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 13 Scammer Reports where Reporter Name matches "Linda"       revise

Date Title Type
2025-02-16
Linda
Low Income Tax Credit Housing Company
Name St. Anton Multifamily - Alexander Crossing, Napa caScam Website https://www.alexanderxing.com/
2014-05-22
Linda
Followup to Tip #15315 (Inheritance)
Name Frank David & AssociatesEmail Address Barr~Attorney@Rogers.com
2014-05-22
Linda
Followup to Tip #15315 (Inheritance)
Name AnonymousEmail Address Florelinda42@gmail.com
2014-03-07
Linda
Followup to Tip #8601 (Gumtree - response to a Car Sales ad from West Aquarius Semi- Submersible )
Name bill gaksinEmail Address billgaksinmonday2013@outlook.com
2013-02-20
Linda
Followup to Tip #6927 (RE: Dear Beloved?)
Name Mrs Grace RobertsEmail Address gggrobertss@msn.com
2011-12-25
Linda
Home rental scam on craigs list
Name Mr. Joseph MillerEmail Address hsgs_m@yahoo.com
Craigslist (craiglist.com)
2017-07-30
Linda
Surrogacy
Name Charles Rhodes W JrEmail Address rhodesjrw@gmail.com
2014-07-28
Linda
BBC Notification Contact Us Via Email On bbcukcashoutdept1@gmail.com
Name Svitlana BosovykEmail Address sbosovyk@oswego.edu
2012-03-18
Linda
Distribution Claim Allowance
Name TLA 5645 Coral Ridge Dr #416 Coral Springs, Fl 33076
2016-07-14
Linda
Administrative Assistant job post on Indeed.com
Name James HellerEmail Address jamesheller@aol.com
Other Job Site
2016-07-14
Linda
Administrative Assistant job post on Indeed.com
Name James HellerEmail Address jamesheller3@aol.com
Other Job Site
2016-04-29
Linda
28273: No Title Given
Email Address alice.dawson11@hotmail.com
2018-06-27
Linda
Followup to Tip #22573 (Selling items on Gumtree)
Name Kathy Smith






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