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 27 reports where Reporter Name matches "Dan"       revise

Date Title Type
Wills/Probate Scam
2013-09-26
Dan
Bequest Note
Email Address Sheraton.Wuxibinhu@sheraton.com
Generic/Unspecified Scam
2014-03-08
Dan
Followup to Tip #16881 (Car Purchase)
Name Dan
2013-04-09
Dan
Followup to Tip #8777 (Gumtree paypal)
Name Lisa riedigerEmail Address lisariediger@outlook.com
2012-08-16
Dan
Followup to Tip #4548 (Gumtree auto ad)
Name DanielEmail Address daniel_kwon@hotmail.com
Paypal (paypal.com)
2012-07-18
Dan
Followup to Tip #3660 (Swanson Maria R MSgt USAF ANG 184 MUNS MXWPB)
Name Swanson Maria R MSgt USAF ANG 184 MUNS MXWPBEmail Address maria.swanson02@hotmail.com
2012-05-29
Dan
Followup to Tip #2902 (Craigslist Boulder- 2000 Jayco for sale)
Name Sandra and Michael GriffinEmail Address sandragriffin9@gmail.com
Lottery Scam
2016-07-10
Dan
claim@superlotoplus.com "SCAM"
Name Brett JohnsonEmail Address claim@superlotoplus.com
Other Classified Ads Site
2014-06-25
Dan
20039: No Title Given
Job Scam
2014-03-13
dan
FSA agent
Name Jessica ForrestEmail Address premier.group.uk07@gmail.com
Other Job Site
2013-06-26
Dan
Email job offer
Name Mr S. ConnellEmail Address officetechit@gmail.com
Other Job Site
2012-01-26
Dan
consumersvoice180.com
Name Shanita FleenorEmail Address shanitafleenor@yahoo.com
Craigslist (craiglist.com)
Dating Scam
2013-10-22
Dan
Wedding Invitation
Name DyerEmail Address dyer@igrin.co.nz
Classified Ads Scam
2015-06-12
Dan
CarsGuide - advertised a car and received an email from "Jamie Scott" saying he wanted to tfer the money into my bank account an
Name Jamie ScottEmail Address scottjamie325@gmail.com
carsGuide (carsguide.com.au)
2015-06-11
Dan
leomichael298@gmail.com AutoTrader Scam!
Name Leo MichaelEmail Address leomichael298@gmail.com
Autotrader (autotrader.com)
2014-12-16
Dan
Gumtree Scam for Bike
Name josep andyEmail Address coleandy01@gmail.com
Gumtree
2014-04-20
Dan
Tracker Pontoon 2003 24 foot --dayton- $1984
Name SSgt Jonna SmythEmail Address Smyth43@hotmail.com
Craigslist (craiglist.com)
2013-09-29
Dan
Gumtree - trying to get bank details
Name Natinez MaryEmail Address natinezmary@gmail.com
Gumtree
2013-04-09
Dan
Gumtree scam
Name Chris tuckerEmail Address solexnooy6@gmail.com
Paypal (paypal.com)
2013-01-16
Dan
Scam text from 82646 brouderdeclan1@yahoo.com
Name brouderdeclanEmail Address brouderdeclan1@yahoo.com
Gumtree
2012-04-20
Dan
Craigslist Pinger scam
Name John LuisEmail Address 1x73910614@gmail.com
Craigslist (craiglist.com)
2011-07-21
Dan
Paypal scammer
Name John MaddoxEmail Address soulebaba@postino.net
Paypal (paypal.com)
Auction/eBay Scam
2016-04-27
Dan
Attempted Scam On Gumtree and Ebay advertisement
Name sharon chloeEmail Address sharonchloe7@gmail.com
Gumtree
2016-04-27
Dan
Attempted Scam On Gumtree and Ebay advertisement
Name Alex BennettEmail Address alexbennett0090@gmail.com
Gumtree
2014-10-28
Dan
Ebay Motorcycle Purchase
Name No Name GivenEmail Address Evansmax@outlook.com
eBay Classifieds
2013-08-21
Dan
ebay motors scam
Name Paul Halden?Email Address paulhalden55@gmail.com
Craigslist (craiglist.com)
2017-08-07
Dan
Followup to Tip #23123 (Car purchase scam)
Name Sean CarterbilEmail Address seancarterbil@gmail.com
2016-12-06
Dan
Followup to Tip #62576 (Car sales scam)
Name Peter Wayne Carmichael (stolen ID)Email Address waynemichael280@gmail.com







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