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 12 Scammer Reports where Name matches "DAVID JACKSON"       revise

Date Title Type
Nigerian/419 Scam
2020-01-16
Falcons-Fan
FBI INVESTIGATION ON ALL FOREIGN PAYMENT
Name DAVID JACKSONEmail Address support@shopee.sg
2019-04-13
Falcons-Fan
($2,600,000.00 USD) Compensation For Being A Victim.
Name DAVID JACKSONEmail Address jacks33333311111@gmail.com
2019-02-10
Falcons-fan
($2,600,000.00 USD) Compensation For Being A Scam Victim
Name DAVID JACKSONEmail Address 111111dajacks@gmail.com
2019-02-06
Falcons-fan
Re: ($2,600.000.00 USD) FOR BEING A SCAM VICTIM.
Name DAVID JACKSONEmail Address djackson409@yahoo.com
2018-11-01
Falcons-fan
Our Ref: RTB /SNT/STB
Name DAVID JACKSONEmail Address davidjackson01000@yahoo.co.jp
2018-05-13
Falcons-fan
YOUR ATM MASTER CARD IN THE AMOUNT OF $1,5M
Name DAVID JACKSONEmail Address infomoneysecureunit@gmail.com
2016-03-30
MORE FROM THE SCAMMER DAVID JACKSON FBI IMPOSTOR. TRYING TO MAKE ME BELIEVE HE IS FBI AGENT.
Name DAVID JACKSONEmail Address agentdavidjackson01@gmail.com
Business Venture Scam
2019-08-19
Mjm construction
Roofing replacement
Name David JacksonEmail Address davidjackson662@gmail.com
FaceBook
2019-10-24
A roofing company
Followup to Tip #96815 (Roofing replacement)
Name David JacksonEmail Address davidjackson662@gmail.com
2019-04-13
Falcons-Fan
Followup to Tip #95436 (($2,600,000.00 USD) Compensation For Being A Victim.)
Name DAVID JACKSONEmail Address dajacks111@gmail.com
2019-02-09
Falcons-fan
Followup to Tip #94184 (Re: ($2,600.000.00 USD) FOR BEING A SCAM VICTIM.)
Name DAVID JACKSONEmail Address j4ckson.dav@yandex.com
2019-02-07
Falcons-fan
Followup to Tip #94184 (Re: ($2,600.000.00 USD) FOR BEING A SCAM VICTIM.)
Name David JacksonEmail Address djackson409@yahoo.com







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