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 17 Scammer Reports where Reporter Name matches "sandy"       revise

Date Title Type
Wills/Probate Scam
2014-01-20
sandy
15751: No Title Given
Name Brown DaveEmail Address morton32@telus.net
Rental Scam
2012-11-29
Sandy
Craigslist Scam: $525 Beautiful 1 bedroom 1 bath w/fireplace (menlo park) and $545 Spacious 1 bedroom 1 bath with small OFFICE
Name John JacobsEmail Address mrsjaacobs@gmail.com
Craigslist (craiglist.com)
Generic/Unspecified Scam
2013-06-02
sandy
Followup to Tip #7946 (Attorney Newton Blackwell)
Name brown, michelle a(michelle.brown@ocps.net)Email Address newtonblackwell@gmail.com
2012-12-21
Sandy
Followup to Tip #6112 (Allen and Violet Large)
Name Violet and Allen Large
2012-09-02
sandy
Followup to Tip #3399 (Mr )
Name Aron Terry JohnsonEmail Address constructor19661@hotmait.com
2012-06-28
Sandy
Followup to Tip #3480 (2007 Airstream Basecamp)
Name Cohen Jennifer R MSgt USAF ANG 184 MUNS MXWPBEmail Address jennifer.cohen7@hotmail.com
Craigslist (craiglist.com)
2012-02-27
Sandy
Followup to Tip #1659 (Richards Green Energy Company based in Canada)
Name Richards Green Energy Co.Email Address simebuoi92n@westnet.com.au
Nigerian/419 Scam
2013-08-12
Sandy
I NEED YOUR ASSISTANT
Name Benjamin TutuEmail Address bt675667@yahoo.com
Lottery Scam
2014-06-23
sandy
19986: No Title Given
Name mrs gloria mackenzieEmail Address mackenziegloria@rogers,com
2014-01-23
sandy
I received this email today :)))))
Email Address tomcrist-donation@rogers.com
Dating Scam
2012-12-23
Sandy
American stuck in Eygpt
Name Richard KleinEmail Address richardkline911@gmail.com
Classified Ads Scam
2017-10-25
Sandy
2P07 Acura sales scam on OFFERUP
Name Annie MillerEmail Address annie55miller@gmail.com
Other Classifieds Site
2012-08-26
Sandy
classified ad response
Name Maria GlassonEmail Address mariaglasson@ymail.com
Autotrader (autotrader.com)
2012-01-21
Sandy
Craigslist reply to selling ad
Email Address maricaloughlin@yahoo.comScam Website Craigslist
Craigslist (craiglist.com)
2012-01-16
Sandy
selling a hot tub on craigslist
Name Sue JonezEmail Address jones.favor2@gmail.com
Craigslist (craiglist.com)
Charity scam
2014-03-02
Sandy
Charity
Name sandraEmail Address mappsand@hotmail.com
Other Payment Site
2017-04-20
SANDY
Followup to Tip #25532 (THE SCAM IS FROM SADIQ JAMES ASSOCIATES& law firm)
Name SADIOQ JAMES ASSOCIATE & LAW FIRMEmail Address bluefinancecash@workmail.co.za







Since you’re here …
we have a small favour to ask. More people are visting Scamdex and Scamalot than ever but advertising revenues are falling fast and we have no 'product' to sell. And unlike many informational websites, we haven’t put up a paywall or membership barrier – we want to keep our site as open as we can. So you can see why we need to ask for your help. Scamdex/Scamalot websites takes a lot of time, money and hard work to keep running. We do this because we hate to see our fellow humans getting scammed out of their hard-earned money by low-lives.
Consider switching off your AdBlocker (if you use one) or contributing directly by one of the links below. Thank you for reading!
Ad Blocker Detected
Our website is made possible by displaying online advertisements to our visitors.
Please consider supporting us by disabling your ad blocker.
Thanks!
Scamdex
PING