
September 14, 2022
|
|
$1 Gift card giveaway
|
|
0
|
146
|
September 11, 2022
|
|
$100 Gift card just for calling
|
|
1
|
217
|
September 5, 2022
|
|
Pretending to be credit pros
|
|
0
|
200
|
December 8, 2020
|
|
Amazon account scammers
|
|
0
|
227
|
October 7, 2020
|
|
(855) 766-7416 Credit Card Debt Repayment Scam
|
|
0
|
207
|
July 31, 2020
|