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 Reporter Name matches "CLAUDIA"       revise

Date Title Type
2013-07-25
claudia
Rental scam using email brdgtjef@gmail.com
Name Thi Kim Hoang TrahEmail Address brdgtjef@gmail.com
Paypal (paypal.com)
2011-11-22
Claudia
Followup to Tip #1047 (Timeshare Resale Scam)
Name First Capital Financial ServicesEmail Address admin@firstcapitalfinancials.com
2013-11-08
claudia
I am a member of Care.com, and a John Bishop contacted me thru a text on my phone
Name John BishopEmail Address mzokay@live.com
Other Job Site






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