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 "leslie"       revise

Date Title Type
Generic/Unspecified Scam
2012-03-19
leslie
Followup to Tip #1721 (British Lottery Winners give away their winnings)
Name dave44angela@yahoo.esEmail Address gladysjiangmencium@ovi.com
Yahoo
Nigerian/419 Scam
2014-07-02
Leslie
wants representation to collect monies he is due
Name Jinn HwangEmail Address bighwang49@qq.com
Identity Theft
2015-11-05
leslie
500,000 american dollar winner
Name Mr.Berry Delp, Caitlin W. Smith, Leah C. NeroniEmail Address neroni.4@buckeyemail.osu.edu, gmlff@outlook.com
Google Checkout
Classified Ads Scam
2014-09-29
Leslie
2005 NISSAN FRONTIER LE
Name Danielle MeyersEmail Address daniellemeyers36@outlook.com
Craigslist (craiglist.com)
Artists and Artworks Scam
2013-12-18
Leslie
14960: No Title Given
Name Jessica Smith 72 year old widowEmail Address Kim.Widdicombe@reveraliving.com







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