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 8 Scammer Reports where Name matches "Distribution Claim Allowance"       revise

Date Title Type
Wills/Probate Scam
2012-07-16
Ann
Distribution Claim Allowance
Name Distribution Claim Allowance
Generic/Unspecified Scam
2012-04-30
Shauna
Followup to Tip #850 (DAP Distribution Claim Allowance)
Name Distribution claim allowanceEmail Address shauna.guilfoyle@gmail.com
2012-02-14
Katherined
Followup to Tip #1590 (Distribution claim allowance (TLA))
Name Distribution Claim AllowanceEmail Address None
Lottery Scam
2012-05-22
Janine Henschel
TLA- IN 5645 Coral Ridge Dr, #416 CORAL SPRINGS, FL 33076
Name DISTRIBUTION CLAIM ALLOWANCEEmail Address NONE
2012-05-22
Janine Henschel
TLA- IN 5645 Coral Ridge Dr, #416 CORAL SPRINGS, FL 33076
Name DISTRIBUTION CLAIM ALLOWANCEEmail Address NONE
2012-05-21
Marvin VanBuskirk
Distribution Claim Allowance
Name Distribution Claim Allowance
2012-03-29
R TAYLOR
Distribution Claim Allowance
Name Distribution Claim Allowance
Other Payment Site
2012-03-09
teresa cimino
tla awards department
Name distribution claim allowance







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