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 3 Scammer Reports where Telephone matches "512-200-3841"       revise

Date Title Type
Overpayment Scam
2012-12-27
Kathryn
Check will be of an excess
Name Allen WestEmail Address alwaysallen100@gmail.com
Craigslist (craiglist.com)
Generic/Unspecified Scam
2013-01-10
Followup to Tip #7069 (Check will be of an excess)
Name tom daveEmail Address tom.dave23@gmail.com
Craigslist (craiglist.com)
Classified Ads Scam
2013-07-16
Liliane Castillo
512-200-3841....a text responding to my furniture ad on CraigsList
Name no nameEmail Address unknown
Craigslist (craiglist.com)







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