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 13 Scammer Reports where Reporter Name matches "rachel"       revise

Date Title Type
Wills/Probate Scam
2014-06-01
Rachel
(412-350-4357)
Name amy hardy and grace blazerEmail Address attorneyjohnmayer@rogers.com
2013-11-07
rachel
wedding invitation
Name hstevens@texasbook.com
Generic/Unspecified Scam
2014-02-01
Rachel
Followup to Tip #11777 (Dr Sandy Powell, 200 Elizabeth St., Toronto, ON M5G 2C4)
Name Dr. Megan ClarkScam Website craigslist
2014-02-01
Rachel
Followup to Tip #11777 (Dr Sandy Powell, 200 Elizabeth St., Toronto, ON M5G 2C4)
Name Dr. Megan ClarkScam Website craigslist
2013-11-17
Rachel
Followup to Tip #12499 ()
Name Mary AnthonyEmail Address elisemartin002@gmail.com
2013-01-12
Rachel
Followup to Tip #6454 (Scentsy Scam Emails)
Name Jane RobbinsonEmail Address jane231101@hotmail.com
2012-07-07
Rachel
Followup to Tip #2226 (My Will contact my lawyer on lawchambers@rogers.com)
Name Ryan brown or Robert turnerEmail Address lawchamber@rogers.com
2012-06-01
Rachel
Followup to Tip #2857 (My Will)
Name Kim Twohig, Angela Joseph, Michael JohnsonEmail Address Kim.Twohig@ontario.ca, legalresource@rogers.com
Classified Ads Scam
2015-07-10
Rachel
Craiglist/PayPal Scam
Name JessicaTelephone 2146123043
Craigslist (craiglist.com)
Business Venture Scam
2014-03-17
Rachel
Joint Venture Proposal scam from Malaysia
Name Ahmed TasEmail Address tasinc10@hotmail.com
Other Classifieds Site
Auction/eBay Scam
2012-05-31
Rachel
^!1998 Sea Ray Signature 190!^ - $3350
Name Chloe Finkel SSgT USAF ACC 23 FSS FSVFEmail Address chloe.finkel3@gmail.com
Craigslist (craiglist.com)
2017-02-21
Rachel
Followup to Tip #28891 (Scammer on Gumtree)
Name George IbrahimEmail Address georgeibr55@gmail.com
2017-02-10
Rachel
Followup to Tip #85386 (Younique Products requested)
Name Mary PerthEmail Address perth1313mary@outlook.com







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