Scamalot Scammer Tip Off Reports, page 97

Scam ReporterScam Tips Received
Jerr wilson
Washington Court House, OH, United States
2023-11-08 20:50:30
Lottery Scam
Instagram
Fraud 
 Scammer
  Information
Name:
Julie Leach/Williams Tice
Email Address:
Scam Website:
Fax:
Country of Scam:
United States (US)
Julie Leach contacted me on Instagram saying she's a lottery winner and wishes to help me by giving me $100,000.send me a phone number to text saying it's a fed ex agent..Agent text me saying he needs my name address and social security number plus a copy ... ⇒ more
Anonymous
Dhaka, Dhaka, Bangladesh
2023-10-16 04:18:41
Social Network Scam
FaceBook
Scam... 
 Scammer
  Information
Name:
BMB9
Email Address:
Scam Website:
Fax:
Country of Scam:
Bangladesh (বাংলাদেশ) (BD)
It says it'll give 100 gb. But, it's totally scamming...... ⇒ more
Donna Jahr
Seattle, WA, United States
2023-09-16 19:51:32
Identity Theft
General Stephen Townsend impersonated 
 Scammer
  Information
Name:
Gen Stephen Townsend
Email Address:
stephantownsend166729@gmail.com. Also uses SPIKE
Scam Website:
Fax:
Country of Scam:
United States (US)
On Facebook was asked to ‘friend’ him so I did. It was fun to talk with someone. I am an older woman widowed. It was just general day to day stuff .. he did ask about my family.. is there anyone who you see a lot.. do they drop by to see you.. After... ⇒ more
Corinne Turchetti
Somewhere in South Africa
2023-09-09 09:11:13
Generic/Unspecified Scam
Other Payment Site
Scammed for money by identity theft 
 Scammer
  Information
Name:
Helen Puller
Email Address:
helenpuller55@gmail.com
Scam Website:
Fax:
None
Country of Scam:
South Africa (ZA)
Helenpuller55@gmail.com 0748966349 Using the business owner's name of the company of the employee and requesting i tunes vouchers to the amount of R40000... ⇒ more
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