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
2016-07-21
TRANSFER FORM RIA MONEY TRANSFER
Name JOHN OBIEmail Address ef123456@shqiptar.eu
2016-04-19
Subject: FROM THE DESK OF MRS JANET YELLEN.....SCAMMER IMPERSONATING FEDERAL RESERVE WITH FUND FOR ME
Name JOHN OBIEmail Address embassy02@zbavitu.net






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