Scam Log Drill Down

The Scamdex 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.

Found 54 Reports where Telephone matches "NA"       revise

Date Title Type
Wills/Probate Scam
2016-07-11
Selkie Battey
Jerry Ramos Inheritance Scam
Name Jerry RamosEmail Address jerryramos001@msn.com
2014-12-18
Mark Sheppard
I decided to bequeath the sum of $10,000,000.00 to you.Contact Attorney Michael Newton@rogers..com
Name Karen SmithEmail Address gfort@seminolecountyfl.gov
2014-01-14
ryan dums
my bequest to you
Name michelle elliotEmail Address lawfirm4@rogers.com
Social Network Scam
2016-09-01
debbie hayes
inheritance in your name
Name Mr. HanssonEmail Address lefhansson@gmail.com
2014-07-28
Pepita
My craigslist name service
Name Caroline BaitesEmail Address caroline49n@gmail.com
Craigslist (craiglist.com)
2014-07-28
Pepita
My craigslist name service
Name Caroline BaitesEmail Address caroline49n@gmail.com
Craigslist (craiglist.com)
2014-07-28
Pepita
My craigslist name service
Name Caroline BaitesEmail Address caroline49n@gmail.com
Craigslist (craiglist.com)
Rental Scam
2016-03-04
vacation rental
Name AdamEmail Address rentals@chic-property.com
2015-11-10
Mona Cord-Ruwisch
Room Available in Highgate
Name Annie JoshEmail Address anniejosh04222@gmail.com
Paypal (paypal.com)
2013-08-09
Lidia Ferrara
I posted on Craigslist to rent my time share and sandypow03@gmail.com sent me an email to rent it
Name Sandy PowellEmail Address sandypow03@gmail.com
Craigslist (craiglist.com)
Generic/Unspecified Scam
2015-08-27
Eileen chia
Room rental
Name bless baltazarEmail Address î€€enaturalmei@gmail.com
Gumtree
2014-02-20
ram pradhan
Followup to Tip #16502 (FS Agent)
Name Ms Bethany WhitfieldEmail Address bestway.bethany@gmail.com
2013-10-28
Followup to Tip #12671 ()
Name Michael TaylorEmail Address taylor.marketsolut@gmail.com
2012-12-23
Susan A Nielsen
Followup to Tip #6932 (Job Offer Financial Services Officer)
Name Miss BelindaEmail Address sptech.inc.bailey@gmail.com
2012-10-04
Paddy Ryan
Followup to Tip #5242 (Job offer sent in email and requesting personal details.)
Name Alex DawsonEmail Address hr.adawson@gmail.com
2012-09-04
Scott Matthews
Followup to Tip #4708 ()
Name Helvis DatfordEmail Address helvisdatford@gmail.com
Gumtree
2012-05-24
Helpful
Followup to Tip #2617 (graphics@contactgray.com)
Name David GrayEmail Address graphic@contactgray.com
Nigerian/419 Scam
2013-09-04
Rosalinde Torres
Harding Alan Can I trust You?
Name Alan HardingEmail Address ssgt_andrewlester@rogers.com
Lottery Scam
2016-08-15
J Harpster
email scam/lottery
Name Claims to be Tom ReaEmail Address Tom_Rea02@outlook.com
2016-07-10
came by phone text super lotto plus mobile promo
Name Brett JohnsonEmail Address claim@superlotoplus.com
Other Classified Ads Site
2014-05-14
Caroline
Google windows 8
Name â€‹From: Lauren Smith Email Address â€‹From: Lauren Smith
2012-04-19
BRIANT HAIRSTON
inheritance payment
Name ROBERT MUELLER ;Email Address  ;
Yahoo
Job Scam
2016-02-07
Samantha Halligan
Bary oliver ebay scam through upwork
Name Bary OliverEmail Address r673762333@bitinternet.com
Other Job Site
2014-10-14
denise dolecki
it's a job for Autodesk
Name Pasty GeraldEmail Address patg20333@yahoo.com
Yahoo
2014-05-02
nope151
"Nancy Brannan" <brannan.hrdept@gmail.com>
Name \"Nancy Brannan\"Email Address brannan.hrdept@gmail.com
CareerBuilder.com
2014-04-08
Tina Vivian
Job Offer for Position of "F.S.A."
Name Mr. J RobertsonEmail Address outsourcemarketingmanager@gmail.com
CareerBuilder.com
2014-04-01
THB
Submit cv/ application - Edner C. Cade
Name Ebner G. CadeEmail Address maatelinc@gmx.com via m1.comm100email17.com
2013-08-23
Simes
Re: Fri. Aug.23, 2013, 7:33 AM: Invite your friend and get a bonus,
