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 "melissa"       revise

Date Title Type
Rental Scam
2015-09-15
melissa
24443: No Title Given
Name Annie JoshEmail Address anniejosh0422@gmail.com
Gumtree
Lottery Scam
2013-06-24
Melissa
EDRAW
Name Henry TamboEmail Address edrawlive@safrica.com
Yahoo
Job Scam
2017-01-03
Melissa
Trina Merry Bodypainting
Craigslist (craiglist.com)
2015-04-16
Melissa
submit Resume - Job offer for online jobs
Name Eben G. CadeEmail Address tintumon123@gmx.com
Other Payment Site
2013-09-21
Melissa
cl add about apersonal assistant
Name John S LangfordEmail Address support@microcoaxinc.com
Craigslist (craiglist.com)
2012-02-02
Melissa
Work at Home Program
Name Lavinia SoberEmail Address laviniasober@yahoo.com
Craigslist (craiglist.com)
Identity Theft
2016-04-04
Melissa
Gumtree scammer
Name macsmith202@gmail.comEmail Address macsmith202@gmail.com
Gumtree
2012-12-17
Melissa
Tracking Detail (205) 61-205-205-2079-2079
Name Shipping ServiceEmail Address 303.ito@stockton.com
Classified Ads Scam
2013-12-22
Melissa
Phone scam on gumtree Nigerian lying about pupal payment
Name Vince redEmail Address vincered89@yahoo.co.uk
Gumtree
Charity scam
2015-12-31
Melissa
confidential donation text
Name lee.s1_kee@hotmail.comEmail Address lee.s1_kee@hotmail.com
2016-03-10
melissa
Followup to Tip #27282 (Carsale.im Bradley Roger)
Name Bradley RogerEmail Address dsky0936@outlook.com
2015-07-01
Melissa
Followup to Tip #22271 (Zack Olden on Auto Trader)
Name Zack OldenEmail Address zackolden@gmail.com
2015-01-29
Melissa
Followup to Tip #21903 (Scentsy)
Name Hannah HumpreyEmail Address favourisalliseek@outlook.com







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