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 13 Scammer Reports where Reporter Name matches "Orchard Dioxin"       revise

Date Title Type
MalWare, Trojans, Virus payloads
2014-06-17
Orchard Dioxin
ITS-Department Authenticated Notification#
Name Pack, Robin L.Email Address robin.pack@polk-fl.net
2014-04-29
Orchard Dioxin
Payment made please confirm $79,000
Name Sam MelvinEmail Address hydlas786@gmail.com
2014-04-16
Orchard Dioxin
Payment Invoice Scam
Name Michelle SwartEmail Address michelles.swrt@gmail.com
2014-03-28
Orchard Dioxin
IMPORTANT NOTICE: Your webmail account was accessed from unrecognized server location:
Name Carol Ann MancusoEmail Address cmancuso@bayshore.ca
2014-03-26
Orchard Dioxin
NEW ORDER
Name cheyenneEmail Address proenergy.sports@gmail.com
2014-03-06
Orchard Dioxin
new order
Name Bruce RogerEmail Address dev@live.com
2014-02-26
Orchard Dioxin
Order Confirmation
Name PrakashEmail Address alex@poligraphmash.com.ua
2014-02-19
Orchard Dioxin
I am sorry for my late response; our bank has credited 50%
Name Tariq BashirEmail Address tariqbashir@hot-shot.com
Identity Theft
2014-04-16
Orchard Dioxin
ID Theft Attempt
Telephone (202) 456-7890
2014-04-08
Orchard Dioxin
Invoice/Payment Scam
Name UnknownEmail Address cpope@pobox.upenn.edu
2014-04-02
Orchard Dioxin
Growth Financial Phone Scam
Name UnknownTelephone 866-296-7066
2014-03-06
Orchard Dioxin
Opdater venligst din mail-konto
Name Budeli, MpfariEmail Address Budelm@unisa.ac.za
Business Venture Scam
2014-02-18
Orchard Dioxin
Subject: Private letter from Lambert.
Name SGT Hassan LambertEmail Address lambert17h@gmail.com







Since you’re here …
we have a small favour to ask. More people are visting Scamdex and Scamalot than ever but advertising revenues are falling fast and we have no 'product' to sell. And unlike many informational websites, we haven’t put up a paywall or membership barrier – we want to keep our site as open as we can. So you can see why we need to ask for your help. Scamdex/Scamalot websites takes a lot of time, money and hard work to keep running. We do this because we hate to see our fellow humans getting scammed out of their hard-earned money by low-lives.
Consider switching off your AdBlocker (if you use one) or contributing directly by one of the links below. Thank you for reading!
Ad Blocker Detected
Our website is made possible by displaying online advertisements to our visitors.
Please consider supporting us by disabling your ad blocker.
Thanks!
Scamdex
PING