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 7 Scammer Reports where Reporter Name matches "JJ"       revise

Date Title Type
Generic/Unspecified Scam
2014-07-25
Jj
Followup to Tip #17880 (Felicia Westwood Overpaimen scammer!!!!!!!!!!!!!!!!!!! )
Name Mary F. CurbsEmail Address mccurb@outlook.com
Lottery Scam
2014-12-09
JJ
lottery winning tries to get your email associated to,your cell phone
Name Sms messageEmail Address claimsdeskeu15@gmail.com
Identity Theft
2014-07-25
Jj
Mary Curbs, Mary F. Curbs
Name Mary F. Curbs or Mary CurbsEmail Address mccurb@outlook.com
Other Job Site
Classified Ads Scam
2016-05-24
JJ
Gumtree Advert - Laptop for sale
Name Katty MooreEmail Address kattmoore121@gmail.com
Business Venture Scam
2013-12-06
JJ
Angola Naional Petroleum Corporation (ANCP), Mario Alberto/Ngonog & (Hon.) Jose Ngonog want to invest/buy a business
Name Mario Alberto/Ngonog & (Hon.) Jose NgonogEmail Address marioalberto479@gmail.com jose.ngonog@anpc.net78.
Gumtree
Auction/eBay Scam
2015-12-19
JJ
chris.evansxmas@gmail.com SCAMMER
Name Christina EvansEmail Address chris.evansxmas@gmail.com
eBay (www.ebay.com)
2015-02-16
jj
philcodward0015@gmail.com
Name Phillip EdwardEmail Address philcodward0015@gmail.com
Gumtree







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