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 9 Scammer Reports where Email Address matches ""       revise

Date Title Type
2013-10-08
fake identity in ibilik.com
Name Alpa AmitEmail Address brdgtjef@gmail.com
Other Classifieds Site
2013-10-07
Chris
Rental Scam Requesting Paypal address : brdgtjef@gmail.com
Name -no name-Email Address brdgtjef@gmail.com
Other Classifieds Site
2013-09-12
Marylu
brdgtjef@gmail.com
Name Alpa amit patalEmail Address brdgtjef@gmail.com
Gumtree
2013-07-25
claudia
Rental scam using email brdgtjef@gmail.com
Name Thi Kim Hoang TrahEmail Address brdgtjef@gmail.com
Paypal (paypal.com)
2013-07-18
Ana
Scammer looking to rent a room, needs money to pay moving fees, brdgtjef@gmail.com, Tran Thi Kim Hoang
Name Tran Thi Kim HoangEmail Address brdgtjef@gmail.com
Paypal (paypal.com)
2013-07-17
ardni
suspicious tenant
Name Kim TranEmail Address brdgtjef@gmail.com
2013-07-10
Stephen Attwood
Rental scam using email address brdgtjef@gmail.com and name Kim Thi Tran.
Name THI KIM HOANG TRANEmail Address brdgtjef@gmail.com
Paypal (paypal.com)
2013-07-03
M
Followup to Tip #10589 (Regarding Your For rent Ad)
Name Kim TranEmail Address brdgtjef@gmail.com
2013-07-02
Followup to Tip #9485 (House renting plus aid on moving costs.)
Name Kim TranEmail Address brdgtjef@gmail.com






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