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 "kristen"       revise

Date Title Type
2014-06-26
Kristen
Raymond Dr. Idaho Falls, ID
Name Gary ArdEmail Address garyard12111@hotmail.com
Craigslist (craiglist.com)
2014-01-15
kristen
Followup to Tip #11777 (Dr Sandy Powell, 200 Elizabeth St., Toronto, ON M5G 2C4)
Name kristenEmail Address alonie21@gmail.com
2012-07-09
Kristen
Followup to Tip #3682 (Edmund Cline Tioga Fleetwood 24d $5,100 Afgan Scam)
Name Edmund ClineEmail Address edmund0cline8@hotmail.com
2014-09-22
kristen
Western Union Scan
Name Alta V. CarterEmail Address alta@sdnresearchinc.com
2016-02-12
Kristen
Bernard Arnault DONATION
Name b74ceo@163.comEmail Address b74ceo@163.com
2017-07-05
Kristen
Followup to Tip #12734 (KIJIJI Phishing Scam)
Name Walter HendricksenEmail Address waltrickson@gmail.com






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