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 13 Scammer Reports where Reporter Name matches "julia"       revise

Date Title Type
Social Network Scam
2013-10-15
Julia
Hello,
Name David MillerEmail Address mr.davidmiller@qq.com
Other Job Site
Rental Scam
2013-07-09
Julia
Rent and moving costs, Paypal transfer never arrived
Name Thi Kim HoangEmail Address dvdlnll@gmail.com
Paypal (paypal.com)
Generic/Unspecified Scam
2014-08-25
julia
Followup to Tip #9777 (Bequest Note About Mrs. Margaret Crawford)
2014-08-25
julia
Followup to Tip #9777 (Bequest Note About Mrs. Margaret Crawford)
2013-07-09
Julia
Followup to Tip #10852 (Rent and moving costs, Paypal transfer never arrived)
2013-06-14
Julia
Followup to Tip #10090 (West Aquarius Submersible)
Email Address neil.parker231@gmail.com
Lottery Scam
2014-05-16
Julia
Mail
Name Jenny O\'BrienEmail Address jenny.obrien@scu.edu.aol
2013-03-11
julia
Mr.& Mrs Large lottery
Name karina nobaekEmail Address vallenlarge2013@rogers.com
Other Payment Site
Classified Ads Scam
2013-05-05
Julia
Car sale
Name Steven greenhillEmail Address greenhillstuner1889@gmail.com
Gumtree
2012-10-17
Julia
On Car sales.com. Selling a caravan and he said he was working on an oil rig.
Email Address gregcrisell1970@gmail.com
Cars.com
Charity scam
2014-07-15
Julia
RE: Funds donated to you
Name Haleh VaezEmail Address haleh.vaez@utoronto.ca
2016-12-10
Julia
Followup to Tip #28508 ( Super Lotto Plus Mobile $450,000.00)
Name Ms Cathy WayneEmail Address claim@superlotoplus.com
2016-11-02
Julia
Followup to Tip #22240 (Cash Donation)
Name Lisa Quam & EverettEmail Address lisaquamgrant@hotmail.com







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