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 Name matches "Collins Williams"       revise

Date Title Type
Overpayment Scam
2013-08-12
Teresa Hinojosa
individual text messaged me and vehicle I have listed on craigslist
Name Collins WilliamsTelephone 6464702656
Craigslist (craiglist.com)
2013-08-12
Teresa Hinojosa
individual text messaged me and vehicle I have listed on craigslist
Name Collins WilliamsTelephone 6464702656
Craigslist (craiglist.com)
2012-02-22
Mick M
overpayment - paypal
Name Collins WilliamsEmail Address collinswilliams101@gmail.com
Craigslist (craiglist.com)
Generic/Unspecified Scam
2012-12-05
Sarah
Followup to Tip #5494 (text from 608 561-8234 wants to buy from online classified, paypal and to pay shipping-Collinswilliams101@gmail.com)
Name collins williamsEmail Address collinswilliams101@gmail.com
Paypal (paypal.com)
2012-12-03
Marena Dove
Followup to Tip #5494 (text from 608 561-8234 wants to buy from online classified, paypal and to pay shipping-Collinswilliams101@gmail.com)
Name collins williamsEmail Address collinswilliams101@gmail.com
Paypal (paypal.com)
2012-08-27
hiranya wg
Followup to Tip #1719 (overpayment - paypal)
Name Collins WilliamsEmail Address Collins Williams
Paypal (paypal.com)
Classified Ads Scam
2013-09-09
11979: No Title Given
Name collins williamsEmail Address collinswilliams101@gmail.com
Paypal (paypal.com)
2012-10-12
MS EXCHANGE ENGINEER
a response via txt
Name Collins WilliamsEmail Address collinswilliams101@gmail.com
Craigslist (craiglist.com)







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