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 3 Scammer Reports where Name matches ""       revise

Date Title Type
2018-05-29
Falcons-fan
Attention My Dear
Name Allen WilliamsEmail Address moneygram1924@outlook.com
2013-03-07
Loai Hamad
I got an email, telling me that there is money transfer for me from EU/UN.
Name Allen WilliamsEmail Address From: Mr Allen Williams (wumoneytrans@rogers.com)
Yahoo
2019-05-31
Falcons-Fan
Followup to Tip #96010 (Your Grant funds is ready for transfer)
Name Allen WilliamsEmail Address grantofficedesk@aol.com






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