No name Reports & Reviews (114)
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Scammer's address No address
Type of a scam Phishing
Scammer's address No address
Country United States
Victim Location NC 27302, USA
Type of a scam Phishing
their phone number is disconnected.
Scammer's address No address
Scammer's email [email protected]
Country United States
Victim Location FL 32304, USA
Type of a scam Identity Theft
Scammer's address phone scam
Country United States
Victim Location CA 94523, USA
Type of a scam Phishing
Scammer's address New Roads La., New Roads, LA 70760, USA
Country United States
Victim Location LA 70760, USA
Type of a scam Phishing
Scammer's email [email protected]
Country United States
Victim Location PA 15317, USA
Type of a scam Credit Cards
Charges of $124 from Guatemala and other countries and amounts.
"Are you saying you have not traveled to this destination?"
Just a fact we recently came back from cruise in the Caribbean and that may be how we were targeted
Scammer's address CLAEARWATER, Saint Petersburg, FL 33713, USA
Type of a scam Phishing
Type of a scam Phishing
Scammer's address Idaho County
Country United States
Victim Location ID 83554, USA
Type of a scam Phishing
Victim Location CO 80130, USA
Type of a scam Phishing
Country United States
Victim Location VA 20155, USA
Type of a scam Phishing
Country United States
Victim Location FL 33953, USA
Type of a scam Phishing
Country United States
Victim Location OH 44062, USA
Type of a scam Phishing
Victim Location SC 29627, USA
Type of a scam Tech Support
Country United States
Victim Location NC 27591, USA
Type of a scam Phishing
Scammer's email [email protected]
Country United States
Victim Location TN 37363, USA
Type of a scam Travel/Vacations
Scammer's address Unknown
Country United States
Victim Location OK 73068, USA
Type of a scam Phishing
Scammer's email Unknown
Country United States
Victim Location MI 48101, USA
Type of a scam Phishing
Scammer's email n/a
Country United States
Victim Location PA 15146, USA
Type of a scam Phishing
Scammer's address muskego
Type of a scam Phishing