fraud – Page 2 – Report A Scam

https://www.instagram.com/appeal_violationsteam_/ Fake Hello Instagram User Over the past few days, we have detected a large number of complaints about violations of community rules related to your account. These violations, respectively are ; * Spamming * Copyright Violation * Harassment and Bullying * Nudity and Sexuality If there is no appeal within 24hours for these […]

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Scam Phone Numbers

admin April 4, 2023September 12, 2023 0 comment

418-420-2110 We were not abIe to hand over your parceI. PIease respond “Y” to schedule again. 855-750-6973 (250) 303-0418 (226) 640-0802 (386) 343-6760 (203) 433-2600 (226) 640-0802 Spam 579-421-2989 𝗮 𝗿𝗲𝗳𝘂𝗻𝗱 𝗵𝗮𝘀 𝗯𝗲𝗲𝗻 𝗶𝘀𝘀𝘂𝗲𝗱 𝗱𝘂𝗲 𝘁𝗼 𝗮 𝗽𝗿𝗶𝗰𝗶𝗻𝗴 𝗲𝗿𝗿𝗼𝗿 𝘁𝗵𝗮𝘁 𝗼𝗰𝗰𝘂𝗿𝗿𝗲𝗱 𝗼𝗻 𝘆𝗼𝘂𝗿 𝗽𝗿𝗲𝘃𝗶𝗼𝘂𝘀 𝗼𝗿𝗱𝗲𝗿 𝗱𝗲𝗹𝗶𝘃𝗲𝗿𝗲𝗱 𝘁𝗼 — 𝗬𝗼𝘂 𝗰𝗮𝗻 𝗱𝗲𝗽𝗼𝘀𝗶𝘁 𝘆𝗼𝘂𝗿 𝗳𝘂𝗻𝗱𝘀 𝗶𝗻𝘀𝘁𝗮𝗻𝘁𝗹𝘆 𝘁𝗵𝗿𝗼𝘂𝗴𝗵 […]

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Tuff Son Florida

admin August 3, 2022August 3, 2022 0 comment

PAYPAL declined the refund to Tuff Son / jeffery.kerber@yahoo.com Tuff Son Then Tuff Son called his bank / Visa and asked for a charge back. The bank gave his money back but he did not return the product. The intent is to not pay for the product. To pay for it and then generate a charge […]

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647-795-4530

admin October 24, 2021October 26, 2021 0 comment

647-795-4530 Asked for money in advance, was paid in full, then did not provide services. Keep an eye on this one.

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Deposit Scam (714) 752-0342

admin August 10, 2020August 10, 2020 0 comment

Current posting (this will be deleted by the scammer) https://ohmy.ca/city-of-toronto/adult/female-escorts/no-restrictions-service_818536.html Posted Phone # that they used (714) 752-0342 Message by +1 (714) 752-0342: You have to make a deposit – Even if it’s 50 or 100 this is in advance of this person coming to your home. – after an agreed fee for their services […]

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Booking Scam 647-491-6175

admin August 10, 2020August 10, 2020 0 comment

Current posting (this will be deleted by the scammer) https://ohmy.ca/city-of-toronto/adult/female-escorts/professional-bj-massage_818541.html Posted Phone # that they used 647-491-6175 Message by +1 647-491-6175: It is $50 to book my services in advance this is in advance of this person coming to your home. – after an agreed fee for their services Well it’s a guy with a […]