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 "Ruben"       revise

Date Title Type
2012-03-27
ruben
Craiglist Moneygram mystery shopper scam
Name Patrick TrotterEmail Address TNSGlobal.us
Craigslist (craiglist.com)
2012-03-20
Ruben
Anthony Magnol and Prince Okebe swindlers
Name Anthony MagnolEmail Address perfectsale.ltd@gmail.com
2012-12-15
Ruben
Consell Superior de la j.
Name allen largeEmail Address allenlarge804@yahoo.com.hk
Yahoo
2012-03-24
ruben
perfect.salesltd Anthony Magnol 50 CRAVEN PARK ROAD
Name  Anthony Magnol 50 CRAVEN PARK ROAD.Sussex United KingdomEmail Address perfectsale. ltd @ gmail. com
Other Classifieds Site






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