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 1 Scammer Reports where Social Media A matches ""       revise

Date Title Type
2016-02-28
Debbie alley
Scammed through Mingle2 dating site; guy gets to know over several weeks and asks for money to help pay for daughter's birthday
Name Guys name is Frank John Capela but money was sent to a Deborah Morris Hardy in SC , zip code 291111, through Western UnionOther Username is moonclear068
Other Payment Site






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