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 "JD"       revise

Date Title Type
2018-09-02
JD
JOB
Name Brian Davis, Felix JumaEmail Address EMA@safrica.com, kenpro@dr.com
2016-04-19
JD
Followup to Tip #27672 (response to car sale ad.)
Name Wayne CarmichaelEmail Address waynecarmichael22@gmail.com
2016-02-27
JD
Off Shore Bank registered in Anjouan, which is in doubt that there even is a Financial Authority
Name Wolfgang ZulaufEmail Address zulauf@suissebankgroup.com






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