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 9 reports where Name matches "james"       revise

Date Title Type
Generic/Unspecified Scam
2014-10-01
Wes L
Followup to Tip #12641 (Vehicle shipping scam)
Name jamesEmail Address jamesskyheart@gmail.com
2014-08-16
Followup to Tip #20612 (AutoTrader.com car purchase scam - Sherry Clark)
Name JamesEmail Address tucsboy@att.net
2012-01-24
Followup to Tip #1353 (Dave Edmond Scam)
Name jamesEmail Address jameswestenhaver@gmail.com
Lottery Scam
2014-06-10
UK MOBILE LOTTERY
Name JamesEmail Address jamesshoward761@gmail.com
Classified Ads Scam
2014-05-16
Jodie
gumtree auto advertisment
Name JamesEmail Address jmarkane60@gmail.com
Gumtree
2014-02-16
Lisa
16564: No Title Given
Name JamesEmail Address jmarkane60@gmail.com
Gumtree
2016-02-24
Madeline
Email "James just sent you $2,125.00 USD with Paypal. Paypal recommends to withdraw it now."
Name JamesEmail Address monthzqn@gmail.com
2015-07-09
zinto
Followup to Tip #16266 (ROYALCARSCO/ROYALNET )
Name JamesEmail Address info@r-aycars.com
2015-04-08
john
Followup to Tip #19339 (Awards from the United States Trade & Commerce Institute)
Name jamesScam Website http://www.dfsk.com







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