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 "Gina"       revise

Date Title Type
Generic/Unspecified Scam
2013-10-22
Gina
Followup to Tip #13052 (I decided to bequeath the sum of $12,000,000.00 to you)
Name TRAVERS SMITH CHAMBERSEmail Address traverssmith@rogers.com
2012-07-06
Gina
Followup to Tip #3616 (•••2005 Crownline 226LS 300HP Open Bow Boat ••• - $5500 (south florida))
Name David Penn E SSgt USAF ACC 23 FSS FSVFEmail Address (david.penn.2@hotmail.com)
2012-07-06
Gina
Followup to Tip #3616 (•••2005 Crownline 226LS 300HP Open Bow Boat ••• - $5500 (south florida))
Name David Penn E SSgt USAF ACC 23 FSS FSVFEmail Address (david.penn.2@hotmail.com)
Classified Ads Scam
2016-05-09
Gina
Carsales.com
Name Grant abbottEmail Address grantabbott02@gmail.com
carsGuide (carsguide.com.au)
Auction/eBay Scam
2018-07-16
Gina
mic.elliot1@gmail.com
Name Micheal elliotEmail Address mic.elliot1@gmail.com
Gumtree
2017-08-01
Gina
Followup to Tip #25944 (Annie Josh -Rental Scam)
Name Catherine Edina millerEmail Address millercedina809@gmail.com







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