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Wells Fargo CC scam
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|
0
|
159
|
October 3, 2022
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Amazon sms scammers | (877) 207-5097
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|
0
|
200
|
September 30, 2022
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|
Smishing for gift cards as my Boss
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3
|
215
|
September 22, 2022
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Visa Text Scam
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0
|
128
|
September 19, 2022
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Fake IPhone 12 $1099 Amazon Store Scam
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1
|
186
|
September 6, 2022
|
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Amazon - Account termination scam
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1
|
211
|
September 4, 2022
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Automated bofa number recording all data 8506378247
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0
|
148
|
September 1, 2022
|
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Usps Scam Phone number
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0
|
171
|
August 9, 2022
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WhatsApp scammer, they really really tried
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1
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183
|
July 25, 2022
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SMS scam email [email protected]
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1
|
177
|
January 13, 2021
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Fresh SMS scam about winning money + link
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0
|
220
|
November 20, 2020
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EMPLOYMENT SCAM
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0
|
187
|
October 15, 2020
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Bank Account Fraud (Chase)
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0
|
303
|
October 15, 2020
|
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Netflix renewal Scam
|
|
2
|
344
|
September 27, 2020
|
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Bitcoin/Forex investing manager 404-482-3491
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1
|
395
|
September 27, 2020
|
|
Scammer's What's App Number
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|
0
|
191
|
August 27, 2020
|
|
Puppy scam (I think it's working) (605)-524-7538
|
|
2
|
365
|
June 22, 2020
|
|
+1 714-785-9558 Weird messages from various numbers
|
|
0
|
266
|
June 22, 2020
|
|
Text scammer 475-239-1243
|
|
1
|
229
|
June 4, 2020
|
|
Text scammer
|
|
1
|
316
|
May 17, 2020
|
|
Make money at home... just received via text
|
|
1
|
434
|
May 3, 2020
|
|
One suspicious text
|
|
1
|
550
|
April 1, 2020
|
|
Gift card demanding scammer
|
|
0
|
402
|
January 7, 2020
|
|
Scammer texting me make more money
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|
0
|
460
|
December 27, 2019
|
|
Kijiji scammers
|
|
0
|
393
|
December 19, 2019
|
|
Text Message Scam?
|
|
1
|
394
|
December 16, 2019
|
|
Group text spam increasing
|
|
1
|
424
|
December 1, 2019
|
|
Idk who this is but I've been getting these kinds of messages for like 3 years
|
|
1
|
523
|
December 1, 2019
|
|
SMS convo today with Sephora card scammer
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|
0
|
474
|
October 26, 2019
|
|
United Nations scammer
|
|
0
|
448
|
October 19, 2019
|