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 11 Scammer Reports where Reporter Name matches "Cindy"       revise

Date Title Type
Wills/Probate Scam
2013-04-24
Cindy
My client named you in his will.
Name Douglas K. MorningEmail Address Douglas.Morning@indy.gov
Secret/Mystery Shopper Scam
2014-11-09
Cindy
Secret Shopper Inc.
Name Chris EdwardsEmail Address customerimpactsurveys@gmail.com
Generic/Unspecified Scam
2016-01-22
Cindy
Alex Gartman/Alex Gatman Request for a Family Reunion Planner
Name Alex Gartman/Alex GatmanEmail Address alex.gatman283@gmail.com
2013-04-10
Cindy
Followup to Tip #8919 (will scam)
Name Jose Rodrigue MolnarEmail Address molnarrjose@gmail.com
Identity Theft
2012-11-26
Cindy
6371: No Title Given
Email Address noreply@direct.nacha.org Telephone 703-784-6545
Other Payment Site
Classified Ads Scam
2014-03-20
cindy
caregiver 18+
Name patrick puffer/Wendy arnold /Diehl StevenEmail Address p.puffer@live.com
Craigslist (craiglist.com)
2012-08-12
Cindy
Response tp Craigslist Posting
Name Larry Edward also Gary FergusEmail Address gen1111ddhh@gmail.com also fergusgary8@gmail.com
Craigslist (craiglist.com)
2012-04-19
Cindy
2215: No Title Given
Name Patrick WestEmail Address p6west6@yahoo.com
Quokka (quokka.com.au)
Charity scam
2013-02-09
cindy
Charity fund
Name Paul L hopkinsEmail Address ekeith33@rogers.com
Auction/eBay Scam
2013-07-06
Cindy
1999 Sundowner Sunlite Horse Trailer
Name Natalie SmithEmail Address natralie.smith@gmail.com
Craigslist (craiglist.com)
2016-01-31
CINDY
Followup to Tip #23863 (Gumtree purchase scan)
Name Michelle TonyEmail Address michelletony@outlook.com







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