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 10 Scammer Reports where Reporter Name matches "charlie"       revise

Date Title Type
Generic/Unspecified Scam
2014-10-14
Charlie
Followup to Tip #20744 (Looking for love)
Name Racheal RiveraEmail Address rachelrivera001@yahoo.com
2012-10-28
Charlie
Followup to Tip #6009 (Exxon-Mobil Promotion (exxxmobl@essn.fr))
Name William Weber,Email Address mailto:exxnmobloilgas@wss-id.org
2012-06-26
charlie
Followup to Tip #3435 (2003 Rockwood 232- $2000)
Name susan Burges
2012-06-26
Charlie
Followup to Tip #3435 (2003 Rockwood 232- $2000)
Name susan burgesEmail Address susanburges@gmail.com
2011-12-06
charlie
Followup to Tip #850 (DAP Distribution Claim Allowance)
Name DAP-Email Address n/a
2011-11-23
Charlie
Followup to Tip #1090 (Gumtree Australia Boat Scam)
Name SarahEmail Address sarahamander@bluemail.org
Job Scam
2012-09-19
Charlie
Sep 19, 2012 6:19:42 PM
Name Ms. HaggertyEmail Address Sep 19, 2012 6:19:42 PM
Craigslist (craiglist.com)
Classified Ads Scam
2017-07-19
Charlie
Solomona909@gmail.com
Name SolomonaEmail Address solomona909@gmail.com
Gumtree
2016-03-03
charlie
Adam Lilley
Name Adam LilleyEmail Address alilley8088@gmail.com
Paypal (paypal.com)
2012-06-26
Charlie
airstream scam Susan Harrison
Name Harrison Susan E SSgt USAF ACC 23 FSS FSVFEmail Address susan.e.harrison@msn.com
Craigslist (craiglist.com)







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