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 8 Scammer Reports where Reporter Name matches "Joseph"       revise

Date Title Type
Generic/Unspecified Scam
2012-07-24
joseph
Followup to Tip #3926 (2002 Jeep Wrangler)
Name maria swansonEmail Address maria.swanson4@hotmail.com
Craigslist (craiglist.com)
Nigerian/419 Scam
2015-11-05
Joseph
email
Name mrs loretta lynchEmail Address mrslorettalynch2@gmail.com
Job Scam
2013-07-18
Joseph
job scam
Name Steven Baker
Other Job Site
Classified Ads Scam
2015-12-02
Joseph
Craigslist Auto Scam
Telephone 3153203374
Craigslist (craiglist.com)
2014-04-10
Joseph
Offered to buy iPhone and tried to pay with fake paypal account
Name Teryle BurnsEmail Address donnaldsmith300@gmail.com
Craigslist (craiglist.com)
Auction/eBay Scam
2014-09-13
Joseph
carsales.com.au
Name PatrickEmail Address patrickgann01@gmail.com
Other Auction site
2017-09-13
Joseph
Followup to Tip #24942 (DIRECTOR ATM CARD DEPARTMENT UBA BANK PLC.....FAKE)
Name Grace MichellesEmail Address gracemichelle351@yahoo.com
2017-03-24
Joseph
Followup to Tip #22177 (zennon harvey)
Name Zennon harveyFaceBook Zen harvey







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