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 7 Scammer Reports where Social Media A matches "text"       revise

Date Title Type
2016-02-23
Anonymous
Followup to Tip #27137 (Text message saying you received a grant from a kind woman)
Name Jane SennettEmail Address jane.sennett@uphs.upenn.edu
2016-02-11
Jpo
Followup to Tip #26925 (Blood drive )
Name Mrs. ThorensEmail Address Mav22@rogers.com
2016-01-28
Followup to Tip #23773 (Text message - work part time earn $400/week)
Name MG SURVEYEmail Address INFO@MGSURVEY.ORG
2016-01-19
inheritance scam
Name zainab@denshi-maruwa.comEmail Address zainab@denshi-maruwa.com leifhans2000@gmail.com
2016-01-07
Carol
Followup to Tip #25954 (Somebody contact through text message with an email address claiming they had information on my inheritance)
Name leifhans2000@gmail.comEmail Address ksambrana@gmail.com
2015-12-01
Mr. Doug O'Brien
Followup to Tip #23773 (Text message - work part time earn $400/week)
Name mgsurvey text
2017-09-07
greg clarkson
Followup to Tip #86503 (Text from superlotto18@gmail.com saying I won 370,000.00 )
Name Taylor RobertEmail Address loteryclaims1@outlook.com







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