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 3 Scammer Reports where Name matches "JUAN MORALES"       revise

Date Title Type
Pet Adoption Scam
2013-10-21
april
Cute French Bulldogs Home Morales Pets
Name Juan MoralesEmail Address moralesjuan126@gmail.com
2013-10-20
Syl Val
Purchase of a puppy
Name Juan moralesEmail Address moralesjuan126@gmail.com
Identity Theft
2016-07-21
telemarketing fraud
Name JUAN MORALESTelephone 787-727-7013







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