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 7 Scammer Reports where Name matches "Gim Velcu"       revise

Date Title Type
Rental Scam
2013-02-20
Anonymous
Bookhomerentals ProSmartrentals
Name Gim VelcuEmail Address Bookhomerentals.com
Generic/Unspecified Scam
2013-05-07
Selma Meh
Followup to Tip #8245 (BookHomeRentals.com)
Name Gim VelcuEmail Address bookhomerentals@gmail.com
2013-03-06
r east
Followup to Tip #8227 (Bookhomerentals ProSmartrentals)
Name Gim VelcuEmail Address probestholidays@gmail.com
Identity Theft
2013-03-08
Paul Bedi
Las Vegas Vacation
Name Gim VelcuEmail Address probestholidays@gmail.com>
Other Classifieds Site
Fake/Counterfeit Goods
2013-03-14
Abmusten
Pro Best Holidays
Name Gim VelcuEmail Address inquires@probestholidays.com
2013-03-13
nicole zangrando
fake apartment rental
Name Gim VelcuEmail Address rentalsvacationholidays@hotmail.com
Other Payment Site
Business Venture Scam
2013-02-21
Nick R
BookHomeRentals.com
Name Gim VelcuEmail Address inquiries@bookhomerentals.com







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