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 18 Scammer Reports where Reporter Name matches "bill"       revise

Date Title Type
Generic/Unspecified Scam
2013-04-11
Bill
Followup to Tip #9012 (alexis27k@gmail.com Alexis Leonard )
Email Address alexis27k@gmail.com
2013-01-06
Bill
Followup to Tip #4810 (Craigslist Scammer)
Name olawaleventures123@gmail.comEmail Address From: \"bobofanny183@gmail.com\"
2012-08-26
Bill
Followup to Tip #4167 (craigslist scam)
Name MilenaCelentano & JohnEmail Address suskent101@gmail.com
Paypal (paypal.com)
2012-05-11
Bill
Followup to Tip #2515 ( 2008 Polaris ranger rzr $3,400)
Name Jessica Padgett SSgt USAF ACC 23 FSS FSVFEmail Address jessica.padgett5@hotmail.com
Lottery Scam
2014-11-09
Bill
Email
Email Address czbfgd@embarqmail.com>
Job Scam
2014-05-28
Bill
$85,000 compensation virtual assistant scam
Email Address unicammobilitycyclingreg@yandex.com
Identity Theft
2011-10-27
Bill
Alert Notice - You have one new security message
Email Address ttr2025@ymail.com
Paypal (paypal.com)
Dating Scam
2016-11-01
bill
romance scam
Name regina richardScam Website richard manson country code ghana
Other Job Site
Classified Ads Scam
2015-11-01
Bill
Cashier check payment for ad on Craigslist
Name UnknownTelephone 435 554-0809
Craigslist (craiglist.com)
2012-12-28
Bill
Craigslist Inquiry - lovehauler@gmail.com
Name Rose TylerEmail Address lovehauler@gmail.com
Craigslist (craiglist.com)
2012-10-05
Bill
5554: No Title Given
Name Eric HarstarEmail Address adamfoxx320@gmail.com
Craigslist (craiglist.com)
2012-10-04
Bill
Classified Quokka Paypal Scam.
Name Gavin DawoodEmail Address gavin33310@gmail.com
Quokka (quokka.com.au)
2012-08-02
BIll
email responding to car for sale on autotrader
Name Vivian ColeEmail Address vivi.cole40@yahoo.com
Autotrader (autotrader.com)
2012-03-26
Bill
1997 Fleetwood Pace Arrow°•««« - $4300
Name Justine RinerEmail Address justine_e_riner01@hotmail.com
Craigslist (craiglist.com)
Auction/eBay Scam
2015-12-31
Bill
26147: No Title Given
Name Lynda SabubaEmail Address lyndasabuba611@hotmail.com
Gumtree
2013-01-15
Bill
Jane Miles
Name Jane MilesEmail Address janemile1@gmail.com
Gumtree
2015-12-14
Bill
Followup to Tip #24842 (cardinal health)
Name Olivia perryEmail Address oliviaperry105@gmail.com
2016-12-13
Bill
Followup to Tip #63927 (Recruiting scam - Email -[IF981-ND89UJ6233-IA5BK4-OG3UR41-UT91QATE36-2] - Re: Regarding the position)
Name John kuvshinikovEmail Address Jkuvshinikov@htmcsginc.com







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