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.

Found 5 reports where Country of Scam matches "PH"       revise

Date Title Type
Social Network Scam
Felix Perez
Sending you a package, I need you to pay the taxes first
Name Bright Williams or Marilyn A. Modrigo  Bright Williams
Generic/Unspecified Scam
Text scam
Email Address mnkdsw@gmail.comTelephone 09325271925
Job Scam
urgent matter
Name wilamhpk@gmail.comEmail Address
Dating Scam
Ron Bon
Pretending to be a English woman on vacation, asks for money to stay longer...
Name April ScottEmail Address
Classified Ads Scam
Bogus seller. She immediately blocks you when you give the deposit
Name Nicole CurambaoTelephone 09556085679

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