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 16 Scam Tip Reports where Email Address matches "p.z2291@torba.com "     revise

ID/Date Title Type
Lottery Scam
20514       2014-07-24 Pedro Quezada Lottery winner "donations" lotto
17048       2014-03-04 A Donation was made to you lotto
15905       2014-01-24 donation for you lotto
15904       2014-01-24 donation for you lotto
15903       2014-01-24 donation for you lotto
Charity scam
17984       2014-04-02 Donation made to you charity
16598       2014-02-17 donation charity
16486       2014-02-13 donation to you charity
16233       2014-02-06 16233: No Title Given charity
16141       2014-02-03 A Donation was made to you. charity
17993       2014-04-02 Followup to Tip #17984
17065       2014-03-05 Followup to Tip #7637
17027       2014-03-03 Followup to Tip #16721
16247       2014-02-07 Followup to Tip #16226
15654       2014-01-16 Followup to Tip #14515
15582       2014-01-14 Followup to Tip #14180