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Commonwealth Bank Visa Card Scam $1800
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|
1
|
173
|
March 26, 2024
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|
Scamming, credit card charges, etc.
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|
0
|
152
|
February 9, 2024
|
|
Mobile phone scammers
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|
0
|
138
|
February 9, 2024
|
|
Fake bank alert (866) 949-4377
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|
0
|
190
|
February 6, 2024
|
|
Chime Card scam
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|
2
|
242
|
January 7, 2024
|
|
Loan scam (405) 450-9423
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|
1
|
269
|
December 29, 2023
|
|
Credit card scam (810) 666-2036
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|
0
|
203
|
December 20, 2023
|
|
Credit card scam 8336662698
|
|
3
|
219
|
December 15, 2023
|
|
Debt relief scam (424) 313-5343
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|
0
|
175
|
December 11, 2023
|
|
Credit card scam (771) 216-9618
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|
0
|
178
|
December 6, 2023
|
|
Credit debt scammers
|
|
7
|
855
|
August 25, 2023
|
|
American Express Scam
|
|
0
|
267
|
August 18, 2023
|
|
Check Scammer from Nigeria - 662-596-1327
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|
0
|
195
|
August 1, 2023
|
|
(305) 420-6805
|
|
2
|
358
|
July 17, 2023
|
|
Scam Company Stealing credit card info and making fake charges
|
|
1
|
502
|
July 10, 2023
|
|
Credit card scam with text.
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|
0
|
238
|
March 6, 2023
|
|
Rebate scammers active at 12:29pm
|
|
0
|
179
|
December 19, 2022
|
|
Call from "Sara" at "Visa/MasterCard" debt elimination
|
|
3
|
330
|
November 27, 2022
|
|
Bank of America CC Scammer! Just called me 5 minutes ago
|
|
5
|
452
|
October 29, 2022
|
|
BOA debit card scam
|
|
0
|
235
|
October 11, 2022
|
|
BOA scam text message
|
|
0
|
192
|
September 27, 2022
|
|
Wells Fargo 516-373-0710
|
|
0
|
207
|
September 14, 2022
|
|
$1 Gift card giveaway
|
|
0
|
190
|
September 11, 2022
|
|
$100 Gift card just for calling
|
|
1
|
262
|
September 5, 2022
|
|
Pretending to be credit pros
|
|
0
|
254
|
December 8, 2020
|
|
Amazon account scammers
|
|
0
|
248
|
October 7, 2020
|
|
(855) 766-7416 Credit Card Debt Repayment Scam
|
|
0
|
232
|
July 31, 2020
|
|
Kansas City Credit Card Scammers (816-420-4632)
|
|
3
|
413
|
July 6, 2020
|
|
1 888 309 0434 Canadian cedit loan scammer
|
|
0
|
1036
|
April 17, 2020
|
|
Credit-Card-Fraud-Scam!
|
|
0
|
363
|
March 19, 2020
|