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 Country of Scam matches "PH"       revise

Date Title Type
Social Network Scam
2016-12-06
Felix Perez
Sending you a package, I need you to pay the taxes first
Name Bright Williams or Marilyn A. Modrigo  Bright Williams
Overpayment Scam
2019-07-26
jake
i have been trying to reach you email address (jefferson463tr@gmail.com) number use 09239846487
Generic/Unspecified Scam
2017-12-11
Yui
Text scam
Email Address mnkdsw@gmail.comTelephone 09325271925
Job Scam
2017-07-11
kevin
urgent matter
Name wilamhpk@gmail.comEmail Address wilamhpk@gmail.com
Dating Scam
2019-05-06
Name
Love scam but he was not successful so he is now stalking me
Name JOSEPH WILLIAM ROBERTEmail Address josephwilliamrobert12@gmail.com
2018-06-05
Ron Bon
Pretending to be a English woman on vacation, asks for money to stay longer...
Name April ScottEmail Address aprilscott069@gmail.com
Classified Ads Scam
2018-05-19
Watchdog
Bogus seller. She immediately blocks you when you give the deposit
Name Nicole CurambaoTelephone 09556085679
FaceBook
Business Venture Scam
2020-03-15
Aloosh
Texting me on an urgent matter
Name Dr Mark RothEmail Address markroths@hotmail.com







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