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 9 Scammer Reports where Name matches "Kim"       revise

Date Title Type
Rental Scam
2014-01-10
Room scam
Name KimEmail Address sjjoesmith@gmail.com
Gumtree
2013-12-24
NOU
rent room
Name KimEmail Address sjjoesmith@gmail.com
Paypal (paypal.com)
2013-12-08
RENTAL TEXT SCAM
Name KIMEmail Address sjjoesmith@gmail.com
Gumtree
2013-11-25
adrees
gumtree room rental scam
Name kimEmail Address sjjoesmith@gmail.com
Gumtree
Generic/Unspecified Scam
2013-12-18
Barry
Followup to Tip #14713 (Gumtree New Zealand Scam)
Name KimEmail Address Kim [sjjoesmith@gmail.com]
Nigerian/419 Scam
2013-11-22
14173: No Title Given
Name KimEmail Address kimtuart56@live.com
Classified Ads Scam
2013-12-12
UK Gumtree Scam - Purporting to buy an advertised item.
Name KIMEmail Address sjjoesmith@gmail.com
Gumtree
2013-12-11
UK Gumtree scam
Name kimEmail Address sjjoesmith@gmail.com
Paypal (paypal.com)
Auction/eBay Scam
2013-12-11
John Johnson
Gumtree New Zealand Scam
Name KimEmail Address sjjoesmith@gmail.com
Gumtree







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