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 5 Scammer Reports where Email Address matches ""       revise

Date Title Type
2012-10-16
paul phenix
Followup to Tip #5737 (Financial Services Officer Scam)
Name Tom walkerEmail Address uk.artbox.hr@gmail.com
JobSite.com/co.uk
2012-10-12
Followup to Tip #5737 (Financial Services Officer Scam)
Name Mr Tom WalkerEmail Address uk.artbox.hr@gmail.com
2012-10-22
Colin
Financial Services Officer
Name Tom WalkerEmail Address uk.artbox.hr@gmail.com
2012-10-19
Mia
Financial Services Officer Scam
Name  Thomas WalkerEmail Address uk.artbox.hr@gmail.com
2012-10-12
Charmaine Montague
Financial Services Officer Scam
Name Mr WalkerEmail Address uk.artbox.hr@gmail.com
Gumtree






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