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 7 Scammer Reports where Reporter Name matches "Heidi"       revise

Date Title Type
Wills/Probate Scam
2015-11-16
Heidi
Text message titled "Will Execution!"
Name alandfrllc@gmail.comEmail Address alandfrllc@gmail.com
2012-10-18
Heidi
$10,000,000 Will
Name Mr. Paul GateEmail Address zenithsolicitors@rogers.com
Generic/Unspecified Scam
2013-01-27
Heidi
Followup to Tip #3399 (Mr )
Name HeidiEmail Address hturpin@vodamail.co.za
2012-06-30
Heidi
Followup to Tip #3399 (Mr )
Name Aron Terry JohnsonEmail Address whisperingpines1966@hotmail.com
Lottery Scam
2014-04-28
heidi
Congrat!Your mobile number was selected as a lucky winner of $1,5000,000.00 on UK Lottery Draw with Draw number 626404
Name hjames5331@gmail.comEmail Address hjames5331@gmail.com
Classified Ads Scam
2013-10-10
Heidi
512-865-4778 cycletrader add scam!
Name MarkEmail Address mjgoodie120@gmail.com
Other Classifieds Site
2016-10-19
Heidi
Followup to Tip #25699 (Donation to random person on family behalf)
Name Alice DawsonEmail Address dawsonalice@mediacombb.net, John.Wallace@tss.qld.







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