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 30 Scammer Reports where Reporter Name matches "Jim"       revise

Date Title Type
Wills/Probate Scam
2015-06-16
Jim
Inheritance scam
Name Goa UowEmail Address goaauow@yahoo.com.hk
2014-11-14
jim
Dying widow/dead husband/outstanding unclaimed cash deposit account/charity
Name Mrs. Grace FordEmail Address nhchoi@koreazinc.co.kr
2013-02-08
Jim
Violet and Allen Large Variation
Name Violet and Allen LargeEmail Address violetandallenlarge@ymail.com
2012-10-05
jim
hello
Name karenBarrettEmail Address KarenBarrett@mhd.com
Rental Scam
2015-06-22
Jim
Craigslist
Name Mariana RiberioEmail Address marib.ana50@yahoo.com
Craigslist (craiglist.com)
Defective Products/Services
2017-02-01
Jim
Financial Fraud
Name Hyun Teo, Roy Pang, Kiet Smith and other fake namesEmail Address info@mendelssohn-white.com
Overpayment Scam
2013-08-02
Jim
PayPal scam craigslist
Name Crossland HuttonEmail Address crosslandqig466@gmail.com
Craigslist (craiglist.com)
Generic/Unspecified Scam
2014-09-01
Jim
Followup to Tip #20979 (Sherry Croft wants my car from AUTOTRADER)
Name Sherry CroftEmail Address sherryc247@gmail.com
2013-10-04
Jim
Followup to Tip #12485 (Scammed after advertising a car for sale on Gumtree)
Name SimonEmail Address laisapatrick90@gmail.com
2013-10-04
Jim
Followup to Tip #12485 (Scammed after advertising a car for sale on Gumtree)
Name SimonEmail Address laisapatrick90@gmail.com
2012-11-28
Jim
Followup to Tip #6350 (classified ad scam)
Name dave edmondEmail Address daved1516@gmail.com
Paypal (paypal.com)
2012-06-27
Jim
Followup to Tip #1903 (Smith Bowman)
Name Philip John LynnEmail Address philiplynn0015@gmail.com
2012-06-06
Jim
Followup to Tip #1699 (Craigs List Scam)
Name Joseph WilliamEmail Address willlosep@gmail.com
2012-05-15
Jim
Followup to Tip #2651 (2007 Toyota Sienna LE - $3400)
Name  2007 Toyota Sienna LE
eBay (www.ebay.com)
Job Scam
2016-04-27
jim
Scam Job Opportunity
Name Katherine HarrisEmail Address KatherineHarris55@mail.com
CareerBuilder.com
2016-04-27
jim
Scam Job Opportunity
Name Michelle GreenEmail Address michellegreen@cargolook.net
CareerBuilder.com
2013-12-30
jim
"my ful lname" Mon. Dec.30, 2013, 7:14 AM
Name Julian Davies Email Address julian.job1980hrd@gmail.com
JobSite.com/co.uk
Dating Scam
2014-06-08
Jim
Yajun Fang IS A LIAER. DO NOT TRUST HER. DO NOT GO NEAR HER.
Name Yajun FangEmail Address yajufang@csail.mit.edu
Kijiji.com
2012-10-06
Jim
contact through a skype random search
Name Nora Boatemaa
Classified Ads Scam
2014-10-16
Jim
Initially with a txt and then an email after I had replied to his email
Name Ramond JakEmail Address ramondjak00@gmail.com
Gumtree
2014-08-05
jim
Colonial Style Furniture $800 obo
Name deborahmessy@gmail.comEmail Address deborahmessy@gmail.com
Craigslist (craiglist.com)
2013-08-12
Jim
Auto purchase
Name Stracey HarrisEmail Address straceyharris@gmail.com
Autotrader (autotrader.com)
2013-04-26
jim
SMS
Name LisaEmail Address kyliehutchinson@outlook.com
Gumtree
2012-11-25
Jim
classified ad scam
Name daved edmondEmail Address daveded1241@gmail.com
Gumtree
2012-07-09
Jim
Aliner LX camper
Name Jeremy BrannonEmail Address Jeremy Brannon
Craigslist (craiglist.com)
2012-07-09
Jim
Aliner camper
Name Annette ReevesEmail Address Annette Reeves
Craigslist (craiglist.com)
2012-05-15
Jim
2007 Toyota Sienna LE - $3400
Name Jessica PadgettEmail Address jessica.padgett4@hotmail.com
Craigslist (craiglist.com)
2012-05-07
Jim
Chris Smyth, is away at sea on the west aquarius
Name Chris SmythEmail Address ch.smyth1970@gmail.com
2012-03-05
Jim
1801: No Title Given
Name Philip WilsonEmail Address philipwilson17@gmail.com
Quokka (quokka.com.au)
Auction/eBay Scam
2016-01-28
Jim
the usual Lynda Sabuba
Name Lynda SabubaEmail Address lyndasabuba611@gmail.com
Gumtree







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