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 6 Scammer Reports where Name matches "Craig Wallace"       revise

Date Title Type
Generic/Unspecified Scam
2013-02-06
Karen Harrison
Followup to Tip #7845 (email job scam - offering £1500 a month to work as an FSO Agent)
Name Craig WallaceEmail Address alitech.job@email.com
Craigslist (craiglist.com)
Job Scam
2013-02-12
James Goodway
The fact that others have found this scam of a guy out online & he puts no company details!!!!
Name Craig WallaceEmail Address alitech.hr.dept@gmail.com
2013-02-12
James Goodway
The fact that others have found this guy out online & the fact he has no company details!!!
Name Craig WallaceEmail Address alitech.hr.dept@gmail.com
2013-02-12
janet
Hot part-time job-opening for you,
Name Craig WallaceEmail Address hr.dept.alitech@gmail.com
Other Classifieds Site
2013-02-11
Phil Kirk
Emailed to me 11 Feb 2013
Name Craig WallaceEmail Address hr.dept.alitech@gmail.com
2013-02-01
MaryAnn Billings
February 1, 2013 3:50:38 PM - Unique job offer with great earning potential, new Candidate!
Name Craig WallaceEmail Address job.alitech@gmail.com







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