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 17 Scammer Reports where Reporter Name matches "Greg"       revise

Date Title Type
Overpayment Scam
2014-07-30
Greg
Boat sales
Name Criss OrtonEmail Address crissorton2008@gmail.com
Paypal (paypal.com)
Generic/Unspecified Scam
2013-08-05
Greg
Followup to Tip #11265 (Request to buy motorcycle off Gumtree without looking for high price via paypal.)
Name Paul JasonEmail Address pljason443@gmail.com
2013-02-14
Greg
Followup to Tip #8002 ( Email on behalf of Mrs. Fiona Crawford)
Name Valerie RaoEmail Address VRao@coj.net
2012-10-16
Greg
Followup to Tip #5740 ()
Name Wright HoustonEmail Address wright_h@blumail.org
2012-09-19
Greg
Followup to Tip #3949 (Craigslist Scam Motorcycle for sale)
Name Debra Fowler (alias, obviously)Email Address dobra_fowler5@hotmail.com
Craigslist (craiglist.com)
Lottery Scam
2014-02-03
Greg
Congratulation! Lotto UK: your mobile number won the sum of £750,000.00 GBP
Name David GatlandEmail Address davidgatland546@gmail.com
Job Scam
2013-06-07
Greg
Will you join our team of professionals, Mr ...............
Name Miss TomphsonEmail Address solutionenterprises5@gmail.com
Fake/Counterfeit Goods
2013-08-05
Greg
11412: No Title Given
Email Address sales@interproductsonline.comScam Website http://www.interproductsonline.com/
Dating Scam
2014-02-22
Greg
russian / ukraine international dating sites
Name hotrussianbrides.comEmail Address hotrussianbrides.com
Other Classifieds Site
Classified Ads Scam
2019-07-30
Greg
Dylan Young
Name Dylan YoungEmail Address dylansuu@gmail.com
Cars.com
2017-12-14
Greg
Gumtree ad for Car sale
Name Cavero Tomas AEmail Address Cavero Tomas A
Gumtree
2017-03-07
Greg
Gumtree scammer Kenny Scott NAVY Vet, email kennscott500@gmail.com or kennscott500@outlook.com
Name Kenny ScottEmail Address kennscott500@gmail.com
2015-08-20
Greg
Neville Keith wallis - gumtree
Name Keith Neville Wallis
Gumtree
2014-01-25
Greg
Car for sale
Name Janet MaxwellEmail Address barbara.rebecca18@gmail.com
carsGuide (carsguide.com.au)
2011-09-01
Greg
Fridge/ Freezer Sale
Name Sam WestEmail Address samiwest@live.com.au
Paypal (paypal.com)
Business Venture Scam
2014-04-10
greg
online oil and gas trading
Name macan online tradingEmail Address macanonlinedirect@gmail.com
Other Payment Site
2017-01-04
Greg
Followup to Tip #23910 (Inheriting $23.7 million from a deceased oil magnate)
Name Edward Ping Kwok WaiEmail Address edwpingkwok@accountant.com







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