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 5 Scammer Reports where Scam Website matches "http://www.treasury.gov"       revise

Date Title Type
Overpayment Scam
2014-12-27
Kelbesa Dibaba
cheater
Name  Jacob Jack LeeEmail Address usdeptstate.gov1@live.com
2013-10-18
Rono Thomas
http://www.treasury.gov/about/Pages/Secretary.aspx
Name Jack J. LewEmail Address info@usdeptoftresury.us
Other Payment Site
Nigerian/419 Scam
2011-11-11
PATRICK SHERMAN
Re: Payment Notice from US Dept. of the Treasury
Name Charles GreenEmail Address Standardcharteredbank@yahoo.com
Job Scam
2014-09-27
rae sue severson
tried to get me to send them money in exchange for large amount of money in certified check
Name Jacob Jack Lew /Mrs. Marla R. BrownEmail Address service@mail.com
Classified Ads Scam
2014-07-15
Sylvia
U.S. Department of the Treasury
Name Mrs. Marla R. BrownEmail Address usdepartmentoftreasury@yandex.com







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