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 5 Scammer Reports where Email Address matches "jonesdavid694@gmail.com"       revise

Date Title Type
Generic/Unspecified Scam
2013-12-03
steve
Followup to Tip #14223 (car sale)
Name jonesdavid694@gmail.comEmail Address jonesdavid694@gmail.com
Nigerian/419 Scam
2013-11-20
David Ansic
Using Western Union to induce a seller to send funds to china to pay for transport costs on the purchase of a vehicle
Name Name used David Jones (and) Fang LiuEmail Address JonesDavid694@gmail.com
carsGuide (carsguide.com.au)
Classified Ads Scam
2013-12-10
Rachel McCready
Paypal transfer for car
Name David JonesEmail Address jonesdavid694@gmail.com
carsGuide (carsguide.com.au)
2013-11-24
kfarrow
car sale
Name David JonesEmail Address jonesdavid694@gmail.com
carsGuide (carsguide.com.au)
2013-11-10
murray gomm
car for sale on gumtree
Name david jones or steveEmail Address jonesdavid694@gmail.com
Gumtree







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