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 "mathaisconnore@gmail.com"       revise

Date Title Type
Overpayment Scam
2015-08-14
Jasmine
Paypal Gumtree Western union scam
Email Address mathaisconnore@gmail.com
Gumtree
2015-06-04
Stephen
Paypal Gumtree Western union scam
Name Zhaofa XuanEmail Address mathaisconnore@gmail.com
Gumtree
Fake/Counterfeit Goods
2015-08-07
russell
wanting to know if the item is still for sale
Email Address mathaisconnore@gmail.com
Gumtree
Classified Ads Scam
2016-04-05
Gary
Courier Fees upfront via Western Union to China offering payment by PayPal
Name JINLING ZHANGEmail Address mathaisconnore@gmail.com
Gumtree
2015-08-26
soliman
scam
Name Mathais connoreEmail Address mathaisconnore@gmail.com
Gumtree







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