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 3 Scammer Reports where Email Address matches ""       revise

Date Title Type
2016-05-11
THE SCAMMER FRANK EZE IMPERSONATING VICE PRESIDENT JOE BIDEN......TOO FUNNY
Name FRANK EZEEmail Address b22998789714@hotmail.com
2015-10-01
Deborah
PLATINUM HABIB BANK ATM DEPARTMENT OFFICE
Name  ERIC EBELE Dr.James Thomas,Email Address b22998789714@hotmail.com
2016-04-18
SCAMMER IMPERSONATING THE FBI.....THREATS OF ARREST AND DEMANDING FEE FOR IMAGINARY FUNDS
Name "MR. KEVIN L PERKINS"Email Address b22998789714@hotmail.com






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