| Views | Submitted | Exposed by | Scammer Identifier | Scam/Fraud Info | Scam Type | Thumbnail |
|---|---|---|---|---|---|---|
|
178
|
1 year ago
|
Leonardo Pantoja +44789574641 leonardopantoja@hotmail.com | Extortion and Fraud by Scammer Leonardo Pantoja Muñoz +44789574641 leonardopantoja@hotmail.com, l.pa... | Credit Card Scam |
|
|
|
153
|
1 year ago
|
wotowotoway@gmail.com, +1 (438) 896‑0285 WhatsApp | Hi , this scammer took $40K he reversed the charges on the credit card, student loan debt. He wants... | Credit Card Scam | - | |
|
109
|
1 year ago
|
888 383 6089 Visa scam regarding renewal payment | Phone: +1 888 383 6089. VISA Card Holder Registered Email Date: 14 October 2024, Transaction ld:... | Credit Card Scam |
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|
|
100
|
1 year ago
|
shafubrain@gmail.com | Request payment | Credit Card Scam |
|
|
|
166
|
1 year ago
|
National debt relief | Loan for Credit Card debt over $10.000 | Credit Card Scam | - | |
|
233
|
2 years ago
|
genesisrangel4796@gmail.com | credit card fraud | Credit Card Scam | - | |
|
198
|
2 years ago
|
edwinmalonetcwx0994@gmail.com | Asking for credit card information | Credit Card Scam | - | |
|
133
|
2 years ago
|
David Singh | Used this stolen card to place an online order for $5000 | Credit Card Scam | - | |
|
180
|
2 years ago
|
dgsandyhernandez@gmail.com | stolen credit cards scammer | Credit Card Scam | - | |
|
258
|
2 years ago
|
cdsuppliers1@gmail.com, +1 (863) 226-3820 | credit card fraud | Credit Card Scam | - |
