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 Country of Scam matches "MY"       revise

Date Title Type
Wills/Probate Scam
2018-05-08
Poh
Wing Lung Bank of Hong Kong
Name Christine CHI-Mei NGEmail Address christingchi6@msn.com , christinemei03@comcast.ne
LinkedIn
2018-05-08
Poh
Wing Lung Bank of Hong Kong
Name Christine CHI-Mei NGEmail Address christingchi6@msn.com , christinemei03@comcast.ne
LinkedIn
Rental Scam
2019-09-04
Han Lee
Room renting
Name Low Chui PhengEmail Address clow3039@gmail.com
Paypal (paypal.com)
2018-09-12
Teh Shin Mei
Chef with the US Coast Guard Marine Inspection Detachment Philippines
Name Dai XinluEmail Address beautifulviews8630@gmail.com
Other Classifieds Site
2017-08-13
Ashraf
A lady who wants to rent your apartment without viewing
Name Li XiaojieEmail Address devinegrace006@gmail.com
Paypal (paypal.com)
Defective Products/Services
2019-06-05
ZETEK International
ZAPOS Enterprise - Gang of Cheater, Fraud and Scammer
Name Dr Hamza Noor (MD) Jane Wang (Export Manager)Email Address salesenterprise@mail.com
Google Plus
Generic/Unspecified Scam
2021-06-08
Landon
Email scam: Public bank Default Notice
Name ebkgEmail Address ebkg@publicbank.com.my
Lottery Scam
2017-03-13
neil
yahoo 550,000.00 scam
Name MR.LUKE W. ALBRECHTEmail Address cclogistics@qualityservice.com
Yahoo
Job Scam
2020-09-15
anonymous
Website design scam
Name AprilEmail Address aprilpetal1234@hotmail.com
FaceBook
Identity Theft
2017-11-04
B.D
Are these credentials we have for you correct?
Name EMRAN AHMED KAMALScam Website news@eci.promolike.com
Classified Ads Scam
2017-11-20
Lai
A Lady wanted to rent my room without viewing
Name Low Chui PhengEmail Address aspiredmotivator@gmail.com
Other Classifieds Site
2016-12-24
Richard Tan
Rental scams
Name  seekerr2leaderEmail Address  seekerr2leader@gmail.com
Charity scam
2016-11-13
Willie Kimball
Western Union money transaction
Name Ann-Christin KarlssonEmail Address Ann.Christin.Karlsson@engelhom.se
Other Payment Site







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