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 17 Scammer Reports where Reporter Name matches "Pat"       revise

Date Title Type
Wills/Probate Scam
2012-10-19
Pat
Hello
Name Deneen EvansEmail Address devans18@RADFORD.EDU
Generic/Unspecified Scam
2014-04-27
pat
Followup to Tip #18529 (RAY PATEL...scammer on Match.com)
Name Ray PatelScam Website match.com
2014-04-21
Pat
Followup to Tip #890 (Paypal scam)
Email Address stevennoel10@outlook.com
2013-08-27
pat
Followup to Tip #11770 (Mr Dan Levy )
Name pat
2013-04-29
Pat
Followup to Tip #6656 (rollin.looper2@gmail.com)
Name Maicon BeaversonEmail Address rollin.looper2.gmail.com
2012-12-07
Pat
Followup to Tip #6409 (Mike Preston Inverness Gumtree advert)
Name Mike Preston aka Michael Torres and god know who else!!!Email Address several using gmail. i will list them shortly
Lottery Scam
2013-12-13
pat
(No Subject)‏
Name Ansderson SpencerEmail Address b.amrfernandezparodi@upcmail.nl
Dating Scam
2013-08-27
pat
Mr Dan Levy
Name match.com - aka danny2care
Classified Ads Scam
2017-02-14
Pat
2004 Keystone Montana fifth wheel
Name Leslie HortonEmail Address lesliehorton11@lawrence-ks-energy-center.com
Craigslist (craiglist.com)
2014-04-04
pat
brouder.declan1@yahoo.com trying to buy camera on donedeal
Name brouder.declan1@yahoo.comEmail Address brouder.declan1@yahoo.com
Paypal (paypal.com)
2013-06-14
Pat
423-521-2834
Telephone 423-521-2834
Craigslist (craiglist.com)
2012-09-05
PAT
ADVERTISMENT FOR VEHICLE
Name HELVIS DATFORDEmail Address helvisdatford@gmail,com
Gumtree
2011-08-04
Pat
DealDay.com charge scam
Name DealDay.comEmail Address DealDay.com
Other Auction site
Charity scam
2015-05-31
pat
liliane bettencourt scam email
Name liliane bettencourtEmail Address liliane ettencourt@yeah.net
Auction/eBay Scam
2013-11-30
Pat
Gumtree
Name Hayden jursEmail Address haydenjurs01@hotmail.com
Gumtree
2012-08-05
pat
e-bay auto auction scam marine biologist wants seller to set up pay pal account
Name michael dustinEmail Address dustinforliglht@gmail.com
eBay (www.ebay.com)
2012-07-01
Pat
paypal won agent payment sent buy jscorie04@gmail.cm jscorie04@gmail.com jamstaylor10@gmail.com will craigslist am ok with the
Name John ScorieEmail Address jscorie04gmail.com jamstaylor10@gmail.com
Craigslist (craiglist.com)







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