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Scammer not known - imposter : Impersonating me....sending texts to company employees posing as the CEO
| Identity Theft | More... |
Mi jobs : Jesus Gaitan garcia
| Attempt to Steal Personal Info | More... |
Mi jobs : Jesus Gaitan garcia
| Attempt to Steal Personal Info | More... |
Jesusal : Troyanoide 4@gmail.com
| Attempt to Steal Personal Info | More... |
Sullivan & Associates Law firm stated : I called and spoke to Dave Martin. He would not tell me why he was calling and harassing me and my family members. He just said I know where you live and I am going to put a lien o
| Attempt to Steal Personal Info | More... |
Jesys : Me wuuso fraudwr
| Advance Fee Scam | More... |
Imposter Police Charity Scam : Robocalling from a FixedVOIP by IP Horizon LLC “Hello this is the National Police and Trooper Association. We’re calling everyone to let them know the new drive is underway.
| Fake Charity | More... |
Fake Google : Robocalls pretending to be Google inquiring about a fake business listing, urging the user to update their info or lose listing visibility
| Attempt to Steal Personal Info | More... |
ddd : ssddddddddd
| Work from Home Scam | More... |
Deluxe loyalty program.com : Sending postcards from a UPS location in Publix Plantation; 5337 N. Socrum Loop Road, Lakeland, FL 33809-4256 - the Unit # associated with the address is sometimes 406. This scam i
| Gift Card Winner Scam | More... |
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