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 14 Scammer Reports where Reporter Name matches "Ann"       revise

Date Title Type
Wills/Probate Scam
2012-07-15
Ann
Distribution Claim Allowance
Name Distribution Claim Allowance
Defective Products/Services
2014-11-23
Ann
Laytrade professionals
Name Laytrade professionalsTelephone 1800708024
Generic/Unspecified Scam
2014-01-23
Ann
Followup to Tip #15501 (Patricia Kempton Scam)
Name Patricia KamptonEmail Address  b.tikemptonn@outlook.com
2013-11-28
Ann
Followup to Tip #8788 (Chase Quickpay Scam:- Subject: QuickPay Money Has Been Sent To You Admin.; USA based IP 173.208.90.70)
Name Santiago Pollard
2013-10-24
Ann
Followup to Tip #7170 (Mrs. J. Bishop Will (Contact attorney on email: newtonchambers@rogers.com))
Name Anonimus
2013-07-03
Ann
Followup to Tip #10656 (Transcation did not process on car for sell)
Name straceyharris72@gmail.comEmail Address straceyharris72@gmail.com
2013-05-20
Ann
Followup to Tip #9209 (Gerald Thomas/rental property in Douglasville, GA/scammed me for $500)
Name Marcia BarbourEmail Address barbourmarcia@yahoo.com
2013-02-04
Ann
Followup to Tip #7870 (Mrs)
Name Mrs. Susan DerrickEmail Address susan.bol@bol.com.br
Yahoo
2012-08-06
Ann
Followup to Tip #3721 (Love scam)
Name Christian Okonkwo
Job Scam
2014-06-30
ann
Subject: [#198053] CareerBuilder: We are hiring
Name Marcy StevensonEmail Address unicammobilitycyclingarea@yandex.com
Other Job Site
Classified Ads Scam
2012-09-27
Ann
Gumtree Scammer Beware
Name Jane MileEmail Address janemile11@gmail.com
Gumtree
2015-10-29
Ann
Followup to Tip #23259 ( New Zealand Oil and Gas (NZOG) New Zealand Taranaki Basin kapo project., tried to buy car Auction/eBay Scam - carsGuide (carsgu)
Name lionelscottt500@gmail.comOther Car daddy
2018-08-27
Ann
Followup to Tip #90406 (Kapo Project Gumtree)
Name Theresa BensonEmail Address bentheresa1234@hotmail.com
2018-06-13
Ann
Followup to Tip #85321 (Gumtree Australia Fake "Buyer" (Non-payment of PayPal))
Name SKYLAR PIERCEEmail Address treasuredpierce@gmail.com







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