Recent Reports About Different Numbers
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Report A Call
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Scam call Scam suspicion09:56 AM 14-09-2022Scam call
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Anonymous Scam suspicion09:27 AM 14-09-2022a
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Automative Telemarketer08:35 AM 14-09-2022Calls anytime during the day.
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Security Bank Scam suspicion08:58 AM 14-09-2022Security Bank Scam
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Anonymous Scam suspicion08:04 AM 14-09-2022Reason for call
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Bank Scammer Scam suspicion08:06 AM 14-09-2022Called me to ask for my Bank details
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Anonymous Unknown07:06 AM 14-09-2022Kiska no. H
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Scam call Scam suspicion07:35 AM 14-09-2022Scam call
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No answering Unknown07:48 AM 14-09-2022Scam
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Anonymous Unknown06:55 AM 14-09-2022Scammer
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Anonymous Tax Scam (IRS,CRA)05:43 AM 14-09-2022Scam
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Anonymous Scam suspicion05:11 AM 14-09-2022Scammer
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Anonymous Unknown03:28 AM 14-09-2022Hi
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Anonymous Unknown02:30 AM 14-09-2022said Visa card debited by $500. to speak with op for refund.
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Anonymous Grant scam02:28 AM 14-09-2022Careful with this number. They scam
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unknown Scam suspicion12:50 AM 14-09-2022this phone number called on 9/13/2022 at 11:33 am whoever you are stop calling or i will turn your phone number in to the ftc & the better business bureau & to the police do you understand !! Scammer !!
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Beharu Husen Churisa Unknown11:11 PM 13-09-2022We are commicate by text
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Anonymous Scam suspicion11:45 PM 13-09-2022Was contacted by this number in the early hours of the morning. Female caller most insistent that l was the one who'd initiated the call as opposed to her. Promptly ended call & blocked.
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Anonymous Credit scam11:48 PM 13-09-2022The owner of this number went into a store to get provision items, sent fake credit alert and when contacted that payment hasn't dropped, she keeps lying and now has switch off her phone. She is a scammer and a credit scammer good at her work. Please avoid her
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Anonymous Grant scam08:10 PM 13-09-2022Scammer trying to sell tourist packages. Location: Dubai
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Anonymous Scam suspicion08:59 PM 13-09-2022Scammer trying to sell fake tourist services. Location: Dubai
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Anonymous Unknown07:33 PM 13-09-2022silence
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Lady named Palesa Scam suspicion06:37 PM 13-09-2022Posing as caller from Standard Bank. Credit Card Scamster. Be very careful with any information.
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Mapidea (stating that they are working for Google- FALSE) Scam suspicion05:49 PM 13-09-2022Search Mapidea Scam you'll get information, they are trying to blackmail you into paying them
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Anonymous Scam suspicion04:27 PM 13-09-2022Actual transcript (Caller’s voice led me to worry/ wonder what young women are staffing this. I pray they are safe and free. ) “Hello this is Jenny from the financial hardship loan center of Michigan the reason I'm calling is because you're qualified for an emergency hardship loan what this means is our company can provide a loan for any hardship or emergency purpose there's no credit check and according to our files you qualify for $32,000 loan that can be funded by the next day this loan can be used for any purpose including paying off any debt or unexpected bills I have came up again there's no credit check and we can have you signed it by the next day the process only takes a few minutes if you can give me a call I'm here all day at our office located in Detroit phone number is 313-479-4925 again that number is 313-479-4925 thank you and talk to you soon…”
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Anonymous Scam suspicion04:50 PM 13-09-2022Actual transcript (Caller’s voice led me to worry/ wonder what young women are staffing this. I pray they are safe and free. ) “Hello this is Jenny from the financial hardship loan center of Michigan the reason I'm calling is because you're qualified for an emergency hardship loan what this means is our company can provide a loan for any hardship or emergency purpose there's no credit check and according to our files you qualify for $32,000 loan that can be funded by the next day this loan can be used for any purpose including paying off any debt or unexpected bills I have came up again there's no credit check and we can have you signed it by the next day the process only takes a few minutes if you can give me a call I'm here all day at our office located in Detroit phone number is 313-479-4925 again that number is 313-479-4925 thank you and talk to you soon…”
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Anonymous Scam suspicion04:43 PM 13-09-2022Text. Card has been locked. Call now. (Call 888 348 0827 #91202) Your #card has been locked.#6842pXPu CALL NOW!
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Scam call Scam suspicion03:12 PM 13-09-2022Scam call
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Scam call Scam suspicion02:22 PM 13-09-2022Scam call about investments
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Scam call Scam suspicion01:34 PM 13-09-2022Scam call about contracts
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Scam call Scam suspicion12:25 PM 13-09-2022Scam call about investments
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Anonymous Credit scam12:07 PM 13-09-2022Credit card scammer
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Unknown Scam suspicion12:11 PM 13-09-2022Constant spam calls from this number, calls repeatedly.
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Michael lovett Tax Scam (IRS,CRA)11:13 AM 13-09-2022Recorded message asking for me to chose options to pay unpaid tax
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Silent Unknown10:15 AM 13-09-2022Dropped call when I looked it up it's connected and locked into my internet
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Anonymous Unknown10:57 AM 13-09-2022calling me may be fraud no
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ICON CAPITAL Scam suspicion09:31 AM 13-09-2022Property scam or Debt Collection
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Anonymous Unknown09:04 AM 13-09-2022Tried fraud attempt by pretended as call from bank
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09:11 AM 13-09-2022Trying to hack my account
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Anonymous Unknown09:13 AM 13-09-2022Sending me my verification code and i didn't who is doing this
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Anonymous Unknown09:33 AM 13-09-2022Spam and shuts the phone on face when said not interested
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Anonymous Harassment08:33 AM 13-09-2022Please dont pick up this caller
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08:57 AM 13-09-2022Too much annoying
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Anonymous Scam suspicion08:17 AM 13-09-2022scam
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Fraud ???????07:23 AM 13-09-2022You can call on this number.This fraud It's number.
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Astro Scammer Scam suspicion07:25 AM 13-09-2022Say that he is from Astro. Asking and trying to fish out personal details.
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Anonymous Scam suspicion07:54 AM 13-09-2022wanted money for covid test
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recording Scam suspicion07:35 AM 13-09-2022Recording informing you that you Social security number has been fraudulently used
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Anonymous Grant scam04:15 AM 13-09-2022Scammer from Pilipinas
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Anonymous Scam suspicion03:41 AM 13-09-2022Dan Tasker known SCAMMER to ANZ and St George banks
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