Scamalot Scammer Tip Off Reports, page 1

Scam ReporterScam Tips Received
complaint
Cavite City, Province of Cavite, Philippines
2022-10-31 11:38:28
Job Scam
1
WEBSITE PROJECT SCAM 
 Scammer
  Information
Name:
PAUL CALDWELL
Email Address:
paulcaldwell851@gmail.com
Telephone:
-
Country of Scam:
United States (US)
THE SCAMMER ASK THE VICTIM THAT HE'LL PAY THROUGH CHEQUE AND END UP HE'LL SUE YOU THAT HE ALREADY SEND YOU THE PAYMENT.... ⇒ more
Falcons-Fan
New York, NY, United States
2022-09-30 20:58:49
Pet Adoption Scam
Charlie Sheltie puppy 
 Scammer
  Information
Name:
Charlie Sheltie puppy
Email Address:
info@scottshetlandhome.com
Country of Scam:
United States (US)
Source-IP: 103.21.58.201 INDIA Hi, how are you doing? Charlie is a perfect companion for families and is friendly with other home pets. He will play fetch and any other home pet, learn tricks quickly and love the attention he receives from children who ... ⇒ more
Phil Stearnes
Adelaide, South Australia, Australia
2022-09-29 19:51:00
Classified Ads Scam
1
Selling on Gumtree 
 Scammer
  Information
Name:
Jacob Lawson
Email Address:
lawlawjoi8@gmail.com
Scam Website:
Advertised water tank on Gumtree. He contacted me asking for email address to contact me as he was interested in the tank. I supplied email address and following below is the email I received and my response.... ⇒ more
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