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 2 Scammer Reports where Email Address matches "baljames33@yahoo.com"       revise

Date Title Type
Generic/Unspecified Scam
2012-06-17
LNT
Followup to Tip #3194 (Responce from auto trader add)
Name Ballack JamesEmail Address baljames33@yahoo.com
Paypal (paypal.com)
Classified Ads Scam
2012-06-20
Eddie Lockhart
Was contacted. Via email asking best price for my advertised vehicle, guy offered to set up a PayPal transfer and arrange trans
Name Ballack JamesEmail Address Baljames33@yahoo.com
Autotrader (autotrader.com)







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