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
2016-01-17
Stephanie Kienzle
Scam from sacksm1@cliu.org
Name Sacksm1@cliu.orgEmail Address sacksm1@cliu.org
2016-01-18
TCMaas
Charity Scam Do NOT open text
Name Mrs AlaniEmail Address sacksm1@cliu.org
2016-01-18
Charity
Name Mrs.AlaniEmail Address sacksm1@cliu.org
2016-01-18
sent via text
Name Mrs. AlaniEmail Address sacksm1@cliu.org
Google Checkout
2016-01-17
Maria Garcia
Charity Project Worth $2.5 million USD
Name Mrs. AlaniEmail Address sacksm1@cliu.org
Google Checkout
2016-01-16
sgra
Charity scam text
Email Address sacksm1@cliu.orgAlternate Email alanivt@rogers.com
2016-01-17
received a scam text with alanivt@rogers.com -Mrs. Alani requires your strategic partnership and has assigend a charity proejct
Email Address sacksm1@cliu.org
2016-01-18
Followup to Tip #26418 (sacksm1@cliu.org random text)
Name sacksm1Email Address sacksm1@cliu.org






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