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 13 Scammer Reports where Email Address matches "gray11213@gmail.com"       revise

Date Title Type
Generic/Unspecified Scam
2012-10-07
Yeoman Self
Followup to Tip #5093 (Used Car sale, David Gray)
Name David GrayEmail Address gray11213@gmail.com
2012-09-13
Salvador
Followup to Tip #5043 (David Gray Jr. Car buying scammer)
Name David grayEmail Address gray11213@gmail.com
2012-08-21
Don Elliott
Followup to Tip #1848 (David Gray / davidgray@contactgray.com)
Name David GrayEmail Address gray11213@gmail.com
Paypal (paypal.com)
Classified Ads Scam
2012-10-13
Sent text message via CycleTrader.com to my listed phone in ad
Name GrayEmail Address gray11213@gmail.com
Other Classifieds Site
2012-10-03
Luke
Pick up forsale
Name David Gray JrEmail Address gray11213@gmail.com
Autotrader (autotrader.com)
2012-09-25
judy slack
Purchasing a car from an online ad
Name David GreyEmail Address gray11213@gmail.com
Other Classifieds Site
2012-09-25
Lamar Owens
Kapo Project
Name David GRayEmail Address gray11213@gmail.com
Other Classifieds Site
2012-09-15
Phillips
David Gray insisting on PayPal to handle deal. PayPal insisting that I email MoneyPak in the amount of $4,000.00
Name David Gray JrEmail Address Gray11213@gmail.com
Other Classifieds Site
2012-09-14
selling car
Name davi gray jrEmail Address gray11213@gmail.com
Cars.com
2012-09-14
michael S Ronda
Purchase a motorcycle
Name David Gray JrEmail Address gray11213@gmail.com
Craigslist (craiglist.com)
2012-09-12
AP
Car for Sale
Name David Gray JrEmail Address Gray11213@gmail.com
Paypal (paypal.com)
2012-09-06
Kelly
Classified Ad Scam By Text on Cell Phone
Name David Gray JrEmail Address gray11213@gmail.com
Other Classifieds Site
2012-08-22
Benita Gayle-Almeleh
4673: No Title Given
Name David Gray JrEmail Address gray11213@gmail.com
Other Classifieds Site







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