Scammer TipOff Reports

Seen a Scammer? Report Them!

Seen a scammer? Been caught out? Let the world know so they don't get burned. Add information if you see one that's already been logged - scammers move quickly and change details often to avoid detection. Details you log here will be in major search engines within an hour or two.

Please Like, Share, Tweet etc. to spread the word.

2014-03-18 05:46:05
Rio Linda, CA, United States
Scammer Source was email sgt_davidlee@rogers.comEmail Attached
Business Venture Scam

Scammer Information
Name Staff Sgt. David Lee    
Scam Website    

Details of Scam Report
My name is Staff Sgt. David Lee and I have a proposition for you. Please reach me at only sent from Amy Mayers

Scam Email
did a search for Sgt David Lee and saw things about scams. Also seeing that it came from a female email address.

Tag Cloud
staff sent ach

  |   Add to Report?   |   More Business Venture Scams   |   Problems?   |  

Follow Ups/Extra Information

2014-03-18 06:01:46, Rio Linda, CA, United States 
Spike added:

Scammer Information

Details of Scam Report

Got more information on this Scam? Add to Report
Search scamalot