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Scammer's address Unknown
Country United States
Type of a scam Phishing
Country United States
Type of a scam Government Grant
Scammer's address Unknown, FL 813, USA
Country United States
Type of a scam Phishing
Type of a scam Rental
Country United States
Type of a scam Phishing
Scammer's address Unknown
Country United States
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
Type of a scam Other
Scammer's address Unknown
Country United States
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
Type of a scam Phishing
Scammer's address Unknown
Country United States
Type of a scam Phishing
Type of a scam Tech Support
Scammer's address Unknown
Scammer's email Unknown
Country United States
Type of a scam Other
Country United States
Type of a scam Phishing
Country United States
Type of a scam Phishing
Scammer's address Unknown
Type of a scam Credit Cards
Country United States
Type of a scam Counterfeit Product
Scammer's address unknown
Scammer's email [email protected]
Country United States
Type of a scam Phishing
"5K balance pending your confirmation. certify details today for transfer. Click Here: http://.bz/.3/08L4-19HTWD Thank you."
Text from same number:
" E-Transfer Pending. You must sign doc for deposit. Complete Here: http://370.bz/.3/08HG-19HTWD Thank you."
Country United States
Type of a scam Other