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 12 Scammer Reports where Reporter Name matches "jackie"       revise

Date Title Type
Wills/Probate Scam
2015-07-13
Jackie
John Allen Hamilton Accountant, Beneficiary statement settlement letter
Name John Allen HamiltonEmail Address hamiltonjohn@accountant.com
2013-07-25
jackie
attorney William Peterson
Name William PetersonEmail Address attorneywilliamPeterson@rogers.com
Generic/Unspecified Scam
2014-02-17
Jackie
Followup to Tip #16554 (email offer to buy furniture thru PayPal.)
Name Coney FarrierEmail Address coneypos959@gmail.com
2011-12-01
jackie
Followup to Tip #773 (richard hendricks of richard oil and gas)
Name Richard\'s Green Energy CompanyEmail Address pathways01@westnet.com.au
Lottery Scam
2014-01-14
jackie
i was emailed a letter saying that this woman had won the power ball jackpot and she wanted to give me some money because she fe
Name gloria c mackenizeEmail Address gloriac1@163.com
2013-02-28
Jackie
E-mail to hotmail account
Name Re dvolhp‏Email Address tinaharris@accountant.com
Job Scam
2014-01-02
Jackie
www.straiton sofwareuk.org/job/finance2?lang=uk
Name /emma wilsonEmail Address www.straiton-sofwareuk.org/job/finance2?lang=uk
2014-01-02
Jackie
www.straiton sofwareuk.org/job/finance2?lang=uk
Name /emma wilsonEmail Address www.straiton-sofwareuk.org/job/finance2?lang=uk
Classified Ads Scam
2013-12-03
jackie
SMS via Gumtree asking if my Bike was still for sale from two different email addresses
Name SharonEmail Address sharonhair001@outlook.com and solexnooy7@gmail.co
Gumtree
2013-04-28
Jackie
Gumtree
Name CraigEmail Address captaincraig1@gmail.com
Gumtree
2013-04-28
Jackie
Gumtree
Name CraigEmail Address captaincraig1@gmail.com
Gumtree
2012-09-11
Jackie
West Aquarius Submersible
Name David OliverEmail Address ddoliver345@gmail.com
Gumtree







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