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.

Found 16 reports where Name matches "Barry Craig"       revise

Date Title Type
Generic/Unspecified Scam
2014-06-22
Followup to Tip #1744 (buying my car )
Name Barry CraigEmail Address barrycraig08@gmail.com
2014-03-18
Kirsty Jeffery
Followup to Tip #17423 ()
Name Barry CraigEmail Address craigbarry3250@gmail.com
2012-02-03
Martin Hughes
Followup to Tip #915 (Western Union Money Transfer)
Name Barry CraigEmail Address barrycraig16@gmail.com
Paypal (paypal.com)
2011-12-21
Krissy
Followup to Tip #1142 ()
Name Barry CraigEmail Address barrycraig16@gmail.com
Paypal (paypal.com)
2011-12-14
LTK
Followup to Tip #1142 ()
Name Barry CraigEmail Address barrycraig16@gmail.com
Classified Ads Scam
2014-07-01
Jessica
Kijiji ad. Text asking to reply through email
Name Barry CraigEmail Address Barrycraig08@gmail.com
Kijiji.com
2014-06-25
Mojo8
Response to my used car for sale posting on Kijiji
Name Barry CraigEmail Address barrycraig08@gmail.com
Kijiji.com
2012-02-26
Kerry Barr
buying my car
Name Barry CraigEmail Address barrycraig08@gmail.com
Paypal (paypal.com)
2012-02-16
Ian Edwards
Quokka sale - offshore oil worker
Name Barry CraigEmail Address barrycraig16@gmail.com
Quokka (quokka.com.au)
2012-02-03
Scott webb
Vl for sale
Name Barry CraigEmail Address barrycraig16@gmail.com
Paypal (paypal.com)
2012-01-13
Eveline Bolton
Sale of caravan via Quokka on line
Name Barry CraigEmail Address barrycraig16@gmail.com
Paypal (paypal.com)
2011-12-28
Mike
1259: No Title Given
Name Barry CraigEmail Address barrycraig16@gmail.com
Quokka (quokka.com.au)
2011-12-09
Western Union Trasnfer requested for delivery of Car listed on Quokka (Aus classified site)
Name Barry CraigEmail Address barrycrg19@gmail.com
Quokka (quokka.com.au)
2011-12-08
Chris
1172: No Title Given
Name Barry CraigEmail Address barrycrg20@gmail.com
Paypal (paypal.com)
2011-12-01
1142: No Title Given
Name Barry CraigEmail Address barrycrg10@gmail.com
Paypal (paypal.com)
2011-11-25
Mary Mcneilly Jones
MY home for sale advert in Quokka Newspaper for 12hrs only. First reply is A SCAMMER as listed below
Name Barry CraigEmail Address barrycrg20@gmail.com
Paypal (paypal.com)







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