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
Generic/Unspecified Scam
2014-05-21
Kathleen
Followup to Tip #18085 (Mary Kay Order)
Name Sarah cook/ Rebecca Cameron/ steven JamesEmail Address sarahcook785@outlook.com
Lottery Scam
2014-05-29
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
Dating Scam
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
2017-01-23
Kathleen
Followup to Tip #85321 (Gumtree Australia Fake "Buyer" (Non-payment of PayPal))
Name Rebecca ScottEmail Address ccatryna0@gmail.com







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