| Views | Submitted | Exposed by | Scammer Identifier | Scam/Fraud Info | Scam Type | Thumbnail |
|---|---|---|---|---|---|---|
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140
|
1 year ago
|
General Manager Olivia Smith, | Transaction id: #PPLGFFGF97855DG Order Number: 78TG5478SDGYG8IXX | PayPal Scam | - | |
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132
|
1 year ago
|
Amy Johnson | Item: McAfee Personal Home Membership Tenure: Five Year Amount: USD592.70 | McAfee Scam | - | |
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111
|
1 year ago
|
Roseann Dal Bello | Reminder: you've still got a money request | PayPal Scam | - | |
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93
|
1 year ago
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McAfee 8322614251 | Refund | - | - | |
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192
|
1 year ago
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Universal Coaching, +1 (888) 316-9121 PayPal invoice scam regarding a transaction of $899.99 USD | A small reminder from Universal Coaching Consultants, LLC Payment request details Amount request... | PayPal Scam |
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175
|
1 year ago
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(888) 316-0670, Roseann Dal Bello, PayPal invoice scam regarding a transaction of $899.99 USD | Payment request details Amount requested $899.99 USD Note from Roseann Dal Bello: Due to a PayPa... | PayPal Scam |
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182
|
1 year ago
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(833) 711-4199 PayPal invoice scam regarding a refund | Payment request details Amount requested $899.99 USD Note from Mac Store: Due to a PayPal server... | PayPal Scam |
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173
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1 year ago
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(833) 711-4199 PayPal invoice scam regarding a transaction of $899.99 USD | Payment request details Amount requested $899.99 USD Note from Mac Store: Due to a PayPal server... | PayPal Scam |
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157
|
1 year ago
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Tracy Hartsock, (802) 839-8802, McAfee scam regarding total advance plan for 5 years | Transaction Date: Wednesday, November 27, 2024 Order Number: ACW-741-SL-2483 Cancellation Departme... | McAfee Scam |
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148
|
1 year ago
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+1 (803) 232-9652 PayPal scam regarding BTC purchase on Coinbase for $499.99 USD | PayPal Billed To Payment Method: PayPal Nurnber: 346212849 Date: 27 November, 2024 Delivery Inf... | PayPal Scam |
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142
|
1 year ago
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+1 (820) 465-1439, Synde Behr, McAfee scam regarding total antivirus renewal for 60 months | We extend our deepest thanks for your continued membership with McAfee. As we celebrate another 60... | McAfee Scam |
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135
|
1 year ago
|
mv.sarah3001602 Instagram scam regarding a fake job offer on WhatsApp +15794707262 | Romulo, Pablo, ADAPT CREW and 2 others, mv.sarah3001602 created the group, Hello! I am a customer... | Instagram Scam |
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141
|
1 year ago
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+1 865 307 9365 Geek Squad renewal scam regarding Professional Plan for $399.99 USD | Geek Squad Membership Contact us: +1 865 307 9365 Your membership has been successfully renewed f... | Geek Squad Scam |
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225
|
1 year ago
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+1 (888) 652-4746 Amazon scam regarding Apple iPhone 15 Pro Max 1TB Titanium for $1894.90 | Dea We appreciate your purchase. We will send you an order confirmation as soon as it ships. This... | Amazon Scam |
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136
|
1 year ago
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+1 8082787517 Apple scam via iMessage / Text Message regarding a $143.95 transaction | pajiu57273@mail.com iMessage Today 1:12 PM Apple Approval Notice We have noticed that your Apple... | Apple Scam |
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129
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1 year ago
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+1 (808) 724-7153 McAfee scam regarding total secure subscription | Date: 26 November 2024 Invoice: INV86594216385859 Support: +1 (808) 724-7153 Dea We appreciate y... | McAfee Scam |
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