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 19 Scammer Reports where Reporter Name matches "JEFF"       revise

Date Title Type
Wills/Probate Scam
2013-01-31
Jeff
mark.edward@rogers.com
Name Sofia Nisha Email Address 2ec979cc@opayq.com
Generic/Unspecified Scam
2014-11-24
Jeff
Followup to Tip #9529 (Mike Cordova Taylor - dcalmd3@gmail.com)
Email Address dcalmd3@gmail.comTelephone 978-699-4109
2014-08-19
Jeff
Followup to Tip #20699 (Tried to buy my car)
Name Richard WayneEmail Address rw658203
2014-02-21
Jeff
Followup to Tip #16692 (FOOD TRAILER)
Name Jennifer DavidEmail Address ljennifer388@netzero.com
2013-08-28
jeff
Followup to Tip #11562 (Tried to sell a car on autotrader and he wanted to buy it)
Name John KokaiEmail Address bmails000@gmail.com
2012-05-30
jeff
Followup to Tip #2906 (2007 Keystone SUMMERLAND 6200)
Name David Penn E SSgt USAF ACC 23 FSS FSVFEmail Address david.penn.2@hotmail.com
Nigerian/419 Scam
2014-10-31
Jeff
James B. Comey Jr. Federal Bureau of Investigation <info@compensation.org>;
Name James B. Comey Jr. Federal Bureau of Investigation ;Email Address James B. Comey Jr. Federal Bureau of Investigatio
Lottery Scam
2014-10-24
jeff
Zhang Chen <ggmejia@knology.net>
Name Zhang Chen Email Address gwm_nwx@qq.com, Zhang Chen
Job Scam
2016-02-04
Jeff
KMart secret shopper scam
Name None GivenEmail Address josb@kmart.com
Identity Theft
2016-04-21
Jeff
urgent and personal letter
Name John StokovichEmail Address johnstokovich@consultant.com
2012-12-14
jeff
TargetWinner.com
Scam Website TargetWinner.comTelephone 6812350352
Classified Ads Scam
2016-08-01
Jeff
irish man by name Stephan Foster
Name Stephan FosterTelephone +353 85 273 2139
Other Classifieds Site
2014-01-27
Jeff
BoatSales.com.au Advert - Buyer Scam
Name Matt BoyleEmail Address matt.boyle@gmail.com
CarsOnlineFree.com
2013-05-02
Jeff
Mike Cordova Taylor - dcalmd3@gmail.com
Name Mike Cordova / TaylorEmail Address dcalmd3@gmail.com
Craigslist (craiglist.com)
2013-02-05
Jeff
Sun Tracker Party Barge for sale $3440
Name USAF Senior Airman Jennifer BradshawEmail Address bjennifer44@att.net
Craigslist (craiglist.com)
2012-07-20
jeff
1966 Mustang Fastback - $4600 (lexington)
Name kristin bennettScam Website http://lexington.craigslist.org/ctd/3149527252.html
Craigslist (craiglist.com)
2012-05-21
JEFF
POLARIS RZR
Name MIRANDATelephone 3164441300
Craigslist (craiglist.com)
Charity scam
2014-02-17
Jeff
Attention. 750,000 Dollars was Donated to you.
Name kate harrison and pedro quezadaEmail Address kate@kateharrisonconsulting.com
2013-01-15
Jeff
Our US$500,000 Donation to you.
Name Smarr, MelissaEmail Address Amy.Smarr@fairfaxcounty.gov







Since you’re here …
we have a small favour to ask. More people are visting Scamdex and Scamalot than ever but advertising revenues are falling fast and we have no 'product' to sell. And unlike many informational websites, we haven’t put up a paywall or membership barrier – we want to keep our site as open as we can. So you can see why we need to ask for your help. Scamdex/Scamalot websites takes a lot of time, money and hard work to keep running. We do this because we hate to see our fellow humans getting scammed out of their hard-earned money by low-lives.
Consider switching off your AdBlocker (if you use one) or contributing directly by one of the links below. Thank you for reading!
Ad Blocker Detected
Our website is made possible by displaying online advertisements to our visitors.
Please consider supporting us by disabling your ad blocker.
Thanks!
Scamdex
PING