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 12 reports where Email Address matches "peterstev2012@gmail.com"       revise

Date Title Type
Wills/Probate Scam
2016-02-25
Maria
Inheritance Scam
Email Address peterstev2012@gmail.com
Other Auction site
2016-01-28
Benita
Inheritance Scam
Name Steve PetersonEmail Address peterstev2012@gmail.com
2016-01-26
Colleen
Trying to reach you regarding an inheritance in your name
Email Address peterstev2012@gmail.comScam Website peterstev2012@gmail.com
Google Checkout
2016-01-25
Jason Watzka
(Trying to reach you regarding inheritance in your name. Pls email peterstev2012@gmail.com)
Name peterdteve@gmail.comEmail Address peterstev2012@gmail.com
2016-01-25
peterstev2012@gmail.com
Name peter stevensEmail Address peterstev2012@gmail.com
2016-01-24
THE SCAMMER BEHIND ALL THE INHERITANCE TEXT SCAMS BEING SENT OUT LATELY.
Name PETER STEVENSEmail Address peterstev2012@gmail.com
2016-01-20
no name please
inheritance in my name
Name peterstev2012@gmail.comEmail Address peterstev2012@gmail.com
2016-01-18
Inheritance scam
Name Steve PetersonEmail Address peterstev2012@gmail.com
2016-01-18
Ellen Reger
A text message from tracey@lillyconstructioninc
Name tracey@lillyconstructionincEmail Address Peterstev2012@gmail.com
Generic/Unspecified Scam
2016-01-04
laura
phone text
Name unknownEmail Address peterstev2012@gmail.com
2016-01-26
Anja
Followup to Tip #26440 (Inheritance scam)
Name arco.info@bagniarcobaleno.itEmail Address peterstev2012@gmail.com
2015-12-10
Susan
trying to reach you for urgent info
Name PeterStevEmail Address peterstev2012@gmail.com







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