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 "SG"       revise

Date Title Type
Rental Scam
2017-11-27
Phyo Ma Ma Soe
Room for rent
Name Li XiaojieEmail Address devinegrace006@gmail.com
Other Job Site
Defective Products/Services
2017-02-01
Jim
Financial Fraud
Name Hyun Teo, Roy Pang, Kiet Smith and other fake namesEmail Address info@mendelssohn-white.com
Generic/Unspecified Scam
2018-07-12
Chris
Scam via rental portal
Name  ALCAZAR JO-ANNEmail Address thwoei324@gmail.com
Gumtree
Business Venture Scam
2018-08-11
stuart tootell
nationality
Name Constantinos DemetriadesEmail Address achilles.sg/
FaceBook
2018-04-19
i want none of this traced back to me.
The usual "Business Proposal" (weird thing is that it was sent to me by SMS)
Name i haven't had my talk with the guy yet, and he didn't say on the SMSEmail Address kthfug@gmail.com







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