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 "amy"       revise

Date Title Type
Wills/Probate Scam
2014-04-01
Amy
texted my cell said to contact for an estate in my name.
Name jnopeters@gmail.comEmail Address petersteven2010@gmail.com
Social Network Scam
2015-08-05
Amy
Text message - winner commission for annual bonus
Name Mr mike maxwellTelephone 1(615)492-0785
Rental Scam
2013-12-22
amy
vacation home seeker
Name Leontin RevnicEmail Address yourholidaysrentals@gmail.com
Generic/Unspecified Scam
2014-04-01
Amy
Followup to Tip #15405 (your mobile number has won 1 million euros in Spain/Uk charity mobile lottery draw)
Email Address ukgltd@gmail.comTelephone 07557998476
2014-02-26
amy
Followup to Tip #4953 (i was offered a part time online work for 2 hours daily)
Name amy
2012-10-08
Amy
Followup to Tip #3047 (boone paul)
Name Boone PaulEmail Address boone.paull@gmail.com, janisreunmann@sbcglobal.ne
Craigslist (craiglist.com)
2012-05-15
Amy
Followup to Tip #2607 (Amazing 2007 Keystone Summerland)
Name Bryan FosterEmail Address bryan.foster@msn.com
Job Scam
2016-09-27
Amy
Employment opportunity via Craigslist
Name William Miller JrEmail Address William.Miller.Jr4@outlook.com
Craigslist (craiglist.com)
2015-08-05
Amy
Text message - work part time earn $400/week
Name Hr@matlock-bk.comEmail Address hr@matlock-bk.com
2013-08-05
Amy
Job offer email scam
Name Michael ClaytonEmail Address michael.emp.office@gmail.com
JobSite.com/co.uk
Identity Theft
2013-11-02
Amy
White Wedding Agency inviting me to a wedding - click on this to see invite
Name Joseph PayneEmail Address kichikawa621@ybb.ne.jp
Classified Ads Scam
2015-09-30
Amy
Sale of my wedding dress
Name Katty MooreEmail Address kattym455@gmail.com
Gumtree
2014-05-29
Amy
Craigslist buying scam
Name Laura montiEmail Address oxolauranmonti@gmail.com
Craigslist (craiglist.com)
2014-03-27
Amy
2004 Nissan Murano for $2100 on craigslist
Name Susan TaylorEmail Address taylorsusan966@gmail.com
Craigslist (craiglist.com)
2014-03-21
Amy
Gumtree Ad Scammer
Name Annie SnelsEmail Address annelllson118@gmail.com
Gumtree
2012-10-19
amy
2005 Harley Davidson for free
Name richard halesEmail Address richardhales@hotmail.com
Craigslist (craiglist.com)
Charity scam
2013-10-15
Amy
Identity request
Email Address allenvioletlargerep@hotmail.com,allen@ymail.com
Auction/eBay Scam
2017-04-03
Amy
Scammers
Name Nicole FlynnEmail Address nicolflynn007@gmail.com
Gumtree
2016-03-08
Amy
Followup to Tip #23941 (Wants me to open a bank account in order for them to deposit the one million dollars)
Name Meryl ButlerEmail Address kstephen_investec@outlook.com
2015-09-17
Amy
Followup to Tip #23748 (NZOG )
Name Taite WhitikaupekaEmail Address whitepeka88@outlook.com
2015-08-05
Amy
Followup to Tip #21566 (text message)
Name Hr@matlock-bk.comEmail Address hr@matlock-bk.com
2017-11-22
Amy
Followup to Tip #27087 (SCAMMER CLAIMING TO BE FROM MONEY GRAM.....USING A YAHOO EMAIL ADDRESS IN SINGAPORE AS MONEY GRAM EMAIL ADDRESS)
Name Paul MartinEmail Address money.gam77@yahoo.com







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