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 18 Scammer Reports where Reporter Name matches "Sue"       revise

Date Title Type
Wills/Probate Scam
2013-01-13
Sue
Emailed to me...fake inheritance
Name Lillian Bishop/ Christina McBrideEmail Address mark.howard2@rogers.com
Pet Adoption Scam
2017-06-09
Sue
site on the internet for teacup pomeranians for sale
Name Martin S KamsaEmail Address purchase.bjpoms@gmail.com
Other Classifieds Site
Generic/Unspecified Scam
2014-01-19
Sue
Followup to Tip #15040 (Employment Scam )
Name Scott PowerEmail Address jobsdevices@gmail.com
2013-11-22
Sue
Followup to Tip #14156 (Will you join our team of professionals)
Name Anthony HarrisEmail Address employment.office.anthony@gmail.com
2013-10-22
Sue
Followup to Tip #9572 (Charity Fund )
Name Martha HamiltonEmail Address marthamilton@sbcglobal.net
2013-10-04
Sue
Followup to Tip #8662 ( 2003 Rockwood 232 ROO)
Dating Scam
2015-01-17
Sue
Romance and Beneficiary of Fund
Name Leon DavidEmail Address leondavid72@yahoo.com
Yahoo
Classified Ads Scam
2016-06-08
Sue
JOEL DANIEL FOSTER CARAVAN WA FASTLANE FREIGHT
Name JOEL DANIEL FOSTEREmail Address gord14on@gmail.com
eBay (www.ebay.com)
2015-03-16
sue
disturbplc@gmail.com
Email Address disturbplc@gmail.comScam Website craigslist eugene and portland oregon
Craigslist (craiglist.com)
2013-06-11
sue
Larry Moore want to buy my Wii Brand new in the Box for 120.
Name Larry MooreEmail Address farrenjr@gmail.com
Other Classifieds Site
2011-08-01
Sue
Advert online quokka classified advert
Name Luke BrownEmail Address g_craig17@blumail.org
Craigslist (craiglist.com)
2011-07-30
Sue
805: No Title Given
Name brooks geeEmail Address brooksgee99@gmail.com
Quokka (quokka.com.au)
Blackmail, Extortion, threats
2013-08-15
sue
National Crime Prevention Bureau
Name MaxTelephone 412-360-8442
Beyond.com
Auction/eBay Scam
2016-05-15
Sue
GUMTREE COURIER SCAM
Name mikedeann123 or mikedeann123@gmail.comEmail Address mikedeann123@gmail.com
Gumtree
2012-12-04
Sue
Henry Edward, again.
Name Henry EdwardEmail Address henrydwrd2@gmail.com
Gumtree
2012-12-04
Sue
Henry Edward, again.
Name Henry EdwardEmail Address henrydwrd2@gmail.com
Gumtree
2015-01-22
Sue
Followup to Tip #22296 (Romance and Beneficiary of Fund)
Name Leon DavidEmail Address leondavid72@yahoo.com
2019-07-12
sue
Followup to Tip #95158 (Selling Car Scammer)
Name Ian G LivingstoneEmail Address ian.g.livingstone57@gmail.com







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