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 "Colleen"       revise

Date Title Type
Wills/Probate Scam
2016-01-26
Colleen
Trying to reach you regarding an inheritance in your name
Email Address peterstev2012@gmail.comScam Website peterstev2012@gmail.com
Google Checkout
Overpayment Scam
2013-11-21
Colleen
Large Mary Kay Order
Name Kaen SantiagoEmail Address k.santiago1100@live.com
Generic/Unspecified Scam
2012-08-20
Colleen
Followup to Tip #4615 (My Will of $10,000,000.00)
Name Colleen
Lottery Scam
2015-08-27
colleen
Congrats! You've Been Granted $750,000
Name  Amy MorseEmail Address Amy.Morse@childrensal.org
2013-02-18
colleen
contact me on this email address: dadawase@hkchamber.com for more details
Name Betsy HallmanEmail Address Betsy.Hallman@PalmettoHealth.org
Classified Ads Scam
2016-11-28
Colleen
Advertised my car for sale
Name JustinEmail Address kjustinmark@gmail.com
Gumtree







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