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 8 Scammer Reports where Name matches "David Aiken"       revise

Date Title Type
Overpayment Scam
2013-12-09
Kev McCabe
West Aquarius Submersible
Name David AikenEmail Address daviken21@outlook.com
eBay Classifieds
Generic/Unspecified Scam
2014-01-20
Tania
Followup to Tip #15372 ()
Name David AikenEmail Address daviken21@outlook.com
Nigerian/419 Scam
2014-01-28
Michael Kelly
Advance Fee via RacingJunk.com
Name David AikenTelephone 641-847-7248
Classified Ads Scam
2014-02-18
Keith Tincher
By text through racing junk and it had my cell phone number listed
Name David AikenScam Website racingjunk.com
Paypal (paypal.com)
2014-01-30
Paypal/Western Union money Advance
Name David AikenScam Website Racingjunk.com
Other Classifieds Site
2014-01-28
Robin Dymond
Get bank/paypal information purports to buy car sight unseen.
Name David AikenTelephone (641) 847-7248
Other Classifieds Site
2014-01-14
Amy Davis
PayPal Information Request
Name David AikenEmail Address daviken21@outlook.com
Paypal (paypal.com)
2014-01-07
15372: No Title Given
Name David AikenEmail Address daviken21@outlook.com
Gumtree







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