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 41 Scammer Reports where Reporter Name matches "peter"  
(showing the top 30)     revise

Date Title Type
Wills/Probate Scam
2014-07-23
Peter
Fraud
Name Rafael Ballester PerezEmail Address ballesterperezrafael@gmail.com
2014-01-07
peter
my bequest in your favor
Name Gilbert RogersEmail Address lawfirm2@rogers.com
Defective Products/Services
2014-04-28
Peter
https://www.quantumpcsupport.com/
Name Quantum PC SupportEmail Address webmaster@quantumpcsupport.com
Paypal (paypal.com)
Generic/Unspecified Scam
2018-03-08
Peter
Beware of emails allegedly coming from i General Trading Abu Dhabi
Name Ali AbadiEmail Address purchasing@igeneraltrading.ga
2014-08-29
Peter
Followup to Tip #20870 ()
Name Davies, Katherine ElizabethEmail Address davieske@dukes.jmu.edu
2013-10-25
peter
Followup to Tip #11202 (gilbert rogers & associates chambers)
Name Gilbert RogersEmail Address glawfirm@rogers.com
2013-06-18
peter
Followup to Tip #2914 (FF Coordinator )
Email Address bestsave.career.new@gmail.com
2013-01-29
Peter
Followup to Tip #6974 ( Priority Mail Postal Service )
Name FedEx - Priority Mail Postal ServiceEmail Address user.326@orlando.com
2012-10-14
Peter
Followup to Tip #5783 (BOL- GMAIL 2012 NETWORK LOTTERY PROMOTIONAL)
Name Mrs. Katherine Also, Phillips B. HermanEmail Address katherine@lookingnew.co.uk, fiduciary@ukcentre.co
2012-08-23
Peter
Followup to Tip #1054 (gumtree australia car scam)
Name helvis datfordEmail Address helvisdatford@gmail.com
Gumtree
2012-04-27
Peter
Followup to Tip #1851 (jessica Alvarez )
Name jessica AlvarezEmail Address jessicaaliverex@gmail.com
Paypal (paypal.com)
2011-11-18
Peter
Followup to Tip #1073 (Car buying on yahoo)
Name Susan Bransford AKA Polly N DinkelEmail Address susan.bransford27@gmail.com
Paypal (paypal.com)
Lottery Scam
2014-05-20
Peter
Congratulation! Your mobile number was selected as a winner of 2.000.000.00 GBP with winning No:10 11 14 30-EU For claims Email:
Email Address il.comTelephone +447903766834
2012-12-04
Peter
6540: No Title Given
Email Address RCG Telephone +44 (0) 844 665 1336
Job Scam
2013-11-14
Peter
FF Coordinator needed - $2300/month
Name Harriet RichingsEmail Address tatdekhat@hotmail.co
2013-05-16
Peter
submitting and receiving funds from our clients
Name Mr. GibbonsEmail Address Mr. Gibbons [hr.mngr.max.pac@gmail.com]
Identity Theft
2014-05-02
Peter
Money was given to you
2013-12-30
Peter
Hello Peter (Proposal)
Name Mr. David MillerEmail Address mrdmiller1@careceo.com
Fake/Counterfeit Goods
2013-08-01
Peter
CleanHealth Nutrition
Name Garcinia CambogiaEmail Address support@mail.chnassets.com
Classified Ads Scam
2018-05-23
Peter
Sean Carter - Car Scam
Name Sean CarterEmail Address seancarterbill@gmail.com
2016-06-03
Peter
ROGER CONNER on CARSALES
Name ROGER CONNEREmail Address dsky0936@gmail.com
Gumtree
2015-10-19
Peter
Recieved SMS message asking if vehicle on CMCA site is still for sale & my firm price to be emailed as he is at work.
Name Mic?Email Address micmunday@outlook.com
Other Classifieds Site
2015-07-28
Peter
Gum Tree Selling a kayak
Name Rebecca YoungEmail Address rebecyoung001@gmail.com
Gumtree
2014-01-07
PETER
TO BUY MOBIL HOME
Name MELISSA CARLY@HOTMAIL.COMEmail Address melissacarly@hotmail.com
Gumtree
2014-01-07
PETER
TO BUY MOBIL HOME
Name MELISSA CARLY@HOTMAIL.COMEmail Address melissacarly@hotmail.com
Gumtree
2014-01-07
PETER
TOO MUCH INFORMATION,BEEN DONE ONCE BEFORE
Name DEON THOMASEmail Address furace@live.com
Gumtree
2013-12-02
Peter
Matt Boyle
Name Matt or Mathew BoyleEmail Address matt.boyle232@gmail.com
Cars.com
2013-05-31
peter
i saw an add for Golf 1 i respond by calling them they gave me car infomation i was interested on it but i tol them its far from
Name white Golf 1 with regstration :HNM665 GP, sales person name:Sabastian Mbatha his cell no:07103613962Email Address 21kerk street morning side Colesburg
Gumtree
2012-06-23
Peter
3392: No Title Given
Name Paul LincolnEmail Address paullincoln1970@gmail.com
Gumtree
2011-09-24
Peter
Luke Brown
Name Luke BrownEmail Address lkbrwn01@gmail.com
Paypal (paypal.com)







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