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 7 Scammer Reports where Name matches "Annie"       revise

Date Title Type
Rental Scam
2016-12-04
Peter A
Private Rental Scam
Name AnnieEmail Address anniejosh04222@gmail.com
Classified Ads Scam
2014-08-04
Gumtree
Name AnnieEmail Address annelllson118@gmail.com
Gumtree
2014-08-04
Gumtree
Name AnnieEmail Address annellson118@gmail.com
Gumtree
2014-03-02
Elaine
annelllson118@gmail.com +1-213-348-8259 weird text message reply to gumtree ad
Name AnnieEmail Address annelllson118@gmail.com
Gumtree
Auction/eBay Scam
2015-02-11
Alex Kruger
Wedding dress sale - gumtree
Name AnnieEmail Address annelllson118@gmail.com
Gumtree
2014-01-16
Wrong spelling in where she is working
Name AnnieEmail Address annelllson118@gmail.com
Paypal (paypal.com)
2017-05-07
Kevin
Followup to Tip #84647 (Scammer Annie Josh anniejosh04222@gmail.com)
Name AnnieEmail Address anniejosh0422@gmail.com







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