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 34 Scammer Reports where Reporter Name matches "Mark"  
(showing the top 30)     revise

Date Title Type
Wills/Probate Scam
2012-03-16
Mark
Donation/W​ill of $10,000,00​0.00 (Contact Lawyer on Email nelsonpowe​llassociat​es@rogers.​com)
Name Kosik, AlisonEmail Address alison.kosik@turner.com
Defective Products/Services
2013-04-27
mark
sacramento craigslist cell phone sale scam
Name Nikol OkhotskiyEmail Address 5xb2b-3758143417@sale.craigslist.org
Craigslist (craiglist.com)
Generic/Unspecified Scam
2014-11-25
Mark
Followup to Tip #21852 (Craigslist / Ebay for-sale)
Email Address sgtsamuel7@gmail.comTelephone 5072627611
2014-07-30
Mark
Followup to Tip #19339 (Awards from the United States Trade & Commerce Institute)
Name Victoria CooperEmail Address vcooper@ustcri.org
2014-07-02
Mark
Followup to Tip #11506 (individual text messaged me and vehicle I have listed on craigslist)
Name AKA \"Robert\"Telephone 646-470-2656
2013-08-02
Mark
Followup to Tip #11251 (bestholidayrentals@gmail.com VRBO/Homeaway http://www.vrbo.com/137445ha 205 State Road Chilmark, MA 02535 )
Name Mark Ronchetti
2013-03-08
mark
Followup to Tip #2362 (10 million dollars willed to me)
Name Mark MullinsEmail Address mmullins802mm@gmail.com
2012-10-22
Mark
Followup to Tip #5888 (asked for pay pal since there working off shore..)
Name Don CoxEmail Address dcox560@yahoo.ca
2012-07-11
Mark
Followup to Tip #3352 (1996 Coachman Mirada - $3700 (lexington))
Name Sgt. Dianne Mohler NCOIC FET 5th IBCTEmail Address dianne.mohler@hotmail
2012-02-23
Mark
Followup to Tip #1687 (motor bike text msg)
Name Micah RichardsonEmail Address mi.richie540@gmail.com
Paypal (paypal.com)
Lottery Scam
2014-11-25
Mark
Mail
Name UnknownEmail Address JLan@mednet.ucla.edu
2014-05-29
Mark
Congrat! FreeLottoUK
Name Raymond GrahamEmail Address raymondgraham58@gmail.com
2013-02-08
Mark
heleneastwood@accountant.com
Name helen eastwoodEmail Address heleneastwood@accountant.cm
2013-01-01
Mark
jfuvzrn
Email Address heleneastwood@accountant.comTelephone +27-78-759-1062
2012-02-22
Mark
British Lottery Winners give away their winnings
Name Dave and Angela DawesEmail Address dave44angela@zbavitu.net
Job Scam
2016-01-11
Mark
Henkel Co.
Name Eldwin ClayEmail Address gahd@chwuae.info
2013-08-21
mark
Remote Client Coordinator Position Description
Name James Kinnarney,Email Address James Kinnarney ;
2013-02-06
Mark
e-mail inbox 6 Feb 2013
Name D PalmerEmail Address palmer.ittechltd@gmail.com
Other Classifieds Site
Identity Theft
2016-06-28
Mark
SCAMDEX TIP SUBMISSION IS UP AGAIN - Sorry for the downtime.
Name Scamdex
Amazon Marketplace
Classified Ads Scam
2016-05-18
Mark
Boat sales paypal account scam
Name Thomas WhitersEmail Address tomp1917@gmail.com
2015-08-23
Mark
Davedss99@gmail.com
Name Dave dassEmail Address davedss@gmail.com
Gumtree
2014-07-11
Mark
Gumtree Classified Ad - Car offered for sale
Name Justin LewisEmail Address justinlewis1960@gmail.com
Gumtree
2014-03-15
Mark
Places a Craigslist ad to sell a car
Name Gerry WollamTelephone 385-233-4418
Craigslist (craiglist.com)
2013-05-03
Mark
Gumtree - Text asking for email
Name PaulEmail Address susanlawrell30@gmail.com
Gumtree
2013-05-03
Mark
Gumtree - Contacted by phone to email paypal details
Name KylieEmail Address kyliehutchison@outlook.com
Gumtree
2013-05-03
Mark
Gumtree - Contacted by phone to email paypal details
Name KylieEmail Address kyliehutchison@outlook.com
Gumtree
2013-01-11
Mark
Scam purchase request on craig's list item
Name Paull BooneEmail Address boone.paull@googlemail.com
Craigslist (craiglist.com)
2012-08-17
mark
Craigslist scam
Name Wyatt CaldwellEmail Address miracleiyanu111@yahoo.com
Craigslist (craiglist.com)
2012-05-21
Mark
2007 Honda CR-V 4WD EX-L*•*• LOADED *•*• - $3301
Name Susan E. HarrisonEmail Address susan.e.harrison@msn.com
Craigslist (craiglist.com)
Charity scam
2018-01-26
MARK
BETRUGER ! SCAMMER ! AUTOMOBILE - CAR - KAUF - MOBILE.DE
Name *Nur Kontakt via WhatsApp +491748650847 ( Schnelle Antwort ) *Wir antworten in einigen Minuten... über WhatsApp *Wenn Sie Frage *Nur Kontakt via WhatsApp +491748650847 ( Schnelle







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