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 7 Scammer Reports where Reporter Name matches "dean"       revise

Date Title Type
Generic/Unspecified Scam
2013-01-23
dean
Followup to Tip #6112 (Allen and Violet Large)
Email Address violetdonation2013@rogers.comScam Website http://www.theglobeandmail.com/news/national/violet-large-gave-away-her-lottery-windfall/article2119137/
2013-01-07
dean
Followup to Tip #5016 (PayPal Scam)
Name UnknownEmail Address brouder.declan1@yahoo.com
Paypal (paypal.com)
2012-05-21
dean
Followup to Tip #1353 (Dave Edmond Scam)
Name dave edmondEmail Address daved1516@gmail.com
Paypal (paypal.com)
Identity Theft
2012-03-12
Dean
Paypal scammer
Name Phil WilsonEmail Address philipwilson17@gmail.com
Paypal (paypal.com)
Classified Ads Scam
2015-03-30
Dean
Replied to gumtree add
Name KeithEmail Address nwkeith@outlook.com
Gumtree
2013-11-13
Dean
Trying to sell vehicle on craigslist
Name Barbara Mandi JoeEmail Address Barbara Mandi Joe ;
Craigslist (craiglist.com)
Auction/eBay Scam
2014-04-02
DEAN
I listed a car on eBay Australia and i recevied a SMS on April 02 /2014 asking not to reply back via sms ,But to reply back to a
Name person sms was sent via a canadian phone numberEmail Address gregparkes061@gmail.com
eBay (www.ebay.com)







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