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 "SIMON"       revise

Date Title Type
Generic/Unspecified Scam
2014-08-03
Simon
Followup to Tip #20641 (af services)
Name AF ServicesEmail Address info@afservicespl.com
2012-07-27
Simon
Followup to Tip #4154 (2009 R6 Margaret Clark)
Name Margaret ClarkEmail Address margaret.clark1@hotmail.com
Craigslist (craiglist.com)
2011-12-21
Simon
Followup to Tip #1192 (Mark Loris Jo)
Name Mark LorisEmail Address markloris80@yahoo.com.au
Paypal (paypal.com)
Lottery Scam
2014-02-05
Simon
SMS Congratulation! Lotto UK
Name David GatlandEmail Address davidgatland547@gmail.com
2013-08-22
Simon
Congratulation!!:Your mobile number have won £1,000,000.00 with Draw No:29464/2013. For more info & claims, email our office on
Name Rogers.comEmail Address mobilelotterydept@rogers.com
Classified Ads Scam
2013-11-18
Simon
14057: No Title Given
Name David JonesEmail Address jonesdavid964@gmail.com
Cars.com
2013-06-17
Simon
FD61SNN, Kia Sportage for Sale, AUTOTRADER
Name Gill HughesEmail Address hughes225@yahoo.co.uk
Autotrader (autotrader.com)
Business Venture Scam
2018-08-31
simon
Forward fee loan scam
Name Olivier RodelEmail Address rodelolivier@hotmail.frr
Google Checkout
Blackmail, Extortion, threats
2018-02-07
simon
Mr. Jerry Williams <"www."@vesta.ocn.ne.jp>
2019-09-24
SIMON
Followup to Tip #95654 (Surfboard Gamma LFT - 5'8 HP - 24.2ltrs Slater Designs Firewire)
Name Edward Brandon LeeEmail Address edwardbrandonlee89@gmail.com
2018-10-12
Simon
Followup to Tip #87160 ('Oceanographer' Camera Scam | Gumtree | Paypal )
Name Otte RudigerEmail Address photoltd.au@gmail.com







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