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 9 reports where Reporter Name matches "Monica"       revise

Date Title Type
Generic/Unspecified Scam
2017-05-10
Monica
Major Gumtree Scammer
Name Diana SayahEmail Address sayahdiana8@gmail.com
Gumtree
2012-10-29
Monica
Followup to Tip #5686 (Mrs. Brenda Vandesie)
Name Mrs Brenda VandesieEmail Address dlim@uobkayhian.com
2012-09-28
Monica
Followup to Tip #1703 ( My Will of $10million (nelsonpowell9@rogers.com))
Name Nelson Edward Powell, Luoma, Christin, Janet BrownEmail Address lawchambers@rogers.com
Fake/Counterfeit Goods
2013-05-13
Monica
9730: No Title Given
Name Too many consultants, cannot remember a nameEmail Address support@virtualpcsecure
2012-07-07
monica
2006 YAMAHA FX CRUISER HO 3 PASS 4 STROKE ON TRAILER $2100
Name Air Force MSgt. James M RaynerEmail Address jamesone00@gmail.com
Other Classified Ads Site
Classified Ads Scam
2012-07-07
monica
2011 Kawasaki Ultra 300x
Name David brownEmail Address davidown82@gmail.com
Other Classified Ads Site
2012-07-07
monica
2008 Manufacturer: Yamaha Category: 3-4 Passenger Model: VX DELUXE WAVE RUNNER WITH TRAILER RUNS GREAT
Name Dianne henryngEmail Address diannehenryng@live.com
Other Classified Ads Site
2012-07-07
monica
Your 2009 Kawasaki Ultra 300LX Supercharged 300hp 3seats
Name jane packetEmail Address jane.packet@rocketmail.com
2018-09-20
Monica
Followup to Tip #90406 (Kapo Project Gumtree)
Name Theresa BensonEmail Address bentheresa1234@hotmail.com







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