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
2016-04-26
IMAGINARY FUNDS
Name JOHN DAVID CORDEmail Address mrjohndavd11555@yahoo.com
2016-04-25
GOOD NEWS FROM JOHN DAVID....... 202-643-5085......IMAGINARY FUNDS SCAM
Name JOHN DAVIDEmail Address mrjohndavd11555@yahoo.com
2016-04-28
Subject: CORD 555 FROM JOHN DAVID.....SCAMMER PHISHING FOR CELL PHONE NUMBER IF YOU CALL HIM
Name JOHN DAVID 202-643-5085Email Address mrjohndavd11555@yahoo.com
2016-04-27
JOHN DAVID AND IMAGINARY FUND... 202-643-5085
Name JOHN DAVIDEmail Address mrjohndavd11555@yahoo.com






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