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 8 Scammer Reports where Telephone matches ""       revise

Date Title Type
2019-06-29
Falcons-Fan
U.S Customs and Border Protection COMMISSIONER R. GIL KERLIKOWSKE
Name GIL KERLIKOWSKEEmail Address Emekaego2018@outlook.com
2018-11-10
Falcons-fan
URGENT RESPOND FROM NEW DIRECTOR WESTERN UNION
Name MRS ROSE BETSYEmail Address matem4604@gmail.com
2018-11-06
Falcons-fan
YOUR TOTAL (FUND OF $950.000.00)
Name JIMMY RAYEmail Address hiwayhiway954@gmail.com
2018-09-29
Falcons-fan
SHOULD WE CANCEL YOUR PAYMENT $5,500USD????
Name James PeresEmail Address ojomaojoma2017@gmail.com
2018-09-14
Falcons-fan
URGENT RESPOND FROM NEW DIRECTOR WESTERN UNION
Name ROSE BETSYEmail Address futurehopeogbaru@outlook.com
2018-09-05
Falcons-fan
Your First Payment Of $5,000 Is Available For You To Pick-up.
Name Mr.Anthony EzeEmail Address ndinso@outlook.com
2018-09-02
Falcons-fan
Post Office -Cotonou Benin Rep.
Email Address compensationfunds2018@outlook.comTelephone 22962425091
2018-04-08
Falcons-fan
please be aware that the total of $3Million (US) Dollar of your funds will be transferred to you
Name MR. JOSHUA DICKS JREmail Address officialwestern2017@outlook.com






Ad Blocker Detected
Our website is made possible by displaying online advertisements to our visitors.
Please consider supporting us by disabling your ad blocker.
Thanks!
Scamdex
PING