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 19 Scammer Reports where Reporter Name matches "Tim"       revise

Date Title Type
Wills/Probate Scam
2012-11-08
Tim
6166: No Title Given
Name Zhang, Roy R. (HSC) (HSC)Email Address thomgeorge47@gmail.com
Rental Scam
2019-07-24
Tim
Rental scam
Name Katherine annEmail Address kathy00ann@gmail.com
Gumtree Australia (gumtree.com.au)
Generic/Unspecified Scam
2014-01-07
Tim
Followup to Tip #15265 (financial support agent)
Name Emma WhiteEmail Address job.ukhrd45@gmail.com
2013-04-30
tim
Followup to Tip #9208 (Amor.com scammer Juliet Batter)
Name juliet batterEmail Address jujiet.batter@yahoo.com
2012-07-16
Tim
Followup to Tip #3102 (Dave Edmond)
Name TimEmail Address tim@blackmarker.com.au
Paypal (paypal.com)
2011-11-02
Tim
Followup to Tip #976 (craigslist scammer buyer)
Name Mary LuckEmail Address jayluck7517@att.net
Nigerian/419 Scam
2012-11-25
Tim
eBay item for sale title
Email Address annellson18@gmail.com
eBay (www.ebay.com)
Lottery Scam
2015-11-11
Tim
email scam
Name Barry DelpEmail Address GMLFF@OUTLOOK.COM andgeorge.814@buckeyemail.osu.e
Google Checkout
2014-08-25
Tim
Audi Lottery asnp@zoominternet.net
Email Address asnp@zoominternet.net
Job Scam
2012-12-05
Tim
Financial Officer
Name Hauppauge IT Support CompanyEmail Address nancy.taylo@haup-geit-support-co.com
Craigslist (craiglist.com)
Classified Ads Scam
2017-02-01
Tim
Offer up scammers
Name LizEmail Address angeliquefinlay0@gmail.com
Other Classifieds Site
2016-11-13
tim
narrow boat for sale scam
Name irienneEmail Address 
Other Classifieds Site
2016-01-31
Tim
scam GUMTREE UK
Name michelletony@outlook.comEmail Address michelletony@outlook.com
Gumtree
2014-05-23
Tim
19394: No Title Given
Name ben pittEmail Address pitt.ben624@gmail.com
Other Classifieds Site
2013-08-13
Tim
Craigslist Motorcycle Scammer
Name ShawnEmail Address sbsshawn3@gmail.com
Craigslist (craiglist.com)
2013-07-06
Tim
Response to Gumtree sale advert requesting bank details
Name Eva HatfallEmail Address evahatfull@outlook.com
Gumtree
Auction/eBay Scam
2013-04-09
Tim
Gumtree - Contacted by phone asking to email asking for paypal
Name Michael SeayEmail Address keys2blessing02@gmail.com
Gumtree
2018-05-22
Tim
Followup to Tip #26209 (michelletony@outlook.com)
Email Address michelletony09@gmail.com
2016-11-13
tim
Followup to Tip #80999 (narrow boat for sale scam)







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