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 27 Scammer Reports where Reporter Name matches "Kelly"       revise

Date Title Type
Wills/Probate Scam
2012-02-04
Kelly
1576: No Title Given
Name Brown J.Email Address Perez, Estella ;
Scentsy/MLM Order Scam
2014-03-18
Kelly
Scentsy order scam
Name Nicole MeyerEmail Address nicolemeyer04@live.com
Generic/Unspecified Scam
2014-11-10
Kelly
Followup to Tip #21385 (Texted me saying interested in my car on Gumtree)
Name DaveEmail Address davedss99@gmail.com
2013-08-22
Kelly
Followup to Tip #11491 (Mark Johannessen Dating Scammer)
Name Mark JohannessenEmail Address Johannessenmark@ymail.com
2012-12-13
Kelly
Followup to Tip #6374 (My Will (Contact attorney on email: mark.roland@rogers.com))
Name Ray.Green@interstatehotels.comEmail Address mark.roland@rogers.com
2012-12-13
Kelly
Followup to Tip #6374 (My Will (Contact attorney on email: mark.roland@rogers.com))
Name Ray.Green@interstatehotels.comEmail Address mark.roland@rogers.com
2012-12-13
Kelly
Followup to Tip #6374 (My Will (Contact attorney on email: mark.roland@rogers.com))
Name Ray.Green@interstatehotels.comEmail Address mark.roland@rogers.com
2012-12-12
kelly
Followup to Tip #6493 (Merck Alliance)
Name KellyEmail Address margaretdickinson@merckalliance.net]
2012-12-12
kelly
Followup to Tip #6493 (Merck Alliance)
Name KellyEmail Address margaretdickinson@merckalliance.net]
2012-09-07
Kelly
Followup to Tip #1794 (daved1516@gmail.com)
Paypal (paypal.com)
2012-07-29
kelly
Followup to Tip #4220 (Another scam business opportunity)
Lottery Scam
2014-09-07
Kelly
Message
Name Google awardEmail Address gmcrst@outlook.com
Job Scam
2013-08-14
Kelly
CareerBuilder \ New Career Offer: Assistant Manager Vacancy ID #1376422781
Email Address Andy thomson pgennie_14@outlook.com
CareerBuilder.com
2012-07-29
kelly
Another scam business opportunity
Name Mr. Micheal NelsonEmail Address nelsonmichael@alvzzs.org.gh
Dating Scam
2012-07-23
Kelly
Ghana dating scammer
Name Shawn MichaelsEmail Address shawn_michaels1957@yahoo.com
Other Payment Site
Classified Ads Scam
2013-12-11
Kelly
I Am Wanting To Place An Ad.......
Name Philip HornEmail Address philiphron0732@gmail.com
2013-10-06
kelly
gumtree
Name lisa patrickEmail Address lisapatrick@gmail.com
Gumtree
2013-04-18
Kelly
Gumtree Email Scam
Name Bill OwenEmail Address billowen@hotmail.com.au
Gumtree
2012-09-06
Kelly
Classified Ad Scam By Text on Cell Phone
Name David Gray JrEmail Address gray11213@gmail.com
Other Classifieds Site
2012-07-25
Kelly
4131: No Title Given
Name Paul LincolnEmail Address paullincoln1970@gmail.com
Paypal (paypal.com)
Charity scam
2012-05-02
kelly
2402: No Title Given
Name Attorney William TurnerTelephone  +447024067985
Auction/eBay Scam
2015-06-29
Kelly
Gumtree scam
Name Grant abbottEmail Address grantabbott8083@gmail.com
Gumtree
2019-03-27
Kelly
Followup to Tip #86205 (Laptop scam)
Name bailey seanEmail Address baileysean362@gmail.com
2019-03-27
Kelly
Followup to Tip #86205 (Laptop scam)
Name Katty MooreEmail Address kattmm221@gmail.com
2017-09-24
Kelly
Followup to Tip #86262 (Job scam (ClearanceJobs.com))
Name Randy LightnerTelephone 3364945289
2017-06-05
Kelly
Followup to Tip #86093 (Bryan Taylor Oceanographer)
Name Bryan TaylorEmail Address 857651@gmail.com
2016-10-27
Kelly
Followup to Tip #28482 (Sells Fake I phones as the real thing)
Name James BennettEmail Address jamie.davidson.ldn@gmail.com







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