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 "jason"       revise

Date Title Type
Overpayment Scam
2012-01-06
Jason
Shop&Check® <godsown49@earthlink.net>
Name Matthew Harrison,Email Address recruitofficer90@yahoo.com & godsown49@earthlink.
Generic/Unspecified Scam
2013-11-27
Jason
Followup to Tip #14226 (Autotrader.com fake buyer query to solicit funds.)
Name Lucas RoyEmail Address lucasroy970@gmail.com
2012-12-05
Jason
Followup to Tip #6525 (Financial Services Officer)
Name John WiskerEmail Address John Wisker uk.it.lab.ltd@gmail.com
JobSite.com/co.uk
2012-10-06
Jason
Followup to Tip #5277 (I'm going on a vacation to London but I will instruct my assistant to prepare and mail your payment which I'm sure you will ge)
2012-01-12
Jason
Followup to Tip #982 (grand piano scam)
Name Leslie and Mike StreetsEmail Address lesliekstreets@gmail.com
Job Scam
2014-02-26
Jason
Job Offer Interview Request
Name Jessica WillsEmail Address jessicawills90@yahoo.com
Yahoo
2013-02-04
Jason
UKIT SERVICES LTD
Name Steven BarkerEmail Address hr.ukit.services@gmail.com
2011-07-30
Jason
Mystery shop scam
Name Andrew/ Thomas GagnonEmail Address worknowpeter@yahoo.com
Classified Ads Scam
2013-09-11
Jason
"demo rage" moving company. Doctor who works with UNAIDS.
Name Karen Landron/ Diane SeemanEmail Address diansee30@gmail.com
Craigslist (craiglist.com)
2013-07-15
Jason
'PayPal' shipping costs scam - craigslist
Name Phillip Robertson or Sean MaddenEmail Address paypalcustomerunit@ymail.com
Craigslist (craiglist.com)
2013-06-24
Jason
Wanting bank details to pay a car i was selling on line
Name Eva HattfullEmail Address evahattfull@outlook.com
Other Classifieds Site
2013-06-04
Jason
10212: No Title Given
Name  Brian ReynoldsEmail Address sales@google-wallet.com
Other Classifieds Site
2013-03-30
jason
text message paypal scam
Telephone 12132939785
Craigslist (craiglist.com)
2012-05-19
Jason
2008 Harley-Davidson Touring
Name Chloe Finkel SSgt USAF ACC 23 FSS FSVFEmail Address chloe.finkel06@hotmail.com
Craigslist (craiglist.com)
2012-02-15
Jason
dave edmond daved1516@gmail.com - scammer
Name dave edmondEmail Address daved1516@gmail.com
Paypal (paypal.com)
Charity scam
2013-03-15
Jason
Contact Authorized Payout Bank‏
Yahoo
Auction/eBay Scam
2012-09-28
Jason
Paul Lincoln / Laurie Murphy Caravan Scam
Name Laurie MurphyEmail Address laurie.murphy02@gmail.com
Other Classifieds Site
2018-07-10
jason
Followup to Tip #91635 (Scam Email)
Name mary caterEmail Address ccmary88@gmail.com
2018-06-26
Jason
Followup to Tip #88389 (A Lady wanted to rent my room without viewing)
Name  Low Chui PhengEmail Address lllcp110@gmail.com







Since you’re here …
we have a small favour to ask. More people are visting Scamdex and Scamalot than ever but advertising revenues are falling fast and we have no 'product' to sell. And unlike many informational websites, we haven’t put up a paywall or membership barrier – we want to keep our site as open as we can. So you can see why we need to ask for your help. Scamdex/Scamalot websites takes a lot of time, money and hard work to keep running. We do this because we hate to see our fellow humans getting scammed out of their hard-earned money by low-lives.
Consider switching off your AdBlocker (if you use one) or contributing directly by one of the links below. Thank you for reading!
Ad Blocker Detected
Our website is made possible by displaying online advertisements to our visitors.
Please consider supporting us by disabling your ad blocker.
Thanks!
Scamdex
PING