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 Telephone matches "not given"       revise

Date Title Type
Wills/Probate Scam
2012-10-24
Donna Morris
Hello
Name Mark HowardEmail Address mssrs.mhoward@rogers.com
Generic/Unspecified Scam
2013-12-19
Malcolm
Followup to Tip #14261 (fsa scam job offer)
Name Miss Tiffany Jennings ( \'Recruitment Adviser\' )Email Address career.techcapital@gmail.com.
2013-11-15
Followup to Tip #13835 (Job Scam half-time FS Agent Position)
Name monica ozdemirEmail Address finmonicainc@gmail.com
2013-10-15
jayne bouse-murray
Followup to Tip #12644 (F.S Agent )
Name Andrew PerryEmail Address r Andrew Perry (emp.mail.andrew@gmail.com)
2013-09-02
I SWITHINBANK
Followup to Tip #11846 ("My Full name" September 2, 2013 7:16:47 AM‏)
Name JULIA EBRONEmail Address JULIAEBRON@GMAIL
2012-12-06
Patricia
Followup to Tip #6409 (Mike Preston Inverness Gumtree advert)
Name Mike PrestonEmail Address  mike.p1885@gmail.com
2012-03-06
Andrew
Followup to Tip #1797 (Sea Doo Bombadier for sale)
Name David GrayEmail Address davidgray@contactgray.com
Lottery Scam
2015-04-07
GOOGLE PRIZE MONEY
Name MARTA FRANCISCOEmail Address gogm@qq.com
Google Checkout
2013-03-29
Deborah
Your E-mail Address
Name Chrissy Hejny and Mr. Anderson RickEmail Address gyh148@icloud.com and andersonricks@sdcgobal.net
Job Scam
2014-02-19
Anonymous
Glixer Technology Inc.
Name Eldwin G. CaelEmail Address  Glixerdata@gmx.com
Other Job Site
2013-11-14
Paul Miles
will
Name \"Abran Salisburry\"Email Address firm@mrmcpas.com
2013-11-14
Audris Puikis
Name Earl FreemanEmail Address employment.office03@gmail.com
2013-07-31
Email sent to random addresses - attempts to steal personal information with the promise of employment.
Name  David Owen & Rita ColdwellEmail Address davidmowen72@gmail.com
Other Job Site
2013-05-16
Peter
submitting and receiving funds from our clients
Name Mr. GibbonsEmail Address Mr. Gibbons [hr.mngr.max.pac@gmail.com]
Classified Ads Scam
2012-09-04
Jeff Adkisson
2006 Airstream Bambi Safari 19' Travel Trailer
Name William S. SakowskiEmail Address wss75@msn.com
Craigslist (craiglist.com)
Charity scam
2013-09-15
WILLIAM
12118: No Title Given
Name Mrs layla jordanEmail Address mrslaylajordan@yahoo.com
Yahoo
2017-08-08
Professor
Followup to Tip #26173 (Annie josh accomadation scammer)
Name Annie JoshEmail Address anniejosh0422@gmail.com







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