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 Email Address matches ""       revise

Date Title Type
2012-08-08
Followup to Tip #3984 (Offering to pay more for an item I have for sale, wants bank details without seeing item)
Name James CurtisEmail Address dashygood@hotmail.com
eBay (www.ebay.com)
2012-07-12
Shaun Power
Phishing disclosing your credit card numbers, bank account information, Social Security number, passwords, or other sensitive in
Name James CuritsEmail Address dashygood@hotmail.com
Quokka (quokka.com.au)
2012-09-19
Rick Freeth
Suss email recieved
Name Jamie CurtisEmail Address dashygood@hotmail.com
Gumtree
2012-07-20
Bree
Offering to pay more for an item I have for sale, wants bank details without seeing item
Name James CurtisEmail Address dashygood@hotmail.com
Quokka (quokka.com.au)






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