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.

Found 3 reports where Reporter Name matches "Diana"       revise

Date Title Type
Overpayment Scam
2017-01-10
Diana
Buyer has their own courier sent to pick then that she will be adding an extrapayment: Overpayment Scam
Name Michelle ScavoEmail Address michelle scavo<365ef8a623f23d7b8b88065d5600bd90@r
Craigslist (craiglist.com)
Lottery Scam
2014-06-05
diana
Uk mobile lottery
Name Howard JamesEmail Address howardjames766@gmail.com
Job Scam
2012-10-05
diana
in inbox
Name KyleEmail Address ford.outsource@gmail.com
Other Auction site







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