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 214 reports where Fax matches "N/A"   (showing the top 30)     revise

Date Title Type
Wills/Probate Scam
2015-11-28
Innocent DOUDOU
Don't know
Name N/AEmail Address alandfrllc@gmail.com
Google Checkout
2014-02-09
Rebecca Hunter
David Campbell thru an email, his email is davidcampbell1@rogers.com
Name David Campbell, Jessica smithEmail Address davidcampbell1@rogers.com
Other Classified Ads Site
2014-02-09
Rebecca Hunter
David Campbell thru an email, his email is davidcampbell1@rogers.com
Name David Campbell, Jessica smithEmail Address davidcampbell1@rogers.com
Other Classified Ads Site
2013-10-24
Sarah Chidsey
Late Engr. Robert Adler
Name Bernard, Kenneth R.,M.D.Email Address cl.chance@att.net
2013-07-02
Tim Coyle
email on behalf of Mrs. Margaret Crawford
Name Maria Munoz, Mrs. Margaret Crawford & Attorney, Mark LawsonEmail Address markchamber@att.net;Maria.Munoz@beaumont.edu
2013-02-15
Cancer patient leaving 10 million
Name TimothyEmail Address williamgibsonchMbers@rodgers.com
Other Payment Site
2012-11-24
Steve Crossno
keystonelawfirm@rogers.com
Name christina lewisEmail Address keystonelawfirm@rogers.comn/a
2012-08-20
Chares Burgess
Mrs Wilsons 10000,000.00 will
Name Charles BurgessEmail Address charles.burhess@aol.com
Other Payment Site
2012-07-20
James Allen
Mrs. Jessica Benoit's Will
Name Robert TurnerEmail Address N/A
2012-05-10
Martin Hedington
"PLEASE ENDEAVOUR TO USE IT FOR THE PURPOSE"
Name Mrs Caroline TemaEmail Address carolinetema04@gmail.com
2012-04-22
Pamela Dall
Robert Caldwell, Attorney
Name Robert CaldwellEmail Address robertcaldwell@rogers.com
Other Payment Site
2011-12-22
DANIEL LEBLANC
Willed $10,000,000.00(TenMillionUnitedStatesDollars)Contact nelsonpowell7@rogers.com
Name Murillo,CherylEmail Address nelsonpowell7@rogers.com
Secret/Mystery Shopper Scam
2017-03-19
Susan J Kenny
Secret Shopper GERALD HAYWARD
Name Gerald HAyward aka EDWIN HECKEREmail Address danlawupdate2017@outlook.com
LinkedIn
2015-10-09
Ceds
Email from Paypal
Name Helen SteenkampEmail Address helensteenkamp123@gmail.com
Gumtree
2014-11-13
Melanie Lee
secret shopper
Name Chris EdwardsEmail Address customerimpactsurveys@gmail.com
Other Job Site
2014-07-23
Andy
Market Research (Western Union - Secret Shopper)
Name Mary Olsen (Senior Research Analyst)Email Address m.olsen@ltsresearch.com
Other Job Site
Scentsy Order Scam
2015-11-07
Dee Wallace
Mary Kay Products Elizabeth Taylors/Daughter's wedding
Name Elizabeth TaylorEmail Address elizathertaylor2002@hotmail.com
Other Classified Ads Site
2014-08-04
Amber
Scentsy Email
Name Mary HarperEmail Address MaryHarper1@yahoo.com
Rental Scam
2013-11-28
Louis Scheepers
14321: No Title Given
Name Frederic Orleanu aka Secrean DariusEmail Address yourholidaysrentals@gmail.com
Defective Products/Services
2012-06-28
Richard M. Corrado
POSING AS DPD - ONLINE FRAUD SCAM
Email Address online-payments@eShopWorld.comScam Website n/a
Other Payment Site
Overpayment Scam
2015-10-20
Wayman
POLK BOOKOO scam
Name Chris LarryOther polk bookoo
Other Classified Ads Site
2012-09-11
Robert
Two Emails was sent to my Daughter that the deceased has left Millions of Rands In Malaysia for.
Name Francis LeeEmail Address frcslee203@yahoo.com>
Yahoo
2011-12-03
teresa
financial bank plc <financial.bk1@Hotmail.com>
Name pastor christian andrew n/aScam Website e mail
Generic/Unspecified Scam
2016-02-20
Dan Phillips
Non delivery Scam
Name Maria RussoEmail Address maria@safsgroup.com
Other Classified Ads Site
2014-10-11
Richard Pickernell
Followup to Tip #21435 (Paul White wants to donate $2 million to you/Rogers Raffle Draw)
Name Paul WhiteEmail Address paul.v.whit@outlook.com
2014-08-14
Sasa
Followup to Tip #13075 ( appication received)
Name Edwin G. CadelEmail Address bejoken@gmx.com
2014-08-03
Simon
Followup to Tip #20641 (af services)
Name AF ServicesEmail Address info@afservicespl.com
2014-05-28
Followup to Tip #19465 (Unicam Mobility Cycling / [#197778] CareerBuilder: We are hiring)
Name Paula R. RankinsEmail Address unicammobilitycyclingarea@yandex.com
2014-04-09
Michael Cibelli
Followup to Tip #17445 (CraigsList Autotrader WareHouse Military Scam)
Name sargent robin leonardEmail Address robin22leonard@gmail.com
2014-04-04
Followup to Tip #1060 ( Re: Payment Notice from US Dept. of the Treasury)
Name Arthur J DelisleEmail Address 4art74@telus.net







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