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 12 Scammer Reports where Email Address matches "captaincraig11@gmail.com"       revise

Date Title Type
Generic/Unspecified Scam
2012-12-02
Ken
Followup to Tip #5096 (Captaincraig11@gmail.com)
Name Craig A SultanEmail Address captaincraig11@gmail.com
2012-10-06
Queenslander
Followup to Tip #5096 (Captaincraig11@gmail.com)
Name Captaincraig11@gmail.comEmail Address Captaincraig11@gmail.com
Gumtree
Classified Ads Scam
2013-05-04
9565: No Title Given
Name craig h sultanEmail Address captaincraig11@gmail.com
eBay (www.ebay.com)
2013-05-03
Anonymous
Gumtree car sale and subsequent google search on name
Name Craig H. SultanEmail Address captaincraig11@gmail.com
Gumtree
2013-04-26
Ben McDermott
craig h sultan
Name Craig H Sultan or captaincraig11@gmail.comEmail Address captaincraig11@gmail.com
Gumtree
2013-03-27
captaincraig11@gmail.com
Name Craig H SultanEmail Address captaincraig11@gmail.com
Gumtree
2013-03-20
emma
8705: No Title Given
Name Craig H SultanEmail Address captaincraig11@gmail.com
eBay (www.ebay.com)
Auction/eBay Scam
2013-03-31
Roger Price
I AM A MARINE ENGINEER
Name CRAIG SULTANEmail Address captaincraig11@gmail.com
Gumtree
2013-03-23
james
He wanted me to use paypal instead of cash on delivery for the sale of an expensive item
Name Craig H SultanEmail Address captaincraig11@gmail.com
eBay (www.ebay.com)
2012-12-04
Mark
Craig A Sultan
Name Craig A SultanEmail Address captaincraig11@gmail.com
Gumtree
2012-09-19
jean
Through your website
Name Craig SultanEmail Address captaincraig11@gmail.com
Gumtree
2012-09-15
Michela
Captaincraig11@gmail.com
Name Craig A. sultanEmail Address Captaincraig11@gmail.com
Gumtree







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