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 Email Address matches "p.z2291@torba.com"       revise

Date Title Type
Wills/Probate Scam
2014-12-03
cynthia hodge
e-mail
Name p.z2291@torba.comEmail Address p.z2291@torba.com
Other Payment Site
Generic/Unspecified Scam
2014-04-02
Followup to Tip #17984 (Donation made to you)
Email Address p.z2291@torba.com
2014-03-05
Dana Carpenter
Followup to Tip #7637 (Re: CONTACT NATIONAL WESTMINSTER BANK PLC.)
Name PEDRO QUEZADAEmail Address p.z2291@torba.com
2014-03-04
yolanda wilcox
Followup to Tip #16721 (Jessica smith leaving me 10000000.00 dollar in will contact attorney davidcambell1@rogers.com)
Name PEDRO QUEZADAEmail Address p.z2291@torba.com
2014-02-07
Terry Calhoun
Followup to Tip #16226 (Pedro Quezada)
Name Pedro QuezadaEmail Address p.z2291@torba.com
2014-01-17
Jennifer Longtree
Followup to Tip #14515 (National Westminster Bank PLC)
Name Pedro QuezadaEmail Address p.z2291@torba.com
2014-01-14
Ashley
Followup to Tip #14180 (money was given to you )
Name PEDRO QUEZADAEmail Address p.z2291@torba.com
Lottery Scam
2014-07-24
Diane Meteyard
Pedro Quezada Lottery winner "donations"
Name Pedro QuezadaEmail Address p.z2291@torba.com
2014-03-04
Gloria Gonzalez
A Donation was made to you
Name Henry L. StatenEmail Address p.z2291@torba.com
Charity scam
2014-04-02
Carol Bible
Donation made to you
Email Address p.z2291@torba.com
2014-02-17
kevin noble
donation
Name Pedro QuezadaEmail Address p.z2291@torba.com
2014-02-07
16233: No Title Given
Name Joycene GlasgowEmail Address p.z2291@torba.com
2014-02-03
Sheryl Odom
A Donation was made to you.
Name Linda A. AndersonEmail Address p.z2291@torba.com







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