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 4 Scammer Reports where Name matches "Justin"       revise

Date Title Type
Overpayment Scam
2017-07-14
DarkKnight
Credit card/money order fraud
Name JustinTelephone (614) 758-6570
Generic/Unspecified Scam
2011-11-03
Lyn
Followup to Tip #1017 (Car sale scam)
Name JustinEmail Address justinlewis17@gmail.com
Paypal (paypal.com)
Classified Ads Scam
2016-11-28
Colleen
Advertised my car for sale
Name JustinEmail Address kjustinmark@gmail.com
Gumtree
2016-12-20
Lena
Followup to Tip #84842 (Advertised my car for sale)
Name JustinEmail Address kjustinmark@gmail.com







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