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 6 Scammer Reports where Name matches ""       revise

Date Title Type
2019-03-05
Falcons-fan
YOUR CASH TRUNK BOX WITH US EMBASSY/// TREAT AS URGENT
Name CHARLES FLANAGANEmail Address hon.charlesflanagan10@gmail.com
2019-03-05
Falcons-fan
SURROGATE COURT,152 GENESEE ST, AUBURN, NY USA ( NEW YORK STATE SUPREME COURT )
Name CHARLES FLANAGANEmail Address executivedirectorfbi12@gmail.com
2018-05-30
Falcons-fan
OVER-DUE PAYMENT RELEASED
Name CHARLES FLANAGANEmail Address honcharlesflanagan29@gmail.com
2017-11-23
Falcons-fan
OVER-DUE PAYMENT RELEASED
Name CHARLES FLANAGANEmail Address larrywebberdds3@earthlink.net
2017-11-01
Falcons-fan
NY USA ( NEW YORK STATE SUPREME COURT )
Name CHARLES FLANAGANEmail Address customerserviceuba2@gmail.com
2017-11-02
Falcons-fan
Followup to Tip #87783 (YOUR OVER-DUE PAYMENT RELEASED)
Name CHARLES FLANAGANEmail Address customerserviceuba2@gmail.com






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