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 12617 Scam Tip Reports where Name matches " (showing the top 40) "     revise

ID/Date Title Type
18473       2014-04-18 chevron suriname class
EmailNameOrganization
chevronassociates@lawyer.comtroy richarsdchevron
18472       2014-04-18 Followup to Tip #18142
NameOrganization
David Kaufmanndavidkaufmanninc.com
18469       2014-04-18 Talley, Craig (HQ-LM030)[BFJV overpay
EmailNameOrganizationWebsite
craig.talley-1@nasa.govcraig.talley-1@nasa.govTalley, Craig (HQ-LM030)[BFJV]Talley, Craig (HQ-LM030)[BFJV]Talley, Craig (HQ-LM030)[BFJV]
18468       2014-04-18 From a Gumtree Add for Furniture class
EmailNameOrganization
golemetz@gmail.comDavid GreenNew Zealand Oil and Gas (NZOG)
18466       2014-04-18 18466: No Title Given
EmailNameOrganizationFaxTelephoneWebsite
hjdept114@gmail.commr george erwin and howardUK Mobile Lottery442078919442447440220250info@pexpww.uk.com
18465       2014-04-18 18465: No Title Given
EmailNameOrganizationFaxTelephoneWebsite
hjdept114@gmail.commr george erwin and howardUK Mobile Lottery442078919442447440220250info@pexpww.uk.com
18464       2014-04-18 received an email from mayerst@metroland.com subject: "FYI" message: "Paul White has chosen you for a personal donation. For charity
EmailNameOrganization
mayerst@metroland.com, paulwhite44@rogers.comMelissa Ayerst sent me the FYI email. Paul White is the contact she directed to email for detailsmetroland.com, rogers.com
18463       2014-04-18 Scentsy Scam scentsy
EmailNameTelephone
louisa.luciano1965@gmail.comLouisa Luciano1-347-688-4043
18462       2014-04-18 Followup to Tip #18456
EmailNameOrganizationTelephone
hjdept114Howard James - also George EdwinUK Mobile Lottery - also Parcel Express Couriers44 744 022 0250
18461       2014-04-18 RE: charity
EmailName
chiefjustice@asun.unr.eduRobert E. Delcarlo
18460       2014-04-18 Followup to Tip #7729
EmailName
fidicaldesk012@hotmail.co.ukDonna Parris
18458       2014-04-18 Followup to Tip #18271
EmailNameOrganizationTelephone
paulwhite44@rogers.comPaul WhiteGenica Corporation 2008 - 20137606580820
18457       2014-04-18 18457: No Title Given lotto
NameOrganization
Audi Automobile Lottery, IncAudi Company Organization
18455       2014-04-18 Reservation business
EmailName
davidcrouch33@gmail.comDavid Crouch
18454       2014-04-18 Scam artists running Vinnco prod
NameOrganization
John Botting Vinnco Andrew HawkesJohn Botting Vinnco Andrew hawkes
18453       2014-04-18 Scam artist to stay away from prod
NameOrganization
John botting MLM scammerJohn Botting MLM Scammer
18452       2014-04-18 John Botting is a lying scum bag con man prod
NameOrganization
John Botting MLMJohn Botting MLM
18451       2014-04-18 Scam artist running a scam company prod
NameOrganization
Jacob Gough VinncoJacob Gough Vinnco
18450       2014-04-18 Scam artists running a scam company prod
NameOrganization
Andrew hawkes jacob Gough VinncoAndrew hawkes Jacob Gough Vinnco
18448       2014-04-18 John Botting would sell his soul for a dollar prod
NameOrganization
John BottingJohn Botting
18447       2014-04-18 Jacob Gough Vinnco John Botting scam artists liars and con men prod
NameOrganization
Jacob Gough Vinnco John BottingJacob Gough Vinnco John Botting
18446       2014-04-18 John Botting is a scam artist and consorts with criminals to make money prod
NameOrganization
John Botting Scam ArtistJohn Botting Scam Artist
18444       2014-04-18 Moss Ball purchase auction
EmailNameOrganizationTelephoneWebsite
contact@skirpus-deutschland.comRalf MilzSkirpus Deutschland UG0049-(0)-39454-489291http://www.mossball.eu/en/
18443       2014-04-17 Rental Property rental
EmailNameOrganization
barkleyrichards@outlook.comBarkley RichardsTrulia
18442       2014-04-17 Followup to Tip #8601
EmailName
richard-dalton@outlook.comRichard Dalton
18441       2014-04-17 Followup to Tip #17049
Name
Kevin Dumais
18440       2014-04-17 UK mobile lottery lotto
EmailNameOrganization
howardjames766@gmail.comHoward JamesUK mobile lottery
18439       2014-04-17 18439: No Title Given class
EmailNameTelephone
seangalbraithaus@gmail.comSeam Galbraith+61477751385
18437       2014-04-17 petersteven2010@gmail.com will
EmailNameOrganization
petersteven2010@gmail.comPeter Stevenstpetson@gmail.com
18433       2014-04-17 Followup to Tip #18081
Name
Robert Hansen
18431       2014-04-17 Email lotto
EmailName
paulwhite@rogers.comPaul White
18429       2014-04-17 Followup to Tip #17049
EmailName
dkev42@gmail.comKevin Dumais
18428       2014-04-17 Car purchase scam class
NameTelephone
Kevin Dumas514-437-4600
18426       2014-04-17 Ferro, Karen L. kferro@pace.edu lotto
EmailName
w8team-online@mit.tckaren l. farro
18425       2014-04-17 You have been Chosen as Beneficiary of $10,000,000.00 (Contact My Lawyer: attorneydavidcampbell@rogers.com) charity
EmailNameTelephone
rbrown10@iuhealth.orgBrown, Roberta447024092040
18424       2014-04-17 John Mayer charity
NameOrganization
John MayerUnited Kingdom Scotland 1:06 Vincent Street
18422       2014-04-17 18422: No Title Given lotto
EmailNameTelephoneWebsite
forexppcenters@accountant.com Mrs.Linda Rose+27-74-460-5818ppcenters@accountant.com
18421       2014-04-17 Letter Mail Scam nigerian
EmailNameOrganizationFaxTelephone
awestwood@accountant.comAdam WestwoodOne of the financial institutions here in the United Kingdom44-845-860-095701144-793-745-7512
18420       2014-04-17 Followup to Tip #18148
EmailNameOrganization
seangalbraithaus@gmail.comSean GalbraithNew Zealand Oil & Gas
18419       2014-04-17 I needed leads for email marketing, then had to pay with webmoney among many other options of payment they have, then after paym fake
EmailNameOrganizationTelephoneWebsite
info@smtpforsale.comTrinh Van Tuansmtpforsale, email-leads.org+84.948.381.453http://www.smtpforsale.com/contact-us.html
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