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 6 Scammer Reports where Fax matches "Non"       revise

Date Title Type
Generic/Unspecified Scam
2012-03-08
Lucinda McSmart
Followup to Tip #1817 ()
Name TLA Awards DepartmentEmail Address Coral Ridge Drive, Coral Ridge, Florida
Nigerian/419 Scam
2013-12-09
Wouter van der Sluis
re: reply urgently
Name david paulEmail Address davidpaul.pd03@gmail.com
Job Scam
2015-10-01
ayman
fake job offer from veolia.com
Name Eldwin G. ConleyEmail Address Veolia Co."
Yahoo
2015-10-01
ayman
fake job offer from veolia.com
Name Eldwin G. ConleyEmail Address Veolia Co."
Yahoo
2013-06-05
Mark Smith
We are seeking to recruit a Finance Manager (No Experience Required) in the Finance sector.
Name Patti H. BrownEmail Address info@keevercg.com via yahoo.com
Yahoo
Classified Ads Scam
2015-08-26
soliman
scam
Name Mathais connoreEmail Address mathaisconnore@gmail.com
Gumtree







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