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 22 Scammer Reports where Scam Website matches "Facebook"       revise

Date Title Type
Social Network Scam
2013-08-07
Sheila harlam
Oil rig
Name David mullsEmail Address unknown
Other Payment Site
Generic/Unspecified Scam
2013-12-19
Della
Followup to Tip #10889 (charles bennett did friend request on facebook and I accepted. He quickley became serious and romantic)
Name Charles BennettScam Website Facebook
2013-06-24
Carolyn James
Followup to Tip #10249 (Clean Health Nutrition)
Name Clean health nutritionEmail Address info@cleanhealthnutrition.com
2012-06-21
mary la rose
Followup to Tip #2986 (sgt. johnson baxter)
Name raymond ralphEmail Address raymondralph230@yahoo.com
2012-06-21
mary la rose
Followup to Tip #2986 (sgt. johnson baxter)
Name bill scottEmail Address bill_elliot31@yahoo.com
2012-06-21
mary la rose
Followup to Tip #2986 (sgt. johnson baxter)
Name bill scottEmail Address bill_elliot31@yahoo.com
2012-06-21
mary la rose
Followup to Tip #2986 (sgt. johnson baxter)
Name sgt. johnson baxterEmail Address sgt.johnsonbaxter@yahoo.com
2012-06-20
mary la rose
Followup to Tip #2986 (sgt. johnson baxter)
Name sgt.. johnson baxterEmail Address sgt. johnsonbaxter@yahoo.com
2012-01-14
CLYDE
Followup to Tip #1279 (My Will: Contact my attorney at nelsonpowell7@rogers.com)
Name nellsonpowellEmail Address powellnelson@rogers.com
2011-12-12
graangryken@xtra.co.nz
Followup to Tip #1053 (fedex express in collaboration with facebook social network)
Name Adams RoseScam Website facebook
Nigerian/419 Scam
2012-01-15
peter knabe
1360: No Title Given
Name charles josephEmail Address charlesjoseph101@hotmail.com
Job Scam
2012-06-27
He run a business
Name Chris WadeEmail Address rcwadela@yahoo.com
Yahoo
Fake/Counterfeit Goods
2014-07-07
Wilma
kekana kgomotso johanna sør afrika
Name kekana kgomotso johannaScam Website facebook
Other Payment Site
Dating Scam
2016-04-27
annonimous
enrico
Name enrico GavinoEmail Address 79/enrico
Other Classifieds Site
2016-04-27
annonimous
Enrico
Name Enrico GavinoEmail Address 73/enrico
Other Classifieds Site
2015-11-21
Ennonomous
25765: No Title Given
Name DR Alberto rosaEmail Address dr.albertorosa@hotmail.com
Yahoo
2014-11-07
Alice Ridka
21713: No Title Given
Name howard AddickScam Website facebook
Other Classifieds Site
2014-02-05
16182: No Title Given
Name Dr. Kelvin LeeEmail Address Kleefacebook.com
Other Classifieds Site
2013-07-07
Anonymous1234
Facebook dating scam
Name DR.JERRY MICHELEmail Address jerrymichel@facebook.com
2012-05-31
mary la rose
sgt. johnson baxter
Name sgt. johnson baxterEmail Address sgtjohnsonbaxter@yahoo.com
2011-12-24
f. Dean
africaan bird flue contract
Name ovel michealEmail Address ovelmicheal@yahoo.com
2011-07-27
Evelyn besinal
Romance Scammer
Name james carlEmail Address jamescar46@yahoo.com







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