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 "jake"       revise

Date Title Type
Overpayment Scam
2019-07-26
jake
i have been trying to reach you email address (jefferson463tr@gmail.com) number use 09239846487
Generic/Unspecified Scam
2013-04-28
Jake
Followup to Tip #9206 (Paypal car scam Donedeal)
Name Marie ColbinEmail Address ria.datzii.gr1@gmail.com
Lottery Scam
2013-07-04
Jake
won $950.000.00, plus 2 tickets Brazil 2014 world cup kick-off days
Name Mrs. Amanda Van NiekerkEmail Address brazil2014sa@bol.com.br
Job Scam
2012-06-20
jake
SCAM.... Emails sent .. to get you to work by printing payroll checks and shipping them
Name Nickolas MackEmail Address amcompany_ltd@yahoo.com
Craigslist (craiglist.com)
2017-03-05
JAKE
Followup to Tip #71014 (Postal Mail scam letter. Inheritance Scam)
Name MR JOHN OAKLANDEmail Address johnoakland@consultant.com







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