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 "anita"       revise

Date Title Type
2012-03-12
Anita
Followup to Tip #1794 (daved1516@gmail.com)
Name Dave EdmondEmail Address daved1516@gmail.com
2016-04-02
Anita
Paypal scammers
Name  Britney AndersonEmail Address  britney220001@gmail.com
Paypal (paypal.com)
2012-06-06
Anita
An ordinary email arrived offering some job. The website seemed to be OK, only too much information is asked about personal bank
Name William CameronEmail Address job@versalite-group.com
2014-03-30
Anita
17853: No Title Given
Name Ricardo (Rickky) VillanovaEmail Address rickkyvilla000@yahoo.es
2013-10-27
anita
Hi told as. hi buying the car for his first son who just graduated Darwin university.
Name MichaelEmail Address michael.sayers.111@gmail.com
Other Classifieds Site






Ad Blocker Detected
Our website is made possible by displaying online advertisements to our visitors.
Please consider supporting us by disabling your ad blocker.
Thanks!
Scamdex
PING