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 "carlos"       revise

Date Title Type
Overpayment Scam
2014-05-13
CARLOS
reservation
Name jochen hudepohlEmail Address  jochenhudepohl@gmail.com
Generic/Unspecified Scam
2013-01-17
Carlos
Followup to Tip #6122 (E-mail Fraud)
Name Jon ProEmail Address jonpro61@yahoo.com
Yahoo
2012-12-12
Carlos
Followup to Tip #6568 ()
Name CarlosEmail Address carlosdeseabra@gmail.com
Classified Ads Scam
2014-05-22
Carlos
I posted a item on Craigslist
Name Michele ScottEmail Address michelescott455@gmail.com
Craigslist (craiglist.com)
Auction/eBay Scam
2013-04-20
carlos
Hi I am willing to pay you the fee upfront so as to show my seriousness about this purchase
Name dwinde laneEmail Address dwindelane@att.net
Other Auction site
2012-06-13
carlos
3210: No Title Given
Name  Hansen Annette L SSgt USAF ACC 23 FSS FSVFEmail Address annette.hansen38@msn.com
Craigslist (craiglist.com)
2019-02-28
Carlos
Followup to Tip #21557 (THE JEFFERSON BAR AND RESTAURANT)
Name  Lovert JacksonEmail Address thejobsplazahotel@gmail.com







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