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 28 Scammer Reports where Reporter Name matches "Jennifer"       revise

Date Title Type
Wills/Probate Scam
2015-01-11
Jennifer
Beneficiary
Name Fix williamsEmail Address 
2015-01-11
Jennifer
Beneficiary
Name John Halfords and Thomas HoltonEmail Address johnhalfords.biindmans@outlook.com
2015-01-11
Jennifer
I was chosen
Name David cambellEmail Address davidcampbell@rogers.com
Paypal (paypal.com)
2014-01-17
jennifer
email came from a vivian poole (vivian.poople@cnd.org)
Name mark lawsonEmail Address mark.lawson8@rogers.com
Scentsy/MLM Order Scam
2014-02-18
Jennifer
Scentsy Order Scam
Name Laura MooreEmail Address lauramoore2020@aol.de
Overpayment Scam
2012-01-09
Jennifer
office of the Comptroller of the Currency
Name JenniferEmail Address jennifer.van@live.com
Generic/Unspecified Scam
2014-09-22
Jennifer
Followup to Tip #14149 (Large Mary Kay Order)
Name BarbaraEmail Address barbara.doll01@outlook.com
2014-09-20
Jennifer
Followup to Tip #21202 (Gmail sweepstakes)
Email Address mschristyy@centurylink.net
2014-02-18
Jennifer
Followup to Tip #16626 (Scentsy Order Scam)
Name Laura MooreEmail Address lauramoore2013@ymail.com
2012-07-22
Jennifer
Followup to Tip #4010 (1992 Coachman Catalina Sport RV)
Name Margaret ClarkEmail Address margaret.clark2@hotmail.com
Craigslist (craiglist.com)
2012-07-22
Jennifer
Followup to Tip #4010 (1992 Coachman Catalina Sport RV)
Name Margaret ClarkEmail Address margaret.clark2@hotmail.com
Craigslist (craiglist.com)
2012-07-22
Jennifer
Followup to Tip #4036 (Fwd: WILLED $10,000,000.00 TO YOU (Contact My Lawyer on zenithchambers@rogers.com))
Name Levy, David? Mrs. Sarah Smith? Mr. Robert Turner?Email Address David.Levy@turner.com
Lottery Scam
2016-08-17
Jennifer
message on cell phone
Name Mark & Cindy Hill Power BallEmail Address donations@outreachinitiative.org
Other Job Site
2015-08-19
Jennifer
Lotto Winner
Name Michael NewtonEmail Address attorneymnewton@rogers.com
Job Scam
2016-09-15
Jennifer
Payroll Assistant Job Opening
Name Brent Cole and/or Luigy CornejoEmail Address brentweh@gmail.com
Identity Theft
2013-12-08
Jennifer
certified check
Name Marla R BrownEmail Address usdepartmentoft@gmail.com
2013-07-24
Jennifer
Thanks - Your payment has been received.‏
Email Address noreply.opcecjlebbbeflhekl@au.e-notification.net
Fake/Counterfeit Goods
2014-03-09
jennifer
Will from elderly
Name stephanie HillyerEmail Address davidCampbell@rogers.com
Other Payment Site
Classified Ads Scam
2015-10-26
Jennifer
Craiglist/Paypal Scammer
Telephone 9088790302
Craigslist (craiglist.com)
2015-10-26
Jennifer
Craigslist/Paypal Scam
Telephone 4015927360
Craigslist (craiglist.com)
2014-09-05
Jennifer
Used car scam
Name GlennEmail Address glennweak@gmail.com
Kijiji.com
2013-03-05
jennifer
2005 Nissan Maxima for $2700.00
Name rebekah thomasEmail Address rebekahthomas2005@hotmail.com
Craigslist (craiglist.com)
2013-03-05
jennifer
2005 Jeep Grand Cherokee for $2800
Name christina dixonEmail Address christina.dixon2001@hotmail.com
Craigslist (craiglist.com)
2013-03-05
jennifer
2005 Jeep Grand Cherokee for $2800
Name christina dixonEmail Address christina.dixon2001@hotmail.com
Craigslist (craiglist.com)
Charity scam
2013-06-02
Jennifer
RE Our Personal Donation
Name Allen Violet LargeEmail Address allenvioletlarge.@yahoo.co.uk
Craigslist (craiglist.com)
Business Venture Scam
2013-10-29
Jennifer
Asian Domain Registration in China
Name Ethan JiangEmail Address ethan@cdnetchina.com
2013-10-29
Jennifer
China domain name registration center
Name Jim WangEmail Address jim.wang@ygregistryltd.com
Auction/eBay Scam
2014-02-13
Jennifer
Car scam
Name Linda MoyerEmail Address relub21@gmail.com
Autotrader (autotrader.com)







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