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 30 Scammer Reports where Reporter Name matches "Paul"       revise

Date Title Type
Wills/Probate Scam
2014-09-30
Paul
21313: No Title Given
Name Francisco mauricio vallesEmail Address francomvalles@gmail.com
Overpayment Scam
2014-03-13
Paul
Re: Payment Notice From Treasury
Name Jacob Jack LewEmail Address claire@myland.tw
Generic/Unspecified Scam
2014-03-28
Paul
Followup to Tip #17783 (EXXONMOBIL SURINAME LIMITED)
Name Stephen LeonardEmail Address info@exxonmobil.ws
2013-09-23
Paul
Followup to Tip #12236 (Harry Smith scammer)
Email Address harrysmith@gmail.comTelephone 415-802-0349
2013-04-11
Paul
Followup to Tip #7086 (Gumtree car or auto payment using google checkout or amazon payments)
Name Bruce SuttonEmail Address bruce.sutton@hotmail.com
2013-02-18
Paul
Followup to Tip #6299 (Ad scam)
Name Damien DeMolderEmail Address damiendemolder@btinternet.com
Paypal (paypal.com)
2013-02-18
Paul
Followup to Tip #6299 (Ad scam)
Name Damien DeMolderEmail Address damiendemolder@btinternet.com
Gumtree
2012-10-04
Paul
Followup to Tip #5096 (Captaincraig11@gmail.com)
Name PaulEmail Address gingermeggs78@gmail.com
Gumtree
2012-09-11
Paul
Followup to Tip #5016 (PayPal Scam)
Email Address brouder.declan1@yahoo.com
2012-07-07
Paul
Followup to Tip #3539 (1999 Holiday Rambler Admiral 32S)
MalWare, Trojans, Virus payloads
2016-08-11
Paul
FedEx: Not possible to make delivery
Name EllieEmail Address delfredayb@northstate.net
Job Scam
2016-07-26
paul
craigslist scam
Name alex frustEmail Address alex@goldcollectionwears.com
Craigslist (craiglist.com)
Classified Ads Scam
2016-08-29
Paul
Text from grantabbott02@gmail.com
Name Grant AbbottEmail Address grantabbott02@gmailCo
2016-05-25
Paul
car purchase scam
Name seancarterbill@gmail.comEmail Address seancarterbill@gmail.com
2015-10-12
Paul
Autotrader paypal scam
Email Address maryfuller07@gmail.com
Autotrader (autotrader.com)
2015-08-05
Paul
Wants to buy car
Name Dunn WillianEmail Address dunnwillian13@gmail.com
Gumtree
2013-06-18
Paul
Autotrader
Name John KokaiEmail Address bmails000@gmail.com
Autotrader (autotrader.com)
2013-03-20
Paul
Text from 516-406-3431 in response to a cars.com ad
Email Address barnesgrimes@gmail.comTelephone 516-406-3431
Cars.com
2012-11-07
Paul
Craigs List Philadelphia , RV section
Name Marshal PestaEmail Address warmus650@gmail.com
Craigslist (craiglist.com)
2012-06-02
Paul
Selling motor vehicle on Classified ad
Name Christopher SidipoulosEmail Address [chrs.sidi11@gmail.com]
Gumtree
2012-06-02
Paul
Selling motor vehicl on Gumtree
Name Christopher SidipoulosEmail Address [chrs.sidi11@gmail.com]
Gumtree
Charity scam
2013-01-04
Paul
Violet and Allen Large
Name Violet and Allen LargeEmail Address vioelarge928@rogers.com
Auction/eBay Scam
2019-04-08
Paul
Michael Elliot
Name Michael ElliotEmail Address mic.elliot12@gmail.com
Gumtree
2016-05-09
Paul
Followup to Tip #27282 (Carsale.im Bradley Roger)
Name Bradley RogerEmail Address dsky093@outlook.com
2015-10-18
Paul
Followup to Tip #25323 (Sale of Car)
Name Sean Carter BillEmail Address seancarterbill@gmail.com
2015-03-19
Paul
Followup to Tip #22732 (Text message)
Name jasonEmail Address openlearningltd@gmail.com
2019-08-06
Paul
Followup to Tip #87076 (Car Wrap)
Email Address goodness77777@gmail.comTelephone 706-514-2583
2017-08-18
Paul
Followup to Tip #23062 (A lady who wants to rent your apartment without viewing)
Name Jessica WiruwanEmail Address blessedwithnature88@gmail.com
2017-07-21
Paul
Followup to Tip #86458 (buying furniture wanted shipping costs paid upfront)
Name Kathy SmithEmail Address katsmithy007@zoho.com
2017-01-31
Paul
Followup to Tip #85403 (email paypal & phone scam)
Name Laura BrownEmail Address mamaxtian06@gmail.com







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