Scam Log Drill Down

The Scamdex 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.

There are 15 Scam Tip Reports where Email Address matches "p.z2291@torba.com "     revise

ID/Date Title Type
17993       2014-04-02 Followup to Tip #17984
Email
p.z2291@torba.com
17984       2014-04-02 Donation made to you charity
Email
p.z2291@torba.com
17065       2014-03-05 Followup to Tip #7637
EmailNameOrganizationTelephone
p.z2291@torba.comPEDRO QUEZADAp.z2291@torba.com+44 7031935618
17048       2014-03-04 A Donation was made to you lotto
EmailNameOrganizationWebsite
p.z2291@torba.comHenry L. StatenPedro Quezadahttp://www.dailymail.co.uk/news/article-2302503/New-Jersey-338m-Powerball-winner-Pedro-Quezada-pays-30k-resolve-child-support-d
17027       2014-03-03 Followup to Tip #16721
EmailNameOrganizationTelephone
p.z2291@torba.comPEDRO QUEZADANational Westminster Bank PLC. +44 7031935618
16598       2014-02-17 donation charity
EmailName
p.z2291@torba.comPedro Quezada
16486       2014-02-13 donation to you charity
EmailNameOrganizationTelephoneWebsite
transfer.dept@ntwtbplc.org p.z2291@torba.com pedro quezada, pham Ha, Thompson Collins ISAIAH GALINDONational Westminster Bank PLC.+44 7031935618 2348079055648http://www.dailymail.co.uk/news/article-2302503/New-Jersey-338m-Powerball-winner-Pedro-Quezada-pays-30k-resolve-child-support-d
16247       2014-02-07 Followup to Tip #16226
EmailNameTelephone
p.z2291@torba.comPedro Quezada447031935618
16233       2014-02-06 16233: No Title Given charity
EmailName
p.z2291@torba.comJoycene Glasgow
16141       2014-02-03 A Donation was made to you. charity
EmailNameOrganizationFaxTelephoneWebsite
p.z2291@torba.comLinda A. Andersonunknownunknownunknownhttps://mail.google.com/mail/u/0/?ui=2&view=btop&ver=1pxvtfa3uo81z#to%253Dp.z2291%252540torba.com%2526cmid%253D2
15905       2014-01-24 donation for you lotto
EmailName
PEDRO QUEZADA p.z2291@torba.compedro quezada
15904       2014-01-24 donation for you lotto
EmailName
PEDRO QUEZADA p.z2291@torba.compedro quezada
15903       2014-01-24 donation for you lotto
EmailName
PEDRO QUEZADA p.z2291@torba.compedro quezada
15654       2014-01-16 Followup to Tip #14515
EmailName
p.z2291@torba.comPedro Quezada
15582       2014-01-14 Followup to Tip #14180
EmailNameOrganizationTelephoneWebsite
p.z2291@torba.comPEDRO QUEZADAContact National Westminster Bank PLC.+44 7031935618transfer.dept@ntwtbplc.org
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