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 5 Scammer Reports where Reporter Name matches "Theresa"       revise

Date Title Type
Wills/Probate Scam
2012-01-19
Theresa
My Will ( Contact powellnelson@rogers.com for More Information)
Name Janet Brown / Joost HerbenEmail Address Joost.Herben@uwv.nl
Rental Scam
2016-03-25
Theresa
Unsure
Name aline.fsilva@mj.gov.brEmail Address xiaogangoffice07@163.com
Classified Ads Scam
2013-11-06
Theresa
Audi s4 for 4400
Name Susan WaltonEmail Address susanwalton95@gmail.com
CarsOnlineFree.com
2012-09-07
Theresa
Helvis Datford
Name Helvis DatfordEmail Address helvisdatford@gmail.com
Gumtree
Charity scam
2015-04-22
Theresa
Gloria Mackenzie at it again
Name Gloria MackenzieEmail Address gmackenzie066@gmail.com







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