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 18 Scammer Reports where Email Address matches "n/a"       revise

Date Title Type
Wills/Probate Scam
2012-07-20
James Allen
Mrs. Jessica Benoit's Will
Name Robert TurnerEmail Address N/A
Generic/Unspecified Scam
2013-06-26
Followup to Tip #10619 (RANKLOGIX: WEB-DESIGN AND SEO SCAM STARS -DO NOT TRUST THESE PEOPLE!)
Name SmithEmail Address n/a
2011-12-06
charlie
Followup to Tip #850 (DAP Distribution Claim Allowance)
Name DAP-Email Address n/a
Lottery Scam
2012-12-19
Rick
TargetWinner.com
Name AnononousEmail Address n/a
2012-03-20
TLA Awards Department 5645 Coral Ridge Dr. # 145 Coral Springs FL #145 Coral Springs,FL.33076
Name See aboveEmail Address N/A
2012-02-27
Followup to Tip #1762 (TLA (Florida))
Name jane doeEmail Address n/a
2012-02-07
Jack Cassidy
Distribution claim allowance (TLA)
Name Director of Processing TLA 5645 Coral Ridge Dr #416Email Address N/A
Job Scam
2017-11-09
Robin Frank
I received a text today containing a link to go to.
Name Secret shopperEmail Address n/a
Other Job Site
2014-03-30
Sara NoneYa
JOB OFFER VIA TEXT MESSAGE
Name CARMIN ALBINOEmail Address N/A
Other Job Site
2012-12-11
Zac
Email Job Offer
Name Dan LeeEmail Address N/A
Fake/Counterfeit Goods
2012-12-06
DANII
Text message from "Target" aka SCAM// SPAM
Name -n/aEmail Address n/a
Dating Scam
2015-09-04
Anomimus
Dating side
Name Nuratu Musah ghana africaEmail Address n/a
Beyond.com
Classified Ads Scam
2017-01-03
Anon ru kidding me
David small dick robin
Name David small dick robinEmail Address n/a
Craigslist (craiglist.com)
2014-09-10
Glenn Rivera
Lottery
Name Mr. Gray PaulsonEmail Address n/a
Yahoo
2014-02-20
Simple purchase of plants in Florida, buyer from Utah very insistent on purchasing.
Name Gerry WollamEmail Address N/A
Craigslist (craiglist.com)
2013-03-16
Adam Wells
John Mayes
Name John MayesEmail Address N/A
Craigslist (craiglist.com)
Business Venture Scam
2013-12-03
Candice Paker
Gordon Kumar
Name Gordon KumarEmail Address N/A
2016-10-20
Bogie45
Followup to Tip #25186 (Winnebago Rialta Craiglist Scam)
Name Andreas OsterbergEmail Address N/a







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