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 "Dee"       revise

Date Title Type
Generic/Unspecified Scam
2017-01-23
Dee
Shutter fly adding me as a member of millionaire m
Email Address sfly.com
Job Scam
2017-01-23
Dee
Golden Hub HR With Shutter fly logo
Name Millionaire MEmail Address sfly.com
2013-05-31
Dee
Concerning a recent inquiry for the FSA position with Titan Advisers Ltd
Name Thomas TonerEmail Address job@titan-advisers-ltd.com
Paypal (paypal.com)
Identity Theft
2012-11-27
Dee
Text Message Scam to Steal Bank Card Information
Name Text Message ScammerTelephone 734-277-6628
Dating Scam
2015-06-22
Dee
I continue to track him .....
Name Jamie MartinEmail Address jmartin1010@hotmail.com
2015-01-06
Dee
22200: No Title Given
Name Charles BongardEmail Address charlesbongard99@gmail.com
Classified Ads Scam
2013-04-19
dee
Lisariediger@outlook.com WATCH OUT!! GUMTREE SCAMMER
Name Lisa RiedigerEmail Address  Lisariediger@outlook.com
Gumtree
2017-05-13
Dee
Followup to Tip #80347 (wanting counselling for daughter coming from another country)
Name richarson kennyEmail Address richardsonjan2017@gmail.com







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