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 "Bi Ming Jia"       revise

Date Title Type
Job Scam
2017-11-24
Marshall Pelham
LinkedIn message for part time job
Name Bi Ming JiaEmail Address mingjiabi@gmail.com
LinkedIn
2017-11-08
Falcons-fan
Sichuan Jiuzhou Electric Co., Ltd. ( PROPOSAL)
Name Bi Ming JiaEmail Address bimingjia@yahoo.com
2020-02-08
Esther
Followup to Tip #88792 (Sichuan jiuzhou electric Co Ltd (PROPOSAL))
Name Bi Ming JiaEmail Address bimingjia10@gmail.com
2017-11-09
Falcons-fan
Followup to Tip #88162 (Sichuan Jiuzhou Electric Co., Ltd. ( PROPOSAL))
Name Bi Ming JiaEmail Address bimingjia@yahoo.com







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