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 23 Scammer Reports where Reporter Name matches "Jessica"       revise

Date Title Type
Wills/Probate Scam
2012-12-13
Jessica
regarding a will
Name Mark HowardEmail Address Mark.Howard2@rogers.com
Generic/Unspecified Scam
2014-03-21
Jessica
Followup to Tip #15646 (Gloria Mackenzie is donating Two Million Dollars to you. )
Name gloriaEmail Address ubnocr001@ccs.bbk.ac.uk
2013-08-16
Jessica
Followup to Tip #8410 (oceanographer wanting to purchase car)
Name Alex JonesEmail Address micrakar@gmail.com
2013-07-25
Jessica
Followup to Tip #6359 (I NEED AND ONLINE PERSONAL ASSISTANT $300 weekly)
Name Mr HendrickseEmail Address mrhendrickse@live.com
2013-05-23
Jessica
Followup to Tip #9512 (Estate in your favor Mark Lawson - mark.lawson@rogers.com)
Name Beth Hudson, Margaret Crawford, Mark LawsonEmail Address bhudson@ahrc.org, markchamber@rogers.com
2012-12-22
Jessica
Followup to Tip #6932 (Job Offer Financial Services Officer)
Name Belinda BaileyEmail Address sptech.inc@gmail.com
Beyond.com
Nigerian/419 Scam
2014-03-03
Jessica
An email letter he he was in troble at sea and needed to send me money
Name Phil CLoverEmail Address cloverphil@yahoo.com
MalWare, Trojans, Virus payloads
2015-11-25
Jessica
Installing spyware on computer
Telephone 254-488-4493
Lottery Scam
2013-03-15
jessica
lottery winners the larges
Name Allen and violet large
Other Payment Site
Job Scam
2015-08-21
Jessica
Cardinal Health Job Scam
Name Lisa GeorgeEmail Address hrLisaGeorge@gmail.com
2012-01-26
Jessica
http://www.consumersvoice180.com/?article=828991
Name Michelle TeissedreEmail Address michellteissedre@yahoo.com
Craigslist (craiglist.com)
Classified Ads Scam
2016-02-26
Jessica
Car sales scam
Email Address osholesky234@gmail.com
Paypal (paypal.com)
2014-12-05
Jessica
Scam to buy my car via gumtree
Name SmithEmail Address russellsteve500@gmail.com
Gumtree
2014-07-01
Jessica
Kijiji ad. Text asking to reply through email
Name Barry CraigEmail Address Barrycraig08@gmail.com
Kijiji.com
2014-03-18
Jessica
Donation
Name Gloria MackenzieEmail Address mackenzie00019@gmail.com
Business Venture Scam
2013-05-26
Jessica
10030: No Title Given
Name Anthony Fir,Email Address jac.firsail89@gmail.com
Other Classifieds Site
2012-06-25
Jessica
I received the following email
Name Lisa ManusEmail Address liisamanus@gmail.com
Blackmail, Extortion, threats
2020-04-14
Jessica
“Threat” to release webcam footage
Name Aldwin ChiEmail Address regfarraarj@outlook.com
Auction/eBay Scam
2019-08-21
Jessica
paypal scam!
Name Ana L.P. TarvaresEmail Address pinkykutie@gmail.com
Gumtree
2012-11-07
Jessica
Car Purchase Scam
Name Solex JayEmail Address jaycool1970@gmail.com
Gumtree
2018-06-04
Jessica
Followup to Tip #87278 (Mary Kay Order)
Name Laura MartinezEmail Address l.martinez990@hotmail.com
2017-05-16
Jessica
Followup to Tip #85402 (Q7universalcontest@outlook.com)
Name Mr. Sai ScottEmail Address Q7universalcontest@outlook.com
2017-03-22
Jessica
Followup to Tip #28906 (Buying furniture )
Name jim boltonEmail Address poshkumak76@gmail.com







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