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  • Don’t agree to donate by Wire, Western Union, Cash Cards or by Cash
  • Read SSN Threat Alert. www.socialsecurity.gov/pubs/EN-05-10064.pdf
  • In UK? Scam phone calls or SMS? Report to Action Fraud. 0300 123 2040
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NF, United States

main-content-call2678175480

"Amazon" (Yeah, right) : Caller claimed to be from Amazon saying there has been suspicious activity on my Amazon Prime Account. Nice try, bud. I don't even HAVE an Amazon Prime Account. Then, of course, th

Fake Alert Message  

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David, United States

main-content-call8509193353

JVT-1991853-3918860 | Order Confirmed Now : Your Order | Your Account | Amazon.com ORDER NUMBER # JVT-1991853-3918860 Dear J Thank you for shopping with us. You have ordered the Canon EOS 5D DSLR Camera In-case you req

Online Shopping Scam  

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HFS, United States

main-content-call14373702184

Perry Levy Miller (Levy Perry) : Fake Canadian diamond and gold seller, active on dating sites. $25,000 lost, do not communicate with this man. Keeps asking for money, confuses romance for money opportunity.

Fake Investment  

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HFS, United States

main-content-call4592455188

Levy Perry : Fake Canadian diamond and gold seller, active on dating sites. $25,000 lost, do not communicate with this man. Keeps asking for money, confuses romance for money opportunity.

Fake Investment  

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anonymou, United States

main-content-call8889703928

Samantha Levy : On January 22 Samantha Levy called asking for Charles Smith. The whole call seemed weird. I think it is some kind of trick or scam. She said call our "firm". In scams the wording i

Fake Alert Message  

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JJ, United States

main-content-call8885028665

David Williamson : 60 minute presentation for two complimentary airline vouchers

Travel Offer Scam  

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cindys m, United States

main-content-call563598415

Cindy are you sure you feel this way : ery friendly and nonjudgmental of people, I love to talk and get to know everyone. What’s wrong with me that pushes people away?! I’m hurt honestly, I’m not a bitter or mean

Attempt to Steal Personal Info  

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Fran, United States

main-content-call4034574197

amazon spam call : recording stated my amazon account was subject to fraud charges for 900.00 and has been locked out .

Attempt to Steal Personal Info  

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skdawson, United States

main-content-call18764457567

David Sawyer, Manager of Publishers Clearing House : Stated I won 5.5 million and 3,500 a week for life. Stated they would dismiss the tax requirement to receive this sweepstakes.

Sweepstake Scam  

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Cindy Ag, United States

main-content-call5623598415

Cynthia marie aguilar bounced a large check and wants me too deal with : Who Called YouReverse Phone Information 216-270-1369 / 2162701369 If you are looking for more information about the number 2162701369, you can read more feedback ab

Attempt to Steal Personal Info  

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