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Citibank Fraud Prevention Department
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|
2
|
92
|
March 27, 2024
|
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Streaming TV/internet services (Comcast/Spectrum etc)
|
|
7
|
350
|
March 26, 2024
|
|
Commonwealth Bank Visa Card Scam $1800
|
|
1
|
79
|
March 26, 2024
|
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Tech support scccam (877)-493-6890
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|
3
|
151
|
March 25, 2024
|
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2024-03-22 GeekSquad $266.25 Refund Scam | +1-850-846-9175
|
|
1
|
113
|
March 25, 2024
|
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Geek Squad I guess they work on Saturdays! 1(8O5) 465-2487
|
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1
|
138
|
March 23, 2024
|
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New Mega Lotta sillyness and they got into my moms bank
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|
0
|
97
|
March 22, 2024
|
|
Norton Lifelock refund scam
|
|
5
|
160
|
March 22, 2024
|
|
Email unknown scam (470) 681-5002
|
|
2
|
593
|
March 21, 2024
|
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574-891-1157
|
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1
|
77
|
March 20, 2024
|
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Paypal refund scam still active
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|
2
|
69
|
March 20, 2024
|
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2024-03-20 Norton $723.82 Refund Scam | 1-470-681-5002
|
|
0
|
231
|
March 20, 2024
|
|
2024-03-18 Norton $485.85 Refund | 1-844-567-0224
|
|
1
|
129
|
March 18, 2024
|
|
Norton, (828)330-3321, 699.99
|
|
2
|
96
|
March 18, 2024
|
|
PNC bank fraud department
|
|
2
|
122
|
March 17, 2024
|
|
Another Spectrum number for you guys
|
|
4
|
148
|
March 15, 2024
|
|
GeekSquad (888) 807-4631
|
|
0
|
87
|
March 15, 2024
|
|
2024-03-14 GeekSquad $349.99.99 Refund Scam | 1-866-654-0239
|
|
5
|
112
|
March 14, 2024
|
|
We got them to change their number again!!! PC Security Deal
|
|
1
|
135
|
March 14, 2024
|
|
Norton 802-428-4431
|
|
0
|
79
|
March 13, 2024
|
|
Court Summons Scammers
|
|
2
|
108
|
March 7, 2024
|
|
Norton Life Lock scam (818) 835-5987
|
|
0
|
118
|
March 6, 2024
|
|
Got this gem of an email just now. Go nuts guys!
|
|
1
|
96
|
March 6, 2024
|
|
Fake Windows Defender Pop-up
|
|
0
|
137
|
March 5, 2024
|
|
Bitcoin / Paypal (870) 345-4916 Un-dead
|
|
2
|
80
|
March 5, 2024
|
|
2024-03-04 App Membership $124.57 Refund Scam | 1-888-322-4093
|
|
3
|
158
|
March 4, 2024
|
|
SSA Scam/Email received **888-545-2014**
|
|
1
|
78
|
March 4, 2024
|
|
PayPal Scam number
|
|
0
|
131
|
March 4, 2024
|
|
Paypal 0.007btc USD 434.41
|
|
4
|
149
|
March 2, 2024
|
|
Geek Squad 7205233967
|
|
1
|
114
|
March 1, 2024
|