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 2 Scammer Reports where Email Address matches ""       revise

Date Title Type
2014-07-18
sheila millet
interested in buying my wedding dress sent fake check
Name Margaret Gibson/Check was issued by Stewart Title CompanyEmail Address waynemicheal123@gmail.com
2015-01-25
Followup to Tip #20412 (interested in buying my wedding dress sent fake check)
Email Address waynemicheal123@gmail.com






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