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

ID/Date Title Type
Social Network Scam
16493       2014-02-13 received e-mail from sgt. kegley brown telling me i better get a hold of him now social
Rental Scam
10351       2013-06-14 10351: No Title Given rental
Generic/Unspecified Scam
14983       2013-12-19 Followup to Tip #6266 none
13901       2013-11-13 Followup to Tip #8382 none
12688       2013-10-10 Craigslist Ad for a motorcycle none
8377       2013-02-28 Followup to Tip #6824 none
8117       2013-02-14 Followup to Tip #7303 none
7130       2013-01-02 Followup to Tip #6266 none
5983       2012-10-24 Followup to Tip #3843 none
5509       2012-10-03 Followup to Tip #4253 none
5326       2012-09-25 Followup to Tip #5098 none
5299       2012-09-24 Followup to Tip #3843 none
5263       2012-09-22 Followup to Tip #5086 none
5087       2012-09-14 Followup to Tip #5020 none
4667       2012-08-22 Followup to Tip #4578 none
4583       2012-08-18 Followup to Tip #4577 none
4582       2012-08-18 Followup to Tip #4577 none
4335       2012-08-03 Followup to Tip #4322 none
4306       2012-08-01 Followup to Tip #4253 none
4305       2012-08-01 Followup to Tip #4093 none
4250       2012-07-30 Followup to Tip #4248 none
4232       2012-07-29 Followup to Tip #3528 none
4231       2012-07-29 Followup to Tip #3528 none
4218       2012-07-29 Followup to Tip #4212 none
4217       2012-07-29 Followup to Tip #4212 none
4176       2012-07-26 Followup to Tip #4099 none
4128       2012-07-24 Followup to Tip #4099 none
4090       2012-07-23 Followup to Tip #3660 none
4079       2012-07-22 Followup to Tip #3878 none
4003       2012-07-21 Followup to Tip #3905 none
3993       2012-07-20 Followup to Tip #3660 none
3992       2012-07-20 Followup to Tip #3660 none
3964       2012-07-19 Followup to Tip #3878 none
3951       2012-07-19 Followup to Tip #3660 none
3936       2012-07-18 Followup to Tip #3878 none
3932       2012-07-18 Followup to Tip #3660 none
3929       2012-07-18 Followup to Tip #3660 none
3925       2012-07-18 Followup to Tip #3660 none
3903       2012-07-17 Followup to Tip #3660 none
3890       2012-07-16 Followup to Tip #3878 none
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