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 6 Scammer Reports where Email Address matches ""       revise

Date Title Type
2012-07-24
phil
4116: No Title Given
Name Mrs.sarah smithEmail Address David.Levy@turner.com
2012-07-24
Donessa
Willed $10,000,000. from Sarah Smith
Name Levy, DavidEmail Address David.Levy@turner.com
Craigslist (craiglist.com)
2012-07-23
Dhe
WILLED $10,000,00​0.00 TO YOU (Contact My Lawyer on zenithcham​bers@roger​s.com)
Name Sarah SmithEmail Address david.levy@turner.com
2012-07-22
Glenda
Followup to Tip #4065 (Beneficiary )
Name David LevyEmail Address David.Levy@turner.com
2012-07-22
Jennifer
Followup to Tip #4036 (Fwd: WILLED $10,000,000.00 TO YOU (Contact My Lawyer on zenithchambers@rogers.com))
Name Levy, David? Mrs. Sarah Smith? Mr. Robert Turner?Email Address David.Levy@turner.com
2012-07-22
Robert Gesumaria
Followup to Tip #3768 (10,000,000 will Rigiano,Cheryl<Cheryl.Rigano@charlottefl.com)
Name Mrs. Sarah SmithEmail Address David.Levy@turner.com






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