Scam Log Drill Down

The Scamalot 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.

We Found 11 Scammer Reports where Email Address matches "sjjoesmith@gmail.com"       revise

Date Title Type
Rental Scam
2014-01-10
Room scam
Name KimEmail Address sjjoesmith@gmail.com
Gumtree
2013-12-31
Don
15248: No Title Given
Name Tran Thi Kim HoangEmail Address sjjoesmith@gmail.com
2013-12-24
NOU
rent room
Name KimEmail Address sjjoesmith@gmail.com
Paypal (paypal.com)
2013-12-08
RENTAL TEXT SCAM
Name KIMEmail Address sjjoesmith@gmail.com
Gumtree
2013-11-25
adrees
gumtree room rental scam
Name kimEmail Address sjjoesmith@gmail.com
Gumtree
2013-11-03
Joanna
Alpa Craig's list rental scam
Name AlpaEmail Address sjjoesmith@gmail.com
Craigslist (craiglist.com)
Classified Ads Scam
2014-03-15
S
Room Rental - sjjoesmith@gmail.com
Name ShaoEmail Address sjjoesmith@gmail.com
Paypal (paypal.com)
2013-12-12
UK Gumtree Scam - Purporting to buy an advertised item.
Name KIMEmail Address sjjoesmith@gmail.com
Gumtree
2013-12-11
UK Gumtree scam
Name kimEmail Address sjjoesmith@gmail.com
Paypal (paypal.com)
2013-11-24
Ali
Scammer pretending to come as house sharer
Name Thi Kim Hoag TranEmail Address sjjoesmith@gmail.com
Gumtree
Auction/eBay Scam
2013-12-11
John Johnson
Gumtree New Zealand Scam
Name KimEmail Address sjjoesmith@gmail.com
Gumtree







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