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 7 Scammer Reports where Reporter Name matches "Teresa"       revise

Date Title Type
Scentsy/MLM Order Scam
2019-12-24
Teresa
Scentsy
Name Hannah HarrisEmail Address hannahharris100@outlook.com
Overpayment Scam
2011-12-03
teresa
financial bank plc <financial.bk1@Hotmail.com>
Name pastor christian andrew n/aScam Website e mail
Generic/Unspecified Scam
2014-10-16
Teresa
Followup to Tip #19552 (selling car gum tree)
Name Raymond JakEmail Address ramondjak@gmail.com
Identity Theft
2012-12-07
Teresa
ID (E)KUG78 413 516 5109 4487
Name UPS Receipt no.reply.667@arlington.comEmail Address UPS Receipt no.reply.667@arlington.com
2012-12-07
Teresa
UPS Receipt ID (E)KUG78 413 516 5109 4487
Name UPS Receipt no.reply.667@arlington.comEmail Address UPS Receipt no.reply.667@arlington.com
Auction/eBay Scam
2014-09-18
Teresa
Gumtree trying to buy my van
Name Brian TroyEmail Address briantroy901@gmail.com
Gumtree
2016-11-15
TERESA
Followup to Tip #21669 (Barry Delp and Microsoft "winnings" of $500,000 + Apple Laptop)
Name MR BARRY DELPEmail Address GMFT@OUTLOOK.COM







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