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 Social Media B matches "None"       revise

Date Title Type
Wills/Probate Scam
2018-11-27
Snow
USPS mail scam deceased relative
Name Mr. Kevin BernardoEmail Address kevinbernardoinc@gmail.com,bernardoproinc@aol.com
2016-04-25
Byron L. Beacome
I received a poor quality photocopied letter in the mail, my address was not even correct
Name John StokovichEmail Address johnstokovich@consultant.com
Other Payment Site
2016-02-05
Carol Smith
Receiving 6.8 Million dollars
Name John AndrewskovichEmail Address Buckingham Palace Road, London UK SW1 W9SJ
Other Job Site
Rental Scam
2015-12-04
Cristina
Western Union money transfer needed
Name Tiejun WangEmail Address pay_palteam@mynet.com
Gumtree
Generic/Unspecified Scam
2016-03-21
Laura Drust
so called western union
Name no name givenEmail Address londema@suddenlink.com
Other Classifieds Site
2016-02-19
Urgent
Name Tom ReaEmail Address tom.rea24@hotmail.com
Identity Theft
2015-08-04
Van Padjen
John Mayer chambers, United Kingdom
Name John Mayer attorney United KingdomEmail Address attorneyjohnmayer@rogers.com.
Yahoo
Classified Ads Scam
2017-06-16
johnny bingston
Person deployed from the Army wanting to purchase our RV with certified check
Name unknownEmail Address unknown
Craigslist (craiglist.com)
2015-11-08
Zack Olden-rip off artist
Name Zack OldenEmail Address zackOlden
Autotrader (autotrader.com)
Charity scam
2015-04-25
unknown
23018: No Title Given
Name Attorney Michael NewtonEmail Address attorneymichaelnewton@rogers.com
Business Venture Scam
2016-04-13
Robyn Paxton
Contacted us to advertise in the Namibia Directory Listing
Name Namibia Directory ListingEmail Address info@namibiadirectories.com
Other Classifieds Site
2016-05-18
William Martin Jr
Followup to Tip #28532 (Super lotto plus)
Name David HowardEmail Address superlotplus@outlook.com
2015-10-09
David W Flannigan
Email RE: Gift To: Liu, Like <Like.Liu@sabre.com>
Name Mr Harold DiamondEmail Address Contact email: h_diamond100@outlook.com
Yahoo







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