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 21 Scammer Reports where Name matches "David Penn"       revise

Date Title Type
Generic/Unspecified Scam
2012-07-11
Followup to Tip #2988 (David Penn E SSgt USAF ACC 23 FSS FSVF [mailto:david.penn.2@hotmail.com])
Name David Penn
2012-07-10
Jme
Followup to Tip #2974 ()
Name David PennEmail Address david.penn.2@hotmail.com
2012-07-10
Followup to Tip #2974 ()
Name David PennEmail Address david.penn.2@hotmail.com
2012-07-10
Followup to Tip #2974 ()
Name David PennEmail Address david.penn.2@hotmail.com
2012-07-09
Gregory R Butcher
Followup to Tip #2433 (2007 Keystone SUMMERLAND 6200)
Name David PennEmail Address David Penn E SSgt USAF ACC 23 FSS FSVF
2012-07-09
Followup to Tip #2988 (David Penn E SSgt USAF ACC 23 FSS FSVF [mailto:david.penn.2@hotmail.com])
Name David PennEmail Address david.penn.1@hotmail.com
Craigslist (craiglist.com)
2012-07-09
Followup to Tip #3682 (Edmund Cline Tioga Fleetwood 24d $5,100 Afgan Scam)
Name David PennEmail Address david.penn.1@hotmail.com
2012-06-10
Lin jaynes
Followup to Tip #3142 (Airstream Trailer on CraigsList)
Name David PennEmail Address david.penn @houmail.com
2012-06-08
Rich
Followup to Tip #3019 (2007 Keystone Summerland 6200)
Name David PennEmail Address david.penn.1@hotmail.com
2012-05-30
Lynn Lee
Followup to Tip #2915 (Add in Craigs List for a 4wheel ATV QUAD)
Name David PennEmail Address david.penn.2@hotmail.com
Classified Ads Scam
2012-07-10
steve laney
2005 Jaco Jayfeather 29N RV
Name david pennEmail Address david.penn.2@hotmail.com
Craigslist (craiglist.com)
2012-07-09
john duggan
3725: No Title Given
Name David PennEmail Address 
Yahoo
2012-07-07
Red
3676: No Title Given
Name David PennEmail Address david.penn.2@hotmail.com
Craigslist (craiglist.com)
2012-06-22
Robert A. Balli
Craigslist Sale of 2007 Keystone Hobbi HB 220 / Travel Trailer
Name David PennEmail Address David.Penn.1@hotmail.com
Craigslist (craiglist.com)
2012-06-03
1996 Sea Ray 215 EC
Name david pennEmail Address David Penn E SSgt USAF ACC 23 FSS FSVF
Craigslist (craiglist.com)
2012-06-01
2007 Keystone Summerland 6200
Name David PennEmail Address david.penn.1@hotmail.com
Craigslist (craiglist.com)
2012-05-31
Dan Eakin
2974: No Title Given
Name David PennEmail Address david.penn.2@hotmail.com
Craigslist (craiglist.com)
2012-05-31
Becky
2003 Fleetwood Tioga 24D
Name David PennEmail Address david.penn.1@hotmail.com
Craigslist (craiglist.com)
2012-05-31
Bruce Nooner
1996 Sea Ray 215 EC for sale $3907
Name David PennEmail Address david.penn.2@hotmail​.com
Craigslist (craiglist.com)
2012-05-29
Tom T
Add in Craigs List for a 4wheel ATV QUAD
Name David PennEmail Address  david.penn.1@hotmail.com
Craigslist (craigslist.com)
2012-05-28
2887: No Title Given
Name David pennEmail Address david.penn.1@hotmail.com







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