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 2 Scammer Reports where Name matches ""       revise

Date Title Type
2015-09-23
Deborah
Citi Bank fake email
Name Mr. Smith Johnson CHRIS OKOEmail Address citibank86@yahoo.fr
2015-09-23
Deborah
CITI BANK PLC COTONOU BENIN
Name Mr. Smith Johnson CHRIS OKOEmail Address citibank86@yahoo.fr






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