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 5 Scammer Reports where Name matches "Katherine ann"       revise

Date Title Type
Rental Scam
2019-07-24
Tim
Rental scam
Name Katherine annEmail Address kathy00ann@gmail.com
Gumtreei Australia (gumtree.com.au)
2019-07-08
Selena
Ask the ID/passport first
Name Katherine AnnEmail Address 
Gumtreei Australia (gumtree.com.au)
2018-03-20
jean duplat
Rental hoax scam CLS Offshore
Name Katherine AnnEmail Address ann00kathy@gmail.com
FaceBook
2018-09-04
tb
Followup to Tip #89001 (scam facebook messenger )
Name Katherine AnnEmail Address kathy00ann@gmail.com
2017-11-03
Michael
Followup to Tip #85771 (...New Zealand Oil and Gas (NZOG) and we are presently offshore in New Zealand Taranaki Basin on kapo project )
Name Katherine AnnEmail Address ann00kathy@gmail.com







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