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 9 Scammer Reports where Telephone matches "228-220-4778"       revise

Date Title Type
Generic/Unspecified Scam
2013-05-13
David Richter
Followup to Tip #9721 (lottery scam )
Name ALLEN/VIOLET LARGEEmail Address allenandvioletlarge@rogers.com
2013-05-12
tatjana
Followup to Tip #8240 (ALLEN AND VIOLET LARGE FOUNDATION)
Name Chesley, EllenEmail Address  Allen And Violet Large
2013-01-18
Rosie Trakostanec
Followup to Tip #7492 (Allen and Violet Large donation)
Name Jackie Cassady [mailto:jcassady@uaschools.org]Email Address ( allenvioletlerge@rogers.com )
Lottery Scam
2014-05-07
Roger Hempel
allen.violet2010@rogers.com
Name Allen and Violet Large.Email Address e328076a@opayq.com
Charity scam
2013-03-29
violet large foundation
Name allen and violet largeEmail Address violet-foundation@rodgers.com
2013-03-12
stu domer
donating money to us
Name Allen and Violet LargeEmail Address vallenlarge2013@rogers.com
2013-02-24
therese
nova Scotia couple donates 2 million
Name mackarena cisterna plazaEmail Address vallenlarge2013@rogers.com
Other Auction site
2013-02-13
Galina S
Send by co-ordinator Sian Magee first and then 2nd email included pics hard to resist
Name Allen and violet LargeEmail Address allenviletlerge@rodgers.com
2013-01-31
Peter
Allen And Violet Large
Name Nadia MorettoEmail Address Nadia.Moretto@gov.ab.ca
Other Auction site







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