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.

We Found 13 Scammer Reports where Country of Scam matches "MY"       revise

Date Title Type
2018-05-08
Poh
Wing Lung Bank of Hong Kong
Name Christine CHI-Mei NGEmail Address christingchi6@msn.com , christinemei03@comcast.ne
LinkedIn
2018-05-08
Poh
Wing Lung Bank of Hong Kong
Name Christine CHI-Mei NGEmail Address christingchi6@msn.com , christinemei03@comcast.ne
LinkedIn
2019-09-04
Han Lee
Room renting
Name Low Chui PhengEmail Address clow3039@gmail.com
Paypal (paypal.com)
2018-09-12
Teh Shin Mei
Chef with the US Coast Guard Marine Inspection Detachment Philippines
Name Dai XinluEmail Address beautifulviews8630@gmail.com
Other Classifieds Site
2017-08-13
Ashraf
A lady who wants to rent your apartment without viewing
Name Li XiaojieEmail Address devinegrace006@gmail.com
Paypal (paypal.com)
2019-06-05
ZETEK International
ZAPOS Enterprise - Gang of Cheater, Fraud and Scammer
Name Dr Hamza Noor (MD) Jane Wang (Export Manager)Email Address salesenterprise@mail.com
Google Plus
2021-06-08
Landon
Email scam: Public bank Default Notice
Name ebkgEmail Address ebkg@publicbank.com.my
2017-03-13
neil
yahoo 550,000.00 scam
Name MR.LUKE W. ALBRECHTEmail Address cclogistics@qualityservice.com
Yahoo
2020-09-15
anonymous
Website design scam
Name AprilEmail Address aprilpetal1234@hotmail.com
FaceBook
2017-11-04
B.D
Are these credentials we have for you correct?
Name EMRAN AHMED KAMALScam Website news@eci.promolike.com
2017-11-20
Lai
A Lady wanted to rent my room without viewing
Name Low Chui PhengEmail Address aspiredmotivator@gmail.com
Other Classifieds Site
2016-12-24
Richard Tan
Rental scams
Name  seekerr2leaderEmail Address  seekerr2leader@gmail.com
2016-11-13
Willie Kimball
Western Union money transaction
Name Ann-Christin KarlssonEmail Address Ann.Christin.Karlsson@engelhom.se
Other Payment Site







Since you’re here …
we have a small favour to ask. More people are visting Scamdex and Scamalot than ever but advertising revenues are falling fast and we have no 'product' to sell. And unlike many informational websites, we haven’t put up a paywall or membership barrier – we want to keep our site as open as we can. So you can see why we need to ask for your help. Scamdex/Scamalot websites takes a lot of time, money and hard work to keep running. We do this because we hate to see our fellow humans getting scammed out of their hard-earned money by low-lives.
Consider switching off your AdBlocker (if you use one) or contributing directly by one of the links below. Thank you for reading!
Ad Blocker Detected
Our website is made possible by displaying online advertisements to our visitors.
Please consider supporting us by disabling your ad blocker.
Thanks!
Scamdex
PING