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 5 Scammer Reports where Reporter Name matches "VICTIM"       revise

Date Title Type
Wills/Probate Scam
2015-07-30
Victim
Accountant Joe Williams
Name Joe Williams, 311 SE 21st, Washington, Indiana, wrong postal code 47834Email Address josephwilliams@accountant.com
Job Scam
2015-10-25
Victim
Too Good to be true
Name Eben G. CadeEmail Address hr@maxmega.info
2013-01-21
victim
http://www.darindata.com/
Name Eben G. CadalEmail Address info@Darindata.com
Other Payment Site
Business Venture Scam
2013-06-05
victim
Diplomatic Delivery from Major General Al-Tayeb Mosbah Email Attached
Name Major General Al-Tayeb Mosbah and his wift Elizabeth / REV DR MORRIS ANDERSON (JP)Email Address  info@newmissiondpsc.com
Artists and Artworks Scam
2013-07-18
VICTIM
JASON FOWLER DMX MANAGER IS A SCAMMER
Name JASON FOWLEREmail Address JMIKEMANAGEMENT@GMAIL.COM
Paypal (paypal.com)







Since you’re here …
we have a small favour to ask. More people are visting Scamdex and Scamalot than ever but advertising revenues are falling fast and we have no 'product' to sell. And unlike many informational websites, we haven’t put up a paywall or membership barrier – we want to keep our site as open as we can. So you can see why we need to ask for your help. Scamdex/Scamalot websites takes a lot of time, money and hard work to keep running. We do this because we hate to see our fellow humans getting scammed out of their hard-earned money by low-lives.
Consider switching off your AdBlocker (if you use one) or contributing directly by one of the links below. Thank you for reading!
Ad Blocker Detected
Our website is made possible by displaying online advertisements to our visitors.
Please consider supporting us by disabling your ad blocker.
Thanks!
Scamdex
PING