Scam Log Drill Down

The Scamalot 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 6 reports where Country of Scam matches "IN"       revise

Date Title Type
Nigerian/419 Scam
2017-06-25
Falconsfan
DO YOU NEED A LOAN?
Name RODDY CARTEREmail Address rodycarterloan@gmail.com
Lottery Scam
2016-12-06
Veronica Fregoso
Audi q7
Name Sai ScottEmail Address audi@qq,.com
Other Payment Site
Job Scam
2017-03-15
filippo persia
globalcareerhunt.com
Name hr@globalcareerhunt.comEmail Address hr@globalcareerhunt.com
Charity scam
2017-01-27
ROSS
IT BECAUSE WITH A "SURPRISE" THAT I WAS SELECTED TO RECEIVE A DONATION OF 3.5 MILLION DLLARS
Name GLORIA C. MCKENZIEEmail Address gmckseee@gmail.com
Other Payment Site
2017-01-26
Steven moses
Charity
Name Nicole BensonEmail Address mrsnicolebenson@gmail.com
FaceBook
Business Venture Scam
2017-09-19
angel rosado
audi car that i won its in India
Name Mr. Ajay YoungEmail Address TNTGLOCOURIER@GMAIL.COM







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