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 5 Scammer Reports where Reporter Name matches "VICTIM"       revise

Date Title Type
2015-07-31
Victim
Accountant Joe Williams
Name Joe Williams, 311 SE 21st, Washington, Indiana, wrong postal code 47834Email Address josephwilliams@accountant.com
2015-10-25
Victim
Too Good to be true
Name Eben G. CadeEmail Address hr@maxmega.info
2013-01-21
victim
http://www.darindata.com/
Name Eben G. CadalEmail Address info@Darindata.com
Other Payment Site
2013-06-05
victim
Diplomatic Delivery from Major General Al-Tayeb Mosbah Email Attached
Name Major General Al-Tayeb Mosbah and his wift Elizabeth / REV DR MORRIS ANDERSON (JP)Email Address  info@newmissiondpsc.com
2013-07-18
VICTIM
JASON FOWLER DMX MANAGER IS A SCAMMER
Name JASON FOWLEREmail Address JMIKEMANAGEMENT@GMAIL.COM
Paypal (paypal.com)






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