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 6 Scammer Reports where Reporter Name matches "catherine"       revise

Date Title Type
Generic/Unspecified Scam
2016-11-11
Catherine
wanting counselling for daughter coming from another country
Name Larry or Jacob FaithEmail Address js371199@gmail.com
2013-11-12
Catherine
Followup to Tip #10878 (David Miller Investec)
Lottery Scam
2012-05-21
catherine
director of processing DAP
Name DAPEmail Address None
Classified Ads Scam
2015-07-01
Catherine
Money for parcel
Name Jorge MarioEmail Address jorgemario001@outlook.com
Paypal (paypal.com)
2018-06-27
catherine
Followup to Tip #90750 (Gumtree Ad Scam)
Name SKYLAR PIERCEEmail Address treasuredpierce@gmail.com
2018-02-01
catherine
Followup to Tip #87286 (Daughter needs therapy; private practice in your area)
Name Andrew RogersEmail Address andrewrogers771@hotmail.com







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