Scam Log Drill Down

The Scamdex Scam Tip Off Report contains community-submitted reports of scams seen. Often there is duplication but also often, scammers use the same name or email address or website for different scams. Drill Down to find other matches.
this list shows the number of times a specific email, name, telephone number, fax number or website has been reported.

Found 2 Reports where Country of Scam matches "MY"       revise

Date Title Type
Classified Ads Scam
2016-12-24
Richard Tan
Rental scams
Name  seekerr2leaderEmail Address  seekerr2leader@gmail.com
Charity scam
2016-11-13
Willie Kimball
Western Union money transaction
Name Ann-Christin KarlssonEmail Address Ann.Christin.Karlsson@engelhom.se
Other Payment Site