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 3 Scammer Reports where Telephone matches "9093152916"       revise

Date Title Type
Overpayment Scam
2014-10-01
Cheryl Turanciol
Trying to place an Arbonne order for her daughter - sending out a certified check larger than the order
Name Kimber or Kimberly LampmanEmail Address kimberworkman@rocketmail.com
Other Job Site
2014-09-19
Kristal Willis
21183: No Title Given
Name Kimber/Kimberly Workman aka LampmanEmail Address kimberworkman@rocketmail.com
Generic/Unspecified Scam
2014-09-19
Kristal Willis
Followup to Tip #20719 (Trying to place an Arbonne Order for her daughter)
Name Kimber WorkmanEmail Address kimberworkman@rocketmail.com







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