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 Email Address matches ""       revise

Date Title Type
2015-11-18
Monia Vermaak
New Yord & LinkedIn Online Lotto
Name Mrs Dorothy Whyte / Eric BensonEmail Address info@claimdept.org
Google Checkout
2015-02-19
bagna didewora
22621: No Title Given
Name ms teresa marieEmail Address info@claimdept.org
Google Checkout
2014-11-01
KomTukovinit
Email subject: ***Payment* *Notice***
Name "Ms. Teresa Marie"Email Address info@claimdept.org
2014-07-29
qi
FIFA 2014 WORLD CUP PROMOTION.
Name Eric MorganEmail Address info@claimdept.org
2014-02-01
VB
Winner of 500,000 GBP
Name Eric MorganEmail Address info@claimdept.org
2014-01-14
Fifa 2014 Brazil Worldcup!!..
Name Eric MorganEmail Address info@claimdept.org
Other Payment Site
2014-01-11
15446: No Title Given
Name ERIC MORGANEmail Address info@claimdept.org
2014-03-12
sara
fifa2014 worle cup promotion
Name eric morganEmail Address info@claimdept.org
Other Auction site






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