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

ID/Date Title Type
Pet Adoption Scam
10260       2013-06-07 Malteser dogs provided on pet website: http://www.hundeboerse.at/ pets
Generic/Unspecified Scam
15036       2013-12-21 Followup to Tip #14444 none
14995       2013-12-19 Followup to Tip #14444 none
14902       2013-12-16 Followup to Tip #14444 none
13720       2013-11-08 Followup to Tip #13436 none
13662       2013-11-06 Followup to Tip #13104 none
13597       2013-11-05 Followup to Tip #13104 none
13496       2013-11-01 Followup to Tip #13104 none
13116       2013-10-22 Followup to Tip #13111 none
12674       2013-10-10 Followup to Tip #12562 none
12610       2013-10-07 Followup to Tip #12442 none
12476       2013-10-02 Followup to Tip #12231 none
11857       2013-09-02 Followup to Tip #11769 none
11849       2013-09-02 Followup to Tip #11846 none
5050       2012-09-12 Followup to Tip #4237 none
2019       2012-03-28 Followup to Tip #1311 none
Lottery Scam
17446       2014-03-17 Large sum of money donated to you lotto
17419       2014-03-17 Mallinson, Julia (Julia.Mallinson@interiorhealth.ca) lotto
Job Scam
15508       2014-01-13 High-Qualified Candidate Wanted job
15320       2014-01-05 We have found your resume on totaljobs.com job
15296       2014-01-03 Job Scam job
15282       2014-01-02 15282: No Title Given job
15228       2013-12-30 "my ful lname" Mon. Dec.30, 2013, 7:14 AM job
15033       2013-12-21 We came across your resume at jobsite.co.uk. job
14886       2013-12-16 Recruiting job
14842       2013-12-14 You've got the greatest oppertunity to change your life job
14444       2013-12-03 Julian Williams job offer job
14346       2013-11-28 Job title is Payment Processing Agent job
14343       2013-11-28 itsolutions.julia.hr@gmail.com job
14298       2013-11-27 Ms Julian Kane job
14111       2013-11-20 14111: No Title Given job
14074       2013-11-19 you may have the skills we require job
14071       2013-11-19 'You've got the greatest opportunity to change your life (plus Name, Date and Time)' job
13803       2013-11-11 FSA Vacancy Scam job
13797       2013-11-11 It is a Fs agent scam, it got emailed to my gmail account from another gmail account. it says it got my job off of total jobs. job
13404       2013-10-30 You interest is important to us,[NAME] - Wed. Oct.30, 2013, 8:27 AM‏ job
13342       2013-10-28 THROUGH AN EMAIL IT IS A JOB OFFER job
13198       2013-10-24 Potential Employee, Winga Malcom - Wed. Oct.23, 2013, 4:50 PM job
13111       2013-10-22 13111: No Title Given job
13104       2013-10-22 October 22, 2013 9:59:09 AM - You've got a new job proposition, potential Candidate! job
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