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 Fax matches ""       revise

Date Title Type
2013-01-31
Anastacia D
Followup to Tip #7695 (Financial Service Officer)
Name Lisa DavisScam Website job@ariz-itlead-experts-llc.com
2012-12-05
Zeb Sims
Followup to Tip #2914 (FF Coordinator )
Name Ms. Mary JenkinsEmail Address jenkins@albion-groupus.com
2012-11-26
Tonya Smith
Followup to Tip #6058 (Allusy LLC - This scam came to me via email, the scam is a money sending job proposition.)
Name Quiana LewisEmail Address job@allusy-llc.om
2012-12-05
Tim
Financial Officer
Name Hauppauge IT Support CompanyEmail Address nancy.taylo@haup-geit-support-co.com
Craigslist (craiglist.com)
2012-12-03
Allen Koreis
Financial Services Officer
Name \"Nancy Taylor\"Email Address nancy.taylor@haup-geit-support-co.com
2012-11-26
Alberto Duenas
http://www.prohcenter-ltd.com/job/finance/faq
Name Dan SilkaEmail Address http://www.prohcenter-ltd.com/job/finance/faq






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