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 18 Scammer Reports where Name matches "John Maddox"       revise

Date Title Type
Overpayment Scam
2011-10-10
emma gardiner
john maddox
Name john maddox
Paypal (paypal.com)
Generic/Unspecified Scam
2011-11-09
David
Followup to Tip #858 (Fraudulent Request to Buy a Car)
Name John MaddoxEmail Address operahouse@btinternet.com
Paypal (paypal.com)
2011-11-07
BMcG
Followup to Tip #783 (Paypal scammer)
Name John MaddoxEmail Address operahouse@btinternet.com
Paypal (paypal.com)
2011-11-01
Tadgh
Followup to Tip #783 (Paypal scammer)
Name John MaddoxEmail Address operahouse@btinternet.com
Paypal (paypal.com)
2011-10-05
Jon Budden
Followup to Tip #858 (Fraudulent Request to Buy a Car)
Name John MaddoxEmail Address soulebaba@btinternet.com
Paypal (paypal.com)
2011-10-05
Josh
Followup to Tip #881 ()
Name John MaddoxEmail Address bantario-520@yahoo.com
2011-09-10
Brian Allen
Followup to Tip #858 (Fraudulent Request to Buy a Car)
Name John MaddoxEmail Address stellarichard23@gmail.com,soulebaba@btinternet.co
Paypal (paypal.com)
2011-09-07
stu
Followup to Tip #858 (Fraudulent Request to Buy a Car)
Name John MaddoxEmail Address stellarichard23@gmail.com
2011-08-28
aac
Followup to Tip #858 (Fraudulent Request to Buy a Car)
Name John MaddoxEmail Address brandnuday@btinternet.com
Autotrader (autotrader.com)
2011-08-02
Tom
Followup to Tip #810 ()
Name John MaddoxEmail Address soulebaba@btinternet.com
Classified Ads Scam
2011-11-12
george crichton
john maddox
Name john maddoxEmail Address soulebaba@btinternet.com
2011-10-15
Bernice
Autotrader
Name John MaddoxEmail Address stellarichard23@gmail.com
Paypal (paypal.com)
2011-10-06
960: No Title Given
Name John MaddoxEmail Address bantario-572@yahoo.com
Paypal (paypal.com)
2011-09-25
Stewart
Followup to Tip #881 ()
Name John MaddoxEmail Address brandnuday@btinternet.com
Autotrader (autotrader.com)
2011-09-23
Steve
Followup to Tip #858 (Fraudulent Request to Buy a Car)
Name John MaddoxEmail Address brandnuday@btinternet.com
Paypal (paypal.com)
2011-09-21
Heath
selling my car on Kijiji
Name John MaddoxEmail Address bantario-489@yahoo.com
Paypal (paypal.com)
2011-08-18
Fraudulent Request to Buy a Car
Name John MaddoxEmail Address brandnuday@btinternet.com
Autotrader (autotrader.com)
2011-07-21
Dan
Paypal scammer
Name John MaddoxEmail Address soulebaba@postino.net
Paypal (paypal.com)







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