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 36 Scam Tip Reports where Scam Website matches "facebook.com "     revise

ID/Date Title Type
18350       2014-04-14 claims to be an animal rescue yet is not registered and becomes nasty when challenged charity
NameOrganizationTelephoneWebsite
Matthew Evanspreston reptile rescue and boarding07974107813https://m.facebook.com/PrestonReptileRescueAndBoarding
18349       2014-04-14 Au Pair Scam on Facebook Groups nanny
EmailNameWebsite
familyoframondrichard@gmail.comRaymond Richardhttps://www.facebook.com/ramond.richard.79
17892       2014-03-31 Use of My Name and likeness to solicit money via deneen_borelli@yahoo.com id
EmailNameWebsite
deneen_borelli@yahoo.com facebook.com/deneen.borolli facebook.com/deneen.borolli
17880       2014-03-31 Felicia Westwood Overpaimen scammer!!!!!!!!!!!!!!!!!!! overpay
EmailNameOrganizationFaxTelephoneWebsite
felicia.westwdy@gmail.comfelicia westwoodMicabella cosmetics??https://www.facebook.com/felicia.westwood.7?fref=ts
17020       2014-03-03 An email letter he he was in troble at sea and needed to send me money nigerian
EmailNameWebsite
cloverphil@yahoo.comPhil CLoverhttps://www.facebook.com/clover.phil.1?fref=ts
16888       2014-02-26 Johnson Mike Social Network Scam social
NameWebsite
Johnson Mikehttps://www.facebook.com/johnson.mike.50115
16764       2014-02-23 Facebook scam dating
EmailNameWebsite
lisa.patrick.7399@facebook.comLisa Patrickhttp://www.facebook.com/lisa.pstrick.7399
16395       2014-02-11 pedro quezada charity
EmailNameOrganizationTelephoneWebsite
societegeneraleprivatebankinguk@info.ltposing as pedro quezadaSOCIETE GENERALE PRIVATE BANKING UK 44 702 406 3644https://www.facebook.com/pages/Pedro-Quezada/183558615148987
13093       2013-10-21 A Facebook message, Stolen pictures,Claiming to be a military person,wanting to date, and asking for a care package... id
NameWebsite
Jerry Mattahttps://www.facebook.com/jerry.matta.988?fref=browse_search
13033       2013-10-19 I can Tell one right off dating
NameWebsite
Larry Bettino / Larry Bettino Crescenzohttps://www.facebook.com/Larry.B.Crescenzo
12446       2013-09-30 Followup to Tip #10790 none
NameWebsite
Larry Bettinohttps://www.facebook.com/Larry.B.Crescenzo
12237       2013-09-20 pet scam pets
EmailNameWebsite
chaddonald007@gmail.comchad donaldwww.facebook.com (Group is buy, sell, or trade Kansas City Mo)
12129       2013-09-15 money dating scammer dating
NameOrganizationWebsite
Lassaad FarhatChenini De Gabès, Qabis, Tunisiahttps://www.facebook.com/lassad.farhat.7?fref=ts
12128       2013-09-15 money scammer dating
EmailNameWebsite
sommerhype@yahoo.com Horatio Sommervillefacecbook https://www.facebook.com/horatio.sommerville
12127       2013-09-15 money scammer dating
EmailNameWebsite
sommerhype@yahoo.com Horatio Sommervillefacecbook https://www.facebook.com/horatio.sommerville
12082       2013-09-13 Internet scam dating
EmailNameOrganizationWebsite
solveig.nygaard@facebook.comsolveig NygaardIndustrialhttps://www.facebook.com/solveig.nygaard/about
11526       2013-08-13 Followup to Tip #10790 none
EmailNameOrganizationWebsite
Facebook http://facebook.com/Larry.B.CrescenzoLarry BettinoSelf Employedhttps://www.facebook.com/Larry.B.Crescenzo/info?collection_token=100002962710888%3A2327158227%3A8
11508       2013-08-11 scam came to my notice as getting rich early. lotto
EmailNameOrganizationTelephoneWebsite
williamskmensah@yahoo.comwilliams mensahMMC+233576226602www.facebook.com
11505       2013-08-11 Followup to Tip #10790 none
EmailNameTelephoneWebsite
none providedHe uses the name Larry Bettinonone providedhttps://www.facebook.com/Larry.B.Crescenzo/about
11477       2013-08-09 Followup to Tip #11435 none
EmailNameOrganizationWebsite
perrycraigs@yahoo.comPerry CraigsCraigs Arts and Craftshttps://www.facebook.com/perry.craigs.5
11468       2013-08-08 Followup to Tip #10790 none
NameWebsite
Larry Bettinohttp://facebook.com/Larry.B.Crescenzo
11423       2013-08-06 http://facebook.com/liv.smith1 blackmail
EmailNameOrganizationWebsite
http://facebook.com/liv.smith1Liv smithliv Smith https://www.facebook.com/liv.smith1
10672       2013-06-29 Followup to Tip #2986 none
EmailNameOrganizationWebsite
charles.bennett15@yahoo.comCharles BennettFOB Arianhttps://www.facebook.com/Jpurdle?fref=ts
10477       2013-06-19 Dating scam on Facebook dating
NameTelephoneWebsite
Ford Benjamin Green+306998171933https://www.facebook.com/balogun.jane1?fref=ts
10131       2013-06-01 romance scam via Facebook id
NameTelephoneWebsite
Frank Ledger+306997543029https://www.facebook.com/warmkisses66?
