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 4 Scammer Reports where Scam Website matches ""       revise

Date Title Type
2013-07-31
Florian
FOREIGN OPERATION DEPARTMENT, MICROSOFT CORPORATION SWEEPSTAKES PROMO. CENTRO DE CARGA AREA MADRID-BARAJAS, 28042 MADRID SPAIN
Name Mr. James MarshallEmail Address Email:micropromotion@superposta.com
Other Payment Site
2012-03-08
Lucinda McSmart
Followup to Tip #1817 ()
Name TLA Awards DepartmentEmail Address Coral Ridge Drive, Coral Ridge, Florida
2013-12-09
Wouter van der Sluis
re: reply urgently
Name david paulEmail Address davidpaul.pd03@gmail.com
2013-06-05
Mark Smith
We are seeking to recruit a Finance Manager (No Experience Required) in the Finance sector.
Name Patti H. BrownEmail Address info@keevercg.com via yahoo.com
Yahoo






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