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Geek Squad Invoice
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2
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232
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January 5, 2024
|
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1-2-24 Email Business proposal scam
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0
|
119
|
January 2, 2024
|
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Shipping and Receiving agent vacancy
|
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0
|
119
|
January 1, 2024
|
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David Wilson is hiring
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|
1
|
190
|
January 1, 2024
|
|
Gmail/bit coin scam?
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|
0
|
92
|
December 22, 2023
|
|
Trust Wallet BitCoin Email Scam
|
|
0
|
133
|
December 20, 2023
|
|
Western Union Email Scam - +229 9811 4898
|
|
0
|
96
|
December 20, 2023
|
|
PCH via Email -
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0
|
184
|
December 20, 2023
|
|
Email Scam - Janet Yellen - +1(202)683-8721
|
|
0
|
150
|
December 20, 2023
|
|
Mageed Yahia
|
|
0
|
168
|
December 16, 2023
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Diplomat kenneth edward - +1 (301) 244-9997
|
|
0
|
172
|
December 16, 2023
|
|
2023-12-07 Property/Invenstment Email Scam
|
|
0
|
88
|
December 7, 2023
|
|
Lottery Scammer -- [email protected]
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|
0
|
464
|
December 5, 2023
|
|
Illuminati membership
|
|
0
|
104
|
December 4, 2023
|
|
Email scam - Pastor John or Mrs. Rose
|
|
0
|
103
|
November 24, 2023
|
|
11/23/23 - Lottery Winnings
|
|
0
|
107
|
November 24, 2023
|
|
11/21/23 - Toyota Motor Corporation email scam
|
|
0
|
93
|
November 21, 2023
|
|
Paypal Scam ( 8 1 8 ) 4 8 5 - 2 1 3 3
|
|
9
|
139
|
November 8, 2023
|
|
11-7-23 - HSBC Hong Kong Banking Whatsapp: +852 9850 4279
|
|
1
|
114
|
November 7, 2023
|
|
Homeland Security seized 15 million dollars
|
|
0
|
151
|
October 12, 2023
|
|
Hardship Relief Program Scam -- 1-877-427-5371
|
|
0
|
97
|
October 10, 2023
|
|
Antony Blinken or Andrew Tweedie - $1M - +1 586-298-2099
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|
0
|
126
|
September 28, 2023
|
|
Mr. John - $7.5M - (209) 841-0329
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|
1
|
157
|
September 26, 2023
|
|
Scammer website/Illegal goods and invited.
|
|
0
|
140
|
September 25, 2023
|
|
2023-09-21 Boss E-Mail Gift Card Scam
|
|
15
|
301
|
September 22, 2023
|
|
"Benoit Dageville is Paying it Forward" Email Scam Campaign
|
|
0
|
491
|
September 21, 2023
|
|
+1 (708) 240-3548 | $133.17 'Music' Subscription Renewal
|
|
0
|
126
|
September 12, 2023
|
|
Transfer Scammer
|
|
0
|
105
|
September 11, 2023
|
|
Unclaimed Funds +1 304 317 4106
|
|
4
|
246
|
September 11, 2023
|
|
GeekSquad Secure Protection order refund scam using google groups.
|
|
0
|
216
|
September 6, 2023
|