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 36 Scammer Reports where Name matches "David Gray"  
(showing the top 30)     revise

Date Title Type
Generic/Unspecified Scam
2016-03-29
Adam
DAVID GRAY ROBO-LAWYER 857-444-0837
Name DAVID GRAYTelephone 857-444-0837
2012-10-07
Yeoman Self
Followup to Tip #5093 (Used Car sale, David Gray)
Name David GrayEmail Address gray11213@gmail.com
2012-09-15
Phillips
Followup to Tip #4673 ()
Name David GrayEmail Address Gray111213@gmail.com
Paypal (paypal.com)
2012-09-13
Salvador
Followup to Tip #5043 (David Gray Jr. Car buying scammer)
Name David grayEmail Address gray11213@gmail.com
2012-08-21
Don Elliott
Followup to Tip #1848 (David Gray / davidgray@contactgray.com)
Name David GrayEmail Address gray11213@gmail.com
Paypal (paypal.com)
2012-07-26
Willard
Followup to Tip #3097 (Txt from scammer and email regarding a car I'm selling )
Name David GrayEmail Address graydavid551@gmail.com
2012-07-20
Followup to Tip #3582 (car for sale)
Name David GrayEmail Address graydavid551@gmail.com
2012-07-20
Followup to Tip #3582 (car for sale)
Name David GrayEmail Address graydavid551@gmail.com
2012-07-18
Robert
Followup to Tip #3618 (boone.paull@googlemail.com)
Name David GrayEmail Address graydavid551@gmail.com
Paypal (paypal.com)
2012-07-17
Erika
Followup to Tip #3582 (car for sale)
Name David grayEmail Address graydavid551@gmail.com
2012-07-16
Stephanie
Followup to Tip #3582 (car for sale)
Name David GrayEmail Address graydavid551@gmail.com
Craigslist (craiglist.com)
2012-07-01
S
Followup to Tip #2811 ()
Name David grayEmail Address gray3472@gmail.com
2012-06-21
Arnold Rotbert
Followup to Tip #3297 (gray3472@gmail.com)
Name David GrayEmail Address gray3472@gmail.com
Paypal (paypal.com)
2012-06-15
Lou
Followup to Tip #2302 (David Gray Jr)
Name David GrayEmail Address gray3472@gmail.com
2012-05-24
Helpful
Followup to Tip #2617 (graphics@contactgray.com)
Name David GrayEmail Address graphic@contactgray.com
2012-05-21
Nelly v
Followup to Tip #2713 (graphics@contactgray.com)
Name David GrayEmail Address Graphics@contactgray.com
Paypal (paypal.com)
2012-05-11
patrick
Followup to Tip #1846 (House for Rent)
Name David GrayEmail Address graphics@contactgray.com
2012-05-09
J
Followup to Tip #1848 (David Gray / davidgray@contactgray.com)
Name David GrayEmail Address graphics@contactgray.com
2012-04-03
Followup to Tip #1848 (David Gray / davidgray@contactgray.com)
Name David Gray
Paypal (paypal.com)
2012-03-06
Andrew
Followup to Tip #1797 (Sea Doo Bombadier for sale)
Name David GrayEmail Address davidgray@contactgray.com
Classified Ads Scam
2013-01-23
Pameila Miller
House for Rent Lincoln Nebraska
Name David GrayEmail Address [mailto:davidgray312@yahoo.com]
Craigslist (craiglist.com)
2012-09-25
Lamar Owens
Kapo Project
Name David GRayEmail Address gray11213@gmail.com
Other Classifieds Site
2012-09-25
Leslie McDaniel
David Gray
Name David GrayEmail Address davidgray11213@gmail.com
Autotrader (autotrader.com)
2012-09-15
Brad
Used Car sale, David Gray
Name David GrayEmail Address gray112132@gmail.com
Other Classifieds Site
2012-09-15
Bruce Hunnicutt
Posted a car for sale they texted me and asked for details to grat11213@gmail.com
Name David GrayEmail Address grat11213@gmail.com
Cars.com
2012-08-01
car for sale
Name David GrayEmail Address graydavid551@gmail.com
Paypal (paypal.com)
2012-07-20
3975: No Title Given
Name David GrayEmail Address graydavid551@gmail.com
Paypal (paypal.com)
2012-07-19
Geoff
Questionable Email about Vehicle For Sale
Name David GrayEmail Address graydavid551@gmail.com
Paypal (paypal.com)
2012-07-02
g wise
David Gray: Car Scam
Name David GrayEmail Address gray3472@gmail.com
Paypal (paypal.com)
2012-05-27
J R Moses
2873: No Title Given
Name David GrayEmail Address graphics@contactgray.com
Cars.com







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