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 22 Scammer Reports where Reporter Name matches "Susan"       revise

Date Title Type
Wills/Probate Scam
2012-09-30
SUSAN
mrs. bishop wants to give me $12,000,000 before she dies of cancer.
Name mrs. lilian bishopEmail Address from: c2shilli@uwaterloo.ca
Overpayment Scam
2013-02-22
Susan
large Scentsy order
Name Karen SantiagoEmail Address k_santiago1100@live.com
Generic/Unspecified Scam
2014-09-16
Susan
Followup to Tip #5722 (BRUCE HUDSON - ELECTRONICS)
Name Bruce A. Hudson aka Lawson
2012-11-28
Susan
Followup to Tip #2937 (Scentsy Large Order)
Name Janet RobinsonEmail Address janetrobinson05@gmail.com
2012-10-16
Susan
Followup to Tip #5634 ()
Name Wright HoustonEmail Address noreply@actionship.us
Lottery Scam
2014-05-11
susan
found in my gmail inbox
Name Name: Mr.Frank Wesley E-mail: nmsa_14@outlook.comEmail Address Name: Mr.Frank Wesley
Dating Scam
2015-11-24
Susan
cold and cruel people
Name Pedro castilloEmail Address castpedro@outlook.com
Other Auction site
2013-10-23
Susan
This scammer will contact you and send you love letters and chat with you and will sooner or later aske for money, phones and ot
Email Address davidj1740@yahoo.com
Yahoo
Classified Ads Scam
2014-04-23
Susan
Auto Trader
Name JohnEmail Address marikobreaux@gmail.com
Autotrader (autotrader.com)
2012-07-22
Susan
Jonathan Graham [jjgraham2000@yahoo.com]
Name Jonathan Graham [jjgraham2000@yahoo.com]Email Address jjgraham2000@yahoo.com
Gumtree
2012-05-17
Susan
1997 winnabago Railata
Name Susan E HarrisEmail Address Susan E Harris@msn.com
Craigslist (craiglist.com)
2012-05-12
Susan
2586: No Title Given
Name Jessica Padgett SSgt USAF ACC 23 FSS FSVFomEmail Address jessica.padgett2@hotmail.c
eBay (www.ebay.com)
Charity scam
2013-07-16
Susan
11019: No Title Given
Name Peggy BrockEmail Address Peggy Brock [pbrock@acep.org]
2013-01-23
susan
7642: No Title Given
Name MR. Thompson CollinsEmail Address transferonline.dept@ntwtbaplc.com
2013-01-23
susan
Allen and Violet Large
Name Allen and Violet LargeEmail Address allenlarge86@yahoo.com.hk
Yahoo
2013-01-23
susan
Allen and Violet Large
Name Allen and Violet LargeEmail Address allenlarge86@yahoo.com.hk
Yahoo
2013-01-23
susan
Allen and Violet Large
Name Allen and Violet LargeEmail Address allenlarge86@yahoo.com.hk
Yahoo
2015-12-10
Susan
trying to reach you for urgent info
Name PeterStevEmail Address peterstev2012@gmail.com
2015-07-18
Susan
Followup to Tip #23524 (Paypal/Craigslist scam)
Name JessicaTelephone 2146123043
2015-01-06
Susan
Followup to Tip #22109 (Craigslist purchasing scam)
Email Address mjgoody128@gmail.com
2020-02-18
Susan
Followup to Tip #97790 (Scentsy)
Name Hannah HarrisEmail Address hannahharris100@outlook.com
2017-03-17
Susan
Followup to Tip #28435 ( Energy Resources of Australia Ltd (ERA) Darwin,NT - tried to buy car )
Name Andrew J McPHERSONEmail Address Andrew J McPHERSON







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