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 61 Scammer Reports where Telephone matches "unknown"  
(showing the top 30)     revise

Date Title Type
Wills/Probate Scam
2014-03-25
Charles Shutters
RE: GRANT FUNDS
Name  Rachel M. SouthardEmail Address gloriamackenzie66@outlook.com
2013-12-24
Betsy Wiggins
Mrs Jenny Bishop, Inheritance, humanitarian work
Name Guillermo BeltranEmail Address glawfirm@rogers.com
Rental Scam
2015-03-31
Kurt Ewing
Don’t Rent Nature’s Nest VI From Maje Brennan!
Name Maje BrennanEmail Address naturesnest@csn.com
AirBnB (airbnb.com)
2014-05-15
Patricr Green
Smartvacationinc.com
Name Rony Davis (Alias)Email Address smartvacationinc@gmail.com
Other Classifieds Site
Generic/Unspecified Scam
2014-12-01
Tim Foster
Followup to Tip #21884 (Gumtree ad scam)
Name Cameron AlwastEmail Address cameronalwast@gmail.com
2014-10-29
frank
Followup to Tip #3097 (Txt from scammer and email regarding a car I'm selling )
Name KATHY SMITHEmail Address macsmith202@gmail.com
2014-01-18
David V. Stone
Followup to Tip #11443 (Yahoo! Asia Email Lottery Scam; originating IP: 78.129.168.189 in UK)
Name Mr. Edward MoyerEmail Address Unknown
2013-09-27
Charles and April
Followup to Tip #12281 (UN Foundation)
Name Daniel Robert? Robert Daniel?Email Address robertdaniel12@rogers.com
2013-08-10
Anonymous
Followup to Tip #10400 (Chris Kneizys Micro-Coax Inc ©)
Name Chris KneizysEmail Address vfcorp@outlook.com
2012-12-19
Greg Rhodes
Followup to Tip #5174 (AutoTraders Classics Ad)
Name Lisa LambEmail Address lamb52@ymail.com
Paypal (paypal.com)
2012-09-25
nancy villafane
Followup to Tip #5340 (Purchasing a car from an online ad)
Name david gray11213@gmail.comEmail Address gray@11213@gmail.com
2012-08-07
Followup to Tip #4268 (Look Out james bristo is at it again he also uses titloylosea@gmail.com)
Name James BristoEmail Address humsesdyonge@gmail.com
2012-07-02
anony mous
Followup to Tip #3450 (JOHN SCORIE )
Name John ScorieEmail Address jscorie04@gmail.com
Paypal (paypal.com)
Nigerian/419 Scam
2018-10-15
Carla
Text message scam
Name UnknownEmail Address labittinger1@gmail.com
2014-08-03
Wanted to sell something and wanted goods before money
Name Sam PhillipEmail Address Samp22470@gmail.com
Other Auction site
Lottery Scam
2014-11-05
Susan Pettit
Google Lottery Giveaway
Name Margaret Tess Pittman/Wilfred KumarEmail Address gmail.agent@foxmail.com
Other Payment Site
2014-11-05
Susan Pettit
Google Lottery Giveaway
Name Margaret Tess Pittman/Wilfred KumarEmail Address gmail.agent@foxmail.com
Other Payment Site
2013-08-03
Congratulations! Free lotto UK": Your mobile number had won you the sum 750,000.00 pnds
Name John GrahamEmail Address free lottery2013@rogers.com
Job Scam
2016-05-17
Ada Peterson
Care.com
Name Richard Medina (TNPcleaner@outlook.com)Email Address TNPcleaner@outlook.com
Other Job Site
2015-09-15
Screen Printing Services
Name Alex GartmanEmail Address alex.gatman011@zoho.com
Zoho.com
2015-02-24
Secret shopper scam. billambeflue@gmail.com. FAKE!!
Name Billy AmbeflueEmail Address billyambeflue@gmail.com
Other Job Site
2014-05-02
Terry
Payloog the scam site of the century
Email Address Payloog.comTelephone unknown
Other Job Site
2014-01-29
PERSONAL ASSISTANT NEEDED
Name patrick howellEmail Address patrickhowell6@gmail.com
Other Classifieds Site
2013-05-29
D
Mr Richard Wood
Name Richard WoodEmail Address hr.depart.wood3@gmail.com
Other Job Site
2013-02-28
SirSmeghead
MS LISA DAVISE, Total jobs
Name MS Lisa DaviseEmail Address lisaconsult23@gmail.com
2012-12-28
Daniel
Miss B. Bailey sptech.inc@gmail.com via gator1396.hostgator.com
Name Miss B. Bailey sptech.inc@gmail.com via gator1396.hostgator.comEmail Address Miss B. Bailey sptech.inc@gmail.com via gator1396
Paypal (paypal.com)
2012-09-21
Christopher Haviland
Job offer sent in email and requesting personal details.
Name Alex DawsonEmail Address dawson.job.info@gmail.com
Other Classifieds Site
Identity Theft
2013-12-27
Tom Miller
Expedited Delivery Problem
Name unknownEmail Address unknown
Yahoo
2012-12-06
Raymond Owens
FED EX- ITEM PARCEL PICKUP SCAM
Name Raymond Abel To Raymond ByngEmail Address  no_reply@fortworth.com
Other Payment Site
2012-10-12
Monika Pletschke
E-Mail regarding deduction from my bank account. Looks like authentic e-mail address from ABSA
Name Absa Email Address Absa







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