Name Julia EbronEmail Address j.ebron.hr@gmail.com
JobSite.com/co.uk
2013-06-27
lindsey wattree
10644: No Title Given
Name Theresa Campbell/Recruitment AdvisorEmail Address Theresa Campbell
Beyond.com
2013-01-08
Tiffany
job scam
Name Office/Sales/ Any Job Just Need Work ASAPEmail Address sussykush@gmail.com
Craigslist (craiglist.com)
2012-09-19
Charlie
Sep 19, 2012 6:19:42 PM
Name Ms. HaggertyEmail Address Sep 19, 2012 6:19:42 PM
Craigslist (craiglist.com)
Identity Theft
2013-10-24
citysprout@aol.com
White Wedding
Name Brandon CombsEmail Address orders-online@dizzypigbbq.com
Other Job Site
2013-10-18
jeff daume
I received a wedding invitation from someone whose name I didn't recognize. I google search the company and came to this site
Name White Wedding Agent Jayden MoranTelephone na
2012-08-20
Frank James Yahoo E-mail Address
Name Frank JamesEmail Address frankjames417@yahoo.com
Gumtree
Dating Scam
2015-11-21
Ennonomous
25765: No Title Given
Name DR Alberto rosaEmail Address dr.albertorosa@hotmail.com
Yahoo
Classified Ads Scam
2014-04-14
J. Arizon
Sale of a car
Name Kevin DumaisEmail Address dkev42@gmail.com
Autotrader (autotrader.com)
2014-04-10
David S
Tyler Murphy
Name Tyler MurphyEmail Address tyla499@gmail.com
Autotrader (autotrader.com)
2014-02-20
Vincent Kelly
FOOD TRAILER
Name Jennifer DavidEmail Address ljennifer388@netzero.net
Other Classified Ads Site
2013-04-18
Ben Nobles
Searching for RV
Name Sarah WoodyEmail Address sarahwoody@comcast.net
Other Classified Ads Site
2013-02-02
2010 Argo HDi 8x8 - $4000 (atlanta )
Name Juliette Acker35Email Address juliette.acker35@comcast.ne
Craigslist (craiglist.com)
2012-07-21
Jason Cowart
motorcycle off craigslist
Name **Larry Wilson(sw)***CTT2 Halse USS y DDG 97 U.S. NavyEmail Address lrrwilson09@postino.net, ytreewqassd@gmail.com
Craigslist (craiglist.com)
2012-07-21
Jason Cowart
motorcycle off craigslist
Name **Larry Wilson(sw)***CTT2 Halse USS y DDG 97 U.S. NavyEmail Address lrrwilson09@postino.net, ytreewqassd@gmail.com
Craigslist (craiglist.com)
2012-07-04
David Smith
•••2005 Crownline 226LS 300HP Open Bow Boat ••• - $5500 (south florida)
Name David Penn E SSgt USAF ACC 23 FSS FSVFEmail Address david.penn.2@hotmail.com
Craigslist (craiglist.com)
2012-06-28
Tyler Brown
Debra L. Brewer USAF AFMC 545 PMXS/MXDPA" <debra.l.brewer30@msn.com>
Name Debra L BrewerEmail Address debra.l.brewer30@msn.com>
Craigslist (craiglist.com)
Charity scam
2017-01-26
Steven moses
Charity
Name Nicole BensonEmail Address mrsnicolebenson@gmail.com
FaceBook
2016-05-20
daniel forsythe
Charity Scam
Name Mrs. Habrizah Binti HussinEmail Address jjozwia14@q.com
2014-06-12
Albert
19819: No Title Given
Name Annette HaywardEmail Address t111ch@hotmail.com
Other Classified Ads Site
2013-01-03
EC
CHARITY DONATION FUNDS
Name naEmail Address Allen and Violet Large
Business Venture Scam
2014-10-22
Gary Stoudenmier
appears as a reply to my email.(NOT)$15million,opening bank account(mine)and business acct.ON line (his)
Name Gordon KumarEmail Address gordon509@outlook,in
Other Job Site
Auction/eBay Scam
2015-11-26
nobody
a scammer to lure ebay seller to pay "shipping fee" before receiving payment
Name Joni BeckerEmail Address chris.evansxmas@gmail.com
eBay (www.ebay.com)
2013-08-21
concerned buyer
ebay phishing for personal info.
Name  Philip daniel RamerEmail Address scottafsn@hotmail.com
eBay (www.ebay.com)
2013-03-14
Tom
CAR buying from DONEDEAL by paypal
Name Tanya ChristinaEmail Address thidek11@gmail.com
Paypal (paypal.com)
2012-11-29
-X-X-X-X
REPLY TO FOR SALE AD
Name ANNIE NASALEmail Address annie nasal
eBay (www.ebay.com)
2015-09-21
Followup to Tip #24350 (Auto Trader Scam artist)
Name Terry CarlsonEmail Address hsta40@gmail.com