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
2020-05-25
Falcons-Fan
For Your Information
Name Rick RuzziEmail Address centrabank75@gmail.com
2019-07-13
Falcons-Fan
Attention
Name Rick RuzziEmail Address u.sbank121@gmail.com
2018-07-26
Falcons-fan
INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF (US$5Million)
Name Rick RuzziEmail Address u.sbank261@gmail.com
2018-05-25
Falcons-fan
REF:- INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF (US$5Million)
Name Rick RuzziEmail Address office.mail211@aol.com
2020-04-07
Falcons-Fan
Followup to Tip #98735 (NOTIFICATION)
Name RICK RUZZIEmail Address foreig_ntransferdepartment1978@outlook.com
2018-05-26
Falcons-fan
Followup to Tip #90842 (REF:- INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF (US$5Million))
Name Rick RuzziEmail Address u.sbank121@gmail.com






Ad Blocker Detected
Our website is made possible by displaying online advertisements to our visitors.
Please consider supporting us by disabling your ad blocker.
Thanks!
Scamdex
PING