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 4 Scammer Reports where Reporter Name matches "Kathleen"       revise

Date Title Type
2014-05-21
Kathleen
Followup to Tip #18085 (Mary Kay Order)
Name Sarah cook/ Rebecca Cameron/ steven JamesEmail Address sarahcook785@outlook.com
2014-05-30
Kathleen
1.5m UK LOTTERY Draw sent a text message saying that my mum had won this and to email rberth091@gmail.com for claims
2016-08-16
Kathleen
requests then demands for money
Name Jean Michel Delmas/Jean-Patrick Deschamps and many more namesEmail Address jeandelmas52@outlook.fr
FaceBook
2017-01-24
Kathleen
Followup to Tip #85321 (Gumtree Australia Fake "Buyer" (Non-payment of PayPal))
Name Rebecca ScottEmail Address ccatryna0@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