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 Telephone matches "None provided"       revise

Date Title Type
Generic/Unspecified Scam
2013-08-11
Judith Collins
Followup to Tip #10790 (Italian working in Malaysia from Texas Larry Crescenzo)
Name He uses the name Larry BettinoEmail Address none provided
2012-08-06
Christine
Followup to Tip #4268 (Look Out james bristo is at it again he also uses titloylosea@gmail.com)
Name James BristoEmail Address kingerses@gmail.com
Craigslist (craiglist.com)
2012-08-06
Christine
Followup to Tip #4356 (CRAIGSLIST SCAMMER)
Name James BristoEmail Address briojames@gmail.com
Craigslist (craiglist.com)
Lottery Scam
2014-10-03
R. Graham
Nokia, Windows Phone. Promotion Lottery oganized by Microsoft Windows and Nokia.
Name Unreadable signiture absent of printed nameEmail Address north34@zoomnet.net; MSLL11@QQ.COM
Job Scam
2013-04-20
Scam via email from Mr. Seann <s.beren.ftt@gmail.com>
Name Mr. SeannEmail Address s.beren.ftt@gmail.com
Identity Theft
2017-04-11
Cory DeRosa
Beneficiary settlement letter
Name Alex WilliamEmail Address alexwilliaminc@gmail.com
Classified Ads Scam
2012-07-24
J Smith
4121: No Title Given
Name Kristin BennettEmail Address Bennett Kristin MSgt USAF ANG 184 MUNS MXWPB
Craigslist (craiglist.com)







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