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 21 reports where Reporter Name matches "Alex"       revise

Date Title Type
Overpayment Scam
2016-10-31
Alex
Scam by buyer through OfferUp
Name Sarah LambertEmail Address sarahlambert213@gmail.com
Other Classified Ads Site
Generic/Unspecified Scam
2018-11-01
Alex
Chloe Brown - Scammer Gumtree
Name Chloe BrownEmail Address the.pinkychloe@gmail.com
Gumtree
2015-11-10
alex
25631: No Title Given
Name Sarana BrooksEmail Address saranbroks010@gmail.com
Other Classified Ads Site
2014-06-16
alex
Followup to Tip #18164 (Haity mercahndise purchase scam)
Name JeseEmail Address jeselive@gmail.com
2013-06-19
Alex
Followup to Tip #8476 (From: "FREELOTTO AFFILIATED OFFICE U.K," ; Subject: End of the year winner.....Congratulation!!)
Name Kevin J. AroninEmail Address info@freelotto.co.uk freelotto_a@yahoo.com
2013-06-06
Alex
Followup to Tip #2572 (: 2000 ROADTREK 200 Popular Gas - $13000 (okaloosa))
Name Jeremy StoneEmail Address jeremy1stone@sbcglobal.net
2012-11-20
Alex
Followup to Tip #6229 ()
Name Mr FisherEmail Address lita.ltd.hr@gmail.com
Lottery Scam
2015-01-21
Alex
Microsoft/Google/Hotmail winning lottery
Name Mr David JonesEmail Address agents.jonesoffice@gmail.com
Job Scam
2014-03-27
Alex
EXXONMOBIL SURINAME LIMITED
Name Stephen LeonardEmail Address stephen.leonard@exxonmobil.ws
Other Job Site
2013-06-05
alex
10228: No Title Given
Name Mr DonovanEmail Address carreroffice@gmail.com
Fake/Counterfeit Goods
2012-07-03
Alex
GLOBAL TICKET MARKET
Name GLOBAL TICKET MARKETEmail Address sales@globalticketmarket.com
Classified Ads Scam
2014-02-11
alex
Helina Nathan
Name Alexander BradleyEmail Address helinanathan@gmail.com
Gumtree
2013-12-04
alex
: travbacon1@gmail.com car available
Name travis BaconEmail Address : travbacon1@gmail.com
Gumtree
2013-02-14
Alex
Craigslist - 2005 Jeep Grand Cherokee Limited - $4400 (houston)
Name Juliette AckerEmail Address juliette.acker37@comcast.net
Craigslist (craiglist.com)
2012-12-17
Alex
Scam on classic autotrader
Name Lisa lambEmail Address lamb52@ymail.com
Autotrader (autotrader.com)
2012-07-06
alex
2005 jeep grand cherokee 3200 craigslist
Name annette hansenEmail Address Hansen Annette L MSgt USAF ANG 184 MUNS MXWPB
Craigslist (craiglist.com)
Business Venture Scam
2012-11-13
Alex
Offer to buy items
Name Williams KunesEmail Address williamskunes@yahoo.com
Gumtree
Auction/eBay Scam
2013-05-12
Alex
gumtree boat sale
Name Tara BartoneyEmail Address tarabartone100@gmail.com
Gumtree
2015-04-06
Alex
Followup to Tip #22382 (i was selling a lounge on ebay/gumtree. scammer asking for final price and details of lounge)
Name ritasm4040@hotmail.comEmail Address ritasm4040@hotmail.com
2017-08-24
Alex
Followup to Tip #19120 (FIFA 2014 WORLD CUP PROMOTION - Microsoft Corporation Marketing Centre)
Name Ishtiyaque Ahmad (BEN SIMON)Email Address claim-dept2014@m-energy.org
2017-01-29
Alex
Followup to Tip #19803 (Gumtree Advert - Furniture for sale)
Name Katty MooreEmail Address kattmore101@gmail.com







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