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 21 reports where Reporter Name matches "Maria"       revise

Date Title Type
Wills/Probate Scam
2012-07-23
Maria
Sara Smith Will
Name MBEmail Address mailto:zenithchambers@rogers.com
2012-07-23
Maria
Sara Smith Will
Name MBEmail Address mailto:zenithchambers@rogers.com
Rental Scam
2014-02-09
Maria
Reservation
Name Jochen HudepohlEmail Address jochenhudepohl@gmail.com
Overpayment Scam
2012-05-31
Maria
Mail Order of Scentsy Products
Name TRACY CRAIGEmail Address tracycraig008@gmail.com; tracycraig009@hotmail
Generic/Unspecified Scam
2013-07-22
Maria
Followup to Tip #11113 (False job advertisement)
Name Mr. D. PearsonEmail Address hr.dept.david.pearson@gmail.com
2012-03-31
maria
Followup to Tip #2040 (darwin, west)
Name marc hendrickEmail Address riddleme36@yahoo.com
2012-03-31
maria
Followup to Tip #2040 (darwin, west)
Name marc hendrickEmail Address riddleme36@yahoo.com
Lottery Scam
2013-01-31
Maria
Don't open email from email ( allenvioletlarge92rogers.com ) its a SCAM
Name Kimberly WilkinsEmail Address allenvioletlarge92rogers.com
Job Scam
2014-06-14
Maria
FS Agent Job Scam
Name Pam FlowersEmail Address jobavid.techresources@gmail.com
CareerBuilder.com
2014-02-13
Maria
FS Agent
Name Bethany WhitfieldEmail Address bethany.bestway@gmail.com
JobSite.com/co.uk
Fake/Counterfeit Goods
2013-05-30
maria
10108: No Title Given
Name officestore24Scam Website www.officestore24.co.uk
Classified Ads Scam
2014-01-28
maria
Gumtree-tool pusher on west aquarius semi
Name Anabelle RootsEmail Address nabbyro@outlook.com
Gumtree
Charity scam
2014-08-14
MARIA
ATT:FOREIGN TRADE PROPOSAL
Name Justine mandiaEmail Address justinemandia@gmail.com justine41mandia@gmail.com
Other Job Site
2014-03-03
MARIA
donation from MR. PAUL WHITE
Name MR PAUL WHITEEmail Address WT.PAUL@ROGERS.COM
Other Classified Ads Site
Business Venture Scam
2013-08-01
Maria
http://www.cleanhealthnutrition.com
Name Clean health nutrition
2016-01-20
Maria
Followup to Tip #23801 (Confidential: contact mrs. alani)
Name nadia.duncan@rhd.orgEmail Address lalnivt@rogers.com
2015-12-04
Maria
Followup to Tip #25013 (Authority of Christ International Churches/Donald Enoch Mispresented himself as a FAKE rev. for Harvest Baptist Churches)
Name Daniel ArmstrongEmail Address danieloutreachministries@gmail.com
2015-10-09
Maria
Followup to Tip #25136 (SCAMMER)
Name Like LiuEmail Address hdiamond121@hotmail.com
2017-02-14
maria
Followup to Tip #74695 (Conor MacAdam, purchasing manager for Costco Wholesale UK LTD )
Name Conor MacAdamEmail Address costco@groupmail.com
2017-02-12
Maria
Followup to Tip #27848 (Selling a camper trailer through "Amazon")
Name Leslie HortonEmail Address lesliehorton@lawrence-ks-energy-company.com
2016-10-25
Maria
Followup to Tip #28577 (Rental scam)
Name Dr thao vuEmail Address drthaovu@sailsdoctors.com







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