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 2 reports where Email Address matches "smithbam19@gmail.com"       revise

Date Title Type
Generic/Unspecified Scam
2014-11-05
Smita Joshi
Followup to Tip #21679 (Kapo project, tried to buy my car and wanted me to transfer money to his agent in malaysia, was offshore on an oil rig.)
Email Address smithbam19@gmail.com
Classified Ads Scam
2014-11-04
John Burton
Kapo project, tried to buy my car and wanted me to transfer money to his agent in malaysia, was offshore on an oil rig.
Name Smith BamEmail Address smithbam19@gmail.com
Paypal (paypal.com)







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