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The Fraudski Project is an online database we have developed to help educate and combat the influx of scams and fraud happening every day. Simply type in a phone number, email, link, or even a description to see if it exists in our records. Visit our "about" page to learn more regarding our mission.
| Type | Offense | Output | Verification | Date Added | Description | Date Of Event | External Link | Attachment |
|---|---|---|---|---|---|---|---|---|
| Phone Call | IRS Scam | 9253181421 | 05/08/2019 | Worthless scammer. Dumb as mulch. Ran away like a little bitch. Carrier: Bandwidth.com CLEC LLC - CA | 05/08/2019 | None | None | |
| Phone Call | IRS Scam | 8052487658 | 05/08/2019 | None | 05/08/2019 | None | None | |
| Phone Call | IRS Scam | 2816674803 | 05/08/2019 | None | 05/07/2019 | None | None | |
| Phone Call | IRS Scam | 3476320923 | 05/08/2019 | Fake Indian Jack Logan scammer wants to "REFUND" my money for the service agreement | 05/08/2019 | None | None | |
| Phone Call | IRS Scam | 2899333479 | 05/08/2019 | 2019/05/07: 10:50 AM EDT 289-933-3479 TELUS Mobility, Hamilton, ON. Hung up when I said it was too early for my 2019 taxes. | 05/07/2019 | None | None | |
| Phone Call | IRS Scam | 7866540817 | 05/08/2019 | UNK female scammer. Very persistent. | 05/01/2019 | None | None | |
| Phone Call | IRS Scam | 9893590174 | 05/08/2019 | Indian SSA scammer. Fake name: SSA officer "Kevin Scott" | 05/08/2019 | None | None | |
| Phone Call | Tech Scam | 18442768712 | 05/08/2019 | None | 05/08/2019 | https://jivtxv.ga/call-now1/ | None | |
| Phone Call | Tech Scam | 611800413887 | 05/08/2019 | For anyone that wants to call up these guys give them a lovely time. They use GoToAssist and all they do is run tree in CMD ETC and then type IPCONFIG and try and access your network. Pathetic really, he went through my history looking for banking and all the rest. Oh and if you call them back around 20 times they will then threaten you with calling the police for cyber harassment. | 04/15/2019 | https://abkahbdks1304errorkst.gq/errornsel/call-now2/index.html | None | |
| Phone Call | Tech Scam | 8044426510 | 05/08/2019 | These guys have been robocalling me all day. I tested the number, and it works. | 05/08/2019 | None | None | |
The Fraudski Project 2018
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