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 4 Scammer Reports where Name matches ""       revise

Date Title Type
2016-05-26
SCAMMER IMPERSONATING FIDELITY BANK OF NIGERIA....IMAGINARY FUNDS FOR ME, BUT I MUST PAY FEE
Name Ajavi MichealEmail Address mrrobertmarling.jr@gmail.com
2016-05-02
SCAMMER IMPERSONATING FIDELITY BANK IN NIGERIA
Name Ajavi MichealEmail Address mr.robert_marlingjr@hotmail.com
2016-03-08
SCAMMER IMPERSONATING FIDELITY BANK IN NIGERIA.........mr_robert.marlingjr@hotmail.com
Name Ajavi MichealEmail Address mr_robert.marlingjr@hotmail.com
2016-01-31
SCAMMER USING "OUTLOOK.COM" TO IMPERSONATE FIDELITY BANK IN NIGERIA.....419 SCAM
Name Ajavi MichealEmail Address mrrobert.marling_jr@outlook.com






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