Unknown Reports & Reviews (1436)
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Scammer's address FL, USA
Country United States
Victim Location CA 94122, USA
Type of a scam Phishing
Scammer's address unknown , TX, USA
Country United States
Victim Location TX 75703, USA
Type of a scam Healthcare/Medicaid/Medicare
Scammer's address 3313 Shorewood Dr, Rush City, MN 55069, USA
Scammer's email [email protected]
Type of a scam Phishing
Scammer's website Unknown
Scammer's address Jacksonville , Jacksonville Beach, FL 32250, USA
Scammer's email [email protected]
Country United States
Victim Location FL 32250, USA
Type of a scam Other
Country United States
Victim Location OH 44266, USA
Type of a scam Debt Collections
Scammer's address MO, USA
Type of a scam Phishing
Scammer's address Unknown
Country United States
Victim Location LA 70810, USA
Type of a scam Phishing
Country United States
Victim Location FL 32541, USA
Type of a scam Government Grant
Scammer's address Unknown, FL 813, USA
Country United States
Victim Location FL 34638, USA
Type of a scam Phishing
Type of a scam Rental
Country United States
Victim Location VA 23462, USA
Type of a scam Phishing
Scammer's address Unknown
Country United States
Victim Location SC 29627, USA
Type of a scam Fake Invoice/Supplier Bill
this is your final chance to claim your assets before they are sent to the state.
Owed: $59.64 in Belton, SC
Reply: SEND
Reply Stop to Opt Out
Country United States
Victim Location GA 31404, USA
Type of a scam Other
Scammer's address Unknown
Country United States
Victim Location KS 67207, USA
Type of a scam Healthcare/Medicaid/Medicare
Subsequently case number GMC *** *** has been filed under your name with three federal agencies the federal trade commission the Better Business Bureau and the financial crime investigation network the investigation is underway and we have reasons to believe that this might be a case of identity Saft in case you feel this is due to an error you may connect to the legal _?_?_?_ of Social Security administration in order to connect to a Social Security Administration officer press one now I repeat to get connected to a Social Security Administration _?_?_?_?_?_?_ press one now…”
Scammer's email [email protected]
Country United States
Victim Location TX 78681, USA
Type of a scam Phishing
Scammer's address Unknown
Country United States
Victim Location NE 68508, USA
Type of a scam Phishing
Type of a scam Tech Support
Scammer's address Unknown
Scammer's email Unknown
Country United States
Victim Location TX 75033, USA
Type of a scam Other
Country United States
Victim Location OH 44117, USA
Type of a scam Phishing