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 "Danielle"       revise

Date Title Type
Scentsy/MLM Order Scam
2014-08-25
Danielle
Hugo Perez - Fraudelent payments
Name Hugo PerezEmail Address suncoastshipagents@mighty.co.za
Generic/Unspecified Scam
2014-08-25
Danielle
Followup to Tip #11860 (First Golden claims that copier service provider is out of toner)
Name Jessica HeristovaEmail Address firstgolden@telkomsa.net; Jessica Heristova
2013-04-28
Danielle
Followup to Tip #9359 (Arbonne Referral Scam)
Name Julie FreemanEmail Address lastvision15@gmail.com
2012-09-08
Danielle
Followup to Tip #4591 (Will/Probate SCAM for a Mrs. Rachel Williams (Sum of $10M))
Classified Ads Scam
2015-11-26
Danielle
Selling a car on Gumtree
Name Lynda SabubaEmail Address lyndasabuba611@gmail.com
Gumtree
2014-08-25
Danielle
Hugo Perez - Fraudelent payments
Name Hugo PerezEmail Address suncoastshipagents@mighty.co.za
2014-07-10
Danielle
New Zealand Taranaki Basin on kapo project
Name Annie SnelsEmail Address annelllson118@gmail.com
Gumtree
2014-02-26
Danielle
kijiji paypal scam
Name Briget HodgsonEmail Address bridgethodgson89@live.com
Kijiji.com
2016-10-26
Danielle
Followup to Tip #27361 (Younique presenter - man contacts via website asking to email him. David Richard )
Name Dave RichEmail Address daverichie2013@gmail.com







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