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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 | Tech Scam | 8888919085 | 12/18/2018 | None | 12/18/2018 | None |
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| Phone Call | IRS Scam | 4253668981 | 12/18/2018 | None | 12/18/2018 | None | None | |
| Phone Call | Other | 7074409496 | 12/18/2018 | None | 12/19/2018 | None | None | |
| Phone Call | Tech Scam | 8054578282 | 12/18/2018 | 805-457-8282 -- left a voicemail three days in a row about the fake $299.99 refund. The call center is very busy, and the phones are ringing off the hook. | 12/18/2018 | None | None | |
| Phone Call | Tech Scam | 8669023222 | 12/18/2018 | None | None | http://138.197.111.102/ |
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| Phone Call | Tech Scam | 8882425412 | 12/18/2018 | None | 12/18/2018 | https://unchcf0x1.azurewebsites.net/ |
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| Phone Call | IRS Scam | 4163091923 | 12/18/2018 | December 18, 2018: 11:00 AM EST: fauxCRA: 416-309-1923 Toronto number I recognize some of the voices, new number for an existing call centre | 12/18/2018 | None | None | |
| Phone Call | Other | 15056294892 | 12/18/2018 | This number keeps calling me after i applied for health insurance. You have to go from a head rep to a smaller rep who asks you nothing about your personal information and just gives you a quote. They are rude and have hung up on my every time ask details about who they are with. They have no actually company they work for. Weird and i suspect scam. They did the same thing the student forgiveness scammers did. | 12/18/2018 | None | None | |
| Phone Call | Robo Call | 17084554046 | 12/18/2018 | Truecaller Name Mcao Dept Collectors They do ask for your last 4 of your SSN, I gave out a 0000. They told me that I had a parking violation for a car I did not have, to cost $100. Of course I didn't pay or it | 12/18/2018 | None | None | |
| Phone Call | Tech Scam | 8335565553 | 12/18/2018 | Windows refund scammer. | 12/18/2018 | None | None | |
The Fraudski Project 2018
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