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 1 reports where Name matches "Monica Panalli"       revise

Date Title Type
2015-01-07
Garry
Followup to Tip #22027 (this came to my notice when monica panally tried to get me to transfer money into a western union account to go to a courier for)
Name Monica PanalliEmail Address panallym@gmail.com







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