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 24 Scammer Reports where Reporter Name matches "kevin"       revise

Date Title Type
Wills/Probate Scam
2013-12-01
kevin
Lammert,Todd@norton......
Name maria martinsEmail Address marcsmith@rogers.com
Defective Products/Services
2016-01-17
Kevin
eurgold.de only accepts payment by bank transfer e-commerce vender vendor fraud fake
Name www.eurgold.de Payee: Shane Buckley Bank name: Members First Credit Union BIC: CLDIIE21XXX IBAN: IE62CLDI99103511785507Email Address sales@eurgold.de
Other Classifieds Site
Overpayment Scam
2016-04-21
Kevin
CarSales.com.au Bradley Roger - Bradley Roger Bradley Roger <dsky093@outlook.com>
Name Bradley RogerEmail Address dsky093@outlook.com
Other Classifieds Site
Generic/Unspecified Scam
2015-05-18
Kevin
23122: No Title Given
Name Universal Trading StrategiesScam Website bestbets247.net
2014-10-09
kevin
Followup to Tip #21364 (PayPal scam by text message)
Email Address stevennoel10@gmail.com
2014-07-31
Kevin
Followup to Tip #15831 (Craigslist)
Name Deborah MessyEmail Address deborahmessy@gmail.com
2014-07-02
Kevin
Followup to Tip #19656 (Congratulation! Your Mobile No. was selected .....)
Name James HowardEmail Address jameshoward761@gmail.com
2013-03-29
Kevin
Followup to Tip #8249 (Allen and Violet Large)
Name Allen and Violet LargeEmail Address mr.allenlarge1_2013@wss-id.org
2012-09-02
Kevin
Followup to Tip #4680 (gumtree car scam)
Email Address helvisdatford@gmail.comTelephone 16056460382
2012-07-09
Kevin
Followup to Tip #3490 (Hansen Annette L MSgt USAF ANG 184 MUNS MXWPB)
Name Annette L. HansenEmail Address annette.hansen36@msn.com
Craigslist (craiglist.com)
2012-06-24
Kevin
Followup to Tip #2685 (•$•°°•2007 JAYCO EAGLE 322 FKS WITH TWO SLIDES LIKE NEW !•$•°°• - $5002 (oklahoma city))
Name Harrison Susan E SSgt USAF ACC 23 FSS FSVFEmail Address susan.e.harrison@msn.com
2012-06-06
Kevin
Followup to Tip #3064 (Car Sale + Paypal + Western Union)
Name Barry OliverEmail Address boliver678
Nigerian/419 Scam
2016-12-12
kevin
scamer try to "buy" xbox one from nigeria (paypal scam)
Name Evlin Anderson, tiolu,Email Address 2lfd3gskd3j9ntt@jetable.org evlinand101@gmail.com
Other Auction site
Job Scam
2017-07-11
kevin
urgent matter
Name wilamhpk@gmail.comEmail Address wilamhpk@gmail.com
Classified Ads Scam
2015-07-06
Kevin
Car Buying Scam
Name Daniel GouldingEmail Address daniel@nzoilgasbasin.net; dgold2071@gmail.com
Gumtree
2013-10-22
kevin
suspicious about use of language and seeking details that could be got from ad
Name natinezmaryEmail Address natinezary@gmail.com
2013-09-17
Kevin
TXT
Name Barry LewisEmail Address barlewis345@gmail.com
Paypal (paypal.com)
2013-02-20
kevin
435 554 8573
Name gerry wollamTelephone 435 554 8573
Craigslist (craiglist.com)
Business Venture Scam
2011-08-21
Kevin
Business proposal
Name Goh Eng Eam FrancisEmail Address law.br.0009@gmail.com
Auction/eBay Scam
2012-09-15
Kevin
Jet Ski for sale
Name Jeremy GreyEmail Address grey645grey@gmail.com
Other Classifieds Site
2016-01-19
Kevin
Followup to Tip #26169 (Text scam using email ksambrana@gmail.com about inheritance and to email leifhans2000@gmail.com)
Email Address zainab@denshi-maruwa.com
2015-01-15
Kevin
Followup to Tip #16863 (Indeed.ca work from home scam)
Name Anthony WaltersEmail Address Msceentryjobsals@gmail.com
2017-05-07
Kevin
Followup to Tip #84647 (Scammer Annie Josh anniejosh04222@gmail.com)
Name AnnieEmail Address anniejosh0422@gmail.com
2017-01-30
kevin
Followup to Tip #28221 (Attempted Scam On Gumtree and Ebay advertisement)
Name sharonEmail Address sharonchloe7@gmail.com







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