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 13 Scammer Reports where Reporter Name matches "jenny"       revise

Date Title Type
Rental Scam
2014-03-30
jenny
forwardedleads@easyfeeds.com
Name john intinerelliEmail Address greathome93@outlook.com
Lottery Scam
2017-07-14
Jenny
Received text from Gmail Microsoft Inc.
Name Matthew, RencyEmail Address lotto@gmaillotto.com
Other Payment Site
2014-05-21
Jenny
"your gmail address has just won $500,000 and..." -- Oh, really??
Name Varies: ardz@live.inEmail Address ardz@live.in
Job Scam
2013-08-10
JENNY
luzamukuvu@hotmail.com, langclaude332@hotmail.com
Scam Website http://memphis.craigslist.org/ofc/3973217301.html
Craigslist (craiglist.com)
Dating Scam
2015-09-04
Jenny
Bryan Cornell Lee
Name Bryan Cornell LeeEmail Address leecornell@outlook.com
Other Classifieds Site
Classified Ads Scam
2015-09-17
Jenny
NZOG buying a boat
Name Taite WhitikaupekaEmail Address whitepeka88@outlook.com
Other Classifieds Site
2014-08-03
Jenny
from Match.com (cl0718 - already reported it there)
Name Scott HaroldEmail Address harolds28@yahoo.com
2013-02-10
jenny
brouderdeclan1@yahoo.com SCAM
Name Declan BrouderEmail Address brouderdeclan1@yahoo.com
Other Classifieds Site
2012-06-02
jenny
paypal payment urging me to open a paypal account selling my motorbike
Name jim pikeEmail Address hike.jim@gmail.com
Autotrader (autotrader.com)
2011-12-20
Jenny
lukebrown@hotmail.com
Name Luke Brown?Email Address lukebrown03@hotmail.com
Paypal (paypal.com)
2011-12-20
Jenny
lukebrown@hotmail.com
Name Luke Brown?Email Address lukebrown03@hotmail.com
Paypal (paypal.com)
Charity scam
2018-08-20
Jenny
Newham Social Services
Name John jacobsEmail Address AMHP@Newham.gov.uk
Business Venture Scam
2013-08-28
Jenny
Tom Chan
Name Tom ChanEmail Address 200? Huaihai Middle Rd.
Yahoo







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