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 22 Scammer Reports where Reporter Name matches "J"       revise

Date Title Type
Generic/Unspecified Scam
2013-10-26
J
Followup to Tip #13252 (1 New Voicemail(s))
2013-07-28
J
Followup to Tip #10963 (Required western union payment before he would send me my payment for item)
Name Paul JasonEmail Address pljason443@gmail.com
2012-07-28
J
Followup to Tip #3286 ()
Name Brandy ColeEmail Address brandycole511@gmail.com
2012-06-30
J
Followup to Tip #1093 ()
Email Address info@planet49.comScam Website www.planet49.com
2012-06-28
J
Followup to Tip #3501 (Craigslist and direct email)
Name Debra L BrewerEmail Address Debra.l.brewer30
2012-05-09
J
Followup to Tip #1848 (David Gray / davidgray@contactgray.com)
Name David GrayEmail Address graphics@contactgray.com
Lottery Scam
2013-11-01
J
John Graham
Name John GrahamEmail Address johngraham529@gmail.com
Identity Theft
2013-10-25
J
1 New Voicemail(s)
Name WhatsApp Messaging ServiceEmail Address service@fotomagazinchik.ru
2013-06-01
j
PAYPAL UNSAFE
Name https://www.paypal.com/Email Address https://www.paypal.com/
eBay (www.ebay.com)
Classified Ads Scam
2016-09-22
J
Offer to Buy Car on Kijiji
Name Bryson TillermanEmail Address brysontillerman@gmail.com
Kijiji.com
2016-04-27
J
Buying house
Name Sujira thongEmail Address enaturalmme@gmail.com
Other Classifieds Site
2014-04-11
j
car sale
Name Esteban MonsalveEmail Address esteban0ns@gmail.com
carsGuide (carsguide.com.au)
2012-05-16
j
2660: No Title Given
Email Address jane81ransdell@msn.com
Craigslist (craiglist.com)
Business Venture Scam
2013-09-13
J
white wedding agency -
Email Address brandon_medina41@geinsamad.com
2013-04-20
J
Email job offer went to my junk folder, suspicious about apologising for using gmail
Name Mr Reynolds Recruitment ManagerEmail Address infotech.direct.hr@gmail.com
2016-01-04
J
Followup to Tip #25115 (weston union scam)
Name Gerrard banksEmail Address gerrardbanks30@gmail.com
2015-10-26
J
Followup to Tip #24346 (Tom Brown)
Name Ellin ArmitEmail Address ellinarmit@outlook.com
2018-09-22
J
Followup to Tip #27013 (David Robin at it Again!)
Name David RobinEmail Address robindavid583@gmail.com
2018-08-11
J
Followup to Tip #21584 (Stella Williams)
Name Stella WilliamsEmail Address stella.w67@yahoo.com
2017-08-30
J
Followup to Tip #25944 (Annie Josh -Rental Scam)
Name CatherineEmail Address millercedina809@gmail.com
2017-08-30
J
Followup to Tip #25944 (Annie Josh -Rental Scam)
Name CatherineEmail Address millercedina809@gmail.com
2016-11-12
J
Followup to Tip #28422 (Wallapop Scammer - "Victor Joe")
Name Victor JoeEmail Address joevickttour@gmail.com







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