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 14 Scammer Reports where Reporter Name matches "B"       revise

Date Title Type
Wills/Probate Scam
2015-08-25
B
Scammer - Your Long-lost Relative has passed away and left a large sum of money
Name Atako KinstonEmail Address atakokinstonchamberrss@hotmail.com
Generic/Unspecified Scam
2014-04-20
b
Followup to Tip #17237 (Barrister Ramos Garcia)
Name BARRISTER RAMOS GARCIAEmail Address ramosgacia@lawyer.com
Lottery Scam
2014-06-11
B
emailed letter stating I won lottery from GMAIL OUTLOOK WINDOWS 8LIVE.
Email Address Contact Us Directly Via Email:  (w8team.online@mi
Job Scam
2016-02-11
B
Mrs. Thorens provide providing work for lots of money
Name andersonl@slsd.orgEmail Address andersonl@slsd.org, mav22@rogers.com
2014-05-08
B
F.S. Agent with ENTERPRISE HOLDINGS LIMITED
Name Miss Emma ScottEmail Address emmascott784@gmail.com
JobSite.com/co.uk
2013-12-14
b
14844: No Title Given
Name Harrys NixonEmail Address hrtestmail.department@gmail.com
2013-06-17
B
FF coordinator
Name Lisa TomphsonEmail Address uksolution.enterprises@gmail.com
Dating Scam
2014-09-03
B
21009: No Title Given
Name Mark4204Email Address MRiz631080@aol.com
Classified Ads Scam
2015-06-10
B
New Zealand Oil and Gas (NZOG) New Zealand Taranaki Basin kapo project., tried to buy car Auction/eBay Scam - carsGuide (carsgu
Name Lionel ScottEmail Address lionelscott500@gmail.com
carsGuide (carsguide.com.au)
2014-03-17
B
UK mobile lottery
Name UK mobile lotteryEmail Address rbertdept@gmail.com
2013-02-18
b
Barclays account used for online car fraud
Name Paul VatmanEmail Address paw78@hotmail.com
Gumtree
Charity scam
2016-12-05
B
Email Donation scam Bernard Arnault
Name Bernard ArnaultEmail Address mrbernardarnault@gmail.com
Business Venture Scam
2016-02-17
b
flipkey.com
Telephone + 44 (0) 843 289 1539
2015-06-26
B
Followup to Tip #23334 (Jayco caravan)
Name grant abbottEmail Address grantabbott8083@gmail.com







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