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.

Found 4 reports where Telephone matches "unk"       revise

Date Title Type
Identity Theft
Dana Schauer
email phishing private person's email
Name stolen identity of M Malone and Bill MaloneEmail Address using
Classified Ads Scam
Name Leo MichaelEmail Address
Autotrader (
Motor Home for Sale
Name boone paulEmail Address
Craigslist (
Charity scam
David Bolling
unsolicited email stating I had been selected to receive $500,000usd
Name Voilet AllenEmail Address

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