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 9 Scammer Reports where Reporter Name matches "neil"       revise

Date Title Type
2014-04-27
Neil
Followup to Tip #18421 (Letter Mail Scam)
Name Adam WestwoodEmail Address awestwood@accountant.com
2013-12-20
Neil
Followup to Tip #12493 ()
Name Mike RileyEmail Address mikeriley020@gmail.com
2012-11-08
Neil
Followup to Tip #6075 (Craigslist Nic.Hudson@msn.com)
Name Nicole HudsonEmail Address nic.hudson@msn.com
2017-03-13
neil
yahoo 550,000.00 scam
Name MR.LUKE W. ALBRECHTEmail Address cclogistics@qualityservice.com
Yahoo
2014-06-28
neil
mobile scam
Name mobile lotteryEmail Address mobilelotunit@gmail.com
2013-09-25
Neil
Email Recruits scam 2 hours work a day daft wages
Name Miss OliverEmail Address oliverashleyhr8@gmail.com
JobSite.com/co.uk
2015-05-08
Neil
ANGLO PLATINUM PUMP SUPPLY TENDER OFFER!!!
Name f.khan@superiortraining.com.auEmail Address carlos.luize@hotmail.com;f.khan@superiortraining.
2015-01-23
Neil
Followup to Tip #16368 (Shiri minerals and Heinerman pumps scam)
Name Adv Nyasha NdoroEmail Address nndoro@shiriminerals.co.zw
2017-04-06
NEIL
Followup to Tip #2912 (Fraud Data Entry Job )
Name Dylan Inc.Email Address admin@dylandata.info






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