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 42 reports where Fax matches "none given"   (showing the top 30)     revise

Date Title Type
Wills/Probate Scam
2014-02-03
Jenny Bishop
Name Ashley EngwerEmail Address jennybishop@rogers.com
2013-07-18
Marilyn Bernheisel
Bequest notice
Name Margaret CrawfordEmail Address Laura.Vogel@Pearson.com
Other Payment Site
2012-11-08
Tim
6166: No Title Given
Name Zhang, Roy R. (HSC) (HSC)Email Address thomgeorge47@gmail.com
2012-08-10
Paul M White
Email telling me I am the benificiary of $10,000,000,000!!!
Name Robert Turner & Associate ChamberEmail Address lawchamber@rogers.com
2012-04-22
"My Will (Contact My Lawyer on attorneypo​well@roger​s.com)" <~~TITLE OF EMAIL I RECIEVED
Name MRS. JENNIFER BROWN & ATTY. CALDWELL R. POWELLEmail Address attorneypo​well@roger​s.com
2012-04-20
ML
Title of email "My Will (Contact My Lawyer on attorneypowell@rogers.com"
Name Jennifer BrownEmail Address christin.Luoma@twcable.com
Other Classified Ads Site
Generic/Unspecified Scam
2015-02-05
J Coupal
Wells Fargo Unauthorized activity on your online account
Name Wells Fargo Customer ServiceEmail Address Wells Fargo@memberservice.com
2014-08-31
Judy
Followup to Tip #20841 (Gmail Microsoft Outlook Lottery Inc. Windows 8 award)
Name Nirschl, KatherineEmail Address nirschkm@dukes.jmu.edu or gmits.outlook.com
2014-03-18
Marlais Thomas
Followup to Tip #17145 ( Bequest in your favor)
Name Teresa LennonEmail Address Teresa.Lennon@trinet.com/ enquirydesk@rogers.com
2013-06-21
John Koerner
Followup to Tip #10505 (Fake Job Offer by Email)
Name Miss Lori SpendlEmail Address spend.lori.hr@gmail.com
2013-01-29
Peter
Followup to Tip #6974 ( Priority Mail Postal Service )
Name FedEx - Priority Mail Postal ServiceEmail Address user.326@orlando.com
2012-11-25
Elizabeth
Followup to Tip #6336 (keystonelawfirm@rogers.com)
Name Mrs. Christina LewisEmail Address keystonechambers@rogers.com
2012-10-10
C. K. MOSER
Followup to Tip #5634 ()
Name WRIGHT HOUSTONEmail Address HOUSTON@AXTEL.NET
2012-07-26
Joe Conger
Followup to Tip #4099 ((2) 2004 Sea Doo Bombardier GTX 4 Tech)
Name Sgt. Evelyn Parker NCOIC FET 15th IBCTEmail Address evelynn.parker@msn.com
2012-07-10
NS
Followup to Tip #3159 (Autotrader car sale response)
Name Eve SeymourEmail Address eve.seymour59@yahoo.com
2012-06-11
Steve
Followup to Tip #1659 (Richards Green Energy Company based in Canada)
Name Richard HendrickEmail Address rgrn058@blumail.org
Lottery Scam
2015-11-05
linda alvarez
THAT I WON $500,000 AND A MICRO SOFT SURFACE PRO LAPTOP
Name MR BARRY DELPEmail Address HE DIDN'T GIVE ONE
2014-09-18
Robocop
Gloria Mackenzie
Name Claims name is MackenzieEmail Address glomackenzie15@gmail.com
2014-01-29
DAP Disstribution Claim Allowance
Name IShEmail Address none given
Other Payment Site
2012-09-12
Ron Payne
We Love and care for you..
Name Dave Dawes & FianceEmail Address davindawest@yahoo.cn
Yahoo
Job Scam
2014-03-05
Herbert Henderson
A job scam came to me to be a FS Agent for $45k to $75k per year
Name Kate BrownEmail Address office.systemscommunications@gmail.com
CareerBuilder.com
2014-02-04
Fugazi1967
Email received regarding very vague job info - when I saw the emails was a gmail.com addy the alarm bells rang!
Name Simon PhillipsEmail Address office.hr.simon@gmail.com
Other Job Site
2013-12-27
Rachel Jackson
Caregiver Position from Craigs list
Name Alex MoracoEmail Address elmos20045@gmail.com
Craigslist (craiglist.com)
2013-10-02
Lee Bowers
Job Scam through TotalJobs website
Name Ashley AdamsEmail Address ashleyadams86@gmail.com
Other Job Site
2013-09-18
hot part time job opening for you
Name Juila Ebron Recruitment ManagerEmail Address ebron.juila.nottingham@gmail.com
JobSite.com/co.uk
2013-05-09
Timothy Hubbard
FSA agent
Name David ListertEmail Address lister.finance.outsourcing@gmail.com
JobSite.com/co.uk
2013-05-06
Mike
FS Agent scam via email
Name Mr D ListerEmail Address finance.outsourcing.hr@gmail.com
2013-05-02
Debbie hart
You have a possibility to improve your life (And added my name)
Name Spencer HamiltonEmail Address I didn\'t check, it came up as Spencer Hamilton
Other Job Site
2013-04-30
Sally Reed
Possibility of job
Name Henry ReynoldsEmail Address infotech.direct.job@gmail.com
2013-01-24
robert horwat
job offer scam
Name J.HillEmail Address i.multimedia.job@gmail.com







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