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 35 Scammer Reports where Name matches "Pedro Quezada"  
(showing the top 30)     revise

Date Title Type
Generic/Unspecified Scam
2014-03-12
Selina Gonzales
Followup to Tip #7637 (Re: CONTACT NATIONAL WESTMINSTER BANK PLC.)
Name Pedro quezadaEmail Address pquezada1@outlook.com
2014-03-05
Dana Carpenter
Followup to Tip #7637 (Re: CONTACT NATIONAL WESTMINSTER BANK PLC.)
Name PEDRO QUEZADAEmail Address p.z2291@torba.com
2014-03-04
yolanda wilcox
Followup to Tip #16721 (Jessica smith leaving me 10000000.00 dollar in will contact attorney davidcambell1@rogers.com)
Name PEDRO QUEZADAEmail Address p.z2291@torba.com
2014-02-07
Terry Calhoun
Followup to Tip #16226 (Pedro Quezada)
Name Pedro QuezadaEmail Address p.z2291@torba.com
2014-01-17
Jennifer Longtree
Followup to Tip #14515 (National Westminster Bank PLC)
Name Pedro QuezadaEmail Address p.z2291@torba.com
2014-01-14
Ashley
Followup to Tip #14180 (money was given to you )
Name PEDRO QUEZADAEmail Address p.z2291@torba.com
2013-12-05
Danielle Jones
Followup to Tip #10688 (My Kind Regards To You)
Name Pedro QuezadaEmail Address q.pedro48@rogers.com
Lottery Scam
2015-05-17
Cece
Pedro Quezada
Name Pedro QuezadaEmail Address edlfq@hotmail.com
Yahoo
2015-02-01
2 million usd to be donated to you
Name pedro quezadaEmail Address p_quezada12@yahoo.com
2014-07-24
Diane Meteyard
Pedro Quezada Lottery winner "donations"
Name Pedro QuezadaEmail Address p.z2291@torba.com
2014-05-13
Gary Swedhin
Pedro Won lottery and wants to give me 750000.00 if I open up a accoint for 500.00
Name Pedro QuezadaEmail Address infoline@ntwbkonline.co.uk
2014-03-24
Penny
donation
Name Pedro QuezadaEmail Address pedroquezada111@hotmail.com
2014-02-23
Seasons Greetings
Name Pedro QuezadaEmail Address mak@toyotatz.com
Yahoo
2014-01-25
sean roosa
donation‏ Actions PEDRO QUEZADA (queza_p1@torba.com)Add to contacts 1/24/14 To: sean roosa Picture of PEDRO QUEZADA Dear, T
Name Pedro QuezadaEmail Address PEDRO QUEZADA (queza_p1@torba.com)
2014-01-24
antiguena@aol.com
donation for you
Name pedro quezadaEmail Address PEDRO QUEZADA p.z2291@torba.com
2014-01-24
antiguena@aol.com
donation for you
Name pedro quezadaEmail Address PEDRO QUEZADA p.z2291@torba.com
2014-01-24
antiguena@aol.com
donation for you
Name pedro quezadaEmail Address PEDRO QUEZADA p.z2291@torba.com
2013-11-18
Robin Horton
Chi Kappa Rho (xkp@newhaven.edu)
Name Pedro QuezadaEmail Address q.pedro48@rogers.com
2013-11-15
Ina
Contact our paying Bank
Name Pedro QuezadaEmail Address pedquezada82@gmail.com
2013-09-08
Franklin Julius Manapul
Our Personal Donation for You, Contact Pedro Quezada (pedro_Q2@nl.rogers.com) For more info on donation to you,from Ronald Bo
Name Pedro QuezadaEmail Address  p_thompson126@foxmail.com, pedro_q2@nl.rogers.co
Other Payment Site
2013-09-08
Franklin Julius Manapul
Our Personal Donation for You, Contact Pedro Quezada (pedro_Q2@nl.rogers.com) For more info on donation to you,from Ronald Bo
Name Pedro QuezadaEmail Address  p_thompson126@foxmail.com, pedro_q2@nl.rogers.co
Other Payment Site
Classified Ads Scam
2014-01-22
Sandra Durazo
15803: No Title Given
Name Pedro QuezadaEmail Address transfer.dept@ntwtpls.org
Yahoo
Charity scam
2014-09-03
Olivier
pdroqueza mail donation @ torba.com
Name Pedro QuezadaEmail Address pdroqueza@torba.com
2014-08-23
Jasna
20863: No Title Given
Name Pedro QuezadaEmail Address qpedro2@torba.com
2014-03-20
leonora nelson
message sent to my mobile phone via txt message
Name Pedro QuezadaEmail Address ped.quezada@hotmail.com
2014-02-17
kevin noble
donation
Name Pedro QuezadaEmail Address p.z2291@torba.com
2014-02-12
Michelle Casey
16470: No Title Given
Name Pedro QuezadaEmail Address Transfer.dept@NTWtbplc.org
Yahoo
2014-02-06
Pedro Quezada
Name Pedro QuezadaScam Website transfer.dept@ntwtbplc.org
Yahoo
2013-12-18
14951: No Title Given
Name Pedro QuezadaEmail Address pedroq@rogers.com
2013-12-12
Amelia Metzger
750,000 Dollars was donated to you
Name Pedro QuezadaEmail Address p.quez@live.com
Other Payment Site







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