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 Reporter Name matches "Cathy"       revise

Date Title Type
Social Network Scam
2017-08-22
cathy
Final Notice For Your Funds Release.
Name Carman L. LapointeEmail Address United Nations fgdfhgj@hyg.net
Yahoo
Generic/Unspecified Scam
2017-08-22
cathy
Introducing Identity Guard: Protect your account before it's too late
Name  NatWest Bank Email Address N.Schiefer-Baumann@t-online.de
Yahoo
MalWare, Trojans, Virus payloads
2013-10-09
CATHY
Subject: s::[i] Wedding Invitation
Name Wedding Agent Neil Fitzgerald [mailto:dennis@dingerceramics.com]
Job Scam
2017-08-22
cathy
you are hired immediately
Name Dennis loimanEmail Address www.talenthunters.org
Yahoo
Identity Theft
2017-08-22
cathy
FROM BILL GATES
Name Mr Bill GatesEmail Address mattrowe@ad.unc.edu
Yahoo
2017-08-22
cathy
Fwd: FROM OSSY Mr. PAYMENT OFFICE
Name Sanjay Gupta.Email Address mm2@ad.unc.edu
Yahoo
2017-08-22
cathy
UNITED BANK FOR AFRICA ATM DEPARTMENT
Name MR Anthony CharlesEmail Address United Bank For Africa grgcbdh@gmail.com
Yahoo
Classified Ads Scam
2015-11-03
Cathy
Car Sales
Name Sean CarterEmail Address seancarterbill@gmail.com
Paypal (paypal.com)
2015-02-16
CATHY
KAPO PROJECT SCAM
Name MARGRET KEITH WALLISEmail Address Margret Keith Wallis
Gumtree







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