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 8 Scammer Reports where Reporter Name matches "Charles"       revise

Date Title Type
Wills/Probate Scam
2015-03-26
charles
22431: No Title Given
Telephone +447024043196
Overpayment Scam
2013-11-08
Charles
Castle Math/Yafan Li/ Fake paypal payment
Name Castle MathEmail Address castle.math234@gmail.com
2013-11-07
Charles
Car buying scam- oversease
Name Castle MathEmail Address castle.math234@gmail.com
2013-11-07
Charles
Car buying scam over a classfied ad
Name Castle MathEmail Address castle math ;
Cars.com
Generic/Unspecified Scam
2013-11-01
Charles
Followup to Tip #12325 (Craigslist purchase)
Name Leticia ToddEmail Address elizisisisis
2012-12-05
Charles
Followup to Tip #6482 (You will reach success with the company, Jack Icy)
Name Mr. P. MaysonEmail Address hr.finhelpltd@gmail.com
Charity scam
2014-06-05
Charles
Hello Dear
Email Address Barbara.Deas@acegroup.com
2017-09-13
Charles
Followup to Tip #85769 (globalcareerhunt.com)
Name ItaloEmail Address italo@globalcareerhunt.com







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