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 Email Address matches "barrycraig16@gmail.com"       revise

Date Title Type
Generic/Unspecified Scam
2012-02-04
Martin Hughes
Followup to Tip #915 (Western Union Money Transfer)
Name Barry CraigEmail Address barrycraig16@gmail.com
Paypal (paypal.com)
2011-12-21
Krissy
Followup to Tip #1142 ()
Name Barry CraigEmail Address barrycraig16@gmail.com
Paypal (paypal.com)
2011-12-15
LTK
Followup to Tip #1142 ()
Name Barry CraigEmail Address barrycraig16@gmail.com
Classified Ads Scam
2012-02-16
Ian Edwards
Quokka sale - offshore oil worker
Name Barry CraigEmail Address barrycraig16@gmail.com
Quokka (quokka.com.au)
2012-02-03
Scott webb
Vl for sale
Name Barry CraigEmail Address barrycraig16@gmail.com
Paypal (paypal.com)
2012-01-13
Eveline Bolton
Sale of caravan via Quokka on line
Name Barry CraigEmail Address barrycraig16@gmail.com
Paypal (paypal.com)
2011-12-29
Mike
1259: No Title Given
Name Barry CraigEmail Address barrycraig16@gmail.com
Quokka (quokka.com.au)







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