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 4 Scammer Reports where Email Address matches ""       revise

Date Title Type
2016-07-23
SCAMMER CLAIMS TO BE FROM BANK OF AMERICA...WITH EMAIL ADDRESS IN THE PHILIPPINES.
Name PATRICK STEPHEN BROOKLYN NEW YORK USAEmail Address transferdepartment122@yahoo.com.ph
2016-04-30
IMPERSONATING UPS IN NEW YORK, USA USING THIS EMAIL ADDRESS... transferdepartment122@yahoo.com.ph Yahoo Philippines
Name PATRICK STEPHEN BROOKLYN NEW YORK 11206 USAEmail Address transferdepartment122@yahoo.com.ph
2016-04-23
SCAMMER IMPERSONATING BANK OF AMERICA AND UPS.....IMAGINARY ATM CARD FOR A FEE
Name  PATRICK STEPHEN BROOKLYN NEW YORK 11206 USAEmail Address transferdepartment122@yahoo.com.ph
2015-10-14
Deborah
UPS DELIVERY COMPANY EMPIRE STATE BUILDING, 350 AVENUE, NEW YORK NY USA.
Name MR. ERIC JOHNSON PATRICK STEPHENEmail Address transferdepartment122@yahoo.com.ph






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