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 6 Scammer Reports where Reporter Name matches "Anne"       revise

Date Title Type
Generic/Unspecified Scam
2014-10-28
Anne
Followup to Tip #19647 (Wanted to buy a used car)
Name Ramond JakEmail Address ramondjak001@gmail.com
2012-03-19
Anne
Followup to Tip #1929 (Buyer scam on Gumtree)
Name Robert WarnerEmail Address robertwarner1965@gmailcom
Paypal (paypal.com)
Job Scam
2016-04-22
Anne
Everett Clinic, Inc SCAM
Name Pamela FisherEmail Address humanresource@everett-clinic.com
Classified Ads Scam
2015-07-16
Anne
scam
Name Hillary PerryEmail Address berlytaste@gmail.com
Other Classifieds Site
2015-02-16
Anne
Followup to Tip #21952 (Buying car scam)
Email Address gregchappells404@gmail.comScam Website http://www.gumtree.com.au/s-search.html?utm_source=google&utm_medium=cpc&utm_campaign=classifieds+-+roa&utm_content=60435404301
2017-07-04
Anne
Followup to Tip #25378 (A text message on my phone stating "Trying to reach you. Please email lefhansson@gmail.com for an inheritance claim in my name)
Name Wilamhpk@gmail.comEmail Address Wilamhpk@gmail.com







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