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 24 Scammer Reports where Fax matches "1-646-666-4489"       revise

Date Title Type
Generic/Unspecified Scam
2013-02-22
Dina
Followup to Tip #4370 (Job offer/ Google financial agent)
Name Carrie DonnerEmail Address carrie.donner@usnextnet.org
2013-02-12
Demareua Pope
Followup to Tip #7083 (Miss B. Bailey sptech.inc@gmail.com via gator1396.hostgator.com )
Name Miss Belinda BaileyEmail Address bailey@sptechus.com
2013-02-11
Andrea
Followup to Tip #8031 (Lead IT Experts LLC, Financial Services Officer, Lisa Davis)
Name AndreaEmail Address Lisa Davis
Paypal (paypal.com)
2013-01-23
Elise Morrison
Followup to Tip #5828 (job offer - part time Financial Services Officer)
Name Dan KimEmail Address job@jitfinance-group.com
2013-01-16
Bethany Howell
Followup to Tip #7199 (FS Officer)
Name Sandra MoranEmail Address moran@walstar-corp.com
2013-01-02
Michelle
Followup to Tip #6778 (Rewarding Job Offer Scam)
Name Mary JenkinsEmail Address \"Mary Jenkins\"
2012-11-04
Leslie Redmon
Followup to Tip #6058 (Allusy LLC - This scam came to me via email, the scam is a money sending job proposition.)
Name Quiana LewisEmail Address allusylewis@gmail.com
2012-10-03
Dot
Followup to Tip #5083 (Job Offer)
Name  Dan KroffEmail Address job@sentrospro-ltd.com
Paypal (paypal.com)
Job Scam
2013-04-29
Michael Blan
9449: No Title Given
Name Computer Technology Group ccEmail Address job@computer-technology-group.cc
Beyond.com
2013-03-07
Jenni
You never got the job of your dream going past
Name Miss Lisa BellsEmail Address job@us-globalconsultinginc.com
Beyond.com
2013-02-11
Johnny Cheung
Lead IT Experts LLC
Name Lisa DavisEmail Address job@ariz-itlead-experts-llc.com
Paypal (paypal.com)
2013-02-07
Shay
Financial Services Officer position with SPTech INC
Name http://www.sptechus.com/job/finance2?lang=usEmail Address support@sptechus.com
Craigslist (craiglist.com)
2013-01-25
Financial Service Officer
Name Sandra MoranEmail Address moran@walstar-corp.com
2013-01-24
7658: No Title Given
Name Sandra Moran and Michael PaigeEmail Address moran@walstar-corp.com
2013-01-21
Justyne Marin
20/01/2013 3:40:22 PM - Name
Name Sandra MoranEmail Address moran@walstar-corp.com, walstar.it.moran@gmail.co
2013-01-17
Its a job scam and the name entitled on it is "Dan Krut". Its for a comany called "FTransfer LTD"
Name Dan Krut is whats identified on the emailEmail Address job@ftransfer-ltd.com
Other Payment Site
2013-01-04
7169: No Title Given
Name Dan LeeEmail Address Dan Lee
Other Auction site
2012-12-17
Jacqui M
Job Offer Financial Services Officer
Name Belinda BaileyEmail Address Belinda Bailey
2012-12-16
Kamra Baker
Financial Services Officer Position
Name Mary Jenkins/Miss M. JenkinsEmail Address jenkins@albion-groupus.com
2012-12-15
Ruby Francis
XFinance group ltd.
Name Dan LeeEmail Address job@xfinance-group.com
2012-12-11
Zac
Email Job Offer
Name Dan LeeEmail Address N/A
2012-10-29
LaMont Session
Allusy LLC - This scam came to me via email, the scam is a money sending job proposition.
Name Quiana LewisEmail Address job@allusy-llc.com
Craigslist (craiglist.com)
2012-10-25
Patricia Sgromolo
We've got new jobs.
Name David Coult, Sonya RooseEmail Address david.coult.job@gmail.com; job@i-strategyltd.com,
Paypal (paypal.com)
Business Venture Scam
2013-01-22
macabay llc
Name lucas huntEmail Address www.macabay-us.com/job/finance2?lang=us
Other Payment Site







Since you’re here …
we have a small favour to ask. More people are visting Scamdex and Scamalot than ever but advertising revenues are falling fast and we have no 'product' to sell. And unlike many informational websites, we haven’t put up a paywall or membership barrier – we want to keep our site as open as we can. So you can see why we need to ask for your help. Scamdex/Scamalot websites takes a lot of time, money and hard work to keep running. We do this because we hate to see our fellow humans getting scammed out of their hard-earned money by low-lives.
Consider switching off your AdBlocker (if you use one) or contributing directly by one of the links below. Thank you for reading!
Ad Blocker Detected
Our website is made possible by displaying online advertisements to our visitors.
Please consider supporting us by disabling your ad blocker.
Thanks!
Scamdex
PING