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Wells Fargo Payoneer Transaction - 1-802-428-4337
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2
|
105
|
February 14, 2024
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Norton (802) 428-4781
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2
|
71
|
February 14, 2024
|
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Geek Squad 866-202-3623
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1
|
133
|
February 12, 2024
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Norton Lifelock 479-365-3075
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4
|
183
|
February 12, 2024
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Paypal/BC (802) 560-5191
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1
|
89
|
February 12, 2024
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PayPal scam sent this morning (866) 280-5884
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1
|
67
|
February 12, 2024
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Another Norton lifelock scam
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1
|
78
|
February 12, 2024
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PayPal 1-(508) 709-3871
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1
|
65
|
February 9, 2024
|
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GeekSquad 844-715-1057
|
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1
|
80
|
February 8, 2024
|
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Amazon 18333333581 + 18883331750
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1
|
72
|
February 8, 2024
|
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2-7-24 McAfee $515 refund 804-286-4822
|
|
1
|
94
|
February 8, 2024
|
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Geek Squad / $730.30 / 833-542-1288
|
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3
|
269
|
February 7, 2024
|
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Fake refund
|
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1
|
65
|
February 6, 2024
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PayPal refund scam for alleged IPhone 13 Pro purchase
|
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1
|
123
|
February 6, 2024
|
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888 508 5644 -- Paypal Supboat
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|
1
|
100
|
February 6, 2024
|
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Geek Squad - (805) 293-1386
|
|
1
|
76
|
February 5, 2024
|
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Paypal Coinbase scam/608-620-8060/878.46
|
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2
|
594
|
February 8, 2024
|
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MS Popup (888) 973-8772
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1
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63
|
February 5, 2024
|
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Paypal scammer doodoohead
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|
4
|
170
|
February 5, 2024
|
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3609250742 - Impersonation Scam “I need a favor”
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2
|
89
|
February 2, 2024
|
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Paypal (815)-694-0683
|
|
1
|
50
|
February 2, 2024
|
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Norton lifelock 360 scammer
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|
1
|
64
|
February 2, 2024
|
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Paypal Norton (802) 855-5011
|
|
2
|
57
|
February 2, 2024
|
|
Another McAfee scam
|
|
3
|
111
|
February 1, 2024
|
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Paypal/BC (802) 278-4422
|
|
1
|
63
|
February 1, 2024
|
|
Paypal 801-542-9129
|
|
1
|
63
|
February 1, 2024
|
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PayPal invoice $910.99 802-328-1543
|
|
1
|
89
|
January 31, 2024
|
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Paypal/BC (804) 451-5286
|
|
1
|
83
|
January 30, 2024
|
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PayPal/BTC 804-491-3206
|
|
1
|
69
|
January 30, 2024
|
|
2024-01-29 GeekSquad $399.99 Refund Scam | +1-888-453-2167
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|
1
|
101
|
January 30, 2024
|