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 8 Scammer Reports where Telephone matches "440-941-1561"       revise

Date Title Type
Generic/Unspecified Scam
2012-08-18
Followup to Tip #4487 (Text from 4409411561)
Name Garry NickelEmail Address garrynickel@gmail.com
eBay (www.ebay.com)
2012-08-02
Dave Terk
Followup to Tip #4216 (Craigslist Auto Scam, Marine Biologist wanting seller to set up PayPal Accnt)
Email Address dustinforlight@gmail.comTelephone 440-941-1561
Craigslist (craiglist.com)
2012-08-01
Rich Daly
Followup to Tip #4216 (Craigslist Auto Scam, Marine Biologist wanting seller to set up PayPal Accnt)
Name Mike DustinEmail Address dustinforlight@gmail.com
Classified Ads Scam
2012-08-08
4413: No Title Given
Name Mike DustinEmail Address mikedustin01@gmail.com
eBay (www.ebay.com)
Auction/eBay Scam
2013-08-21
Dan
ebay motors scam
Name Paul Halden?Email Address paulhalden55@gmail.com
Craigslist (craiglist.com)
2012-12-23
auto for sale
Name stevewalter03@gmail.comEmail Address stevewalter03@gmail.com
eBay (www.ebay.com)
2012-12-17
Marine biologist out to sea wanting to buy motorcycle for dad
Name Steve dawsonEmail Address stevedawson00@gmail.com
eBay (www.ebay.com)
2012-12-17
Marine biologist out to sea wanting to buy motorcycle for dad
Name Steve dawsonEmail Address stevedawson00@gmail.com
eBay (www.ebay.com)







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