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 8 Scammer Reports where Telephone matches "No number"       revise

Date Title Type
Wills/Probate Scam
2014-11-29
Text from "ksambrana@gmail.com" regarding vital info on inheritance in my name
Name ksambrana@gmail.comEmail Address ksambrana@gmail.com or ibmoham2011@gmail.com
eBay (www.ebay.com)
2012-05-13
Randy Gabriel
my will/ Attn Beneficiary/ Please Proceed/ Funds Releaed ($10 Million USD)
Name Attorney Caldwell E. PowellEmail Address  Tell : +447024067985
Generic/Unspecified Scam
2012-12-06
Patricia
Followup to Tip #6409 (Mike Preston Inverness Gumtree advert)
Name Mike PrestonEmail Address mike.p1885@gmail.com
2012-07-06
Mohammed Fakhri
Followup to Tip #2942 (Customer Data Typing part time)
Name Egner CarlEmail Address info@dorvicdata.com
Lottery Scam
2016-12-02
Angela Shelton
Lottery winnings scam
Name Julie leachEmail Address julieleach104@gmail.com
2012-03-31
fannie
DISTRIBUTION CLAIM ALLOWANCE
Name TLA DIRECTOREmail Address NO EMAIL
Other Classifieds Site
Job Scam
2013-05-08
Johel
May 8, 2013 1:36:39 PM - My-Name-andLastName
Name Mr.BleachEmail Address bleach.mike6@gmail.com
Beyond.com
Classified Ads Scam
2013-02-18
claudio
craigslist scam for 2009 gmc sierra 1500 denali
Name hansen.mia32@comcast.netEmail Address hansen.mia32@comcast.net
Craigslist (craiglist.com)







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