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 4 Scammer Reports where Name matches "Thi Kim hoang"       revise

Date Title Type
Rental Scam
2013-12-09
14638: No Title Given
Name Thi Kim hoangEmail Address dvdlnll@gmail.com
2013-08-08
Hermann Hermannsson
After i had put an ad on the webshigt ! Blocket.se this person contactet me.
Name Thi Kim HoangEmail Address dvdlnll@gmail.com
Other Classifieds Site
2013-07-12
Alvaro
10904: No Title Given
Name Thi Kim hoangEmail Address  K Thi
Paypal (paypal.com)
2013-07-09
Julia
Rent and moving costs, Paypal transfer never arrived
Name Thi Kim HoangEmail Address dvdlnll@gmail.com
Paypal (paypal.com)







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