Scammer TipOff Reports

Report Scammers by name, phone, email and website.

Seen a scammer? Been caught out? Let the world know so they don't get burned. Add information if you see one that's already been logged - scammers move quickly and change details often to avoid detection. Details you log here will be in major search engines within an hour or two.

Please Like, Share, Tweet etc. to spread the word.

Submitter
Scammer Information
NameStephanie Allen     ⇒ more
Email AddressStephanie Allen Stephanie.Allen@BossierSchools.Or     ⇒ more

Details of Scam Report
From: Stephanie Allen Sent: Tuesday, December 11, 2012 11:48 PM Subject: Can I Trust You? Reply to sgt.davidlee@rogers.com
My name is Staff Sgt. David Lee. I am an American soldier that served in the US military in Iraq with the army and I have some amount that I want to move out of Iraq that I need your help with. Please contact me at sgt.davidlee@rogers.com for more details as this mail was sent from my colleague's email box.

Tag Cloud
sold contact trust staff sent die box

  |   Add to Report?   |   More Nigerian/419 Scams   |   Problems with Report?   |  

Follow Ups/Extra Information

2013-02-28: Followup Information Added By No Name From  

Scammer Information
Namesgt david lee     ⇒ more
Email Addresssgt.davidlee@rogers.com     ⇒ more

Details of Scam Report
This person seems to use other peoples email accounts to send requests to get money out of iraq, he used carolyn.collins@viachristi.org when sent to me.


Search Scamdex