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Top 10 Phone Call Scams

  • Tax Scam
  • Debt Collection
  • Text Message (SMS) Scam
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  • Lawyer / Litigation Call
  • Scammer Call
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  • Loan Scams

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All Complaints About "Credit Card, Bank Acct. Fraud"

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nikhil, India

main-content-call6309688664

vainy : sai

Credit Card, Bank Acct. Fraud
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mehul, India

main-content-call9515928664

raju : raju

Credit Card, Bank Acct. Fraud
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55778, Iraq

main-content-call9647516745694

سڵاو بەرخە گیان : سڵاو برادەر ئەوە خەریکی چی

Credit Card, Bank Acct. Fraud
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55778, Iraq

main-content-call9647503194221

سڵاو بەرخە گیان : هەوڵ بدە ببیت بە نێرەکەر

Credit Card, Bank Acct. Fraud
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Gradel, Cameroon

main-content-call2250709052798

baeji : Gradel

Credit Card, Bank Acct. Fraud
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Carlos , Colombia

main-content-call525575171887

Trueno : Me esta cobrando una plata q no llego a la cuenta y me esta amenazando de muerte

Credit Card, Bank Acct. Fraud
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Istra, United States

main-content-call19378835415

citibank - due to recent transactions your account has been limited : text states due to recent transactions your account has been limited Message From: 1-937-883-5415

Credit Card, Bank Acct. Fraud
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April, United States

main-content-call18882484226

citibank : caller claims your card has been charged and wants you to know if you authorized transaction

Credit Card, Bank Acct. Fraud
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Henry, Nigeria

main-content-call08145152169

Kelvin, +2348145152169, Defrauded and impersonates me : MR Kelvin has successfully impersonated and defrauded me of my monies which he withdrew from my bank account into another impersonating account in my name. Please HELP

Credit Card, Bank Acct. Fraud
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Moises, Peru

main-content-call51971868117

Moisés  : Scammer and he doxx mi friend

Credit Card, Bank Acct. Fraud
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