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 11 Scammer Reports where Reporter Name matches "Lee"       revise

Date Title Type
Wills/Probate Scam
2013-01-10
Lee
A will find Scam (Mrs. Lillian Bishop)
Name Tracey Smith, PAEmail Address mark.howard2@rogers.com
Rental Scam
2013-03-18
Lee
Vacation rental in Vegas
Name Antonio MortavEmail Address probestholidays@gmail.com
Generic/Unspecified Scam
2013-11-12
Lee
Followup to Tip #8787 (White Wedding Agency You are cordially invited to a wedding please click the link for details. This is a scam to phish your pers)
Name White Wedding Agency Thomas OwensEmail Address dblanchard@billkennedylaw.com
Lottery Scam
2014-04-21
Lee
18515: No Title Given
Name Steven CoxEmail Address globalsubscribers@kimo.com
Job Scam
2013-01-08
lee
IT-AIR MEDIA LLC as a Financial Services Officer scam
Name Mr J. MatthewsEmail Address it.air.media.job@gmail.com
Other Classifieds Site
Classified Ads Scam
2012-09-27
Lee
5373: No Title Given
Name Hamilton GarnerEmail Address hamiltongarner50@gmail.com
Gumtree
2012-07-19
Lee
1991 CORRECT CRAFT SKI NAUTIQUE + TRAILER
Name AshleyEmail Address ashleycohen77@hotmail.com
Business Venture Scam
2013-02-10
Lee
Part-Time Job Offer for FS Officer
Name Lisa BellEmail Address bells.career.inc.us@gmail.com
2012-07-16
Lee
the Pennsylvania Securities Commission
Name  the Pennsylvania Securities CommissionScam Website https://www.secure.psc.state.pa.us/releases
Other Classifieds Site
2015-03-23
Lee
Followup to Tip #22382 (i was selling a lounge on ebay/gumtree. scammer asking for final price and details of lounge)
Name RitaEmail Address ritasm4040@hotmail.com
2017-11-27
Lee
Followup to Tip #23874 (Postal scam, will probate. FAX: 1801-527-6356)
Name Gary WilliamsEmail Address willimsconsultantsinc@gmail.com







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