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 18 reports where Reporter Name matches "No Name"       revise

Date Title Type
Wills/Probate Scam
2012-05-21
No Name
Will/Beneficiary Scams
Name Mrs. Jessica Benoit and Robert TurnerEmail Address Jeffrey.Sutton@mantech.com
Generic/Unspecified Scam
2014-02-20
No Name
Followup to Tip #16309 (Vihicle shipping scam)
Name Sharon PizziruliEmail Address sharonpizziruli@yahoo.com
2014-02-07
No Name
Followup to Tip #15917 (tjur001-he texted us about a car we advertised on our local internet garage sale service)
Email Address georgiahrg@gmail.comTelephone 773-357-7772
2014-01-23
no name
Followup to Tip #15836 (Business scam)
Name peter westEmail Address peterwest@gmail.com
2012-11-18
No Name
Followup to Tip #1519 ()
Name Jullian KamelyEmail Address julliankamely11@gmail.com
Craigslist (craiglist.com)
2012-09-21
no name
Followup to Tip #4530 (Purchase Scam on Craigslist Listing)
Name Travis Rice Steven CoyEmail Address travisrice002@gmail.com
Craigslist (craiglist.com)
2012-09-21
no name
Followup to Tip #4530 (Purchase Scam on Craigslist Listing)
Name Travis Rice Steven CoyEmail Address travisrice002@gmail.com
Craigslist (craiglist.com)
2012-06-24
No name
Followup to Tip #3182 (I received a text message response to a Gumtree Car For Sale ad. )
Telephone +1(402) 326-7218
Gumtree
2012-06-12
NO NAME
Followup to Tip #1519 ()
Name Jullian KamelyEmail Address JullianKamely9@gmail.com
Craigslist (craiglist.com)
2012-04-09
no name
Followup to Tip #2127 ()
Name Mrs. Mariam ThompsonEmail Address robertcaldwell@rogers.com
Lottery Scam
2013-12-21
no name
15034: No Title Given
Email Address mobileclaimsunit@gmail.comTelephone +447931763366
Classified Ads Scam
2014-04-28
No Name
Sharp Condition excavator 335 Bobcat 2007
Email Address davewallace17@gmail.comScam Website http://portland.craigslist.org/grg/hvo/4444615713.html
Craigslist (craiglist.com)
2012-12-11
No name
Paypal
Name Dave EdmondEmail Address daved1516@gmail.com
Gumtree
2012-06-26
No Name
2008 Smart fortwo - $3500
Name Cohen Jennifer R MSgt USAF ANG 184 MUNS MXWPBEmail Address jennifer.cohen7@hotmail.com
Craigslist (craiglist.com)
Auction/eBay Scam
2017-07-17
No Name
Gumtree buyer scam claiming seller needs to pay $950 on their behalf for pickup and delivery fees
Name Alex SongEmail Address songalex68@gmail.com
Gumtree
2016-04-28
No Name
Followup to Tip #22861 (super lotto plus text message)
Name Chris WilsonEmail Address officeboxjw@gmail.com
2018-05-21
No name
Followup to Tip #27013 (David Robin at it Again!)
Name David H RobinTelephone 3392304759
2016-10-20
no name
Followup to Tip #25974 (this guy is a scammer)
Name ngwenyang fabrice chiaFaceBook Frank novan







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