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 16 Scammer Reports where Reporter Name matches "Jon"       revise

Date Title Type
Wills/Probate Scam
2014-04-23
Jon
Attorney Mark Lawson
Name Mark LawsonEmail Address mark.lawson8@rogers.com
Generic/Unspecified Scam
2015-12-27
jon
gmail awareness promo
Name gmonm@outlook.com
Google Checkout
2013-07-31
Jon
Followup to Tip #11202 (gilbert rogers & associates chambers)
Name Gilbert RogersEmail Address gilbertlawfirm3@rogers.com
2013-07-11
jon
Followup to Tip #4132 (selling car on quokka and recieved e-mail offer to buy by sending paypal and bank details )
Name Tom Dawood
2012-10-13
Jon
Followup to Tip #5414 (ALLEN LARGE DONATION)
Name Lisa Rohde Email Address Lisa Rohde
2012-10-10
Jon
Followup to Tip #5420 (Through an email)
Name David CoultEmail Address coult.job.hr@gmail.com
Beyond.com
2012-10-01
Jon
Followup to Tip #5454 (Winning Funds Verification / Funds Release Procedure)
Name Mr. Frank Moh\'d SaeedEmail Address company.gazprom@kimo.com
Classified Ads Scam
2015-10-03
Jon
Email scam by blocked Text message
Name naveeninlineEmail Address Lynnkors11@gmail.com
Gumtree
2015-09-27
Jon
Angelica Velez Gumtree classifieds email scam
Name Angelica VelezEmail Address Seller.27shs3mv5ndnz@users.gumtree.com.au
Gumtree
2015-09-27
Jon
TEXT Message scam from blocked phone number fro Gumtree advertisment
Name iLker KuyucuEmail Address allphasecot8@gmail.com
Gumtree
2015-01-11
jon
responce from my kijiji ad
Name no name just number (323)320-7917Scam Website www.kijiji.ca
Kijiji.com
2014-05-26
Jon
craigslist scam
Name alice blessingEmail Address aliceblessing09@gmail.com
Paypal (paypal.com)
Business Venture Scam
2015-10-11
Jon
Harry Omeros has not stopped scaming
Name Harry OmerosScam Website http://bwater.site
2015-09-26
Jon
Harry Omeross
Name harryomerosScam Website amtp.info
Blackmail, Extortion, threats
2013-07-07
Jon
Interactive Male (Jeremy) FBI Scam
Name \"Jeremy\" / Agent HarrisTelephone 9184247189
Auction/eBay Scam
2012-11-12
Jon
Linda Gill - gilllinda49@gmail.com - eBay / PayPal scam
Name Linda GillEmail Address gilllinda49@gmail.com
eBay (www.ebay.com)







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