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
2016-04-03
SCAMMER WITH YAHOO INDIA EMAIL ADDRESS IMPERSONATING WOODFOREST BANK IN TEXAS USA.
Name MR JAMES HILLEmail Address usabank828@yahoo.in
2016-03-29
IGNORANT SCAMMER UNAWARE "JANET NAPALITANO" RETIRED SEVERAL YEARS AGO, BEFORE IMPERSONATING HER.
Name JOE NZEEmail Address usabank828@yahoo.in
2016-03-05
SCAMMER WITH YAHOO EMAIL ADDRESS IN INDIA IMPERSONATING WOODFOREST BANK IN TEXAS USA
Name CHIKE ERICEmail Address usabank828@yahoo.in
2016-03-04
Subject: WESTERN UNION MONEY TRANSFER WORLDWIDE
Name  MR JAMES HILL PAUL UDE Sherwood SolomonEmail Address usabank828@yahoo.in






Ad Blocker Detected
Our website is made possible by displaying online advertisements to our visitors.
Please consider supporting us by disabling your ad blocker.
Thanks!
Scamdex
PING