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 9 Scammer Reports where Fax matches "none listed"       revise

Date Title Type
Overpayment Scam
2014-08-10
Sandy, Scentsy Consultant
Scentsy Scam
Name Mrs.Ranee Lopez Moore, Shelby Lynn Gomez, lopezmoore@outlook.comEmail Address lopezmoore@outlook.com
Other Payment Site
2014-08-10
Sandy, Scentsy Consultant
Scentsy Scam
Name Mrs.Ranee Lopez Moore, Shelby Lynn Gomez, lopezmoore@outlook.comEmail Address lopezmoore@outlook.com
Other Payment Site
Generic/Unspecified Scam
2014-05-10
Gerry
Followup to Tip #18887 ("Nancy Brannan" )
Name Nancy BrannanEmail Address brannan.hrdept@gmail.com
Lottery Scam
2017-09-26
john gorski
scan received via e-mail
Name derrick fosterTelephone none listed
Other Classifieds Site
2012-06-15
J. George Bamba
Mr. Joseph G. Bamba
Name Montanile, Pamala & Mr. West Van NevelleEmail Address postcode_luckyone@aim.com
Other Payment Site
Job Scam
2013-04-10
Berlanta
JOB OFFER
Name D. STATONEmail Address UNIX.STATON@GMAIL.COM
Monster.com
2012-05-02
Virtual office position: reference RS0152
Name P. LazarevEmail Address pavellazar@veribox.net
Other Classifieds Site
Classified Ads Scam
2012-07-03
Marty
2006 Volkswagen Jetta TDI/Annette Hansen
Name Annette HansenEmail Address Hansen Annette L MSgt USAF ANG 184 MUNS MXWPB
Craigslist (craiglist.com)
2015-11-18
Concerned Patron / hate email scams
Followup to Tip #25704 (Scammer stating she wants to give me a donation to help people around me.)
Name Deanne GestesEmail Address lquam@rogers.com







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