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 27 Scammer Reports where Email Address matches "none"       revise

Date Title Type
Wills/Probate Scam
2013-10-28
derek
estate
Name simeon leroyEmail Address none
2012-11-11
Mary Victoria Gabiosa
Willed funds claim
Name Mark HowardEmail Address none
Yahoo
Secret/Mystery Shopper Scam
2014-03-16
patsy johnson
southwest research for surveys
Name robert morenoEmail Address none
Other Payment Site
Scentsy/MLM Order Scam
2014-12-17
Yvonne Witts
Purchased Pandora Charms but money taken, never arrived and uncontactable. Police advised and investigating.
Name www.softpart.co.ukEmail Address none
Generic/Unspecified Scam
2013-08-12
janice baker gates
Followup to Tip #11470 (Private Facebook Message - Inerested in Relationship)
Name LARRY BETTINOEmail Address none
2013-02-22
Lucky Customer
Followup to Tip #7458 (Scam text from 82646 brouderdeclan1@yahoo.com)
Name Lucky CustomerEmail Address none
Yahoo
2012-03-17
Joe
Followup to Tip #1590 (Distribution claim allowance (TLA))
Name NoneEmail Address None
2012-02-19
B E
Followup to Tip #850 (DAP Distribution Claim Allowance)
Name DAP . 934 N University Dr # 332 . Coral Springs, Florida 33071Email Address None
2012-02-13
Katherined
Followup to Tip #1590 (Distribution claim allowance (TLA))
Name Distribution Claim AllowanceEmail Address None
2012-02-13
Mark from Ct.
Followup to Tip #1598 (distribution claim allowance)
Name TLC (Distribution Claim Allowance)Email Address none
2012-02-13
Paulette
Followup to Tip #1597 ()
Name TLA Awards DepartmentEmail Address none
Nigerian/419 Scam
2012-03-13
Jodi Smedley.
Distribution Claim Allowance
Name TLA Awards DepartmentEmail Address none
Lottery Scam
2014-02-28
Tami Borneman
You are a guaranteed cash prize winner!
Name National Asset AllocationEmail Address None
2014-02-28
Tami Borneman
Notice of Intent to Deliver Cash
Name Cantor, Benjamin & AssociatesEmail Address None
2012-08-01
Louise Lacroix
TLA director of affairs
Name can\'t read signatureEmail Address none
Other Payment Site
2012-07-20
christine
t l a
Name tla coral springs floridaEmail Address none
2012-07-08
3698: No Title Given
Name DAP Board of Finance, Awards GroupEmail Address none
2012-05-21
Janine Henschel
TLA- IN 5645 Coral Ridge Dr, #416 CORAL SPRINGS, FL 33076
Name DISTRIBUTION CLAIM ALLOWANCEEmail Address NONE
2012-05-21
Janine Henschel
TLA- IN 5645 Coral Ridge Dr, #416 CORAL SPRINGS, FL 33076
Name DISTRIBUTION CLAIM ALLOWANCEEmail Address NONE
2012-05-21
catherine
director of processing DAP
Name DAPEmail Address None
2012-04-02
Catherine Nelson
A letter from Florida stating I had won a large sum from a large Distribution fund from TLA I had a sum of $1750,233.99 comin
Name Distribution Claim Allowance check payable to TLAEmail Address none
Other Payment Site
2012-03-27
Mrs. Thompson
Distribution claim Allowance
Name TLAEmail Address NONE
Job Scam
2011-11-08
dendi.cintaka
COSTA COFFEE EXPORTS COMPANY.
Name COSTA COFFEE EXPORTS COMPANY.Email Address none
Identity Theft
2013-08-18
Dave
Credit card info scam via TEXT,
Name 18325102291 @ VTEXT.COM (THIS IS A vERIZON CELL PHONE)Email Address none
Fake/Counterfeit Goods
2012-10-12
etna vasconcelos
WILLED $10,000,000.00
Name Mrs.Rachel WilliamsEmail Address none
Other Auction site
Classified Ads Scam
2012-12-12
you have won $1000.00 gift card from Target
Name TargetWinner.comEmail Address none
Yahoo
2012-02-02
Distribution Claim Allowance
Name Distribution ID 50008347701Email Address none







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