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 12 Scammer Reports where Reporter Name matches "Sally"       revise

Date Title Type
Pet Adoption Scam
2013-12-14
Sally
au.catsdoptions
Name Cats adoptionsEmail Address has many
Generic/Unspecified Scam
2013-02-23
Sally
Followup to Tip #8182 (Barclays account used for online car fraud )
Name Mike ShannonEmail Address shannona357@gmail.com
2013-02-23
Sally
Followup to Tip #7070 (Mike Devlin/Preston - car scam - please share your information so that we can compile a detailed case against Barclays)
Name Mike ShannonEmail Address shannona357@gmail.com
2013-02-23
Sally
Followup to Tip #7070 (Mike Devlin/Preston - car scam - please share your information so that we can compile a detailed case against Barclays)
Name Mike ShannonEmail Address shannona357@gmail.com
2013-02-23
Sally
Followup to Tip #7070 (Mike Devlin/Preston - car scam - please share your information so that we can compile a detailed case against Barclays)
Name Mike ShannonEmail Address shannona357@gmail.com
Job Scam
2012-01-03
Sally
1290: No Title Given
Name Jennifer GreenEmail Address  job@hinkinsinternationalgroupmail
Classified Ads Scam
2014-05-30
Sally
mic.elliot11@gmail.com
Name Micheal ElliotEmail Address mic.elliot11@gmail.com
Gumtree
2013-07-06
Sally
Gumtree ad for motorbike for sale
Name Simon GibbinsEmail Address gibbinssimon569@gmail.com
Gumtree
2012-08-13
Sally
Dress Form
Name Cheryl BennettEmail Address rondiazelectronics.puerto006@gmail.com
Other Classifieds Site
2012-08-03
Sally
2005 Crownline 226LS 300HP Open Bow Boat
Name Natasha CooperEmail Address natasha1cooper01@msn.com
Craigslist (craiglist.com)
Auction/eBay Scam
2016-07-04
Sally
Purchasing a vehicle
Name EmilyEmail Address emily.dean008@gmail.com
Gumtree
2015-01-13
Sally
Followup to Tip #22066 (Peter Clinton text re: car for sale on Gumtree)
Name peterclinton90@gmail.comEmail Address peterclinton90@gmail.com







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