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 14 Scammer Reports where Reporter Name matches "Jess"       revise

Date Title Type
Generic/Unspecified Scam
2021-02-09
Jess
Text url phishing
Scam Website track-shipment.icu/fZ3W
2014-01-09
Jess
Followup to Tip #14646 (Rental Listing Scam)
Name Jack LibidinskyTelephone (312) 869-2783
2013-04-13
jess
Followup to Tip #8601 (Gumtree - response to a Car Sales ad from West Aquarius Semi- Submersible )
Email Address fescab@hotmail.com
Job Scam
2013-02-05
Jess
Email job offer - Totaljobs.com
Name Lisa JonesEmail Address itab.solution@gmail.com
Fake/Counterfeit Goods
2020-09-24
Jess
Free grand piano via email
Name Daniel HankinsEmail Address danielhankins88@gmail.com
Classified Ads Scam
2014-03-19
jess
Front Office Administration (Fayetteville)
Name john chambersEmail Address contact.mobicomm@gmail.com
Craigslist (craiglist.com)
2013-09-24
Jess
Attempted to Buy a Car through "pick up agent"
Name Barbara JoeEmail Address barbara555220@gmail.com
Craigslist (craiglist.com)
2013-07-06
Jess
Gumtree.com.au fake buyer scammer
Name Annie NesalEmail Address anneellson18@gmail.com
Gumtree
2013-07-06
Jess
Fake buyer on gumtree.com.au scam
Name Marissa PattersonEmail Address marissapatterson518@yahoo.com
Gumtree
Business Venture Scam
2013-03-06
Jess
collejacob22@gmail.com
Email Address collejacob22@gmail.com
Gumtree
2015-11-23
Jess
Car buying scammer from NZOG
Name Devon HillardEmail Address evohillard84590@gmail.com
Gumtree
2018-07-30
Jess
Followup to Tip #90406 (Kapo Project Gumtree)
Name Theresa BensonEmail Address bentheresa1234@hotmail.com
2017-02-06
Jess
Followup to Tip #25888 (Email. Claims it was from Apple and i had one $950,000 an Iphone6 and a Macbook pro)
Name John HenryEmail Address allbitingr@gmail.com
2017-01-13
Jess
Followup to Tip #24101 ((Fake) Email from Woodforest Bank TELEGRAPHIC TRANSFER NOTICE OF US$7.5 MILLION TRANSFER RELEASE UPDATE.)
Name Me. David JamesEmail Address mrdavidjames40@gmail.com







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