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 7 Scammer Reports where Reporter Name matches "Kay"       revise

Date Title Type
Generic/Unspecified Scam
2013-11-20
kay
Followup to Tip #12859 (email from Pierre Omidyar, pierre.omidyar@aol.com giving money away 1.3 Million)
Name p.omidyar@aol.com
2012-12-03
Kay
Followup to Tip #6269 (heleneastwood@accountant.com )
Name Kay
2012-07-24
Kay
Followup to Tip #3775 (craigslist scam)
Name Jason Buller
Craigslist (craiglist.com)
2012-05-05
kay
Followup to Tip #2363 (2000 Winnebago Brave $3400.00)
Name Jane RansdaleScam Website Craigslist
Craigslist (craiglist.com)
Dating Scam
2013-12-30
Kay
DESPERATE JONNY
Name John Nicholas. Anthony Peterson, Honestwoman22Email Address john_nicholas1964@yahoo.com
Craigslist (craiglist.com)
Classified Ads Scam
2016-06-05
Kay
Gumtree Scum
Name lindasabubaEmail Address lindasabuba611@gmail.com
Gumtree
2015-07-21
Kay
Gumtree James Connore
Name James ConnoreEmail Address jamesconnore@gmail.com
Gumtree







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