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 32 Scammer Reports where Reporter Name matches "Lisa"  
(showing the top 30)     revise

Date Title Type
Social Network Scam
2016-01-19
Lisa
Military
Name Ricky robinsonEmail Address ricrob19@ facebook.com ricckyrobinson@ricy n
Rental Scam
2013-05-23
Lisa
96th 750 Columbus Ave.New York, NY 10025
Name Kelly GibsonEmail Address kellygibson111@outlook.com, kellygibson111@hotmai
Craigslist (craiglist.com)
Pet Adoption Scam
2013-10-13
Lisa
Ebay Classified Pets puppy for Sale
Name MichaelsEmail Address Arthmikes4@yahoo.com
eBay Classifieds
Generic/Unspecified Scam
2013-12-10
Lisa
Followup to Tip #14445 ()
Name Sheila SimonsEmail Address astorbannermanemploye@yandex.com
2013-11-23
Lisa
Followup to Tip #9402 (2002 Bambi Airstream $2,500)
Name Dennise TiltonEmail Address dennisetilton79@gmail.com
2013-09-11
Lisa
Followup to Tip #10370 (Wanting Arbonne Product)
Name Martin RacingEmail Address martinracing626@yahoo.com
2013-06-21
Lisa
Followup to Tip #9848 (Beneficiary WILL of $10,000,000.00 (Contact My lawyer on williampeterson@rogers.com ))
Name Cynthia ThomasEmail Address jblock@underarmour.com
2013-05-04
Lisa
Followup to Tip #9209 (Gerald Thomas/rental property in Douglasville, GA/scammed me for $500)
Name Gary DauphiEmail Address garydauphin950@yahoo.com
2012-12-01
Lisa
Followup to Tip #4591 (Will/Probate SCAM for a Mrs. Rachel Williams (Sum of $10M))
Name Southerland, David, Mrs. Rachel WilliamsEmail Address David.Southerland@turner.com......robert@zenithch
2012-09-19
Lisa
Followup to Tip #4171 (Gumtree - paypal payment scam)
Name Jones JokkyEmail Address joonnesjokk11@gmail.com
2012-04-17
lisa
Followup to Tip #1543 (Chris Robert Oil Rig Scam)
Name jonathanbrenda07@gmail.com & mikelseay8@blumail.orgEmail Address mikelseay8@blumail.org & jonathanbrenda07@gmail.c
Lottery Scam
2014-11-05
Lisa
Audi promotions
Name Satish Kumar JahEmail Address audiq5@admin.in.th
carsGuide (carsguide.com.au)
Job Scam
2013-09-09
Lisa
Email to me offering job opportunity
Name Julia ForsiteEmail Address jforsite.hr.resources@gmail.com
Other Job Site
2012-09-06
lisa
Hello Shopper, My name is Danny Hooper...
Email Address info@redskins.com
Identity Theft
2011-10-03
lisa
metropolitan police headquarters
Name Ms.Sussan PatrickEmail Address sussan@london.com
Fake/Counterfeit Goods
2016-07-20
Lisa
KEYSTONE CHAMBERS 89 Craven Street Charing Cross London WC2N 5NG United Kingdom
Name Mathew PhillipsEmail Address mathewphillips@rogers.com
2013-11-15
lisa
BestWeightLossPills
Email Address customerservice@bestweightlosspills.netScam Website http://www.bestweightlosspills.net
Other Classifieds Site
Dating Scam
2015-12-04
lisa
Romance Scam
Name Richard M MullerEmail Address RichardMiller678@gmail.com
Classified Ads Scam
2015-10-12
Lisa
Jennifer brown Mary Kay potential customer "jennifer.brown20052@gmail.com"
Name Jennifer BrownEmail Address jennifer.brown20052@gmail.com
Other Classifieds Site
2014-02-16
Lisa
16564: No Title Given
Name JamesEmail Address jmarkane60@gmail.com
Gumtree
2014-02-16
Lisa
16562: No Title Given
Name SteveEmail Address brendasteve001@gmail.com
Gumtree
2014-02-13
Lisa
16507: No Title Given
Name Desmond GanEmail Address dsmdgan87@gmail.com
Paypal (paypal.com)
2012-05-19
Lisa
Gumtree Ad scam
Name Paul linconEmail Address mailto:lincon.paul@gmail.com
Gumtree
2012-05-01
Lisa
used car scam
Name Jane E Ransdell SSgt USAF ACC 23 FSS FSVFEmail Address b8s9g-2988346401@sale.craigslist.org
Craigslist (craiglist.com)
Charity scam
2015-02-03
Lisa
DONATION OF 500.000,00 USD BY ROY COCKRUM
Name DONATION OF 500.000,00 ROY COCKRUMEmail Address roy@royinvestment.com
Business Venture Scam
2014-10-14
Lisa
Text Message Trying to Buy Mary Kay
Name Tammy LukerEmail Address lukertam@aol.com
Auction/eBay Scam
2019-07-01
Lisa
Simone Ragni
Name Simone RagniEmail Address ragnisimone11@gmail.com
Gumtree
2016-04-05
Lisa
27798: No Title Given
Name Janet WilliamsEmail Address janet4jesus06@googlemail.com
Gumtree
2016-01-19
Lisa
Followup to Tip #14623 (New Zealand Oil and Gas (NZOG) New Zealand Taranaki Basin kapo project., tried to buy car)
Email Address tarawilliams105@hotmail.com
2015-11-12
Lisa
Followup to Tip #24400 ()
Email Address appleunit7@hotmail.com







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