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You can search the scamtracker database using one or many options available under the "Look up Scam By" section.
Search Results (30)
Phishing - loan processing
Dollars Lost: $0.0
Unknown Location
Date Reported: January 28, 2025
Phishing - Jessica - Fake Loan Application
Dollars Lost: $0.0
Unknown Location
Date Reported: January 25, 2025
Phishing - Jessica - Fake Loan Application
Dollars Lost: $0.0
Unknown Location
Date Reported: January 25, 2025
Phishing - Jessica - fake loan aplication
Dollars Lost: $0.0
Cherokee, NC
Date Reported: January 23, 2025
Phishing - Jessica - fake loan application
Dollars Lost: $0.0
Unknown
Date Reported: January 23, 2025
Other
Dollars Lost: $0.0
Westchester, IL- 60154
Date Reported: January 23, 2025
Phishing - Jessica - Loan Ap Scam
Dollars Lost: $0.0
Windom, MN
Date Reported: January 17, 2025
Advance Fee Loan
Dollars Lost: $0.0
Unknown Location
Date Reported: January 16, 2025
Phishing - Jessica - Loan Ap Scam
Dollars Lost: $0.0
ID
Date Reported: January 16, 2025
Phishing - Jessica-Loan Processing
Dollars Lost: $0.0
Unknown Location
Date Reported: January 16, 2025
Phishing - Jessica-Loan
Dollars Lost: $0.0
NORWICH, CT
Date Reported: January 3, 2025
Phishing - Loan Processing
Dollars Lost: $0.0
Unknown Location
Date Reported: December 31, 2024
Phishing - Jessica-Loan
Dollars Lost: $0.0
Unknown Location
Date Reported: December 30, 2024
Phishing - Jessica-Loan Processing
Dollars Lost: $0.0
Unknown Location
Date Reported: December 30, 2024
Phishing - Jessica-Loan
Dollars Lost: $0.0
Unknown Location
Date Reported: December 30, 2024
Bank/Credit Card Company Imposter - Chase Bank Imposter Scam - Fake Fraud Alert Notice
Dollars Lost: $0.0
New York, NY- 10017
Date Reported: December 30, 2024
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