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 "MY"       revise

Date Title Type
Rental Scam
2017-08-13
Ashraf
A lady who wants to rent your apartment without viewing
Name Li XiaojieEmail Address devinegrace006@gmail.com
Paypal (paypal.com)
Lottery Scam
2017-03-13
neil
yahoo 550,000.00 scam
Name MR.LUKE W. ALBRECHTEmail Address cclogistics@qualityservice.com
Yahoo
Identity Theft
2017-11-04
B.D
Are these credentials we have for you correct?
Name EMRAN AHMED KAMALScam Website news@eci.promolike.com
Classified Ads Scam
2017-11-20
Lai
A Lady wanted to rent my room without viewing
Name Low Chui PhengEmail Address aspiredmotivator@gmail.com
Other Classified Ads Site
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







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