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.

Found 27 reports where Name matches "Kevin Dumais"       revise

Date Title Type
Overpayment Scam
2014-04-05
Stephanie Fields
Contacted by text for more pics of vehicle, we thought it odd and looked him up to realize he had already been reported on this
Name Kevin DumaisEmail Address dkev42@gmail.com
Autotrader (autotrader.com)
2014-03-30
Reggie Miller
Autotrader
Name Kevin DumaisEmail Address dkev42@gmail.com
Autotrader (autotrader.com)
2014-03-09
Lori
Kevin Dumias - DKev42@gmail.com
Name Kevin DumaisEmail Address DKev42@gmail.com
Autotrader (autotrader.com)
Generic/Unspecified Scam
2014-04-17
Followup to Tip #17049 (Vehicle Transport)
Name Kevin Dumais
2014-04-17
Gina Gandara
Followup to Tip #17049 (Vehicle Transport)
Name Kevin DumaisEmail Address dkev42@gmail.com
2014-04-17
Followup to Tip #17190 (Kevin Dumias - DKev42@gmail.com)
Name Kevin dumaisEmail Address Dkev42@gmail.com
2014-04-16
MO
Followup to Tip #17049 (Vehicle Transport)
Name kevin dumaisEmail Address Dkev42@gmail.com
2014-04-16
Followup to Tip #17049 (Vehicle Transport)
Name kevin dumaisEmail Address Dkev42@gmail.com
2014-04-15
Lucky
Followup to Tip #17049 (Vehicle Transport)
Name Kevin DumaisEmail Address kdev@gmail.com
2014-04-09
MontanamMah
Followup to Tip #17049 (Vehicle Transport)
Name Kevin DumaisEmail Address Dkev42@gmail.com
2014-03-24
Dandy Don
Followup to Tip #17049 (Vehicle Transport)
Name Kevin DumaisEmail Address dkev42@gmail.com
2014-03-19
J. Meyer
Followup to Tip #17049 (Vehicle Transport)
Name Kevin DumaisEmail Address kdev42@gmail.com
2014-03-17
Followup to Tip #17049 (Vehicle Transport)
Name Kevin DumaisEmail Address dkev42@gmail.com
2014-03-07
Hayden Hamilton
Followup to Tip #17049 (Vehicle Transport)
Name Kevin DumaisEmail Address dkev42@gmail.com
2014-03-07
Followup to Tip #17049 (Vehicle Transport)
Name Kevin DumaisEmail Address dkev42@gmail.com
Classified Ads Scam
2014-05-02
anonymous
follow up to 17049
Name Kevin DumaisEmail Address DKev42@gmail.com
Paypal (paypal.com)
2014-04-15
Lorne Dornak
autotrader scam - Kevin Dumais
Name Kevin DumaisEmail Address dkev42@gmail.com
Autotrader (autotrader.com)
2014-04-14
J. Arizon
Sale of a car
Name Kevin DumaisEmail Address dkev42@gmail.com
Autotrader (autotrader.com)
2014-04-06
Evvie Heilbrunn
Proposed Buyer Of Car Listed On Autotrader Classic Cars
Name Kevin DumaisEmail Address dkev42@gmail.com
Autotrader (autotrader.com)
2014-04-01
AUTO TRADER AD
Name KEVIN DUMAISEmail Address dkev42@gmail.com.
Paypal (paypal.com)
2014-03-31
Courtne Fierro
Autotrader vehicle purchase paypal scam
Name Kevin DumaisEmail Address dkev42@gmail.com
Autotrader (autotrader.com)
2014-03-26
Franklin Field Jr.
AutoTrader Car Sales with e-mail reply
Name Kevin DumaisEmail Address dkev42@gmail.com
Autotrader (autotrader.com)
2014-03-26
L. Herron
Auto Trader Kevin Dumais dkev42@gmail.com
Name Kevin DumaisEmail Address dkev42@gmail.com
Autotrader (autotrader.com)
2014-03-25
none
Autotrader Scam
Name Kevin DumaisEmail Address dvev42@gmail.com
Autotrader (autotrader.com)
2014-03-22
Skip Verne
auto purchase using p[aypal
Name Kevin DumaisEmail Address dkev42@gmail.com
Autotrader (autotrader.com)
2014-03-22
dkev42@gmail.com Kevin Dumais
Name Kevin DumaisEmail Address dkev42@gmail.com
Autotrader (autotrader.com)
Auction/eBay Scam
2014-03-17
17443: No Title Given
Name Kevin DumaisEmail Address dkev42@gmail.com
Autotrader (autotrader.com)







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