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 Name matches ""       revise

Date Title Type
2013-07-15
Lisa Granik
WALTER FERDINAND STILL AT IT
Name Walter FerdinandFax jenmoola@gmail.com
Craigslist (craiglist.com)
2013-06-13
Tom
Followup to Tip #5277 (I'm going on a vacation to London but I will instruct my assistant to prepare and mail your payment which I'm sure you will ge)
Name Walter FerdinandEmail Address suenforiyer@gmail.com
2012-12-29
Followup to Tip #5277 (I'm going on a vacation to London but I will instruct my assistant to prepare and mail your payment which I'm sure you will ge)
Name Walter FerdinandEmail Address suenforiyer@gmail.com
Craigslist (craiglist.com)
2012-12-01
Keith Sheridan
Followup to Tip #5277 (I'm going on a vacation to London but I will instruct my assistant to prepare and mail your payment which I'm sure you will ge)
Name Walter FerdinandEmail Address chyxistly@gmail.com
Craigslist (craiglist.com)
2013-07-11
Lisa Granik
10894: No Title Given
Name WALTER FERDINANDEmail Address suenforiyer@gmail.com; jenmoola@gmail.com
Craigslist (craiglist.com)
2013-06-29
david
scam on craigslist from, suenforiyer@gmail.com
Name Walter FerdinandEmail Address suenforiyer@gmail.com
Craigslist (craiglist.com)






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