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 2 Scammer Reports where Social Media A matches ""       revise

Date Title Type
2016-05-25
SCAMMER FRANK EZE IMPERSONATING BANK OF AMERICA CEO BRIAN MOYNIHAN
Name Frank EzeEmail Address bankofam70@yahoo.com
2016-07-01
PHISHING SCAM FOR EMAIL ACCOUNT INFORMATION
Email Address davidmckay931@gmail.comAlternate Email westernunionoffice736@yahoo.fr






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