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.

Found 5 reports where Reporter Name matches "Kb"       revise

Date Title Type
Generic/Unspecified Scam
2012-06-12
kb
Followup to Tip #3047 (boone paul)
Name K
Job Scam
2012-10-26
KB
6030: No Title Given
Email Address niharbharne@yahoo.com Scam Website http://goo.gl/Bp7N2
Classified Ads Scam
2013-03-11
Kb
8567: No Title Given
Name UnsureEmail Address luccysammy@outlook.com
Gumtree
Auction/eBay Scam
2014-01-17
KB
Fake Escrow and Shipping Agent in UK
Name David luarence Adams, Adam ParkerEmail Address dlaurence.adams@dpd-escrow.com
Other Classified Ads Site
2016-04-26
KB
Followup to Tip #28098 (Inheritence)
Name Accountant James WooleyEmail Address jameswooley@consultant.com







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