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 14 reports where Reporter Name matches "Larry"       revise

Date Title Type
Rental Scam
2014-04-02
Larry
Property/Villa rental scam
Name BeGoldRentals.comEmail Address inquires@begoldrentals.com
2014-04-02
Larry
A client contacted me about this scam
Name pfr-team.comEmail Address inquires@pfr-team.com
2014-04-02
Larry
A client contacted me about this scam
Name pfr-team.comEmail Address inquires@pfr-team.com
Overpayment Scam
2017-07-22
Larry
AT&T Car Wrap Job Scam
Name RobertEmail Address atpromo777@gmail.com
Craigslist (craiglist.com)
Generic/Unspecified Scam
2013-01-16
Larry
Followup to Tip #6424 (Email received by me after placing an advertisment for a motor vehicle on Gumtree)
Name Joe ThomesEmail Address joethomes1@gmail.com
Cars.com
Lottery Scam
2014-04-29
larry
Canada -British Columbia Lottery Result
Name PETER FREEMANEmail Address clipclaims@live.com
Other Classified Ads Site
Job Scam
2013-09-05
Larry
Thanks for Responding
Name Elizabeth SimeonEmail Address elizabethsimeon@rogers.com
Classified Ads Scam
2013-05-09
Larry
repeat
Name KerryEmail Address kerrysimons97@yahoo.com
Autotrader (autotrader.com)
2012-10-09
Larry
5656: No Title Given
Name Jenny R KrugerEmail Address jenny.kruger32@msn.com
Craigslist (craiglist.com)
2012-07-23
Larry
2004 Harley-Davidson Softail
Name Sergio LopezEmail Address sergio2lopez01@hotmail.com
Craigslist (craiglist.com)
2012-07-09
Larry
He claims to have a boat for sale and that he is leaving for Afghanistan and needs to sell the boat.
Name David Penn E SSgt USAF ACC 23FSSFSVFEmail Address david.penn.1@hotmail.com
Craigslist (craiglist.com)
2012-05-28
Larry
1997 FLEETWOOD PACE ARROW
Name Chloe FinkelEmail Address chloe.finkel3@hotmail.com
Craigslist (craiglist.com)
2012-05-12
larry
2001 Winnebago
Name \"Ransdell Jane E SSgt USAF ACC 23 FSS FSVF\" Email Address \"Ransdell Jane E SSgt USAF ACC 23 FSS FSVF\"
Craigslist (craiglist.com)
2017-07-22
Larry
Followup to Tip #86568 (AT&T Car Wrap Job Scam)
Telephone 662-579-8221







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