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 Reporter Name matches "Cheryl"       revise

Date Title Type
Defective Products/Services
2012-08-13
Cheryl
4472: No Title Given
Name Kyle JonesEmail Address joneskyle02@gmail.com
Generic/Unspecified Scam
2013-09-03
Cheryl
Followup to Tip #11410 (Financial Agent Job Scam)
Scam Website vskgroup-inc.com
2012-10-04
Cheryl
Followup to Tip #5376 (Attempted purchase of RV through Craig's List)
Name LoreneEmail Address greenlorene07@gmail.com;
Paypal (paypal.com)
2012-10-04
Cheryl
Followup to Tip #5376 (Attempted purchase of RV through Craig's List)
Name LoreneEmail Address greenlorene07@gmail.com;
Paypal (paypal.com)
Lottery Scam
2014-08-07
cheryl
20703: No Title Given
Email Address payout-florida@wumt.com
Other Payment Site
Fake/Counterfeit Goods
2016-08-31
Cheryl
Invoice sent to me
Name Elwood tibbsEmail Address bigdad4699@cox.net
Etsy (www.etsy.com)
Classified Ads Scam
2016-07-15
Cheryl
Autotrader scam
Name Wendell EmeryEmail Address wendellemery15@gmail.com
Autotrader (autotrader.com)
2013-04-19
Cheryl
9245: No Title Given
Name johnathanEmail Address johnathanbrenda07ATgmail.com
Gumtree







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