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 10 Scammer Reports where Reporter Name matches "Nancy"       revise

Date Title Type
Scentsy/MLM Order Scam
2016-02-23
Nancy
Scentsy Scam
Name Rosie MintonEmail Address rosieminton7@gmail.com
Generic/Unspecified Scam
2013-04-07
Nancy
8983: No Title Given
Name Mr. MohaleEmail Address londonoly@bol.com.br
Other Auction site
2012-12-06
Nancy
Followup to Tip #976 (craigslist scammer buyer)
Name Matt JacksonEmail Address mattjackson945@gmail.com
eBay (www.ebay.com)
2012-02-26
nancy
Followup to Tip #1739 (ConsumersResource365.com / top5incomesonline.com SCAM)
Name Sarai FerrattEmail Address saraiferratt@yahoo.com
Craigslist (craiglist.com)
Lottery Scam
2014-07-23
nancy
gmail outlook windows 8 2014 july lotto prize money
Name Mackenzie r bartkusEmail Address gmerstwl@outlook.com
Job Scam
2012-09-14
Nancy
Job Offer
Name Nicole HaggertyEmail Address job@clusterllc-us.com
Paypal (paypal.com)
Classified Ads Scam
2012-06-23
nancy
looked up 2003 rockwood 232 and found the same postings
Email Address 27fkp-3094966602@sale.craigslist.orgScam Website http://fayar.craigslist.org/rvd/3094966602.html
Craigslist (craiglist.com)
Charity scam
2016-03-24
Nancy
27645: No Title Given
Email Address malicea9032@hotmail.com
Auction/eBay Scam
2013-07-10
Nancy
Airstream Bambi for $2,300 on Craigslist
Name Amy StonemetzEmail Address amy.stonemetz@gmail.com
Craigslist (craiglist.com)
2017-08-22
Nancy
Followup to Tip #19101 (major stephen townsend)
Email Address ltgeneralstephentownsend59@gmail.com stephen







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