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 Email Address matches "jac.firsail89@gmail.com"       revise

Date Title Type
Generic/Unspecified Scam
2013-06-25
Joel Anthony
Followup to Tip #2286 (Christopher Ryan , 36 koolpinyah crescent tiwi northern territory 0810,Australia lisence number - 16723654 DOB- 29th oct,1975)
Name Jacqui FirEmail Address jac.firsail89@gmail.com
2013-05-29
Kirsten
Followup to Tip #9968 (advertisement to buy my car on cars guide asked for bank details)
Name Jacqui FirEmail Address jac.firsail89@gmail.com
2013-05-27
Roger Fulton
Followup to Tip #9527 ()
Name Jacqui FirEmail Address jac.firsail89@gmail.com
Classified Ads Scam
2013-06-04
Jacqui Fir
Name Jacqui FirEmail Address jac.firsail89@gmail.com
Paypal (paypal.com)
2013-05-27
margie
text message asking me to e-mail details to her, saying working offshore, so couldn't phone
Name Jaqui FirEmail Address Jac.firsail89@gmail.com
Other Classifieds Site
2013-05-23
K gaedtke
advertisement to buy my car on cars guide asked for bank details
Name Jacqui firsailEmail Address jac.firsail89@gmail.com
Cars.com
2013-05-18
Adrian
Carsguide
Name Jacqui FirEmail Address jac.firsail89@gmail.com
Other Classifieds Site
Business Venture Scam
2013-05-26
Jessica
10030: No Title Given
Name Anthony Fir,Email Address jac.firsail89@gmail.com
Other Classifieds Site







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