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 20 Scammer Reports where Telephone matches "-"       revise

Date Title Type
Rental Scam
2015-08-12
dores
Renting a room!
Name Bless BaltazarEmail Address Bless Baltazar
Paypal (paypal.com)
2013-12-24
A
Room rental in malaysia
Name Tran Thi Kim HoangEmail Address sjjoesmit@gmail.com
Paypal (paypal.com)
Pet Adoption Scam
2014-09-27
Amz
21277: No Title Given
Name Maria RuizEmail Address mariaruiz93@live.com
Other Classifieds Site
Overpayment Scam
2013-04-01
Kannan Ganisan
sphere investment
Name SphereINV (Administration)Email Address admin@sphereinv.com
Other Payment Site
Generic/Unspecified Scam
2014-08-11
nada
Followup to Tip #15445 ( *** You Have Won 885,972 **)
Name Lena DawsonEmail Address globalsubscribers@kimo.com
2013-06-13
Jekaterina
Followup to Tip #2914 (FF Coordinator )
Name -Email Address beyondatlantis7@gmail.com
2013-03-13
Bianca
Followup to Tip #3467 (home based part time data entry job frauds)
Name Home Based Data Entry Part TimeEmail Address info@gaitdata.com
Job Scam
2022-10-31
complaint
WEBSITE PROJECT SCAM
Name PAUL CALDWELLEmail Address paulcaldwell851@gmail.com
FaceBook
2014-01-29
F.S Agent job offer scam
Name Miss A. RobertsEmail Address fuelsave.solution@gmail.com
JobSite.com/co.uk
2014-01-05
Catalin
The title is the date, time and my name at the end
Name Emma WhiteEmail Address uk.whitejob78@gmail.com
Other Job Site
2013-03-16
Condruz Raluca
Employment Contract of Online Part Time data entry
Name Edan G. CadeEmail Address info@Ganildata.com
Other Job Site
2012-10-19
Mia
Financial Services Officer Scam
Name  Thomas WalkerEmail Address uk.artbox.hr@gmail.com
Classified Ads Scam
2014-10-08
bitches and witches
data entry
Name Eamon G. CadeEmail Address boliden@gmx.com
Other Classifieds Site
2013-12-21
M.
Replied to my Gumtree ad. Tractor and a Hospital Bed
Name Annie SnelsEmail Address annelllson118@gmail.com
Gumtree
2013-12-15
14876: No Title Given
Name steve j notterEmail Address johnnotter76@gmail.com
Gumtree
2012-12-07
Tris Tirol
rollin.looper2@gmail.com
Name none givenEmail Address rollin.looper2@gmail.com
Craigslist (craiglist.com)
2012-10-21
Kristy
Unknown
Name Hamilton GarnerEmail Address hamiltongarner50@gmail.com
Gumtree
Auction/eBay Scam
2014-03-09
Benefactor
2009 Polaris Sportsman 850 XP 4x4 Power Steering, Plow Included
Name Claudia MarisEmail Address maris4dia@gmail.com
eBay (www.ebay.com)
2018-06-06
Sparklite
Followup to Tip #89321 (FUND DONATION)
Name UnknownEmail Address zionsbank2018@gmail.com
2016-11-10
Sunaenah
Followup to Tip #28575 (Charity Scam)
Name  Mrs. Habrizah Binti HussinEmail Address habrizahbi.hussin@hotmail.com







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