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 9 Scammer Reports where Reporter Name matches "Rachael"       revise

Date Title Type
Wills/Probate Scam
2015-09-02
Rachael
Bequeathed $10 million
Name Susan StendahlEmail Address Susan.Stendahl@target.com
Generic/Unspecified Scam
2013-07-03
Rachael
Followup to Tip #10418 (Loan service branch)
Name Vanessa BrownEmail Address vanessab.contracts@gmail.com
2012-09-17
Rachael
Followup to Tip #4952 (Gumtree Paypal Scammer)
Name \'Jane Mile\' janemile11@gmail.comEmail Address janemile11@gmail.com
Paypal (paypal.com)
Nigerian/419 Scam
2015-12-08
Rachael
Magdalena Mair *scammer* goes by the name john dorris also
Name Magdalena Mair and John dorrisEmail Address magdalenamair9@gmail.com
Gumtree
Classified Ads Scam
2015-06-15
Rachael
Wanted to buy my car from carsales.com.au
Name Roslyn G GaffneyEmail Address roslyngaffney2004@gmail.com
Other Classifieds Site
2015-06-15
Rachael
wanting to buy my car from carsales.com.au
Name Roslyn G GaffneyEmail Address roslyngaffney2004@gmail.com
Other Classifieds Site
2016-02-12
Rachael
Followup to Tip #23095 (Magners cider advertising)
Name Dan WalkerEmail Address danwalker8010@gmail.com
2016-02-12
Rachael
Followup to Tip #23094 (Attempted Scam On Gumtree )
Name Alex BennettEmail Address alexbennett0090@gmail.com
2015-06-15
Rachael
23303: No Title Given







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