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 10 Scammer Reports where Email Address matches "maria.swanson6@hotmail.com"       revise

Date Title Type
Generic/Unspecified Scam
2012-07-12
Doug Davison
Followup to Tip #3632 ()
Name Maria SwansonEmail Address maria.swanson6@hotmail.com
Craigslist (craiglist.com)
2012-07-11
Aaron Winnick
Followup to Tip #3782 (Fake Car For Sale Scam)
Name Maria SwansonEmail Address maria.swanson6@hotmail.com
2012-07-05
Laurie
Followup to Tip #3490 (Hansen Annette L MSgt USAF ANG 184 MUNS MXWPB)
Name Swanson Maria R MSgt USAF ANG 184 MUNS MXWPBBEmail Address maria.swanson6@hotmail.com
Classified Ads Scam
2012-07-17
Heather White
3901: No Title Given
Name Maria SwansonEmail Address maria.swanson6@hotmail.com
Craigslist (craiglist.com)
2012-07-17
cody nary
motorcycle seller on craigslist, using a military identity
Name maria swanson MSgtEmail Address maria.swanson6@hotmail.com
Craigslist (craiglist.com)
2012-07-13
Tommie
3823: No Title Given
Name Maria SwansonEmail Address maria.swanson6@hotmail.com
Craigslist (craiglist.com)
2012-07-12
augustmoon
1992 Coachman Catalina Sport
Name Maria Swanson USAF ANG 184Email Address maria.swanson6@hotmail.com
Craigslist (craiglist.com)
2012-07-11
Aaron Winnick
Fake Car For Sale Scam
Name Maria Swanson (Swanson Maria R MSgt USAF ANG 184 MUNS MXWPB)Email Address maria.swanson6@hotmail.com
Craigslist (craiglist.com)
2012-07-05
3632: No Title Given
Name Swanson Maria R MSgt USAF ANG 184 MUNS MXWPBEmail Address maria.swanson6@hotmail.com
Craigslist (craiglist.com)
Auction/eBay Scam
2012-07-21
Meagan
2006 Infiniti 635 sport coupe
Name Maria Swanson R MsgtEmail Address maria.swanson6@hotmail.com
Craigslist (craiglist.com)







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