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 13 reports where Name matches "Steve Mark"       revise

Date Title Type
Generic/Unspecified Scam
2015-02-06
tylea goold
contacted me through a listing I had on gumtree
Name Steve MarkEmail Address steve mark
Gumtree
2014-05-15
Followup to Tip #14623 (New Zealand Oil and Gas (NZOG) New Zealand Taranaki Basin kapo project., tried to buy car)
Name steve markEmail Address stevemark846@gmail.com
2012-05-31
Russ Herman
Followup to Tip #841 (Craigslist Paypal WesternUnion scam)
Name Steve MarkEmail Address stevemark008@gmail.com
Craigslist (craiglist.com)
2012-03-07
Mary Ellen Motyka
Followup to Tip #841 (Craigslist Paypal WesternUnion scam)
Name Steve MarkEmail Address stevemark008@gmail.com
Craigslist (craiglist.com)
2012-03-01
Followup to Tip #841 (Craigslist Paypal WesternUnion scam)
Name Steve MarkEmail Address Stevemark008@gmail.com
Fake/Counterfeit Goods
2017-01-10
Rayyan Hodges
Free ATM cards
Name Steve MarkEmail Address mr.stevemark690@gmail.com
Classified Ads Scam
2015-08-27
shirrell russell
Stevemark846@gmail.com
Name Steve markEmail Address stevemark846@gmail.com
Gumtree
2015-08-13
gumtree ad wanted to buy
Name steve markEmail Address stevemark@gmail.com
Gumtree
2014-05-29
Rickard Abom
He wanted to buy my car
Name Steve MarkEmail Address stevemark846@gmail.com
Gumtree
2012-03-07
Mary Ellen Motyka
Craigslist/Paypall
Name Steve MarkEmail Address stevemark008@gmail.com
Paypal (paypal.com)
Auction/eBay Scam
2015-02-23
Calvin
22645: No Title Given
Name Steve MarkEmail Address stevemark846@gmail.com
Gumtree
2015-01-09
Corey
He wanted to buy my car off Gumtrees
Name Steve MarkEmail Address stevemark846@gmail.com
Gumtree
2015-01-06
Followup to Tip #19396 (stevemark846@gmail.com)
Name steve markEmail Address stevemark846@gmail.com







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