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 5 Scammer Reports where Reporter Name matches "BONNIE"       revise

Date Title Type
2014-08-31
BONNIE
ACCOUNTANT JOHN MARTINEZ
Name ACCOUNTANT JOHN MARTINEZEmail Address JOHNMARTINEZ@ACCOUNTANT.COM
2014-02-12
Bonnie
16449: No Title Given
Name David Campbell & Jenny Reid & Jessica SmithEmail Address davidcampbell1@rogers.com
2013-10-14
Bonnie
12807: No Title Given
Name Meliissa Correra
2013-08-26
Bonnie
Text Message response from Gerry Wollam from Magna Utah about my scooter for sale
Name Gerry WollamTelephone 435-554-8483
Craigslist (craiglist.com)
2015-09-11
Bonnie
Followup to Tip #23822 (unclaimed life insurance)
Name Garry WilsonTelephone 44-793-741-9078






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