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
2012-09-11
Cindy C.
Followup to Tip #4799 (Personal Assistant)
Name John Edward
2012-09-19
Maria
5201: No Title Given
Name John EdwardEmail Address johnedward@superposta.com
Other Payment Site
2012-09-13
Bonnie Hanna
Personal Assistant!!
Name John EdwardEmail Address johnedward@superposta.com
2019-10-10
Falcons-Fan
Followup to Tip #97246 (Your Transaction Approval!)
Name John EdwardEmail Address agenthedward010@gmail.com






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