|
Amazon $316.99 Refund Scam | +1-888-625-2809
|
|
0
|
163
|
April 21, 2023
|
|
Amazon SMS $314.99 Refund Scam | +1-888-628-5124
|
|
0
|
68
|
April 20, 2023
|
|
SMS Free 4K TV Scam
|
|
0
|
76
|
April 19, 2023
|
|
Job recruitment scammer
|
|
0
|
94
|
April 9, 2023
|
|
CommBank Scammer.
|
|
0
|
92
|
April 6, 2023
|
|
Netflix Phishing Scam
|
|
0
|
1368
|
April 1, 2023
|
|
BOA Scammers | (888) 570-5860
|
|
0
|
95
|
March 31, 2023
|
|
BofA Scam Text
|
|
2
|
172
|
March 31, 2023
|
|
MyGov scam text.
|
|
0
|
86
|
March 28, 2023
|
|
SMS Scam from [email protected]
|
|
0
|
81
|
March 15, 2023
|
|
SMS Scam +1-667-263-9287 & Website
|
|
0
|
127
|
March 14, 2023
|
|
SMS Scam - 845-277-7839
|
|
0
|
90
|
March 3, 2023
|
|
SMS Email Through Text Scam - Amazon
|
|
0
|
122
|
February 25, 2023
|
|
SMS Email Through Text Scam - Amazon
|
|
0
|
77
|
February 25, 2023
|
|
Truist Bank Visa Debit Card scam text
|
|
0
|
100
|
February 21, 2023
|
|
Another Wells Fargo number
|
|
0
|
432
|
February 16, 2023
|
|
Wells Fargo scam number
|
|
0
|
89
|
February 8, 2023
|
|
Sketchy Text
|
|
0
|
165
|
February 3, 2023
|
|
Fake Netflix Scam Text
|
|
1
|
154
|
January 31, 2023
|
|
Text scams
|
|
0
|
131
|
January 30, 2023
|
|
US GRANTS DEPARTMENT scammer | (786) 530-5277
|
|
0
|
112
|
January 24, 2023
|
|
Capital one phishing scam | (877) 509-2091
|
|
0
|
172
|
January 22, 2023
|
|
EBT SNAP (food stamps) SCAM
|
|
1
|
180
|
January 21, 2023
|
|
Australian Bank Scammer
|
|
0
|
97
|
January 20, 2023
|
|
Text scam claiming I bought an expensive Arse Printer
|
|
1
|
211
|
December 6, 2022
|
|
Scammer posing as a package company
|
|
4
|
138
|
December 5, 2022
|
|
Fake Amazon
|
|
0
|
135
|
November 16, 2022
|
|
Amazon charge for macbook
|
|
1
|
158
|
November 11, 2022
|
|
Trojan tech support 888-609-8516
|
|
1
|
172
|
October 20, 2022
|
|
Unusual login activity scam | (814) 350-7036
|
|
1
|
320
|
October 18, 2022
|