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 6 Scammer Reports where Reporter Name matches "cat"       revise

Date Title Type
Wills/Probate Scam
2017-11-02
Cat
10 million beneficiary
Name Mr Jared Plyer/ Lynn Buettner /@stpaulrad.comEmail Address lbuettner@stpaulrad.com
Google Checkout
2012-01-20
cat
nelsonpowell90@ymail.com
Name Ms. BrownEmail Address nelsonpowell90@ymail.com
Rental Scam
2013-08-20
cat
Searching for an apartment
Name K ThiEmail Address dvdlnll@gmail.com
Paypal (paypal.com)
Generic/Unspecified Scam
2013-01-03
Cat
Followup to Tip #6112 (Allen and Violet Large)
Name VioletAllenEmail Address allenvoilet873@yahoo.com.hk
Lottery Scam
2014-04-15
Cat
Lottery Scam
Email Address claimsdept786@gmail.comTelephone +44 7584 094048
2018-01-22
Cat
Followup to Tip #5543 (in inbox)
Name Unsure what their name is...Email Address Unsure...







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