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
2019-05-27
Falcons-Fan
PAYMENT OF US$12.8 MILLION DOLLARS
Name MR.SAMUEL AINEmail Address atmcarddepartmentcenter1@shqiptar.eu
2019-03-21
Falcons-fan
Greeting from IRS USA
Name John KoskinenvEmail Address atmcarddepartmentcenter1@shqiptar.eu
2016-03-30
Subject: RE: HAPPY EASTER FOR OUR CUSTOMERS 2016....SCAMMER IMPERSONATING CITIBANK
Name Mr. WILLIMA ROBERTEmail Address atmcarddepartmentcenter1@shqiptar.eu






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