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.

Found 6 reports where Reporter Name matches "concerned"       revise

Date Title Type
Generic/Unspecified Scam
2018-08-23
concerned
Scam
Name Ashly JohnsonEmail Address kuncicscott@gmail.com
Gumtree
2014-08-28
Concerned
Followup to Tip #18421 (Letter Mail Scam)
Name Adam WestwoodEmail Address adamswestwood@account.com
2014-08-28
Concerned
Followup to Tip #18421 (Letter Mail Scam)
Name Accountant Adam WestwoodEmail Address adamwestwood@aol.com
2012-11-29
Concerned
Followup to Tip #6399 (Mrs. Lillian Bishop WILL FUND)
Name Lillian BishopEmail Address  Jean.McGuffin@alconlabs.com mhoward53@rogers.com
Classified Ads Scam
2017-07-18
Concerned
trying to obtain bank details through private sale ads
Name Tomas WilliamEmail Address tomaswilliams212@gmail.com
Gumtree
2017-05-27
Concerned
Followup to Tip #65987 (Mrs Julie Leach Donation)
Name Julie LeachEmail Address julieleach104@gmail.com







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