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 11 Scammer Reports where Reporter Name matches "R"       revise

Date Title Type
Rental Scam
2020-04-29
R
scam by email. asked to give details for him to pay with a cheque
Name Stuart WilliamsonEmail Address stuartwilliamson44@gmail.com
Lottery Scam
2014-04-13
R
Congratulations!Your mobile number was selected as a winner of £1,500000.00 on UK MOBILE LOTTERY with Draw number 626404. Email
Email Address hjames5331@gmail.comTelephone 44783590449
Job Scam
2012-09-07
R
i was offered a part time online work for 2 hours daily
Name daxcomdata.comEmail Address daxcomdata.com
Other Classifieds Site
Classified Ads Scam
2016-11-30
R
Bank of america scam
Name Darren HustonEmail Address darrenhuston5055@gmail.com
Gumtree
2016-07-23
R
craigslist scammers
Name JackEmail Address jacksaw112@textnow.me
Craigslist (craiglist.com)
Charity scam
2015-09-03
R
24140: No Title Given
Name Mrs. V AlaniEmail Address alanivt@rogers.com
2016-07-23
R
29125: No Title Given
2015-04-21
R
Followup to Tip #21914 (EAS Group Inc Financial Support Agent (Money mule) )
Name Jennifer BakerScam Website http://nsaconsultinginc.com/careers/index.html
2018-01-09
R
Followup to Tip #85699 (Gumtree car buying scam)
Name Reza FarhadyEmail Address farhadyreza090@gmail.com
2016-12-15
R
Followup to Tip #28966 (Estate settlement letter)
Name Randy WilliamsEmail Address williamsconsultantinc@gmail.com
2016-12-15
R
Followup to Tip #28966 (Estate settlement letter)
Name Mr. Randy WilliamsEmail Address accrandywilliams@consultant.com







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