9501       2013-05-01 On Facebook Saying he has info about fixed matches fake
EmailNameOrganizationFaxTelephoneWebsite
https://www.facebook.com/pages/Secure-Bet-100/427BETIM KAJTAZISECURE BET 100%https://www.facebook.com/pages/Secure-Bet-100/4271https://www.facebook.com/pages/Secure-Bet-100/4271https://www.facebook.com/pages/Secure-Bet-100/427143407373668?fref=ts
9463       2013-04-29 By facebook business
EmailNameOrganizationWebsite
https://www.facebook.com/pages/Info-Matches-100/1Arber RexepiInfo Matches 100%https://www.facebook.com/pages/Info-Matches-100/158162700993412?fref=ts
9254       2013-04-20 https://www.facebook.com/ada.gaye.77 nigerian
NameWebsite
Ada Gayehttps://www.facebook.com/ada.gaye.77
8421       2013-03-02 8421: No Title Given fake
EmailNameOrganizationWebsite
@facebook.comZYNGA TEXAS HOLDEM POKERZYNGA TEXAS HOLDEM POKERhttps://apps.facebook.com/texas_holdem/?fb_source=bookmark_apps&ref=bookmarks&count=8&fb_bmpos=2_8
7009       2012-12-21 Followup to Tip #3199 none
EmailNameOrganizationFaxTelephoneWebsite
Matilda_Anaba@yahoo.comMatilda AnabaNonenone233247869761https://www.facebook.com/matilda.anaba.3
6828       2012-12-12 Internet Romance Scam dating
EmailNameTelephoneWebsite
Jessiemaedalmacio143@yahoo.comChona Bustaliño Dalmacio639302396859http://www.facebook.com/people/Chona-Dalmacio/100001295418292
5678       2012-10-10 dating scam, identity theft, social network scam, urgent/important business opportunity dating
EmailNameOrganizationTelephoneWebsite
drsmitchris@hotmail.comDr Chris Smith OR Dr Chris BrownUN Baghadad +447035963524http://www.facebook.com/messages/?action=read&tid=id.355594237856700#!/profile.php?id=100004252539771
4908       2012-09-05 Followup to Tip #3399 none
EmailNameTelephoneWebsite
constructor19661@hotmail.comAron Johnson+306993363226http://www.facebook.com/aronjackson11
4907       2012-09-05 Followup to Tip #3399 none
EmailNameTelephoneWebsite
constructor19661@hotmail.comAron Johnson+306993363226http://www.facebook.com/aronjackson11
2170       2012-04-16 Sarah Megan Flauta id
EmailNameOrganizationTelephoneWebsite
sarahm1f@gmail.comSarah Flauta (Sarah Megan Grodsky)Sarah Flauta Prostitution720-232-4300www.facebook.com/people/Sarah-Ari-Flauta/1177960046
2150       2012-04-09 Followup to Tip #2017 none
NameOrganizationTelephoneWebsite
Tracy Grodsky-DunnMary Kay3036664685www.facebook.com/people/Tracy-Grodsky-Dunn/548458778
eVerify.com