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
2013-10-20
Allen and Violet Large
Name Allen largeEmail Address mr.glynn_burger@yahoo.com
Other Payment Site
2013-05-01
angel
Re: Details on Donation
Name Violet and Allen LargeEmail Address allenviolet-largeproject@rogers.com
2013-01-24
Palm Springs
ALLEN AND VIOLET LARGE FOUNDATION <baworrall@eftel.net.au>
Name Barr. Dennis baleEmail Address allenandvioletlarge1@fengv.com
2013-01-03
EC
CHARITY DONATION FUNDS
Name naEmail Address Allen and Violet Large <olavi.raisanen@pp1.inet.f






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