Overpayment Scam |
2014-04-05 Stephanie Fields |
Contacted by text for more pics of vehicle, we thought it odd and looked him up to realize he had already been reported on this
|
Autotrader (autotrader.com)
|
2014-03-30 Reggie Miller |
Autotrader
|
Autotrader (autotrader.com)
|
2014-03-09 Lori |
Kevin Dumias - DKev42@gmail.com
|
Autotrader (autotrader.com)
|
Generic/Unspecified Scam |
2014-12-14 older couple |
Followup to Tip #18373 (Dkev42@gmail.com)
|
|
|
2014-04-17 Gina Gandara |
Followup to Tip #17049 (Vehicle Transport)
|
|
2014-04-17
|
Followup to Tip #17190 (Kevin Dumias - DKev42@gmail.com)
|
|
2014-04-16 MO |
Followup to Tip #17049 (Vehicle Transport)
|
|
|
2014-04-16
|
Followup to Tip #17049 (Vehicle Transport)
|
|
2014-04-10 MontanamMah |
Followup to Tip #17049 (Vehicle Transport)
|
|
2014-03-27 robert |
Followup to Tip #17049 (Vehicle Transport)
|
|
2014-03-25 Dandy Don |
Followup to Tip #17049 (Vehicle Transport)
|
|
2014-03-17
|
Followup to Tip #17049 (Vehicle Transport)
|
|
2014-03-08 Hayden Hamilton |
Followup to Tip #17049 (Vehicle Transport)
|
|
2014-03-07
|
Followup to Tip #17049 (Vehicle Transport)
|
|
Classified Ads Scam |
2014-05-02 anonymous |
follow up to 17049
|
Paypal (paypal.com)
|
2014-05-01 anonymous |
Thank you scamdex! DKev42@gmail.com answered an ad at autotrader...
|
Autotrader (autotrader.com)
|
2014-04-23
|
18604: No Title Given
|
Autotrader (autotrader.com)
|
2014-04-16 Cathi |
Dkev42@gmail.com
|
Autotrader (autotrader.com)
|
2014-04-15 Lorne Dornak |
autotrader scam - Kevin Dumais
|
Autotrader (autotrader.com)
|
2014-04-14 J. Arizon |
Sale of a car
|
Autotrader (autotrader.com)
|
2014-04-13 linda sprouse |
response to car for sale
|
Autotrader (autotrader.com)
|
2014-04-07 Evvie Heilbrunn |
Proposed Buyer Of Car Listed On Autotrader Classic Cars
|
Autotrader (autotrader.com)
|
2014-03-31 Courtne Fierro |
Autotrader vehicle purchase paypal scam
|
Autotrader (autotrader.com)
|
2014-03-26 Franklin Field Jr. |
AutoTrader Car Sales with e-mail reply
|
Autotrader (autotrader.com)
|
2014-03-26 L. Herron |
Auto Trader Kevin Dumais dkev42@gmail.com
|
Autotrader (autotrader.com)
|
2014-03-23 Skip Verne |
auto purchase using p[aypal
|
Autotrader (autotrader.com)
|
2014-03-22
|
dkev42@gmail.com Kevin Dumais
|
Autotrader (autotrader.com)
|
2014-03-04 Michelle Landwehr |
Vehicle Transport
|
Autotrader (autotrader.com)
|
|
2016-12-18 Lisnna |
Followup to Tip #18373 (Dkev42@gmail.com)
|
|