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 2 reports where Email Address matches "BB9A164F@sllsepa.com"       revise

Date Title Type
Generic/Unspecified Scam
2012-10-25
Nicholas Wilson
Followup to Tip #5987 (Direct Deposit Transaction email)
Email Address BB9A164F@sllsepa.com
Identity Theft
2012-10-24
Nicholas Wilson
Direct Deposit Transaction email
Name NachaEmail Address BB9A164F@sllsepa.com







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