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 "James Curtis"       revise

Date Title Type
Generic/Unspecified Scam
2012-08-08
Followup to Tip #3984 (Offering to pay more for an item I have for sale, wants bank details without seeing item)
Name James CurtisEmail Address dashygood@hotmail.com
eBay (www.ebay.com)
Classified Ads Scam
2017-04-12
Detective Dan
Bergryde@gmail.com
Name James CurtisEmail Address bergryde@gmail.com.au
Gumtree
2015-08-31
Ian Hogben
Offers to buy vehicle for more than advertised price, first approach via mobile text no reply number only email
Name James CurtisEmail Address rydekyde@fastmail.com
Gumtree
2015-01-18
Ian Swallow
James Curtis car purchase
Name James CurtisEmail Address rydekyde@fastmail.com
carsGuide (carsguide.com.au)
2012-07-25
ivan sepetauc
selling car on quokka and recieved e-mail offer to buy by sending paypal and bank details
Name james CurtisEmail Address James Curtis
Quokka (quokka.com.au)
2012-07-20
Bree
Offering to pay more for an item I have for sale, wants bank details without seeing item
Name James CurtisEmail Address dashygood@hotmail.com
Quokka (quokka.com.au)
2017-03-27
anon
Followup to Tip #22304 (James Curtis car purchase)
Name James CurtisEmail Address bergryde@gmail.com







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