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 15 Scammer Reports where Name matches "Steve"       revise

Date Title Type
Generic/Unspecified Scam
2014-12-19
Followup to Tip #22072 ()
Name SteveEmail Address stevepter121@gmail.com
2013-09-27
Followup to Tip #12369 (Bequest Note)
Name Steve
2013-05-23
B Hope
Followup to Tip #9541 (Wanted banking info)
Name SteveScam Website florasteve2@gmail.com
2013-05-03
Gina Figallo
Followup to Tip #9541 (Wanted banking info)
Name SteveEmail Address florasteve2@gmail.com
2013-02-17
Jack Badenoch
Followup to Tip #5347 (2002 FORD Flatbed truck)
Name steveTelephone 5713753190
Craigslist (craiglist.com)
Dating Scam
2014-04-03
\\
18006: No Title Given
Name SteveEmail Address califstevn68@gmai.com
Other Classifieds Site
Classified Ads Scam
2014-12-29
Marina
22142: No Title Given
Name STEVEEmail Address stevemark846@gmail.com
Gumtree
2014-12-07
Marty
21986: No Title Given
Name STEVEEmail Address stevemark846@gmail.com
Gumtree
2014-02-16
Lisa
16562: No Title Given
Name SteveEmail Address brendasteve001@gmail.com
Gumtree
2014-02-04
Tres
he says send me your bsb ans account number to pay for the car posted in gumtree
Name SteveEmail Address brendasteve001@gmail.com
Gumtree
2013-12-03
Kelly power
Car add gum tree
Name SteveEmail Address brendasteve001@gmail.com
Gumtree
2013-10-06
Vern Niebel
Buying a Car without due diligence
Name SteveEmail Address brendasteve001@gmail.com
Gumtree
2013-08-30
Frank de Hoog
Put car on gum tree and received request for bank account details from brendasteve001@gmail.com
Name SteveEmail Address brendasteve001@gmail.com
Gumtree
2013-06-12
Karyn Stamler
stepmacken@yahoo.com
Name steveEmail Address stepmacken@yahoo.com
Gumtree
2013-05-03
Tazzy
Wanted banking info
Name SteveEmail Address  florasteve2@gmail.com
Gumtree







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