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
2016-07-13
PACKAGE AT AIRPORT AND SCAMMER NEEDS FEE PAID FOR CLEARANCE TAG....TYPICAL SCAM
Name STEVE LEOEmail Address mrstevleo7@gmail.com
2016-03-05
DIPLOMAT FROM AFRICA CLAIMS HE JUST ARRIVED IN MIAMI WITH ATM CARD THAT I MUST PAY FEE FOR
Name DIPLOMAT STEVEN LEOEmail Address mrstevleo7@gmail.com






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